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agenda_2020_05_138/10/2020 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Public#1/5 Wednesday, May 13, 2020 Engineering Ad Hoc Committee Time: 8:30 A.M. IMPORTANT NOTICE REGARDING MAY 13, 2020 ENGINEERING AD HOC COMMITTEE MEETING This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The livestream of the meeting can be viewed by clicking the "Video" icon on this page (which will be made available at the start of the meeting) or by visiting www.youtube.com/CostaMesaSanitary. In accordance with Executive Order N-29-20 and due to District headquarters currently being closed to the public, the public may only view the meeting online and not in the District's Board Room. 1. To join the meeting by phone, please call 1-669-900-6833. 2. You will be asked to enter the Meeting ID number. Dial 814-5407-5746# 3. Lastly, you will be asked to enter your Participant ID. Press the # symbol again to bypass this step. Public Comments. Members of the public can submit any comments in writing for the Board of Directors' consideration by sending them to the District Clerk, Noelani Middenway, at nmiddenway@cmsdca.gov. Those comments will be made part of the official public record of the meeting. Obtaining Agenda Materials: The public is entitled to copies of all documents that are made part of the agenda packet. If any document or other writing pertaining to an agenda item is distributed to all or a majority of the Board after the packet is prepared, a copy of that writing may be obtained from the District Clerk's Office. In Compliance with ADA: Contact District Clerk, Noelani Middenway, at (949) 645-8400, 48 hours prior to meeting if assistance is needed (28 CFR 35.102.35.104 ADA Title II). A. OPENING ITEMS Subject 1. Call the Meeting to Order Meeting May 13, 2020 - Engineering Ad Hoc Committee Type 8/10/2020 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Public#2/5 A. OPENING ITEMS Subject 2. Roll Call Meeting May 13, 2020 - Engineering Ad Hoc Committee Type 8/10/2020 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Public#3/5 A. OPENING ITEMS Subject 3. Public Comments Meeting May 13, 2020 - Engineering Ad Hoc Committee Type 8/10/2020 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Public#4/5 B. DISCUSSION ITEMS Subject 1. Review of RBH, Inc. Engineering Services Meeting May 13, 2020 - Engineering Ad Hoc Committee Type 8/10/2020 BoardDocs® Pro https://go.boarddocs.com/ca/cmsdca/Board.nsf/Public#5/5 C. CLOSING ITEMS Subject 1. Adjourn the Meeting Meeting May 13, 2020 - Engineering Ad Hoc Committee Type