HomeMy WebLinkAbout00. AgendaLICENTRALSAN
REAL ESTATE, ENVIRONMENTAL
AND PLANNING COMMITTEE
REGULAR MEETING AGENDA
Chair Wedington
Member Hockett
Tuesday, August 20, 2024
2nd Floor Conference Room
8:30 AM
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THEAGENDA
BOARD OF DIRECTORS
WRIAH N. LAUR17ZEN -President
MCHAEL R. WGILL - President Pro Tem
BARBARA D. HOCKETT
TADJ. PILECKI
FLORENCE T. WEDINGTON
PHONE. (925) 228-9500
FAX (925) 372-0192
www.centralsan.org
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls
for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak
based on the number of persons wishing to speak and the time available. After the public has commented, the item is
closed to further public comment and brought to the Committee for discussion. There is no further comment permitted
from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing matters not calendared on the agenda. You
may address the Committee on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC
COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a
future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019 Imhoff
Place, Martinez Not every agenda item is accompanied by written supporting material. Reports and information relating
to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public
inspection at the Reception Desk. During the meeting, information and supporting materials are available in the
Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San to offer its public
meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and
require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance
of the meeting at (925) 229-7303 or kvounq@centralsan.org.
August 20, 2024 REEP Committee Meeting Agenda Packet - Page 1 of 32
1. Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review Draft Position Paper to authorize the General Manager to execute a
Professional Consulting Services Agreement with Raftelis Financial Consultants,
I nc., in an amount not to exceed $470,000 for the Feasibility Evaluation for
Consolidation with Mt. View Sanitary District and find that the Project is exempt from
the California Environmental Quality Act (CEQA)
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive annual Right -of -Way report
Staff Recommendation: Receive the report.
b. Receive AgLantis/CoCo San Sustainable Farm 2023 Annual Report
Staff Recommendation: Receive the report.
C. Receive update on the 2024 Pollution Prevention (P2) Awards, including P2 Award
Winners, Recycled Water Champions, Water Quality Community Partners, and P2
Partner
Staff Recommendation: Receive the update.
d. Receive verbal update on the most recent meeting of the Bay Area Clean Water
Agencies (BACWA)
Staff Recommendation: Receive the update.
5. Announcements
6. Suggestions for Future Agenda Items
a. Receive list of upcoming agenda items and provide suggestions for any other future
agenda items
Staff Recommendation: Receive and provide input to staff.
7. Future Scheduled Meetings
a. Thursday, September 12, 2024 at 8:30 a.m. (Special)
Tuesday, October 15, 2024 at 8:30 a.m. (Special)
Tuesday, November 19, 2024 at 8:30 a.m.
8. Adjournment
August 20, 2024 REEP Committee Meeting Agenda Packet - Page 2 of 32