HomeMy WebLinkAboutBOARD MINUTES 05-18-89
87
MINUTES OF THE REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA.
COSTA SANITARY DISTRICT HELD ON MAY 18,1989
The Di strict Board of the Central Contra Costa Sani tary Di strict
convened in a regul ar meeti ng at its regul ar pl ace of meeti ng, 5019
Imhoff Place, Martinez, County of Contra Costa, State of California, at 3
p.m. on May 18, 1989.
President Rainey called the meeting to order and requested that the
Secretary call roll.
1.
ROLL CALL
PRESENT:
Members: Boneysteele, Dalton, Clausen, Carlson, Rainey
,ABSENT:
Members:
None
II.
PUBLIC COMMENTS
None
III.
CONSENT CALENDAR
Following discussion of Items 4 and 7, it was moved by Member
Boney steel e and seconded by Member Carl son, that the Consent Cal endar,
consisting of eleven items, be approved as recommended, resolutions
adopted as appropriate, and recordings duly authorized.
1.
Resolution No. 89-072 accepting an easement at no cost to the
District from CHUN KAU ŒiENG, et ux, Walnut Creek area (Job
4641 - Parcell) was adopted and recording authorized.
Motion unanimously approved on the following vote:
AYES: Members: Boney steel e, Carl son, Da 1 ton, Cl ausen, Ra i ney
NOES: Members: None
,AB SENT: Members: None
2.
Resol uti on No. 89-073. accepti ng an easement at no cost to he
Di strict from THE V AN VOORHIS INVESTMENT TRUST, Wal nut Creek
area (Job 4641 Parcel 2) was adopted and recording
authorized.
Motion unanimously approved on the following vote:
AYES: Members: Boneysteel e, Ca rl son, Dalton, Cl ausen, Ra i ney
NOES: Members: None
,AB SENT: Members: None
3.
Resolution 89-074 accepting an easement at no cost to the
Di strict from DONALD W. SMITH, et ux, Wal nut Creek area (Job
4641 - Parcel 3) was adopted and recording authorized.
Motion unanimously approved on the following vote:
AYES: Members: Boney steel e, Ca rl son, Da 1 ton, Cl ausen, Ra i ney
NOES: Members: None
,AB SENT: Members: None
4.
The Agreement Rel ati ng to Real Property with Shapell
Industries, Inc., and the City of San Ramon, Job 2081 and Job
4096, was approved, the President of the Board of Directors and
the Secretary of the Di strict were authorized to execute and
record said Agreement, and Resolution No. 89-075 was adopted to
that effect.
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Motion unanimously approved on the following vote:
AYES: Members: Boney steel e, Ca rl son, Dal ton, Cl ausen, Ra i ney
NOES: Members: None
,ABSENT: Members: None
5.
The "Amended Assessment Oi agram" was conf i rmed, the assessment
amounts apportioned, and the recordi ng of sa i d di agram was
authorized for Local Improvement District 54-2, Oanville area.
Motion unanimously approved on the following vote:
AYES: Members: Boney steel e, Ca rl son, Dalton, Cl ausen, Rainey
NOES: Members: None
JlBSENT: Members: None
6.
'Authorization was given for P.A. 89-16 (Walnut Creek) and P.A.
89-17 (Alamo) to be included in a future formal annexation to
the Di strict.
Motion unanimously approved on the following vote:
AYES: Members: Boneysteel e, Carl son, Dal ton, Cl ausen, Ra i ney
NOES: Members: None
,ABSENT: Members: None
7.
Resol uti on No. 89-076 was adopted, i ni ti ati ng proceedi ngs to
formally annex ten separate areas to Central Contra Costa
Sanitary District under the title of District Annexation 112.
Motion approved on the following vote:
AYES: Members: Boney steel e, Ca rl son, Dalton, Rainey
NOES: Members: None
JIB SENT:
Members:
None
,ABSTAIN:
Members:
Cl ausen
It was noted for the record that Member Clausen abstained because he
is affil iated with the law firm of Thiessen, Gagen & McCoy, of which Mr.
William Gagen, owner of property to be annexed, is a member.
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8.
The Board was advised of the close out of five Plant Operations
Depar'bnent Capital Improvement Projects, Nos. 10034, 10028,
10053, 10043, and 10046, and the return of $28,630 to the
Trea'bnent Pl ant Program. Th is item was presented for the
Board's information. No action was taken.
9.
A public hearing was set for June 1, 1989, to consider
establishment of the 1989~1990 Sewer Service Charge rates, and
the collection of such charges and prior year delinquent
charges on the County tax rolls.
Motion unanimously approved on the following vote:
AYES: Members: Boneysteel e, Carlson, Dalton, Clausen, Rainey
NOES: Members: None
,AB SENT: Members: None
10.
A public heart ng was set for June 15, 1989, to consi der
proposed revisions to Title 1 General Provisions, Title 6 Fees
and Charges, and Title 9 Sewers, of the District Code.
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Motion unanimously approved on the following vote:
AYES: Members: Boney steel e, Carl son, Dalton, Cl ausen, Rainey
NOES: Members: None
PBSENT: Members: None
11.
Attendance of Lynne Bunker at the "1989 Nati onal Conference on
Mun i ci pa 1 Sewage Treatment Pl ant Sl udge Management" in New
Orleans, Louisiana from May 31 to June 2,1989, was approved.
Motion unanimously approved on the following vote:
AYES: Members: Boney steel e, Ca rl son, Dalton, Cl ausen, Rainey
NOES: Members: None
,AB SENT: Members: None
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
. None
IV.
SOLID WASTE
1.
CONSIDER REQUEST FROM MR. KEN D. LITTLE, ATTORNEY FOR PLEASANT HILL
BAY SHORE DISPOSAL, CONCERNING SCHEDULE FOR GARBAGE RATE SETTING.
Mr. Roger.J. Dol an, General Manager-Chief Engi neer, stated that a
letter was presented to the Board from Mr. Ken D. Little requesting that
Pleasant Hill Bay Shore Disposal Service be taken out of sequence and
that an early rate review hearing be scheduled. Mr. Dolan stated that
District staff has reviewed this request and believes that it would be
disruptive to the process and staff would recommend against it.
Mr. Ken D. Li ttl e, attorney for Pl easant Hi 11 Bay Shore Di sposa 1,
appeared before the Board stati ng that the 1 etter is sel f-expl anatory.
The request was presented as a means of saving costs.
Following a brief discussion, President Rainey stated the consensus
of the Board that the normal rate setting schedule be maintained.
2.
CONSIDER REQUESTS FROM MR. SANFORD M. SKAGGS, ATTORNEY FOR WASTE
MAN,4ßEMENT, WITH REGARD TO EXPORT OF CONTRA COSTA COUNTY WASTES TO
ALAMEDA COUNTY AND RECOVERY OF TRANSFER STATION COSTS ..
It was determined that Mr. Skaggs was not present. President Rainey
indicated that action on this item would be delayed pending the arrival
of Mr. Skaggs.
V.
CORRESPONDENCE
1.
RECEIVE LEITER FROM MR. AND MRS. DAVID H. ANDREWS CONCERNING THE
VALLEY WASTE MAN,4ßEMENT SUÆRCART PILOT PROORAM AND STAFF RESPONSE
Receipt of the letter from Mr. and Mrs. David H. Andrews concerning
the Valley Waste Management supercart pilot program and the District
staff response to said letter were noted.
VI.
APPROV AL OF MINUTES
1.
APPROVE MINUTES OF APRIL 20,1989
It was moved by Member Clausen and seconded by Member Garlson, that
the minutes of April 20, 1989, be approved as presented. There being no
objection, the motion was unanimously approved.
VII.
APPROVAL OF EXPENDITURES
1.
EXPENDITURE LIST DATED MAY 18,1989
Member Dal ton, member of the Budget and Fi nance Committee, stated
that he and Member Cl ausen rev iewed the expendi tures. Member Cl ausen
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noted for the record that Warrant No. 46025 showed an incorrect supplier.
The correct suppl ier was Contra Costa County Employees Federal Credit
Union.
Following discussion, it was moved by Member Dalton and seconded by
Member Clausen, that the Expenditure List dated May 18, 1989, including
Sel f-Insurance Warrant Nos. 100354-100357, Runni ng Expense Warrant Nos.
46021-46288, and Sewer Construction Warrant Nos. 7047-7100, be approved
with the correction noted above. There being no objection, the motion
was unanimously approved.
VIII.
BUDGET AND FINANCE
1.
APPROVE THE 1989-1990 EQUIPMENT BUDGET FOR
1989-1990 DISTRICT BUDGET
INCL USION
IN
THE
Member Carl son, member of the Capi tal Proj ects Committee, stated
that he and Member Clausen reviewed the Equipment Budget and recommended
revisions which have been incorporated in the final document before the
Boa rd.
It was moved by Member Carlson and seconded by Member Clausen, that
the 1989-1990 Equipment Budget be approved for inclusion in the 1989-1990
Di strict Budget to be adopted on June 15, 1989; and that the General
Manager-Chief Engineer's approval limit for contingency account
expenditures be increased from $1,000 to $2,000. There being no
obj ecti on, the moti on was unanimously approved.
2.
REV IEW "THE FINANCIAL STATUS OF THE SELF-INSURANCE FUND AND APPROV E
THE INCLUSION OF $500,000 FOR THE FUND IN THE 1989-1990 0 & M BUDGET
Mr. Dolan, General Manager-Chief Engineer, stated that the position
paper detail s the expenditures from the Sel f-Insurance Fund during the
past year in general terms. A spread sheet showing the trend of revenues
and expenses since the Fund was established is attached. The Fund is
approaching the $6,000,000 reserve recommended by Mr. David Warren, Risk
Management Consul tant, at the time the Sel f-Insurance Fund was
established. At some poi nt in the future, staff may recommend that the
Board consider adjusting this figure for inflation.
It was moved by Member Dal ton and seconded by Member Carl son, that
$500,000 for the Sel f-Insurance Fund be approved for incl usion in the
1989-1990 0 & M Budget. There being no objection, the motion was
unanimously approved.
3.
RECEIVE THE DRAFT FISCAL YEAR 1989-1990 CAPITAL IMPROVEMENT BUDGET
(CIB) AND EST,ABLISH JUNE 15, 1989, AS "THE DATE FOR A PUBLIC HEARING.
TO RECEIVE COMMENTS ON THE DRAFT CIB
The Draft 1989-1990 Capital Improvement Budget was distributed. Mr.
Dolan, General Manager-Chief Engineer, stated that a workshop is planned
for the June 1, 1989 Board meeti ng. Mr. Dol an briefly rev iewed the
components of the CIB. .
Member Carl son, member of the Capital proj ects Committee, stated
that he and Member Clausen reviewed the Capital Improvement Budget in
detail. The CIB provides direction for District projects, the amount of
money req u i red, and th e ti mi ng of proj ects.
The Draft Fi scal Year 1989-1990 Capital Improvement Budget was
received for review and June 15, 1989, was established as the date for a
public hearing to receive comments on the draft CIB.
4.
RECEIVE APRIL 1989 FINANCIAL STATEMENTS
Mr. Walter N. Funasaki, Finance Officer, reviewed the results of
operations and maintenance expenses for the month of April 1989, noting
that expenses were $1,709,000 compared to a budget of the same amount,
resulting in no variance for the month of April 1989. Year-to-date
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expenses were $349,000 less than budget, representing a 2 percent
favorable variance. The District's temporary investments were held in
collateralized certificates of deposit, Treasury bills and notes, and the
Di strict's Local Agency Investment Fund (LAIF) account with i nterest
rates ranging from 7.30 percent to 9.75 percent. The latest interest
rate at the end of April was 9.75 percent. The average yield for the
LAIF account through March 31,1989, was 8.870 percent.
Mr. Funasaki briefly reported on the LAIF which was establ ished in
1976 in the State Treasury. There are currently 1,438 participants in
the LAIF. Mr. Funasaki reviewed the types of instruments available for
investment, the length of investments, and the distribution of earnings.
Member Boneysteele expressed concern with some of the types instruments
and asked if Mr. Funasaki had reviewed the instruments in which the funds
are actually invested. Mr. Funasaki stated that he had reviewed them and
did not note any that he believed to be risky.
Noting the arrival of Mr. Sanford Skaggs, President Rainey returned
to Item IV.2. on the agenda
IV.
SOLID WASTE
1.
CONSIDER REQUESTS FROM MR. SANFORD M. SKAGGS, ATTORNEY FOR WASTE
MANJlûEMENT, WITH REGARD TO EXPORT OF CONTRA COSTA COUNTY WASTES TO
ALAMEDA COUNTY AND RECOV ERY OF TRANSFER STATION COSTS
Mr. Sanford M. Skaggs, attorney for Waste Management (WMI), briefly
reviewed the situation faced by WMI in Alameda County and the letter
before the Board for consi deration. Mr. Skaggs asked that the Board
provide direction or some indication as to whether the District concurs
with the assessment of the export committee that it is impossibl e to
'obtai n approval of di rect haul to the Al tamont 1 andf ill; and if the
Al ameda County Waste Management Authority (AOlMA) conditi ons requi re the
use of a transfer station, whether the District will allow WMI to recover
the amounts paid by Vall ey Waste Management to use the Acme interim
transfer station for disposal of wastes collected under the franchise
agreement?
Member Clausen stated at an earlier meeting that the majority of the
Board made a decision that they are not going to consider a rate increase
on the pass through of Acme charges. Member Clausen urged WMI to accede
to the Alameda County Plan and to immediately apply for a Land Use Permit
amendment. Member Clausen encouraged WMI to continue to push for the POD
concept of transferring wastes from the southern part of Contra Costa
County and to continue to explore a transfer station option in the South
or Central County.
Member Carl son concurred that WMI shoul d accept the conditions
imposed by Alameda County and try to make modifications as needed in the
future.
Mr. Dolan indicated that this subject came up at two meetings he
attended and his response to Mr. Skaggs was' the same at both. His
response was inconsistent with the inference in Mr. Skaggs' letter. Mr.
Dolan expressed the concern of the franchisers and the Export Committee
that WMI has del ayed acti ng on the package presented to them by Al ameda
County, since that item is on the critical path for getting an export
agreement. Mr. Dolan stated Valley Waste Management was, in effect,
asking our Board to prejudge the rate-setting process. WMI has applied
for a rate increase and the rate appl icati on i s bei ng processed. When
asked about th i s issue by Mr. Skaggs pr i or to th e Boa rd meeti ng, Mr.
Dolan had stated that for WMI to delay delivery of an executed agreement
to Alameda County while some sort of promise is extracted from our Board
di d not seem appropri ate. Furthermore, the Board had expressed an
agreement with Member Boney steel e' s statement concerni ng Waste
Management's capability to make management decisions. WMI should make
this decision and the export process should not be delayed.
Member Boneysteele stated that his previous vote with regard to pass
th rough of the Acme charges to the customer was because no factual
i nformati on was presented to justify the reasonabl eness of the charges.
WMI has made no effort to challenge those costs; therefore, they should
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abide by the franchise contract and defend the costs in the coming year.
Member Boney steel e suggested that the Di strict cooperate with WMI i n
challenging the Acme rates in Court. In the interim, a balancing account
could be used as a means of managing the disposal charges.
President Rainey stated that if sufficient information concerning
Acme charges i s not forthcoming duri ng the rate-setti ng process, the
Board may wish to consider Member Boneysteel e' s proposed course of
action.
Member Carlson stated that he could appreciate the position of the
collector concerning the $250,000 per month. loss. The current rates were
based on the previous year's costs. This item will be addressed in the
rate-setting process. The collector has been given no assurance that
these costs will be recovered. Member Carl son supported the use of a
bal anci ng account and the return of the funds to the ratepayers if the
Court determines that these costs are unreasonable.
With regard to the use of packer trucks as opposed to transfer
trucks, Member Boneysteele recommended that the Board stand behind the
recommendations of Member Clausen.
Mr. Skaggs thanked the Board for their comments.
President Rainey returned to the order of the agenda.
VIII.
BUDGET AND FINANCE
4.
RECEIVE APRIL 1989 FINANCIAL STATEMENTS
Mr. Funasaki has reviewed the April 1989 Financial Statements and
temporary investments earlier in the meeting. The Board discussed the
increase in revenue on septic tanks and questioned the varying interest
rates received on Treasury bl1ls. Mr. Funasaki indicated that he woul d
look i'nto the differences in Treasury bill interest rates and report back
to the Board.
President Rainey notes the arrival of Mr. Arthur Shartsis and
departed for the order of the agenda to consi der Item XII., Closed
Session.
1.
XII.
INITIATION OF LITIGATION
CLOSED SESSION
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. The title of the litigation
is not being disclosed because to do so would jeopardize the ability of
the Di strict to effectuate serv ice of process or to advantageously
conclude existing settlement negotiations.
At 4:09 p.m., President Rainey declared the closed session to
discuss. litigation pursuant to Government Code Section 54956.9(c). At
5 :02 p. mol Prest dent Rai ney concl uded the closed session and. reconvened
the meeting into open session.
XIII.
ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
None
President Rainey reverted to the order to the agenda, returning to
Item VIII., Budget and Finance.
VIII.
BUOOET AND FINANCE
RECEIVE APRIL 1989 FINANCIAL STATEMENTS
4.
In response to Member Clausen's question concerning the differences
in i nterest rates for Treasury bl115, Mr. Funasaki reported that the
8.595 percent figure is in error. The correct yield is 9.320 percent.
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President Rainey declared that the April 1989 Financial Statements
were duly received with the correction noted above.
IX.
EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None
X.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
a. Mr. Dolan, General Manager-Chief Engineer, stated that a
discussion of the factors affecting distribution of costs on repair and
replacement projects was calendared as a follow up item to the Hall Drive
Sewering Project. Mr. Dolan asked that this item be held over until the
next meeting because of the length of today's agenda. In response to a
question from the Board, Mr. Dolan briefly updated the Board with regard
to the letter received from Ms. Beverly Wil son, 214 Hall Drive, Orinda.
Following Board discussion, President Rainey stated that the
consi derati on of the factors affecti ng di stributi on of costs on repair
and' repl acement proj ects w ill be hel d until the next Board meeti ng.
b. Mr. Dolan distributed the Touche Ross Analysis of Acme Landfill
Closure Costs and Transfer Station Assessment Fees prepared for Contra
Costa County. Mr. Dol an reported that Phase 1 of the Touche Ross study
has been completed and a presentation was made to the Board of
Supervisors on May 16, 1989. CCCSD Deputy General Manager Paul Morsen
and Walnut Creek City Manager Don Blubaugh attended the Board of
Supervisors meeting and requested that this matter be continued for 30
days to allow review of the Touche Ross document and to assess the impact
of its recommendations on the ratepayers. The Board of Superv i sors
granted the conti nuance. Price Waterhouse has been asked to perform a
critical analysis of the Touche Ross work.
c. Mr. Dolan reported that Valley Waste Management, Orinda-Moraga
Disposal Service, Inc., and Pleasant Hill Bay Shore Disposal have
submitted refuse coll ecti on rate increase applications. Those
applications are being reviewed. There are several factors complicating
the. rate regulation process this year including recycling, automated
collection, and garbage disposal charges. Mr. Dolan briefly reviewed
each of these issues, their proposed treatment in the staff analysis,
Board level considerations, and the proposed schedule for setting the
rates. It is proposed that the cost of recycling be based on an analysis
of the costs projected by the franchisees. These costs would be compared
to other similar programs in other jurisdictions and would be compared to
the data received from the pilot program. The Staff proposes that the
cost savings from automated pick-up (toter carts) would be computed on a
dollars per month basis. This discount would go into effect at the time
the automated service begins. It is proposed that the staff analysis be
based on th~ disposal fees expected to be charged at the beginning of the
rate year and that the Board consider approving rate adjustments
refl ecti ng changes i n the di sposal charges duri ng the year. Member
Dalton requested information on the POD system for transferring waste.
Mr. Dolan indicated that he would try and obtain information on this
process.
d. Mr. Dol an reported that Di strict staff is worki ng with th'e
Ci ty of Wal nut Creek and the Mayors Conference to draft a J oi nt Powers
Authority (JPA) for a Solid Waste Agency. Mr. Dolan requested direction
from the Board with regard to the role of franchising agencies in the
. J PA. Board di scussi on foll owed. At the concl usi on, Mr. Dol an summarized
the positions stated by Members of the Board as follows: that the
District not take a position at this time with regard to whether the JPA
membership should be limited to franchisers; we recognize that voting
complications may result, but these can be worked out between the cities;
that all cities who wish to join should be brought into the JPA; and that
our nonfranchising cities should be encouraged to take over the
franchising responsibilities.
e. Mr. Dol an stated that at a recent meeti ng on sol id waste
matters, frustration was expressed over the course of the County Sol id
Waste Management Pl an (CoSWMP). It was suggested that the Di strict
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should document in writing our position on the most important issues of
solid waste management. Work has begun on that project and three major
issues have been identified for consideration: 1) rates, 2) public
ownership of solid waste facl1ities, and 3) formation of a solid waste
agency. Mr. Dolan reviewed what staff believes to be the Board position
on each of these issues and the Board provided comments and guidance. A
draft document incorporating the Board's comments will be prepared for
review by the Board at the June 1, 1989 Board meeting. At the Board's
suggestion, staff will contact the Contra Costa Times editorial staff in
an effort to schedul e an editorial prior to the Board of Supervisors'
action on the CoSWMP on June 6, 1989. .
f. Mr. Dolan introduced Mr. William Brennan, Plant Operations
Division Manager, who discussed participation ~ith other agencies in a
,Treatment Plant Pooled Testing Program required by ,AB 2588, California
Air Toxic "Hot Spots" Information and Assessment Act of 1987. Mr.
Brennan rev iewed the potenti al costs and schedul e for the testi ng and
submission of reports.
g. Mr. Dol an announced that Ms. Harriette Heibel gave a paper on
preparation of annual reports entitled "A Tool to Build your Agency's
Image" at the Californi a Water Poll uti on Control Associ ati on conference
1 ast month. The paper was very informative and well receiv.ed.
h. Mr. Paul Morsen, Deputy General Manager, announced that the
Orinda-Moraga Disposal Service recycling program will begin in September
rather than August because of a delay in receiving the necessary
equipment and because of annual clean-up in those communities.
i. Mr. Dolan announced that that Di strict is currently adverti si ng
for the South Trail Creek Crossing - Storm Damage Repair Project. The
estimated cost of the proj ect is $60,000.
2.
COUNSEL FOR THE DISTRICT
Mr. Kent Alm, Associate Counsel for the District, suggested that
with the Board's direction, it may be appropriate to review the potential
for a cl aim for reimbursement of testi ng costs pursuant to Senate Bill
90.
3.
SECRETARY OF THE DISTRICT
None
4.
BOARD MEteERS
a. President Rainey reported that the District was successful in
securi ng the Solid Waste Commi ssi on's recommendation to the Board of
Supervisors for amendment to the County Solid Waste Management Pl an
(CoSWMP) to allow another Central County transfer station.
Member Cl ausen reported that the Sol id Waste Export Negoti ati on
meeti ng with Al ameda County was cancel 1 ed because Waste Management has.
not responded to Al ameda County. A meeti ng has been schedul ed for May
22,1989, with Solano County.
b. Following di scussi on, it was moved by Member Carl son and
seconded by Member Dalton, that Board attendance at the Water Pollution
Control Federation Conference in San Francisco on October 16-19, 1989, be
authorized. There bel ng no obj ecti on, the motion was unanimously
approved.
XI.
ANNOJ NCEMENTS
a. Prest dent Rai ney announced that she had the pl easure of
attending a dinner honoring Ms. Anne McLaurin CSO Crew Member I, who had
returned from her trip to New York for a feature story by the Ladies Home
~ournal recognizing Ms. McLaurin for her service to the community and her
family.
b. Member Boney steel e requested that a report of the CASA
Conference be calendared on the May 25,1989 Board agenda.
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XII.
QOSED SESSION
1.
INITIATION OF LITIGATION
This item was taken out of order earlier in the agenda.
2.
REAL PROPERTY NEGOTIATIONS
With respect to real property negoti ati ons, the closed session
was held in pursuant to Government Code Section 54956.8. The real
property which the negoti ati ons may concern i s Assessor's Parcel Nos.
177-270-019, 177-270-018, 177-270-013, and 177-270-012, located at
Randall Road and Springbrook Road in Walnut Creek. The District's
negotiators may negotiate with Mr. Robert Duca.
At 6:40 p.m., President Rainey declared the closed session to
di scuss real property negoti ati ons pursuant to Government Code Secti on
54956.8. At 6:49 p.m., President Rainey concluded the closed session and
reconvened the meeting into open session.
XIII.
ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
None
XIV.
ADJ OURNMENT
There being no further business to come before the Board, President
Rainey adjourned the meeting at the hour of 6:49 p.m., to reconvene in an
adjourned regular meeting at 3:00 p.m. on Thursday, May 25,1989.
resident of the Board of Directors
Central Contra Costa Sanitary District,
County of Contra Costa, State of Californi a
COUNTERSIGNED:
/1
i/ a í. (h Wt.v-'
S r. ~ ry of the Cent al Contra
a Sanitary District, County
of Contra Costa, State of California
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