HomeMy WebLinkAboutBOARD MINUTES 10-10-89
188
MINUTES OF THE ADJ OURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON OCTOBER 10, 1989
The District Board of the Central Contra Costa Sanitary District
convened i n an adj ourned regul ar session at the Concord Hil ton, 1970
Oi amond Boul evard, Concord, County of Contra Costa, State of Californi a,
at 6:30 p.m. on October 10, 1989, for a joint meeting of Contra Costa
County sanitary, sanitation, and water districts.
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The Secretary of the District noted the attendance of the following
Board Members:
I.
ATTENDANCE
PRESENT:
Members:
Boneysteele, Clausen, Carlson, Rainey
,ABSENT:
Members:
Dalton
Member Dalton had indicated previously he would be unable to attend
this meeting and requested that he be excused.
II.
INTRODUCTIONS
The representatives from each sanitary, sanitation,
district attending the meeting introduced themselves.
and water
III.
DISQJSSION OF WATER REQAMATION
President Rainey introduced Assemblyman William P. Baker who
discussed Assembly Bill 680 which was to have been a study bill using the
Highway 680 corridor to study the use of reclaimed water for irrigation.
Assemblyman Baker reported that the Director of Caltrans supports the
'bill. Assemblyman Baker i ndi cated that he woul d conti nue to work for
. passage of ,AB 680 and woul d support other uses of recl aimed water as
well.
Di scussi on foll owed concerni ng use of freeway ri ght-of-ways and
markets for recycled materials.
On behal f of those present, Prest dent Rai ney thanked Assemblyman
Baker for his presentation and support of reclaimed water projects.
IV.
STATUS OF SOLID WASTE JPA
Following a brief introduction by President Rainey, Mr. Roger J.
Dolan, General Manager-Chief Engineer, described the background and
circumstances leading to development of the proposed Solid Waste JPA.
Mr. Paul Morsen, Deputy General Manager, reviewed the contents of
the JPA. Mr. Morsen asked that districts who franchise garbage
collection review the proposed Solid Waste JPA and submit comments by
early November 1989.
In the di scussi on that followed, Assemblyman Baker was questioned
concerning the possibility of giving sanitary districts who franchise
garbage collection a voice in voting on the County Solid Waste Management
Plans. Assemblyman Baker indicated that he would look into the matter.
V.
DISQJSS FORMATION OF THE GROUP
The formation of an affili ati on of sanitarylsanitation and water
districts within Contra Costa County was discussed. There was a
consensus of those present that there would be mutual benefit to such an
affiliation. It was agreed that the group woul d meet on a quart~rly
basis on the fourth Thursday of the month. It was agreed that each
district would designate one Board or Councilmember and one staff member
as their official representatives; other Board, Council, and staff
members are welcome to attend the meetings.
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VI.
CONSIDER TIME, PLACE, AND AGENDA FOR NEXT MEETING
The next meeting of the Contra Costa County sanitary/sanitation and
water districts will be held on Thursday, January 25,1990. The business
meeting will begin at 6:30 p.m. Dinner will follow for those who wish
to stay. A chair will be elected at the next meeting. In addition, an
update on the County Solid Waste Management Plan will be provided. Other
agenda items shoul d be sent to Central Contra Costa Sanitary Di stri ct,
attention Joyce McMillan, 5019 Imhoff Place, Martinez, California 94553.
VII.
ADJ aJRNMENT
There bel ng no further bust ness, the meeti ng was adj ourned at the
hour of 7:35 p.m. Dinner was served immediately following the business
meeting.
COUNTERSIGNED:
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