Loading...
HomeMy WebLinkAboutBOARD MINUTES 01-22-87 5 MINUTES OF THE REGULAR BOARD MEETING OF THE DI STRI CT BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON JANUARY 22, 1987 The District Board of the Central Contra Costa Sanitary District convened in a regul ar meeti ng at its regul ar pl ace of meeti ng, SO19 Imhoff Pl ace, Marti nez, County of Contra Costa, State of Cal iforni a, at 7:30 p.m., on January 22,1987. President ~ausen called the meeting to order and requested that the Secretary call roll. 1. ROLL CALL PRESENT: Members: Boneysteele, Dalton, McNulty, Carlson, Clausen ABSENT: Members: None II. PUBLIC COMMENTS None III. APPROV AL OF MINUTES 1. MINUTES OF JANUARY 8, 1987 It was moved by Member Carlson and seconded by Member McNulty, that the minutes of January 8, 1987, be approved as presented. There being no objection, the motion was unanimously approved. IV. BIDS AND AW ARDS 1. AUTHORIZE AWARD OF CONTRACT, FOR REMODELING OF THE WALNUT CREEK OFFICE FACILITY (DP 20047) AND AUTHORIZE EXPENDITURE FROM THE SEWER CONSTRUCTION FUND Mr. Roger J. Dolan, General Manager-Chief Engineer, advised that this item appeared on the last Board Meeting agenda. The bids came in higher than the architect's estimate so staff requested that this item be held pending a more detailed review. Since that time Board Member Carl son met with staff, the contractor, and the architect. Mr. Dol an introduced Mr. Paul Morsen, Deputy General Manager, who presented a detailed cost breakdown. Member Carlson reported that he did meet with staff, the contractor, and the architect. Prior to that meeting, Member Carlson reviewed the plans and specifications for the project. Member Carlson stated that after reviewing the plans and specifications, visiting the site, meeting with the responsible parties, and reviewing the detailed cost breakdown, he is prepared to recommend that we proceed with this project. It was moved by Member Carlson and seconded by Member Dalton, that award of the contract for construction of District Project 20047 be authorized to Malpass Construction Company in the amount of $218,SOO and that $199,976 be authorized from the Sewer Construction Fund. Motion unanimously approved on the following roll call vote: AYES: Members: Carlson, Dalton, Boneysteele, McNulty, Clausen NOES: Members: None ,ABSENT: Members: None Mr. Dolan thanked Board Member Carlson suggestions with regard to this project. for his constructive 2. AUTHORIZATION TO AWARD PUROiASE ORDER FOR $SO,2S7.3S TO 3T EQUIPMENT COMPANY FOR FURNISHING AND INSTALLING A HIGH VELOCITY SEWER QEANING UNIT 01 2~ 8.7: ,; , .. -, " 6 Mr. Dolan, General Manager-Chief Engineer, stated that this item wàs i ncl uded in the 1986-1987 Equi pment Budget. The bi d from the lowest bidder, Arata Equipment Company, is not responsive to the technical specifications in three major areas. Staff would recommend that the bid of Arata Equipment Company be rejected as nonresponsive and that award of purchase order be authorized to 3T Equipment Company. It was moved by Member Dalton and seconded by Member McNulty, that the bid received from Arata Equipment Company be rejected on, the basis that it is nonresponsive to the Bid Request and that the award of a purchase order be authorized for $SO,2S7.3S to 3T Equi pment Company for furnishing and installing a high velocity sewer cleaning unit. Motion unanimously approved on the following roll call vote: AYES: Members: Dalton, McNulty, Boneysteele, Carlson, Clausen NOES: Membe rs : None ABSENT: Members: None v. CONSENT CALENDAR It was moved by Member,McNulty and seconded by Member Dalton, that the Consent Calendar, consisting of fifteen items, be approved as recommended, resolutions adopted as appropriate, and recordings duly authorized. 1. Resol uti on No. 87-003 accepti ng an easement at no cost to the District from B. LANDRY, Walnut Creek area (Job 4076 - Parcell (ptn» was adopted and recording authorized. Motion unanimously approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Clausen NOES: Members: None ABSENT: Members: None 2. Resolution No. 87-004 accepting an easement at no cost to the District from T. R. PRATER, et ux, Walnut Creek area (Job 4076- Parcell (ptn» was adopted and recording authorized. Motion unanimousl y approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carl son, Cl ausen NOES: Members: None ABSENT: Members: None 3. Resol uti on No. 87-00S accepti ng an easement at no cost to the District from B. A. HANSEN, et al, Walnut Creek area (Job 4076- Parcell (ptn» was adopted and recording authorized. Motion unanimously approved on the following vote: AYES: Members: McNulty, Dal ton, Boneysteele, Carl son, Cl ausen NOES: Members: None ABSENT: Members: None 4. Resol uti on No. 87-006 accepti ng an easement at no cost to the District from J. N. BONAVITO, et ux, Walnut Creek area (Job 4076 - Parcell (ptn» was adopted and recording authorized. Motion unanimously approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Cl ausen NOES: Members: None 0;;'1: ABSENT:" Memb:er~: None , '. .' 2'2 8~'7 ::, . 10. 7 s. Resol uti on No. 87-007 accepti ng an easement at no cost to the District from C. R. KING, et ux, Martinez area (Job 427S - Parcel S) was adopted and recording authorized. Motion unanimousl y approved on the following vote: AYES: Members: McNul ty, Dalton, Boneysteele, Carl son, Cl ausen NOES: Members: None ABSENT: Members: None 6. Resol uti on No. 87-008 accepti ng an easement at no cost to the Di stri ct from C. R. KING, et ux, Marti nez area (J ob 4275 - Parcel 6) was adopted and recording authorized. Motion unan i mousl y approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Cl ausen NOES: Members: None .ABSENT: Members: None 7. Resol uti on No. 87-009 accepti ng an easement at no cost to the District from C. R. KING, et ux, Martinez area (Job 427S - Parcel 7) was adopted and recording authorized. Motion unanimously approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Cl ausen NOES: Members: None .ABSENT: Members: None 8. Resol uti on No. 87-010 accepti ng an easement at no cost to the District from DANVILLE MEADOWS, Danville area (Job 4163 - Parcel 4) was adopted and recording authorized. Motion unanimousl y approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Cl ausen NOES: Members: None .ABSENT: Members: None 9. Resolution No. 87-011 was adopted confirming that publication of District Ordinance No. 161, relating to compensation of Board Members, has been made. Motion unanimously approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Cl ausen NOES: Members: None .ABSENT: Members: None Resolution No. 87-012 was adopted confirming that publication of District Ordinance No. 162, adopting Rossmoor fixture charges, has been made. Motion unanimously approved on the following vote: AYES: Members: McNulty, Dal ton, Boneysteele, Carlson, Cl ausen NOES: Members: None ABSENT: Members: None 01 22 87 " ..' 8 11. Agreement with GSF Energy, Inc. for pipelines crossing the District outfall sewer located in the vicinity of the Acme Fill Corporation's landfill site in Martinez was approved, execution authorized, and Resolution No. 87-013 adopted. Motion unanimousl y approved on the following vote: AYES: Members: McNulty, Dal ton, Boneysteele, Carl son, Clausen NOES: Members: None .ABSENT: Members: None 12. The Board was advi sed of the cl ose out of the Storm Damage Repair Project at Raintree Place, Lafayette COP 4060) and the return of $9,SIS to the Sewer Construction Fund. 13. The Board was advi sed of the cl ose out of the Storm Damage Repair Projects at Hillcrest Drive, Orinda (DP 3886) and Moraga Sl ide I-A, Moraga COP 4223) and the return of $15,510 to the Sewer Construction Fund. 14. $9,900 was authorized from the Sewer Construction Fund for the construction of four new manholes in the District's collection system. Motion unanimously approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Clausen NOES: Members: None ABSENT: Members: None 15. Attendance by the Finance Officer at the GFOA Conference titled "Advanced Financial Reporting for Governments" on February 9-11, 1987 in Reno, Nevada, was approved. Motion unanimously approved on the following vote: AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Cl ausen NOES: Members: None .ABSENT: Members: None CALL FOR REQUESTS TO CONSIDER ITEMS OJT OF ORDER None VI. ENGINEERING 1. AUTHORIZE THE GENERAL MANPGER-Q-IIEF ENGINEER TO EXEClITE AN AGREEMENT WITH MACKAY & SOMPS AND AUTHORIZE $27 ,000 FROM THE SEWER CONSTRUCTION FUND FOR DESIGN OF DISTRICT PROJ ECT NO. 4326, NORTH CONCORD/CL YDE SEWER IMPROVEMENT,' PHASE II Following explanation by Mr. Dolan, General Manager-Chief Engineer, President Clausen inquired why this was not included in the assessment district that was created and was advised that inclusion of this project would have changed the basis on which the District's watershed fees are charged. The assessment district was created to improve roads in the area. Sewers which are in the roads are being improved in conjunction with the assessment district work. The sewers in Project No. 4326 are outsi de the roadways and so are separate from the assessment di strict. Mr. Doug Craig, the project manager, was introduced. It was moved by Member Carlson and seconded by Member McNulty, that the General Manager-Chief Engineer be authorized to execute an hourly rate times multiplier type agreement with a cost ceiling for professional engineering services with MacKay & Somps, and that $27,000 be authorized '. .~"', 0'1 22 87 9 from the Sewer Construction Fund for design of District Project 4326, North Concord/Cl yde Sewer Improvements, Phase II. Moti on unanimousl y approved on the following roll call vote: AYES: Members: Carl son, McNulty, Boneysteele, Dalton, Clausen NOES: Members: None ABSENT: Members: None 2. AUTHORIZE THE GENERAL MANAGER-ŒlIEF ENGINEER TO EXEClITE AGREEMENTS WITH JOHN CAROLLO ENGINEERS AND WOODWARD-CLYDE CONSULTANTS AND AUTHORIZE $397,000 FROM THE SEWER CONSTRUCTION FUND FOR DESIGN AND EASEMENT ACXlUISITION FOR WALNUT CREEK DOWNTOIIN BYPASS PROJ ECT COP ill1l Mr. Dolan, General Manager-Chief Engineer, introduced Mr. Tad Pl1 ecki, the Proj ect Manager, and advi sed that staff woul d be happy to answer any questions. In response to Member Carl son, Mr. Robert A. Baker, Deputy Chief Engi neer, stated that the constructi on wil 1 be done in the Southern Pacific right-of-way and will take pl ace at the same time as the Army Corps of Engineers' work on the Walnut Creek channel bypass to minimize disruption to the residents of the area. It was moved by Member Carlson and seconded by Member Dalton, that the General Manager-Chief Engineer be authorized to execute contracts for professional engineering services with John Carollo Engineers and Woodward-Cl yde Consul tants, and that $397,000 be authorized from the Sewer Construction Fund for design of District Project No. 4257, the Walnut Creek Downtown Bypass Project. Motion unanimously approved on the following roll call vote: AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen NOES: Members: None ABSENT: Members: None 3. AUTHORIZE THE GENERAL MANAGER-CHIEF ENGINEER TO EXEClITE AN AGREEMENT WITH 0i2M-HILL FOR FLOiI MONITORING SERVICES FOR THE CONTRA COSTA BOJLEVARD AND "A" LINE FACILITIES PLAN Mr. Dolan, General Manager-Chief Engineer, stated that this project will provide wet weather flow monitoring data to be used as the basis for the Contra Costa Boulevard and "A" Line Facilities Plan. If it does not rain during the first month of the contract period, half the flow monitoring sites will be pulled and the contract extended for the remaining sites. It was moved by Member Boneysteele and seconded by Member Dalton, that the General Manager-Chief Engineer be authorized to execute the Unit Cost with a Cost Ceil ing Agreement with Q-I2M-Hil 1 for flow monitoring services for the Contra Costa Boulevard and "A" Line Facilities Plan. There being no objection, the motion was unanimously approved. 4. AUTHORIZE THE GENERAL MANAGER-Q-IIEF ENGINEER TO EXEClITE AN AGREEMENT WITH JAMES M. MONTGOMERY ENGINEERS; AUTHORIZE, $81S,OoO FROM THE SEWER CONSTRUCTION FUND TO PREPARE THE MARTINEZ SEWER IMPROVEMENT PROJ ECT FACILITIES PLAN Mr. Dolan, General Manager-Chief Engineer, introduced Jarred Miyamoto-Mills, the Project Engineer, Christine Kahr of James M. Montgomery Engineers, and George Riek of Camp Dresser & McKee Engineers. Mr. James M. Kelly, Planning Division Manager, stated that this project is needed to renovate and expand the Martinez sewer system and to look at inflow/infiltration from Martinez into the treatment plant. A major sewer rehabilitation and replacement project is required because of significant capacity deficiencies and the extremely poor condition of the 01 22 87 10 existing sewer system. Mr. Kelly reviewed the four alternatives under consideration and the scope of the project. Following discussion, it was moved by Member Dalton and seconded by Member McNulty, that the General Manager-Chief Engineer be authorized to execute an agreement with James M. Montgomery Engineers and the $815,000 be authorized from the Sewer Constructi on Fund to prepare the Marti nez Sewer Improvement Project Facilities Plan. Motion unanimously approved on the following roll call vote: AYES: Members: Dal ton, McNulty, Boneysteele, Ca rl son, Clausen NOES: Members: None ABSENT: Members: None CONSIDER ADOPTION' OF NEGATIVE DEQARATION AND CONSIDER, APPROVAL OF THE TREATMENT PLANT WET WEATHER HYDRAULIC IMPROVEMENTS PROJECT ,. s. Following explanation by Mr. Dolan, General Manager-Chief Engineer, it was moved by Member Carl son and seconded by Member Dal ton, that the Negative Declaration for the Treatment Plant Wet Weather Hydraulic Improvements Project be adopted (Resolution No. 87-014) and that the project be approved (Resolution No. 87-01S). The motion was unanimously approved on the following vote: " AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen NOES: Members: None ABSENT: Members: None 6. ADOPT DISTRICT POSITION ON INDUSTRIAL OORPORATION'SMODERNIZATION PROJECT" TEQ-INOL OOY (1.T.) Mr. Dolan, General Manager-Chief Engineer, presented the staff reèommendati on that the Board of Di rectors adopt a positi on on the possible discharge of treated hazardous waste from I.T. to the District for the reason that the issues regarding I.T. are extremely complex and of great public interest. Mr. Dolan read the proposed position for the Board's consideration. In response to a question from Member Boneysteele, Mr. James L. Hazard, Counsel for the Di strict, stated that by taki ng a positi on earl y in the EIR process, thè Board will cl earl y advi se the County deci si on makers and the public of the District's tentative policy and position pending receipt of further information. This should be helpful in the EIR process. ' Member Boneysteel e expressed concern that the Di strict not assume any of the great risks of I.T., a profit-making corporation, on behalf of the District's public. Mr. Hazard stated that the proposed position is consistent with that concern. A discussion between Board and staff followed. , President Clausen inquired if the District's ordinances were being reviewed to ensure that the Di strict has maximum control. Mr. Hazard responded that both a legal and technical review of the District's source control ordinances is underway. A proposed revision will be presented to the Board for consi derati on in the near future. The proposed revi si ons must be submitted to the EPA for approval as well. It was moved by Member McNulty and seconded by Member Carlson, that the District position on the proposed I. T. Modernization Project be adopted as follows: "Th'e District is concerned about the environmental and community impacts that would result from the acceptance of treated hazardous waste from I. T. Corporation. The District must determine whether the acceptance of treated hazardous waste is compatible with the purpose, function, and capacity of the District's waste treatment 01 " 22' .', 87';¡ 11 facil iti es and consi stent with the long-term pl ans and programs of the District. However, the District will fully consider the results of the technical, envi ronmëntal, þubl ic acceptance, and regul atory impacts disclosed by the EIR and also the mitigation measures approved during the EIR process to guide its decision on whether or not to accept treated hazardous waste from I. T. Corporati on." Motion unanimously approved on the following roll call vote: AYES: Members: McNulty, Carl son, Boneysteele, Dal ton, Cl ausen NOES: Members: None ABSENT: Members: None 7. APPROVE AGREEMENT RELATING TO REAL PROPERTY AND TO THE CONSTRUCTION, MAINTENANCE, AND OPERATION OF A PRIVATE SEWAGE RJMPING STATION WITH RlOiARD A. STUBBS, ET AL, JOB 3482, LAFAYEm AREA Presi dent Cl ausen stated that thi s item has been removed from the agenda and will be brought back to the Board at a future date. VII. APPROVAL OF EXPENDITURES 1. EXPENDITURE LIST DATED JANUARY 22, 1987 Member McNulty, member of the Budget and Finance Committee, stated that she and Member Dalton have reviewed the expenditures and found them to be satisfactory. It was moved by Member McNulty and seconded by Member Dalton, that the Expenditure List dated January 22, 1987, incl udi ng Sel f Insurance Warrant Nos. 100048-1000S0, Running Expense Warrant Nos. 30126~30424, and Sewer Construction Warrant Nos. 4236-4270, be approved as recommended. A discussion of the expenditures to TRC Environmental Consultants followed. There being no objection, the above motion was unanimously approved. VIII. BUDGET AND FINANCE 1. RECEIVE THE ANNUAL STATEMENT OF INVESTMENT POLICY Mr. Dolan, General Manager-Chief Engineer, introduced Mr. Walter N. Funasaki, Finance Officer, who advised that each year the District's investment policy is submitted to the Board of Directors for review and comment. The existing Statement of Investment Policy is submitted for the Boa rd' s consi derati on. It is the opi ni on of staff that the current policy has been workable and that the County Treasurer's Office has been in compliance with the policy during the past year. Staff would recommend that the Statement of Investment Pol icy be readopted for the comi ng year. It was moved by Member Ca rl son that the annual renderi ng of the District's investment pol icy be received in compl iance with Government Code Section 53646. Member Boney steel e recommended that because the average rate of Federal funds can be vol ati 1 e and may be an unreasonabl e target, that reference to the average rate of Federal funds in Secti on XI of the Investment Policy be deleted. The above motion was withdrawn by Member Carlson. It was moved by Member Carlson and seconded by Member Dalton, that the annual rendering of the District's investment policy be received in compliance with Government Code Section S3646 and that the last sentence of Section XI., Performance Evaluation, be modified to read: "In determi ni ng' the market-average rate of return, the average return of three month U.S. Treasury bills will be used." Motion unanimously approved on the following roll call vote: 01 22 87 12 AYES: Members: Carlson, Dalton, Boneysteele, McNulty, Clausen NOES: Membe rs : None ABSENT: Members: None IX. PERSONNEL 1. MEMORANDUM REGARDING BETH MAPLES REQASSIFICATION GRIEVANCE Mr. Hazard, Counsel for the District, advised that discussion and acti on on the gri evance must be taken in open sessi on. However, 'pri or to the discussion and action, it would be appropriate to discuss matters of law in closed session. President Clausen indicated that consideration of this matter would be deferred pending closed session. X. EMERGENCY SITUATIONS REQUIRING BOARD ACTION None XI. REPORTS 1. GENERAL MANAGER-CHIEF ENGINEER a. Mr. Dol an, General Manager-Chief Engi neer, reported that Bay Conservation and Development Commission (BCDC) has removed the Acme Fill property from the status of water related industry property. The Corps of Engineers can now consider whether to allow Acme to continue to operate for two more years. With regard to the County Blue Ribbon Task Force on Landfill Siting, Member Dalton stated that the Solid Waste Commission feels this will be a duplication of effort. The Solid Waste Commission did agree to provide a representative to the Task Force which wil 1 alternate between all the members of the Solids Waste Commission. b. Mr. Dolan indicated that since the last Board Meeting, the District had sent the County a response to the Notice of Preparation which the County had issued for an EIR on a project to modernize the I.T. treatment facility. c. Mr. Dol an announced that Mr. John Larson, CSO Department Manager, was el ected CSO Person of the Year for the CWPCA Bay Area Section. Mr. Larson is also incoming director for the San Francisco Bay Section. d. Mr. Dolan announced that a letter has been received concerning billing for capital improvements relative to the Mt. Diablo Unified School District. This letter was prompted by the San Marcos decision. Staff is fielding this inquiry and will keep the Board apprised. e. Mr. D~an announced that staff is working on capital allocations, and the capital budget concept. It would be appropriate to schedule a Capital Projects Committee meeting in the near future. f. Mr. Dolan announced that he will be in Washington, D.C. on March 3 and 4, 1987 for an ASCE meeti ng and aga in on Ma rch 23 and 24, 1987 for a WPCF Conference. 2. COUNSEL FOR THE DISTRICT a. Mr. Hazard, Counsel for the District, reported with -regard to insurance coverage and liability for Board Members serving on committees, the District was no longer able to obtain an errors and omissions policy of insurance and the District became self-insured. At the March 20,1986 Board Meeti ng, an interim pol icy of the Board was adopted that stil 1 remains in full force. When a Board Member is acting in the course and scope of Di strict activities or when di rected to act on behal f of the Board, as in the case of the Solid Waste Commission, the County Planning Congress, and so on, Board Members would be covered under this District sel ;t:"".i nsurance '"progr~m. 01 22 87 13 b. Mr. Hazard reported that with regard to the concern raised at the recent LAFCo meeting relative to annexation of properties with failing septic tanks in the Alharnbrâ Valley area of Martinez, there are both legal and technical issues. At this time, the District has no facil iti es in the area. We have been advi sed that currentl y there are very few failing septic tanks in the area and there are certain conditi ons that must be met before the County Heal th Officer woul d require them to connect. With regard to the legal issues, in 1967 the District entered into an agreement providing for required mutual annexation between Martinez and this District. The law has significantly changed since that time. The authority of this Board to cause or prohibit annexation has greatly diminished since the creation of LAFCo. This Board can make recommendations to LAFCo but LAFCo ultimately makes the decision. Finally, in 1973 and 1984 the District received federal grant funds that required that we accept flow from other regions based on a fair and equitable agreement and subject to review by the State Board. The Alhambra Valley area is included in those areas. 3. SECRETARY OF THE DISTRICT None 4. BOARD MErvBERS a. Member Dal ton requested that staff attend the CWPCA Hazardous Waste Conference in Sacramento on February 18-20, 1987.' Mr. Baker, Deputy Chief Engineer, indicated that staff would attend. b. Member Carlson reviewed the agenda of the January CAS A Conference, indicating that there were many very informative and timely presentations including such topics as new Brown Act regulations, treatment of hazardous waste, SWRCB activities, and the controversy surrounding drug testing. Member Boneysteel e reported on renegoti ati on of the CASA Executive Director's contract. Mr. Dolan and the Board complimented Member Boneysteele, President of CASA, on the manner in which he presided over the conference. XII. ANNOJNCEMENTS Member Carlson announced that legislation has passed which would permit changing the dates of the District elections to allow consolidation with statewide elections. This matter will be calendared for discussion at the next Board Meeting. XIII. QOSED SESSION 1. SIGNIFICANT EXPOSURE TO LITIGATION Pursuant to Government Code Section S49S6.9(b), a point has been reached y¡here in the opi ni on of the Board of Di rectors of the Central Contra Costa Sanitary District on the advice of its Counsel, based on exi sti ng facts and ci rcumstances, there is a si gnificantexposure to litigation against the District. At 9:30 p.m., President Clausen declared the closed session. At 9:44 p.m., President Clausen concluded the closed session and reconvened the meeting into open session. XIV. ACTIONS RESULTING FROM DISCUSSIONS IN ClOSED SESSION At this time President Clausen returned to Item IX., Personnel. IX. PERSONNEL 1. MEMORANDUM REGARDING BETH MAPLES REQASSIFICATION GRIEVANCE It was moved by Member Boneysteele that the issue as to whether an employee's classification is a grievable issue be submitted to an arbitrator. Following discussion, the motion died for lack of a second. Otl : :', (' ",2,2 ;8.::7 14 It was moved by Member Carlson and seconded by Member Dalton, that after consi derati on of the issue the Board fi nds that an empl oyee' s classification is a management right and is not, grievable under the current Memorandum of Understanding between the District and the Central Contra Costa Sanitary Di strict Empl oyees' Associ ati on Local No.1 and that this decision of the Board is the final action of the District. Motion unanimously approved on the following roll call vote: AYES: Members: Carlson, Dalton, Boneysteele, McNulty, Clausen NOES: .ABSENT: Members: None Members: None At this time Presi dent Cl ausen returned to Item XIII., Cl osed Session. XIII. Œ-OSED SESSION 2. PERSONNEL The closed session was held to discuss personnel matters pursuant to Government Code Section S49S7. At 9:58 p.m., President Clausen declared the closed session. At 10:22 p.m., President Clausen concluded the closed session and reconvened the meeting into open session. XIV. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION None XV. ADJ OURNMENT There being no further business to come before the Board, President Clausen adjourned the meeting at the hour òf 10:22 p.m. Å~¿~ 12/;/ 7¿;;¿: :/Á:~ Presid~t of the Board of Di rectors, Cen:b'1f1 Contra Costa Sanitary Di stri.ct, County of Contra Costa, State of California ( COUNTERSIGNED: e r tary of the ntral Contra sta Sanitary District, County of Contra Costa, State of California ..0-1 '22 8'7