HomeMy WebLinkAboutBOARD MINUTES 10-20-88
174
MINUTES OF THE REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON OCTOBER 20,1988
The District Board of the Central Contra Costa Sanitary District
convened in a regular meeting at its regular place of meeting, 5019
Imhoff Pl ace, Martinez, County of Contra Costa, State of California, at
3:00 p.m. on October 20,1988.
President Rainey called the meeting to order and requested that the
Secretary call roll.
1.
RŒ. L CAL L
PRESENT:
Members:
Boneysteele, Dalton, Clausen, Rainey
ABSENT:
Members:
Carlson
Member Carlson entered the meeting at the hour of 3:03 p.m.
II.
PUBLIC COMMENTS
Mr. Ken Little, attorney representing Orinda-Moraga Disposal
Service, Incol addressed the Board concerning Item X.loc., Richmond
Surcharge. Mr. Little stated that to date Orinda-Moraga Disposal has not
come to the Board with regard to th is matter because no surcharge has
been paid. However, the attorney for Richmond telephoned and indicated
that the surcharge has been 1 ev ied and i s accrui ng. Orinda-Moraga
Disposal requests that this matter be calendared for consideration by the
Boa rd .
Mr. Roger J. Dol an, General Manager-Chief Engineer, indicated that
his report on this item will be brief. Mr. Dolan thanked Mr. Little for
the comments and indicated that any further information would be
welcomed.
III.
APPRO¡ AL OF MINUTES
1.
MINUTES OF OCTOBER 6,1988
It was moved by Member Dalton and seconded by Member Clausen, that
the minutes of October 6,1988, be approved as presented. There being ,no
objection, the motion was approved with Member Carlson being absent.
IV. CONSENT CAL ENDAR
It was moved by Member Cl ausen and seconded by Member Dal ton, that
the Consent Calendar, consisting of twelve items, be approved as
recommended, resolutions adopted as appropriate, and recordings duly
authorized.
1.
Resolution No. 88-134 accepting an easement at no cost to the
District from ADAPT CONSTRUCTION AND DEVELOPMENT COMPANY,
Orinda area (J ob 4543 - Parcel 6) was adopted and recordi ng
authorized. .
Motion approved on the following vote:
AYES: Members: Clausen, Dalton, Boneysteele, Ra iney
NOES: Members: None
ABSENT: Members: Ca rl son
2.
Resolution No. 88-135 accepting an easement at no cost to the
District from FOSTORIA ASSOCIATES, L TO., San Ramon area (Job
4417 - Parcel 9) was adopted and recording authorized.
Motion approved on the following vote:
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175
AYES: Members: Cl ausen, Dalton, Boneysteel e, Rainey
NOES: Members: None
ABSENT: Members: Carl son
3.
Resolution No. 88-136 accepting an easement at no cost to the
District from N. E. BOTTORFF, et al, Walnut Creek area (Job
4011 ext. - Parcell) was adopted and recording authorized.
Motion approved on the following vote:
AYES: Membe rs: Cl ausen, Da 1 ton, Boneysteel e, Ra i ney
NOES: Members: None
ABSENT: Members: Carlson
4.
Resolution No. 88-137 accepting an easement at no cost to the
District from CANYON GREEN HOMEONNERS ASSOCIATION, San Ramon
area (J ob 4536 ParcelS) was adopted and recordi ng
authorized. .
Motion appr'oved on the following vote:
AYE S: Members: Cl ausen, Dalton, Boneysteele, Ra i ney
NOES: Membe rs: None
ABSENT: Members: Carl son
5.
Resolution No. 88-138 accepting an easement at no cost to the
District from DIABLO LODGE PARTNERSHIP, Danville area (Job 4515
- Parcel 2) was adopted and recording authorized.
Motion approved on the following vote:
AYES: Members: Cl ausen, Da 1 ton, Boney steel e, Ra i ney
NOES: Membe rs: None
ABSENT: Members: Carl son
6.
Resolution No. 88-139 accepting an easement at no cost to the
District from COMMERCIAL AND INDUSTRIAL SUPPLY COMPANY, Walnut
Creek area (Job 1376 - Parcel 4) was adopted and recording
authorized. .
Motion approved on the following vote:
AYES: Members: Cl ausen, Dalton, Boneysteele, Rainey
NOES: Members: None
ABSENT: Members: Ca rl son
7.
Authorization was given for P.A. 88-22.(Alamo) to be included
in a future formal annexation to the District.
Motion approved on the following vote:
AYES: Members: Cl ausen, Dalton, Boneysteele, Ra i ney
NOES: Members: None
ABSENT: Members: Carlson
8.
Resol ution No. 88-140 was adopted, certify ing that the Board
has reviewed and considered the Final Environmental Impact
Report prepared by the Town of Danville; adopting the proposed
f indi ngs of staff; ordering the Secretary of the Di strict to
f il e a Notice of Deterinination; and ordering the territory
contained in the Rassier Ranch Boundary Reorganization (LAFCO
88-27), District Annexation 105, annexed.
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176
Motion approved on the following vote:
AYES: Members: Cl ausen, Da 1 ton, Boney steel e, Rainey
NOES: Members: None
ABSENT: Members: Carlson
President Rainey commended staff for the completeness of the
documentation accompanying this item.
1.
9.
The contract work for the construction of the Replacement of
Existing Deficient Sewer Facil ities Project in Martinez,
Orinda, Pl easant Hill, and Wal nut Creek <D i strict Proj ect 4327)
was accepted and the filing of the Notice of Completion was
author lz ed.
Motion approved on the following vote:
AYES: Members: Clausen, Da 1 ton, Boney steel e, Rainey
NOES: Members: None
AB SENT: Members: Ca rl son
10.
The Board was advised of the close out of the Furnace Control
Roan Phase I and II Project <District Project 3694.5) ,and the
Overall Incinerator Repairs and Modification Project and the
return of $8,300 to the Trea1ment Pl ant Program Budget. Th is
item was presented for the Board's information. No action was
taken.
11.
Staff was authorized to secure the services of an arbitrator in
accordance with Articl e III, Section 3.3.B and 3.4.B of the
Memorandum of Understanding between Central Contra Costa
Sanitary District and the Employees' Association, Publ ic
Employees' Local No.1 in the matter of the appeal of Mr. Rob
Ramsay.
Motion approved on the following vote:
AYES: Members: Cl ausen, Da 1 ton, Boneysteele, Ra i ney
NOES: Members: None
ABSENT: Members: Carlson
12.
Attendance of Richard Boy 1 an, Veh icl e and Equi pment Mechanic,
at Air Brake Training School on October 24-28, 1988, in Reno,
Nevada, was approved.
Motion approved on the following vote:
AYES: Members: Cl ausen, Dalton, Boneysteel e, Rainey
NOES: Members: None
ABSENT: Members: Carlson
Member Carlson entered the meeting at the hour of 3:03 p.m.
CALL FOR RBlUESTS TO CONSIDER ITEMS OUT OF ORDER
None
v.
APPROI AL OF EXPENDITIJRES
EXPENDITURE LIST DATED OCTœER 20, 1988
Member Dalton, member of the Budget and Finance Committee, stated
that he and Member Boneysteele reviewed the expenditures and found them
to be satisfactory.
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It was moved by Membe r Da 1 ton and seco nded by Membe r Boney stee 1 e,
that the Expenditure List dated October 20, 1988, incl uding
Self-Insurance Check No. 100306, Running Expense Check Nos. 42097-42360,
and Sewer Construction Check Nos. 6320-6366, be approved as recommended.
There b~ing no objection, the motion was unanimously approved.
VI.
BUDGET AND FINANCE
1.
RECEIVE SEPTEMBER 1988 FINANCIAL STATEMENTS
Mr. Dolan, General Manager-Chief Engineer, reported that Mr. Walter
Funasaki, Finance Officer, is attending a seminar on money management for
governments. Normally we woul d have a quarterly report on revenue
accounts at this time. Member Clausen has indicated an interest in the
revenue in some of those accounts. With the Board's indulgence, we would
propose to hold that report until Mr. Funasaki is present. The Board
voiced no objection.
Mr. Dolan introduced Mr. Steve Elsberry, Accounting Supervisor, who
reviewed the results of Operations and Maintenance, for the, month of
September 1988, noting that expenditures were within $200 of budget or
essentially equal to budget. Year-to-date expenses for the quarter ended
September 30, 1988, were $434,000 less than budget, representing a 7.9
percent favorable variance. The District's temporary investments were
held in collateral ized certificates of deposit, bankers acceptances,
commercial paper, Treasury bills and notes, and the District's Local
Agency Investment Fund (LAIF) account with interest rates ranging from
8.4 percent to 6.6 percent. The latest interest rate as of September 30,
1988, was 8.17 percent. The average yield for the LAIF account through
August 1988 was 8.27 percent.
Mr. Jay S. McCoy, Construction Division Manager, reported on the
private developer projects installed in the District and the facilities
we have obtained through that process. There are currently 73 private
sewer projects in design review and 89 under construction. These
facilities are considered contributed assets. In 1988-1989 these private
developer proj ects represent $5.3 mill i on worth of work. Mr. McCoy
displayed a map showing the areas where these activities are concentrated
and discussed the work load of the inspectors assigned to each area.
In response to a, question from Member Boneysteele, Mr. Dolan
indicated that the permit counter process would be calendared as an
Engineer's Report item at a future Board meeting.
At the conclusion of the reports and discussion, President Rainey
declared that the September 1988 Financial Statements were duly received.
VII.
PERSONNEL
1.
ADOPT A NEW QASS DESCRIPTION FOR EI\GINEERING SUPPORT SUPERV ISOR
5-70 ($3,149-$3,812) AND DELETE THE OLD CLASS DESCRIPTION FOR
,ENGINEERING SUPPORT SUPERVISOR $-68 ($3,000-$3,633)
Mr. Dolan, General Manager-Chief Engineer, stated that when this
matter was reviewed with the Personnel Committee, details with regard to
education and experience required for the position had not been resolved
pending discussions with other agencies. Those discussions have now
taken place and the appropriate level of education and experience for the
position is set forth in the job description attached to the position
paper.
Member Cl ausen, member of the Personnel Committee, stated that he
and President Rainey reviewed this matter with staff. Member Clausen
stated that initially the Committee was concerned since it appeared that
the responsibilities of the position decreased and the salary increased.
However, a more detailed review showed that the level of responsibility
actually increased with the addition of responsibility for implementation
of the $1.5 million automated mapping/computer-aided design (AM/CAD)
system. Member Cl ausen stated that the Personnel Committee recommends
approval of this item.
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It was moved by Member Clausen and seconded by Member Rainey, that
the cl ass description for Engi neering Support Superv isor, Range S-68
($3,000-$3,633), be deleted and the new class description for Engineering
Support Supervisor, Range S-70 ($3,149-$3,812), be adopted. There being
no objection, the motion was unanimously approved.
VIII.
SQID WASTE
LETTER TO CONTRA COSTA COUNTY BOARD OF SUPERV ISORS CONCERNING RATE
REGULATION OF ACME INTERIM TRANSFER STATION
1.
Mr. Dol an, General Manager-Ch ief Engi neer, di rected the Board' 5
attention to the revised draft letter to the Contra Costa County Board of
Supervisors concerning rate regulation of the Acme interim transfer
station. The rev ised draft contains minor editorial changes. Staff
would be most receptive to any Board input on this letter.
Board discussion followed concerning the tone and length of the
1 etter.
It was moved by Member Boneysteel e and seconded by Member Dalton,
that the letter to the Contra Costa County Board of Supervisors
concerning rate regulation of the Acme interim transfer station be
approved as modified incorporating the suggestions for a more positive
tone and that the President of the Board of Di rectors be authorized to
execute said letter. There being no objection, the motion was
unanimously approved.
2.
BREACH OF CONTRACT APPEAL BY PLEASANT HILL BAY SHORE DISPOSAL AND
ORINDA-MORAGA DISPOSAL SERV ICE, INC. AND ENFORCEMENT OF FRANOiISE
CONTRACT PROI ISIONS REGARDING RATE REGULATION
President Rainey opened the hearing to consider the breach of
contract appeal by Pleasant Hill Bay Shore Disposal and Orinda-Moraga
Disposal Service, Inc. and enforcement of franchise contract provisions
regarding rate regulation.
Mr. Kent L. Alm, Associate Counsel for the District, provided
background and legal perspective with regard to the provisions of the
refuse collection franchise agreement relating to the breach of contract
issues before the Board. Mr. Alm indicated that the Board was provided
with letters requesting information from the franchisees and permission
for Price Waterhouse to perform a rev few of Acme Landf 111 Corporation' 5
financial records to evaluate the appropriateness of the tipping fees.
The franchi~ees were warned of the consequences for not providing the
requested information. Mr. Alm noted that the franchisees' counsel
stated in his letter and verbally in discussion with District staff, that
the franchisees did not provide the information because it was legally
impossible to provide it. Mr. Alm explained the legal defense of legal
impossibil ity to comply, noting that the breaching. party has the
responsibility of demonstrating whether or not there is a legal
impossibility of providing required information. Staff felt they did not
receive enough information to make a determination to convince them that
this was legally impossible, so they were left with no alternative but to
make a determination that there was a breach. When Acme Fill closes in a
fed months, this specific issue will no longer exist. However, the
matter of contractual rights and principle will remain. The District
does not know what the future will bring. This issue of affiliated
entities can be expected to still exist in future years. It is not
possible to know what sort of joint ventures and partnerships may exist
in the future to prov ide for di sposa 1 of ga rbage. For that reason, it
was felt that this issue should not be allowed to pass. Some resolution
should be reached so the District may obtain the information it needs in
the future to set reasonable rates.
Mr. Ken Little, attorney representing Orinda-Moraga Disposal
Service, Inc. and Pleasant Hill Bay Shore Disposal, addressed the Board
concerning the alleged breach of contract reviewing provisions of the
franchise ,agreement. Mr. Little stated that legal impossibility was the
reason given for not complying with the request of staff. However, much
of that information was provided in the rate-setting process. Tonight we
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are here to determine whether there was a breach. It is Orinda-Moraga's
and Pleasant Hill Bay Shore's position that the information requested was
not requi red under the terms of the contract. Mr. L ittl e stated that
this is a non-issue. Mr. Little introduced into the record, the
franchise agreements and the Arthur Andersen & Co. report presented
during the rate-setting process. Mr. Little stated his appeal of the
General Manager's decision and denied that there was a breach' of
contract. The rate hearings have been concl uded, Acme Fi 11 will close
before the next rate hearing. Waste from,Orinda-Moraga and Pleasant Hill
Bay Shore is being diverted to other landfills. Sufficient information
, was prov ided for the Board to act on the - rates. The rates set were
, reasonable based on the following:
1.
Valley Waste Management pays the same cost.
2.
All three collectors franchised
incurred and paid the costs.
by
the District
actually
3.
Arthur Andersen & Co. stated that Acme Fill was not a monopoly.
Other landfills are being used. The Acme Fill cost was
reasonable because it was a market rate since all alternatives
were as great or greater in cost.
In additi on, Mr. L ittl e stated that the franch ise agreement was not
applicable to Acme Fill because it was not the expressed intent of the
parties; it was not previously applied to Acme Fill; the contractors
never provided this information in the past; the request appeared to be
a imed at others than Acme Fill; the Di strict has never attempted to
regulate Acme Fill in the past; and no new rates were received from Acme
Fill over the prey ious year. Mr. Littl e reported that Mrs. Navone has
sold her stock in Acme Fill. This issue only applies to Pleasant Hill
Bay Shore at this time, and all their refuse is going to the Antioch
landfill. Mr. Little stated that the collectors took all reasonable
steps to get the information requested even though they were not required
to do so by the franchise agreement. Mr. Little stated that he would
reduce his comments to writing if the Board wished and the Board
requested that he do so.
The Board of Directors discussed the merits of the issues including
application of the provisions of the franchise agreement to any
affiliated entity including Acme Fill Corporation and the collectors'
diversion of the waste to other landfills and the rates being charged at
those landfills.
Member Boneysteele asked Mr. Little what his clients' position would
be if the District were to negotiate a termination of the franchise
agreement and the garbage companies were no longer regulated by the
District. Mr. Little indicated that he would explore that possibil'ity
with his clients and report back to the Board. Member Boneysteele
proposed that the Di strict negoti ate a termination of the contract and
let the franchises go.
Mr. Dolan, General Manager-Chief Engineer, reviewed the importance
of the affiliated entity issue and the history of its incl usion in the
franchise agreement. The Board's action with regard to the affiliated
entity issue will be inferred by the franchisees to be precedent setting
with regard to other affiliations such as the interim transfer ,station,
which appears to be an unregulated affiliated entity, or with regard to
Vall ey Waste Management and the proposed Ma rsh Canyon 1 andf ill. In his
letters of May 18, 1988, Mr. Little stated that he would provide a legal
explanation of the issue of ownership and whether the requested
information was available. This was never provided. At tonight's
meeting, Mr. Little stated that the District had no right to this
information. Whether that statement is correct or not is a Board level
decision. Mr. Little's comments with regard to market rates reference a
competitive market place and not the monopoly situation which exists.
Staff and the Board were well aware that Acme Fill Corporation was an
affiliated entity during the franchise negotiation process. In the 1987
rate-setting process, one of the key issues was the increase in disposal
costs for closure and post-closure maintenance, planning activity on a
transfer station, and costs associated with transfer vans. The District
had asked for i nformati on to ana lyze closure costs. We were tol d that
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the closure document was not final. The first year costs were based on
estimates. The second year figures would be published after approval of
the closure pl an and, therefore, were to be much better. The District
was well within its rights to request the information that it did. The
District never received the information it was promised. Mr. Dolan
stated that there was a breach. Mr. Dolan stated further that it was his
finding that this act alone was not a material breach in the sense that
he would not recommend that the Board move against the franchise holders
to take the franchise away. However, he believed that it is important to
uphold the finding of a breach because he felt that it was important not
to let the franchisees get away with refusing a lawful request by the
District,for information under the terms of the franchises. .
President Rainey closed the hearing at the hour of 4:39 p.m.
deliberation followed.
Board
President Rainey stated that information was requested and it was
not provided. There was a breach. The Board of Directors did not ignore
the breach. There were split decisions during the rate-setting process.
President Rainey voiced agreement with Mr. Dol an that this is not the
time nor is it in the best interest of the publ ic to terminate the
franchise when the County is facing a garbage crisis. However, the Board
must decide what will be done in the future.
Member Cl ausen stated that the critical issue is the question of
impossibility. The General Manager-Chief Engineer should meet with legal
staff to examine that question. Member Carlson supported Member
Cl ausen' s recommendation and stated further that the exact information
requested and prov ided must be determined and the means for curing the
breach identified. Alternative courses of action were discussed. Mr.
Hazard, Counsel for the District, stated that it is Mr. Little's
responsibility to provide both legal and factual information on which the
District can base its decision on legal impossibility.
It was moved by Member Carlson and seconded by Member Boneysteele,
that the Board finds that a breach occurred but that the breach was not
material. Board discussion ensued prior to the vote on the motion.
President Rainey stated that a breach of contract occurred and that
the way in which this breach is handled will have direct bearing on
future contracts.
Member Boneysteele stated that the issue of.afflliation is an
important issue and that a very serious breach occurred. However, it is
not worth the District and the collectors spending additional time and
money since this specific situation may not arise again with the imminent
closure of Acme Fill.
Member Carl son stated that a breach occurred because requested
information was not provided. However, if the reasonableness of the
rates is a point, the rates in other areas compare to those at Acme Fill.
The Board. of Di rectors set reasonable rates without the hel p of the
franchised collectors or Acme Fill. The collectors should be supportive
of the Board and staff in trying to set reasonable rates. It is in the
best interests of all concerned to conclude any further argument at this
time. However, it is important to identify the legal provisions on which
the District can stand in the future.
Mr. Dolan indicated that staff work could be done in this area and a
report made to the Board at a future Board meeting.
President Rainey stated that she would vote against the motion
because she strongly opposes the idea that the breach is not material.
The Board wlll,come back to this issue many times, and this action could
be precedent setting.
Member Boneysteele stated his position that the breach is not
material at this time; not that it was not material. during the
rate-setting hearings.
Following the discussion, the above motion was amended as follows:
It was moved by Member Carlson and seconded by Member Boneysteele, that
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the Board finds that a breach occurred but that the breach is no longer
material. Motion approved on the following roll call vote:
AYES:
Members:
Carlson, Boneysteele, Dalton, Clausen
NOES:
Members:
Rainey
ABSENT:
Members:
None
It was noted for the record that Member Clausen supported the motion
but it was his opinion that the technical language should have been "was
not material" rather than "is no longer material."
IX.
EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None
X.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
a. Mr. Dolan, General Manager-Chief Engineer, briefed the Board on
the recent meeting with Acme Fill representatives to discuss the status
of transfer station plans. The meeting focused on the interim transfer
station since the permanent transfer station plans are still unclear
because the issue of a landfill site is yet to be resolved. There will
be a period of time after Acme Fill closes and before the interim
transfer station is completed when no transfer function will be possible.
In-County transport by packer trucks may be avail abl e for those haul ers
able to make such arrangements. It appears that Valley Waste Management
may have a serious ,probl em if they are unable to make in-County
, arrangements with in the next 60 days.
b. Mr. Dolan reported that a meeting will be held with the Alamo
Improvement Association this evening to discuss the proposed Valley Waste
Management recycling program for the Alamo area. Meetings have been held
with the Town of Danv ille and the City of Lafayette as well. Mr. Dol an
briefly summarized the discussion at those meetings and indicated that
more detailed comments would be provided at the public hearing on this
matter scheduled for November 3,1988.
Mr. Dolan briefly touched on issues that have come up with
regard to the meetings between District staff and the representatives of
Valley Waste Management. Future meetings to negotiate the recycl ing
program and potential changes in the rate-setting structure will be held
with Mr. John Garity, of SAWDCO.
c. Mr. Dolan reported that District staff and our attorney will be
meeting with Mr. Everett Jenkins, of the City of Richmond, and an outside
attorney they have hired to discuss the $10.56 surcharge being imposed on
Orinda-Moraga waste disposed of at West Contra Costa Sanitary Landfill.
It is staff's opinion that this surcharge should be aggressively resisted
by the District. Staff will continue to work on this matter and advise
the Board of any developments.
d. Mr. Dolan reported that Board Members Carlson and Clausen and
Di strict staff met with representatives of Tri-Valley Wastewater
Authority (TWA) today to discuss the status of their plans. We explained
the status of District projects. A discussion followed concerning the
problems TWA is confronting with regard to the East Bay Municipal Utility
District joint project. A future meeting may be scheduled between TWA
and District staff to investigate technical issues. The possibility of
some sort of cooperative effort with regard to sl udge and ash di sposal
was discussed as well.
e. Mr. Dolan introduced Mr. Jack Campbell, Administrative
Operations Manager, who reported to the Board on the California
Sanitation Risk Management Authority (CSRMA) JPA insurance pool. In
order to provide a framework for the report, Mr. Campbell provided
background on the District's past, present, and future loss experience.
Mr. Campbell reviewed the scope of the CSRMA program and indicated that
the District would be subject to a $500,000 retention, $4.5 million
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excess coverage, and an initial year's premium of $375,000. The method
for calculating the premium to join the CSRMA program does not take into
consideration loss experience or the existence of a risk management
program. Mr. Campbell recommended that the District not join the CSRMA
J PA insurance pool. The Board thanked Mr. Campbell for the informative
report and indicated that they were well pleased with the District's Risk
Management Program.
f. Mr. Dolan announced that the District is currently advertising
for Installation of Influent Gate Operators Project. The engineer's
estimate is $78,000.
g. Mr. Dolan announced that he will be out of town and unable to
attend the Board Meeting of November 17,1988.
2.
COUNSEL FOR THE DISTRICT
None
3.
SECRETARY OF THE DISTRICT
a. Ms. Joyce E. McMillan, Secretary of the Distr,ict, distributed
the 1988-1989 CASA Di rectory and commended Ms. Harriette Stahl and
Messrs. Ken Grubbs, Son Nguyen, and Bob Pringl e for thei r work on the
directory.
4.
BOARD MEt43ERS
a. Member Dalton reported that County staff has completed work on
the rev isi ons to the County Solid Waste Management Pl an. The rev ised
Plan will be presented to the Board of Supervisors on October 18,1988.
b. Member Boneysteele reported that the next meeting of the'
Regional Recycl ing Advisory Committee has been changed from November 4,
1988 to November 15,1988.
c. Member Clausen reported that the Solid Waste Export MOU
Negotiating Committee will be meeting with San Joaquin County ,and Solano
County next week.
XI.
ANNaJ NCEMENTS
None
XII.
Q OS ED SESSION
None
XIII.
ACTIONS RESULTING FROM DISCUSSIONS IN ClOSED SESSION
None
XIV.
ADJ aJRNMENT
There being no further business to come before the Board, President
Rainey adjoined the meeting at the hour of 6:03 p.m.
esident of the ,oard of Directors
Central Contra Costa Sanitary Distri t,
County of Contra Costa, State of Cal ifornia
COUNTERSIGNED:
C ly/, 'i/\ ' .
C' ,. (1,/ i,..) .l ; 1""--
Se~r, ary of the Central Contra
Cdsta Sanitary District, County
of Contra Costa, State of California
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