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HomeMy WebLinkAboutBOARD MINUTES 04-21-94 72 MINUTES OF THE REGULAR BOARD MEETING OF THE DISTRICT BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON APRIL 21, 1 994 The District Board of the Central Contra Costa Sanitary District convened in a regular session at its regular place of meeting, 5019 Imhoff Place, Martinez, County of Contra Costa, State of California, at 3:00 p.m. on April 21, 1994. President Rainey called the meeting to order and requested that the Secretary call roll. 1. ROLL CALL PRESENT: Members: Menesini, Dalton, Hockett, Clausen, Rainey ABSENT: Members: None 2. PUBLIC COMMENTS Mr. Kenton L. Aim, Counsel for the District, announced that Valley Waste Management has requested that the first and third items under District Counsel's Report, 13.b., request and decision rel.ating to payment of legal fees incurred in defense of the Acme Landfill CERCLA litigation, be deferred until some future Board meeting. Mr. Aim stated that the other two applicants were contacted and had no objection. Mr. Aim recommended that this matter be postponed indefinitely. The Board concurred. Mr. Aim requested that Item 15.b., closed session to discuss existing litigation pursuant to Government Code Section 54957.6(a), Samimi v. Sunrise Hill Associates, et ai, Contra Costa Superior Court CaC'~ No. C92-05489, be deferred. The Board concurred. President Rainey stated that anyone present for either of these items should advise the Secretary if they wish to receive notice when the items are recalendared. 3. CONSENT CALENDAR Following discussion, it was moved by Member Menesini and seconded by Member Hockett, that the Consent Calendar, consisting of Items a. through d., be approved as recommended, resolutions adopted as appropriate, and recordings duly authorized. a. The Grant of Easement from Contra Costa County, Job 5010, Parcel 2, was approved, the President of the Board of Directors and the Secretary of the District were authorized to execute and record said Grant of Easement, and Resolution No. 94-027 was adopted to that effect. Motion unanimously approved on the following vote: AYES: Members: Menesini, Hockett, Dalton, Clausen, Rainey NOES: Members: None ABSENT: Members: None b. Authorization was given for P.A. 94-2 (Alamo) to be included in a future formal annexation to the District. Motion unanimously approved on the following vote: AYES: Members: Menesini, Hockett, Dalton, Clausen, Rainey NOES: Members: None ABSENT: Members: None 04 21 94 73 c. The contract work for the Laboratory Facilities Improvement Project - Gas Cylinder Ramp and Associated Projects, DP 6077, was approved and the filing of the Notice of Completion was authorized. Motion unanimously approved on the following vote: AYES: Members: Menesini, Hockett, Dalton, Clausen, Rainey NOES: Members: None ABSENT: Members: None d. The purchase of a new Apple Quadra 610, monitor, and keyboard was authorized from the Fiscal Year 1993-1994 Equipment Budget Contingency Account at a cost of $2,299.24. Motion unanimously approved on the following vote: AYES: Members: Menesini, Hockett, Dalton, Clausen, Rainey NOES: Members: None ABSENT: Members: None 4. HEARINGS a. HOLD A HEARING AND ADOPT A RESOLUTION OF NECESSITY FOR THE PURPOSE OF INITIATING EMINENT DOMAIN PROCEEDINGS FOR ACQUISITION OF PUBLIC SEWER EASEMENTS FOR THE PLEASANT HILL RELIEF INTERCEPTOR PROJECT. DP 4879 Mr. Roger J. Dolan, General Manager-Chief Engineer, stated that the presentation has been divided into two categories: legal considerations and technical analysis of the proposed alignment. Mr. Dolan introduced Mr. Kenton L. Aim, Counsel for the District, who stated that the property owners have filed a letter preserving their right to speak. In response to a question from Mr. Aim, Infrastructure Division Manager Jay S. McCoy stated that negotiations are moving forward and it appears that we are close to an agreement. Mr. Aim stated that the position paper fairly reflects the purpose of the hearing. Antecedent to filing a condemnation action, a resolution of necessity must be adopted. The Board must determine whether the public interest and necessity require the project; whether the project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury; and whether the property rights sought to be acquired are necessary for the project. Mr. Aim provided definitions and quoted from the law the meanings of the terms necessity, greatest public good and least private injury, and proper location. Mr. Tad Pilecki, Senior Engineer, provided background on the Pleasant Hill Relief Interceptor Project and the proposed alignment. Mr. Pilecki summarized the key issues which must be considered by the Board as follows: . Public interest and necessity require the proposed project. . The project is planned or located in a manner that will be most compatible with the greatest public good and the least private injury. . The easements are necessary for the proposed project. . An offer complying with the Government Code has been made to the property owners. Mr. Pilecki reviewed alternatives for the project which were covered extensively in the Negative Declaration discussed in detail at the Board meeting of September 16, 1993. 04 21 94 74 Each alternative was evaluated on the following factors: cost, future maintenance/repair, community impacts, and environmental impacts. Based on the evaluation, the proposed route through the Target parking lot/Grayson Creek alignment is the preferable alternative and the permanent and temporary easements through the Pleasant Hill Shopping Center parking lot are necessary for the project. On February 2, 1 994, an initial offer of $51,786, reflecting the fair market value of the land and improvements, was made to the property owner for the necessary easements. That offer was followed up on March 22, 1994 in accordance with the Government Code. In response to a question from Member Hockett, Mr. Dolan stated that the property owner is a firm located in Southern California and a certain amount of time is required for them to respond. Mr. Pilecki stated that a tentative agreement has been reached with the property owner and the documents are now being reviewed by their attorneys. Because additional time delays could be critical to the project, it is recommended that the Board proceed with adoption of the Resolution of Necessity at this time. At 3:26 p.m., President Rainey opened the public hearing to receive comments regarding adoption of the Resolution of Necessity to acquire permanent and temporary easements by eminent domain for the Pleasant Hill Relief Interceptor Project. There being no comments, President Rainey closed the public hearing and returned the matter to the Board for deliberation. Member Menesini stated that the issue the Board must deal with is the impact on the business during construction, and not permanent damage to the public or the environment. It was moved by Member Menesini and seconded by Member Hockett, that Resolution No. 94-028, Resolution of Necessity to acquire permanent and temporary easements by eminent domain for the Pleasant Hill Relief Interceptor Project, DP 4879,be adopted; and that the filing of an eminent domain action, the deposit of the amount of probable compensation, and the application for an Order for Immediate Possession be authorized. There being no objection, the motion was unanimously approved on the following vote: AYES: Members: Menesini, Hockett, Dalton, Clausen, Rainey NOES: Members: None ABSENT: Members: None 5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER Mr. Dolan, General Manager-Chief Engineer, requested that Item 15.a., closed session relating to labor negotiations, be taken out of order at this time. President Rainey proceeded to Item 15.a. 15. CLOSED SESSION a. LABOR NEGOTIATIONS With respect to labor negotiations, the closed session was held pursuant to Government Code Section 54957.6, to meet with designated representatives prior to and during consultations and discussions with the representatives of employee organizations regarding the salary, salary schedules or compensation paid in the form of fringe benefits of employees in order to review its position and instruct its designated representatives. The District's negotiators are Deputy General Manager Paul Morsen, Personnel Officer Cathryn Freitas, and Labor Counsel Gerald R. Lucey and the pertinent employee organizations are Central Contra Costa Sanitary District Employees' Association Local No. 1 representation group and the Management Support/Confidential Group. At 3:28 p.m., President Rainey declared the closed session to discuss labor negotiations pursuant to Government Code Section 54957.6. At 4:02 p.m., President Rainey concluded the closed session and reconvened the meeting into open session. 04 21 94 75 16. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION President Rainey stated that further instruction regarding labor negotiations was given to the District's negotiators. At this time, President Rainey reverted to the order of the agenda. 6. SOLID WASTE a. CONSIDER DISTRIBUTION FORMULA FOR REMAINING CONTRA COSTA SOLID WASTE AUTHORITY MONIES Mr. Dolan, General Manager-Chief Engineer, stated that correspondence has been received from the Contra Costa Solid Waste Authority (CCSWA) containing a breakdown of the distribution formula for remaining CCSWA monies. Staff has reviewed this and does not disagreee with the figures used. Furthermore, staff understands that there is very little money remaining. President Rainey stated that the ratio for distribution of remaining funds is the same ratio as was used for contribution of funds. It was moved by Member Menesini and seconded by Member Clausen, that the Central Contra Costa Sanitary District accepts the distribution formula for remaining CCSWA monies as set forth in the March 29, 1994 letter from CCSWA Interim Executive Director Avon Wilson. There being no objection, the motion was unanimously approved. 7. ENGINEERING a. INITIATE PROCEEDINGS TO CHANGE THE DISTRICT'S SPHERE OF INFLUENCE (SOl) AND FORMALLY ANNEX 16.27 ACRES OF LAND LOCATED IN SOUTHEAST MORAGA Mr. Dolan, General Manager-Chief Engineer, stated that this item was held over from the April 7, 1994 Board meeting to allow time for further study and input from the Town of Moraga. Mr. Dolan stated that he has discussed the matter with Mr. Jay Tashiro, Moraga Planning Director, and Mr. Ross Hubbard, Moraga Town Manager. Mr. Tashiro indicated that representatives of the Town of Moraga had met with the developer regarding service for Rancho Laguna Park. No agreement was reached at that meeting. Mr. Tashiro requested that final approval by the Central Contra Costa Sanitary District Board of Directors be delayed until final agreement is reached regarding hookup of Rancho Laguna Park at no cost. Mr. Dolan introduced Mr. Jarred Miyamoto-Mills, Principal Engineer, who showed a map and described the area of the proposed annexation. It is important to note that the property in question is contiguous with East Bay Municipal Utility District (EBMUD) watershed and dedicated open space. Mr. Miyamoto-Mills described the neighborhood pumping station option, the individual pumping stations option, and the gravity service only option set forth in the position paper. In response to a question from Member Clausen, Mr. Miyamoto-Mills stated that he did not believe that it would be practical to grade the site so all the lots would drain by gravity. Mr. Miyamoto-Mills stated that at the last Board meeting the issue of reliability of pumping stations was raised. Mr. Miyamoto-Mills reviewed the design guidelines from the District's Pumping Station Master Plan with regard to reliable capacity, critical component redundancy, and alarms telemetered to the plant. Mr. Miyamoto-Mills reviewed pumping station operations and emergency response including routine daily site visits, 24 hours a day on-call staff, 30 to 60 minutes response time, and 24-hour dispatch by the Plant Operations Department. The District's pumping stations are designed and operated so as to ensure high reliability. Mr. Miyamoto-Mills reviewed the pumping stations facilities and O&M financing options, and the advantages and disadvantages of each option. Mr. Miyamoto-Mills stated that District staff members have been in contact with various representatives of the Town of Moraga. Town of Moraga concerns include: 04 21 94 .--.- -----------~------- 76 . The objective that land use planning should be consistent with the Town's General Plan; and . Securing sewer service for Rancho Laguna Park. Mr. Miyamoto-Mills stated that an Environmental Impact Report (EIR) for the Belmont Homes project, Subdivision 7174, has been certified by the Board of Supervisors. The EIR determined that sewer service would not have a significant, unavoidable adverse impact. Discussion followed with regard to the similarities and differences between this project and the Country Club at Gale Ranch project recently approved by the Board of Directors, the basis of the estimated $1,600 per unit initial annual charge for pumped customers, and concerns expressed by the developer and representatives of the Town of Moraga with regard to sizing of the pumping station to serve ultimate buildout of approximately 40 residential units. Mr. Miyamoto-Mills stated that the same size pumping station would be applicable to both the initial installation and the ultimate development; however. it may be necessary to have a deeper line to provide service to the areas for potential development. Mr. Frank Bellecci. of Bellecci & Associates, addressed the Board on behalf of Belmont Homes. Mr. Bellecci stated that the costs just described by District staff are surprising in their enormity. Mr. Bellecci stated that there have been several meetings with representatives of the Town of Moraga, and that he left the last meeting with a feeling of cooperation and a sense that most of the issues had been resolved. However, it was not possible to make a final commitment until the actual cost figures were received from District staff. Mr. Bellecci stated that the Town of Moraga is not in favor of providing a pumping station that will serve the remaining properties that may develop. The depth of the pit is the issue for the developer, not the size of the pumping station. In light of that issue, the developer concurs with the Town of Moraga that a system to serve only the existing units should be provided. Based on what has been learned today at the Board meeting, Mr. Bellecci stated that he feels further consideration should be given to Option B, individual pumping stations. Mr. Bellecci requested that the Board approve the annexation and allow this matter to go forward with the understanding that the developer will continue to work with the District with regard to engineering alternatives and costs and with the Town of Moraga to resolve their concerns. The conditions of approval have been worked out. Allowing this project to go forward will help the Town of Moraga's Rancho Laguna Park by providing a better system than the current holding tank. The developer will appropriate $30,000 towards improvement of the Rancho Laguna Park. In response to a question from President Rainey, Mr. Dolan stated that it would be possible for the Board to impose a condition that the District's plan review process will not be completed until the concerns of the Town of Moraga have been dealt with. Mr. Dolan stated that he could report back to the Board at that point. Following discussion, it was moved by Member Menesini and seconded by Member Hockett, that Resolution No. 94-029, a resolution of application for annexation of 16.27 acres of land located in Southeast Moraga and requesting revision of the District's SOl to include the subject properties, be adopted; that provision of sewer service be tentatively approved subject to reaching suitable arrangements with the developer and receiving assurance that the needs of the Town of Moraga have been met; and that a report will be made to the Board at the plan review stage prior to final approval. Motion approved on the following roll call vote: AYES: Members: Menesini, Hockett, Rainey NOES: Members: Dalton, Clausen ABSENT: Members: None 04 21 94 77 REVIEW DRAFT PRINCIPLES OF AGREEMENT FOR RECYCLED WATER DEVELOPMENT b. Mr. Dolan, General Manager-Chief Engineer, briefly highlighted the background leading to development of these Draft Principles of Agreement for Recycled Water. At the last Board meeting, the Board was informed of this matter. At that time the Board asked that the Draft Principles of Agreement be calendared for an informal review to be sure the Board was in concert with them. The Contra Costa Water District (CCWD) has already conducted an informal review of the document. Discussion followed and the Board provided suggestions and additions with regard to specific issues and wording in the Draft Principles of Agreement. Following discussion, it was the consensus of the Board that the Draft Principles of Agreement be modified to indicate that: . There is a shortage of potable water requiring conservation and reuse; . Projects may be identified and implemented incrementally; and . If laws and regulations change, it may be necessary to renegotiate the agreement. The Board expressed support for a joint Board meeting with CCWD as previously discussed. Mr. Kenton L. Aim, Counsel for the District, stated that his concern is not with the agreement itself or the approach. Mr. Aim requested that the minutes reflect that in the event the District fails to go forward or is not successful in the manner it wishes to be, that some of the concepts set forth in the Draft Principles of Agreement in terms of exclusive purveyorship are debatable in courts of law at this point. For purposes of moving forward, it seems much more rational to move forward with this type of agreement rather than debate the issue or move to clarify the law. Mr. Aim stated that he does not view this as necessarily an admission of his or the District's view of the law in that regard. a. 8. CORRESPONDENCE NOTE RECEIPT OF LETTER DATED FEBRUARY 25. 1994. FROM THE CONTRA COSTA TIMES REGARDING STANDING REQUEST FOR RECORDS: CONSIDER DRAFT RESPONSE Following discussion, receipt of the letter dated February 25, 1994, from the Contra Costa Times regarding standing request for records, was noted and the draft response was approved as amended. 9. APPROVAL OF MINUTES a. MINUTES OF ADJOURNED REGULAR MEETING OF MARCH 31. 1994 It was moved by Member Hockett and seconded by Member Menesini, that the minutes of the adjourned regular meeting of March 31, 1994, be approved as presented. There being no objection, the motion was approved with Members Clausen and Rainey abstaining because they were not present at the meeting of March 31, 1 994. b. MINUTES OF REGULAR MEETING OF APRIL 7. 1994 It was moved by Member Menesini and seconded by Member Clausen, that the minutes of the regular meeting of April 7, 1994, be approved as presented. There being no objection, the motion was unanimously approved. 04 21 94 - - -- -- -------.------- --....- .--------- ----.---.- 78 10. APPROVAL OF EXPENDITURES a. EXPENDITURE LIST DATED APRIL 21. 1 994 Member Menesini, member of the Budget and Finance Committee, stated that he and Member Dalton reviewed the expenditures and found them to be satisfactory. Following discussion, it was moved by Member Menesini and seconded by Member Dalton, that the Expenditure List dated April 21, 1994, including Self-Insurance Check Nos. 100823-100830, Running Expense Check Nos. 81569-81793, and Sewer Construction Check Nos. 1401 2-14053, be approved as recommended. There being no objection, the motion was unanimously approved. 11. BUDGET AND FINANCE a. RECEIVE THE 1994-1995 EQUIPMENT BUDGET FOR REVIEW Mr. Dólan, General Manager-Chief Engineer, stated that the proposed 1994-1995 Equipment Budget was reviewed in detail by the Board's Capital Projects Committee. It is now presented to the full Board for consideration. Member Clausen, member of the Capital Projects Committee, stated that staff did a very good job this year of limiting expenditures from the Sewer Construction (Capital) Fund, and taking a careful look at the equipment needs of the District. There being no further discussion, President Rainey declared that the 1 994-1 995 Equipment Budget was received for review. b. RECEIVE MARCH 1994 FINANCIAL STATEMENTS Ms. Deborah Ratcliff, Controller, reviewed the results of operations and maintenance for the month of March 1994, noting that expenditures were $20,000 over budget, representing a 0.9 percent unfavorable variance. For the nine months ended March 31, 1994, expenditures were $2.1 million less than budget, representing a 10.4 percent favorable variance. Ms. Ratcliff reported that operations and maintenance revenues for the nine months ended March 31, 1994, were $64,000 less than budget, or 0.4 percent underrealized. The District's temporary investments were held in Treasury bills and Treasury notes and the District's Local Agency Investment Fund (LAIF) account with interest rates ranging from 3.1 percent to 5.8 percent. The latest interest rate was 5.1 percent. The average yield for the LAIF account was 4.2 percent. Ms. Ratcliff stated that there is a very small trend with interest rates for Treasury bills moving up. Recognizing that the Concord payment is significant and has not yet been received, Member Clausen noted that 75 percent of the year has passed but only 55 percent of budgeted revenues have been received. Member Clausen asked if there is any way to remove the deferred compensation investment from the budget since it is not the District's money and inflates the Operations and Maintenance Budget by approximately $20 million. Ms. Ratcliff stated that money shown on the balance sheet does not inflate the O&M Budget, but is simply an asset being held by the District. Mr. Dolan stated that there have been a number of changes in accounting rules in recent years that have forced governmental bodies to recognize liabilities. such as accrued compensated absences, on their balance sheets. Ms. Ratcliff stated that the deferred compensation investment must be stated on the balance sheet, but she will contact the District's external auditors to see if there is any way that it can be shown differently. Member Menesini stated that he visited the Pleasant Hill Relief Interceptor Project and saw the remarkable operation. Member Menesini suggested that the large diameter pipe stored on the job site be painted with the District's name and information taking credit for the work being done to relieve overflows without disturbing the environment. Mr. ,04 21 94 79 Dolan stated that although the District usually keeps a low profile, this is a good thought. Mr. Dolan stated that he will discuss the suggestion with the Engineering Department. Mr. Jay S. McCoy, Infrastructure Division Manager, reported on the Pleasant Hill Relief Interceptor Project, reviewing the route and describing the work completed to date. The total amount of the contract with Ranger Pipeline is $14.3 million. To date, 28 percent of the time has elapsed and approximately 28 percent of the work has been completed. The value of the work completed at the end of March 1 994, is $3.1 million. A video of the project was shown. The video was prepared by Shift Supervisor Steve Colberg with assistance from Senior Engineer Henry Thom. President Rainey thanked Mr. McCoy for his report and commended Messrs. Colberg and Thom for the outstanding video. None 12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION 13. REPORTS GENERAL MANAGER-CHIEF ENGINEER a. b. c. d. 1 ) Mr. Dolan, General Manager-Chief Engineer, reported that last year the District received $5.5 million in ad valorem tax revenue. A 3.9 percent increase over the previous year had been anticipated resulting in a budget figure of $5.7 million for fiscal year 1993-1994. The District is expected to receive approximately $5.6 million, or approximately $160,000 less than budget. This is significantly better than originally projected. 2) Mr. Dolan announced that he has been asked to allow the Water Environment Federation (WEF) to submit his name for nomination to represent wastewater utilities on the Environmental Protection Agency (EPA) Management Advisory Committee. If selected, Mr. Dolan would attend three or four meetings per year. Expenses would be paid by the EPA. Issues could cover a range of topics including toxics regulations, overflows from sanitary sewers, and pollution prevention. On behalf of the Board, President Rainey commended Mr. Dolan for this honor and expressed the Board's support for his nomination to the EPA Management Advisory Committee. 3) Mr. Dolan announced that Earth Day is April 24, 1994. The District will have an exhibit at the Concord Pavilion. Everyone is welcome to attend. The event is open from 10:00 a.m. to 6:00 p.m. 4) Mr. Dolan announced that the District is advertising for bids for the Los ArabisIWoodland Way Sewer Project. The engineer's estimate for the project is $2.1 million. The project will use both open cut and no-dig technology. COUNSEL FOR THE DISTRICT None SECRETARY OF THE DISTRICT 1 ) Ms. Joyce Murphy, Secretary of the District, announced that she will be out of town the first week of May and will not be present at the May 3, 1994 Board meeting. Ms. Julie Lopez, Administrative Aide, will attend the Board meeting. BOARD MEMBERS 1 ) President Rainey provided an update on AB 1905 , stating that the bill was originally carried by Assemblymen Richard Rainey and Bob Campbell and 04 21 94 ------ ------ - ----.------- ------. ...---- -------.- -.. -_.. -. - ."-----' 80 was intended to get the State to reimburse Contra Costa County for lost property taxes. The bill died in committee. At the suggestion of the Assembly Local Government Committee, the Contra Costa County Board of Supervisors requested Assemblyman Campbell to carry an amendment to AB 1 905 that would take money from special districts for police and fire services. Assemblyman Rainey pulled his name off the bill because he feels strongly that any taxes should go to a vote of the people. President Rainey noted that there are inequities in the bill because ad valorem taxes collected from people living in Central County cities will be used for services in unincorporated areas. President Rainey stated that this is wrong and that the District should so advise the elected leaders of the Central County cities. Following discussion, it was the consensus of the Board that the District try to get an editorial in the Contra Costa Times showing the inequities to the taxpayers, and try to enlist the support of local legislators and cities. 2) President Rainey reported that she and Member Hockett attended the April 13, 1994 Contra Costa Special Districts Association meeting, at which the rules and regulations for special district representation on the Local Agency Formation Commission (LAFCO) were discussed. The next meeting will be at 9 a.m. on April 30, 1994 at the Contra Costa Water District offices. 14. ANNOUNCEMENTS Member Menesini announced that he recently had occasion to visit Collection System Operations (CSO) and tour several job sites where Maintenance Crew Leader Bill Echols, Maintenance Crew Member I Devin Nichols, Construction Equipment Operator Chris Keith, Maintenance Crew Member II Steve Sauter, Construction Equipment Operator Richard Boylan, Maintenance Crew Member I Denise Baker, Maintenance Crew Leader Rick Powell, and Maintenance Crew Member I Tanya Butler were working. Member Menesini recognized and commended these employees for the excellent job they were doing and for their efforts on behalf of the District. 1 5. CLOSED SESSION a. EXISTING LITIGATION The closed session was held to discuss existing litigation pursuant to Government Code Section 54956.9(a). The title of the litigation discussed was Acme Landfill Corp. v. Althin CD Medical, Inc., CCCSD, et ai, U.S. District Court No. C91-4268 SBA. b. INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(c), on the advice of Counsel based on existing facts and circumstances, the Board of Directors of the Central Contra Costa Sanitary District has decided to initiate or is deciding whether to initiate litigation. There is one potential case. At 7:02 p.m., President Rainey declared the closed session to discuss litigation pursuant to Government Code Sections 54956.9(a) and (c). At 7:30 p.m., President Rainey concluded the closed session and reconvened the meeting into open session. 16. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION With regard to initiation of eminent domain proceedings for acquisition of public sewer easements for the Pleasant Hill Relief Interceptor Project, DP 4879, staff was authorized to file a condemnation action pursuant to the Resolution of Necessity, Resolution No. 94- 027. No action was taken with regard to the Acme Landfill Corp. litigation. 04 21 94 81 1 7. ADJOURNMENT There being no further business to come before the Board, President Rainey adjourned the meeting at the hour of 7:32 p.m., to reconvene at 3:00 p.m., Tuesday, May 3, 1994, for an adjourned regular meeting. ~)u,~ ~ President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: S~c et ry of the Central. ntra C a Sanitary District, County of Contra Costa, State of California 04 21 94 ---------