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 15, 2026·Board meeting
Central Contra Costa Sanitary District Administration Committee Regular Meeting Minutes
The committee reviewed a draft position paper concerning procedures for responding to interruptions during remote access public meetings. Significant discussion occurred regarding proposed revisions to the Investment Policy Statement, trust guidelines, and the delegation of investment authority, specifically covering the establishment of a pooled cash and investment fund to improve liquidity and efficiency. Additionally, the committee received a recap of the 2026 Central San Academy session and reviewed the draft Fiscal Year 2025-26 Strategic Plan Annual Report, which detailed organizational achievements, community outreach efforts, and infrastructure maintenance progress.
Sep 9, 2026·Board meeting
Central Contra Costa Sanitary District Real Estate, Environmental & Planning Committee Regular Meeting Minutes
The committee discussed and recommended approval for an amendment to a professional services agreement with SDI Presence LLC to increase the cost ceiling for permitting software support, facilitating a transition back to the Central Square system. Furthermore, the committee received a comprehensive update on the Energy Management Plan, which involved reviewing strategies for sustainability, Substation 55 integration, greenhouse gas emission reduction, and managing the scheduling impact of multiple concurrent infrastructure projects.
