Central Contra Costa Sanitary District Engineering and Operations Committee Regular Meeting Minutes
The committee reviewed and recommended board approval for a contract award for security fencing improvements, including the rejection of a bid protest. They also discussed a demonstration project for Densified Activated Sludge and Membrane Aerated Biofilm Reactor technology, including procurement exemptions for specialized equipment. Additionally, the committee received a report on the annual Capital Improvement Program for the previous fiscal year, reviewing completed projects and expenditure targets. Finally, the committee reviewed the departmental organizational structure, discussing succession planning, internal communication, and employee input processes.
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Central Contra Costa Sanitary District Finance Committee Regular Meeting
The committee reviewed expenditure receipts and received a budget-to-actual expenditure overview for the Operations and Maintenance and Sewer Construction funds. The session included a quarterly financial review for the fiscal year ending June 30, 2026, which covered favorable variances in sewer service charges, investment income, and capacity fee revenues, as well as a market update on economic trends and investment portfolio performance. Furthermore, the committee evaluated the annual risk management report, covering workers' compensation data, liability and sewer overflow claims, and the total cost of risk, and received an update on the current status of pending insurance claims via the loss control report.
Sep 2, 2026·Board meeting
Central Contra Costa Sanitary District Engineering & Operations Committee Special Meeting Minutes
The committee discussed several key engineering and operational items. A primary focus was the review of a draft position paper to authorize an agreement amendment with Stantec for the Wet Weather Basin Improvements Project, intended to enhance system reliability and resilience against flood events. Additionally, the committee reviewed a draft position paper regarding utility and sewer improvement agreements with the Contra Costa Transportation Authority for the A-Line relocation project. The committee also received a second-quarter update regarding the District's energy usage, noting that greenhouse gas levels remain below target goals and operations are on track.
Aug 19, 2026·Board meeting
Central Contra Costa Sanitary District Finance Committee Regular Meeting
The committee reviewed financial expenditures, including a significant payment to the Contra Costa County Employees' Retirement Association and costs associated with water remediation at the headquarters. The committee received a budget-to-actual expenditure overview, noting strong performance and accuracy in the Sewer Construction Fund and Capital Improvement Program. A draft position paper regarding the annual GANN Appropriations Limit was reviewed. Additionally, the committee received the risk management loss control report and an annual report on the employee technology purchase assistance program. The meeting also included an investment performance report for the OPEB and Pension Trusts, with a discussion on market conditions, inflation risks, and potential future contributions.
