HomeMy WebLinkAboutBOARD MINUTES 01-25-90 (2)
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MINUTES OF lHE ADJ OJRNED REGULAR BOAAD MEETING
OF lHE DISTRICT BOAAD OF lHE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON J ANUAAY 25, 1990
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular session at the Velvet Turtle, 100
Chllpancingo Parkway, Pleasant Hill, County of Contra Costa, State of
California, at 6:30 p.m. on January 25, 1990, for a joint meeting of
sanitary, sanitation, and water districts in the Contra Costa County.
The Secretary of the District noted the attendance of the following
Board Members.
I.
AmNDANCE
PRESENT:
Members: Boneysteele, Dalton, Rainey, Carlson
ABSENT:
Members:
Cl ausen
Member Clausen had indicated previously that he would be unable to
attend this meeting and requested that he be excused.
II.
INTROOOCTIONS
Ms. Susan McNulty Rainey, of Central Contra Costa Sanitary District,
welcomed everyone to the second Special Districts Meeting. Ms. Rainey
reviewed the background leading to the formation of this group. The
representatives from each sanitary, sanitation, and water district
attending the meeting introduced themselves.
III.
ELECTION OF OiAIR
Ms. Bette Boatmun, of Contra Costa Water Di stri ct, nomi nated Ms.
Rainey to serve as Chair of the Special Districts of Contra Costa County.
There being no other nominations, Ms. Rainey was elected by acclamation.
IV.
APPROV AL OF MINUTES OF OCTOBER 10, 1989
Chairperson Rainey stated that the minutes of the October 10, 1989
meeting have been presented as an informational item.
V.
UPDATE ON SOL ID WASTE MATTERS BY SARA HOFFMAN,
CONTRA COSTA COUNTY SOLID WASTE MANAGER
Ms. Sara Hoffman, Contra Costa County Soli d Waste Manager, gave a
sl ide presentati on and di scussed the amount and type of waste generated
in the County, the remaining life of the three landfills in the County,
and the status of the export agreements with Al ameda County and Sol ano
County. Ms. Hoffman reviewed the landfill permit process and reported
that it takes approximately five years to complete the process providing
no obstacles are encountered. The current design standards and
requirements for construction of new landfills were discussed. In
cl osi ng, Ms. Hoffman provi ded an update of the status of the five
landfill sites that have been proposed. On February 13, 1990, the Board
of Supervisors will consider certification of the final EIRs, General
Pl an Amendments, and 1 and use permits for the Kell er Canyon
(Keller-Bailey) Landfill and Marsh Canyon Sanitary Landfill. The General
Plan amendment for the Kirker Pass landfill site has been approved by the
Board of Supervisors; however, no request to initiate a revised EIR h,as
been made. The proponents of. the East Contra Costa Landfill have
contacted the Community Development Department and requested initiation
of a revised EIR. The Bay Pointe site no longer has a proponent and is
considered dead. '
Discussion followed concerning closure and post-closure monitoring
and related costs.
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V.
IMPACT OF COUNTY SOLID WASTE PLANNING ON SPECIAL DISTRICTS
Mr. Paul Morsen, Deputy General Manger of Central Contra Costa
Sanitary District, briefly highl ighted AB 939 (Sher) which creates the
Integrated Waste Management Board and revises the sol id waste pl anni ng
process. Assemblyman Sher is currently drafti ng cleanup 1 egi sl ati on
rel ati ng to the impl ementati on of AB 939. Mr. Morsen reported that he
will be meeting with Assemblyman Sher in an effort to clarify the voting
authority on the County Integrated Waste Management Plan and the
responsibilities of Special Districts involved in solid waste
f ranch i si ng.
Chai rperson Rai ney reported that Speci al Di stri cts address 1 etters
to Assemblyman Sher supporting this effort.
VI.
DISQJSSION OF MAJ OR ISSUES FACING INDIVHXJAL DISTRICTS
Representati ves of the Speci al Di stri cts present di scussed maj or
issues and problems. Common issues identified most often were sludge
disposal, solid waste planning (JPA), and water quality. Ms. Rainey
stated that AB 2588 provides for reimbursement of State mandated programs
such as the Air Toxics Pooled Emission Estimating Program (Hot Spot) now
required of many districts. Ms. Rainey suggested that these items be
placed on future agenda for discussion.
VII.
DEVELOP AGENDA FOR APRIL 26,1990 MEETING
Agenda items for the next meeti ng willi ncl ude: AB 2588, sl udge
disposal update, and JPA update including the role and authority of
Special Districts in solid waste planning. Additional items should be
submitted to Joyce W'Millan, 5019 Imhoff Place, Martinez, California
94553 by Apri 1 1, 1990.
VIII.
ADJ OJRNMENT
There bei ng no further busi ness, the meeti ng was adj ourned at the
hour of 7:50 p.m. Dinner was served immediately following the business
meeti ng.
/¡~~
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COu NTERS IG NED:
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