HomeMy WebLinkAboutBOARD MINUTES 08-20-87
131
MINUTES OF THE REGULAR BOARD MEETING
OF THE D I STR I CT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON AUGUST 20, 1987
The D I str I ct Board of the Centra I Contra Costa San I tary D I str I ct
convened In a regular meetIng at Its regular place of meeting, 5019
Imhoff Place, Martinez, County of Contra Costa, State of CalifornIa, at
7:30 p.m. on August 20, 1987.
PresIdent Clausen called the meetIng to order and requested that the
Secretary call rol I.
I.
ROLL CALL
PRESENT:
ABSENT:
Members:
Boneysteele, Dalton, MCNulty, Carlson, Clausen
Members:
None
II .
PUBL IC COMMENTS
None
'III.
APPROVAL OF MINUTES
1 .
MINUTES OF AUGUST 6, 1987
It was moved by Member Boneysteele and seconded by Member Carlson,
that the mInutes of August 6, 1987, be approved wIth the followIng
amendments:
On page 3 the words "and the CIty of CI ayton" were added to the
sentence at the second bul let;
The last paragraph on page 7' was amended to read:
"PresIdent Clausen dIsqualifIed hImself statIng that he Is
aft III ated wIth the law firm that represents Danv I I I e Home
Improvement Center. PresIdent Clausen turned the meeting over
to PresIdent Pro Tem McNulty. PresIdent Clausen excused
hImself and dId not participate In this matter. President Pro
Tem McNu I ty proceeded to I tem X I II. REPORTS."
Under Item VI I. ENGINEERING 1., the words "to provide legal servIces
on the San Ramon Valley Plpel Ine Project" were added to the first
sentence.
There beIng no objection, the minutes of August 6, 1987, were
unanimously approved as amended.
IV.
BIDS AND AWARDS
1 .
REJECT ALL B IDS' FOR THE PREPURCHASE OF PIPE FOR THE WALNUT CREEK
DOWNTOWN BYPASS, DP 4257
Mr. Roger J. Dolan, General Manager-Chief Engineer, stated that as
Indicated In the position paper, staff recommends that the work on the
Walnut Creek Downtown Bypass Project be rescheduled to correspond to the
rev I sed construct Ion schedu I e of the Army Corps of Eng I neers f I cod
control channel construction.
Following discussion, It was moved by Member Dalton and seconded by
Member Carlson, that all bids for the prepurchase of pipe for the Walnut
Creek Downtown Bypass Project, DP 4257, be rejected. Motion unanimously
approved on the following roll call vote:
AYES: Members: Dalton, Carlson, Boneysteele, McNulty, Clausen
NOES: Members: None
ABSENT: Members: None
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v.
CONSENT CALENDAR
Member McNulty requested that Item 8, quitcl aim sewer easement for
Job 3901, be removed from the Consent Calendar for separate consideration
due to a potential conflict of interest.
It was moved by Member Carlson and seconded by Member Dalton, that
the Consent Calendar, consisting of Items 1 through 12 excluding Item 8,
be approved as recommended, resolutions adopted as appropriate, and
recordings duly authorized.
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1.
Resolution No. 87-130 accepting an easement at no cost to the
District from DANVILLE MEADOiIS, Danville area, Job 4332 -
Parcel 2, was adopted and recor,ding authorized.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen
NOES: Membe rs:. None,
ABSENT: Members: None
2.
Resol ution No. 87~131 açcepting, a.n. e,as~ment at no cost to the
Di strict from TICE VALLEY INVESTMENT COMPANY, Wal nut Creek
area, Job 43S1 Parcell, was adopted and recording
authorized.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen
NOES: Members: None
AB SENT: Membe rs: None
3.
Resolution No. 87-132 accepting an easement at no cost to the
Di strict from TICE VALLEY INVESTMENT COMPANY, Wal nut Creek
area, Job 43S1 Parcel 3, was adopted and recording
authorized.
4.
Resolution' No. 87-133 accepting an easement at no cost to the
District from BRANAGH, INC., Alamo area, Job 4284 - Parcel 4,
was adopted and recording authorized.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen
NOES: Members: None
AB SENT: Members: None
S.
" Resolution No. 87-134 accepting an easement at no cost to the
District from CWOK ASSOCIATES, Moraga area, Job 4178- Parcel
3, was adopted and recording authorized.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen
NOES: Members: None
AB SENT: Members: None
6.
The execution of grant of easement to PACIFIC GAS AND ELECTRIC
COMPANY across the District's property, Job IS46, Moraga area,
was authorized; -recording by P.G.&E. was authorized; and
Resolution No. 87-13S was adopted.
Motion unanimously approved on the following roll call vote:
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AYES: Members: Ca rl son, Dalton, Boneysteele, McNulty, Cl ausen
NOES: Members: None
.ABSENT: Members: None
7.
Two quitcl aim deeds, the fi rst to RUTH M. EASTMAN and the
second to JAMES R. WRAY and DONNA K. WRAY, Job 7S1, were
approved; the President of the District Board of Directors and
the Secretary of the District were authorized to execute and
record sai d quitcl aim deeds; and Resol ution Nos. 87-136 and
87-137 were adopted.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Daltòn, Boneysteele, McNulty, Clausen
NOES: Members: None
ABSENT: Members: None
9.
Consent to Common Use with East Bay Municipal Utility District
was approved; the President of the District Board of Di rectors
and the Secretary of the District were authorized to execute
and record said agreement; and Resolution No. 87-139 was
adopted.
Motion unanimously approved on the following roll call vote:
AYES: Members: Ca rl son, Dalton, Boneysteele, McNulty, Clausen
NOES: Membe rs: None
ABSENT: Members: None
10.
Authorization was given for P.A. 87-27 (Walnut Creek) to be
included in a future formal annexation to the District.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen
NOES: Members: None
ABSENT: Members: None
H.
The contract work for the Furnace Control Roan - Phase I and
Phase II Project (District Project 3694.S) was accepted and the
filing of the Notice of Completion authorized.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen
NOES: Members: None
ABSENT: Members: None
12.
September 17,1987 was established as the date for a hearing on
Annexation 9S, as amended by the Local Agency Formation
Commission.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Dalton, Boneysteele, McNulty, Clausen
NOES: Members: None
.ABSENT:
Membe rs:
None
It was moved by Member Carlson and seconded by Member Dalton, that
Consent Calendar Item 8 be approved as recommended, resolution adopted,
and recording duly authorized.
.... .
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8.
Quitclaim deed to KENNETH J. DEKKER and MARK E. DEKKER, Job No.
3901, was approved; the Presi dent of the Di strict Board of
Directors and the Secretary of the District were authorized to
execute and record said quitcl aim deed; and Resol uti on No.
87-138 was adopted.
Motion unanimously approved on the following roll call vote:
AYES: Members: Carl son, Dalton, Boneysteele, Clausen
NOES: Members: None
ABSENT: Members: None
ABSTAIN: Members: McNul ty
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
. Item IX. SQ ID WASTE, and Item XIV. Q OSED SESSION, were taken out
of order to accommodate interested persons in the audience.
Mr. James L. Hazard, Counsel for the Di strict, stated that Member
Carl son woul d not be partici pati ng in and woul d excl ude himsel f from
closed session and from any portion of open session dealing with
consideration or discussion concerning tipping fees for Acme Fill
Corporation. Member Carlson stated that was correct.
XIV.
CLOSED SESSION
1.
SIGNIFICANT EXPOSURE TO LITIGATION
Pursuant to Government Code Section S49S6.9(b), a point has been
reached where in the opinion of the Board of Directors of the Central
Contra Costa Sanitary District on the advice of its Counsel, based on
existing facts and circumstances, there is a significant exposure to
litigation against the District.
2.
INITIATION OF LITIGATION
. ,
Pursuant to Government Code Section S49S6.9(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.
At 7:44 p.m., President Clausen declared the closed session to
discuss 1 itigation pursuant to Government Code Sections S49S6.9(b) and
(c). As noted above, Member Carlson refrained from participating and was
not present for the closed session. At 8:13 p.m., President Clausen
concluded the closed session and reconvened the meeting into open
sessi on.
1.
IX. SOLID WASTE
CONSIDER THE APPLICATIONS FOR REFUSE COLLECTION RATE INCREASES BY
VALLEY DISPOSAL SERVICE, INC., ORINDA-MORAGA DISPOSAL SERVICE, INC.,
AND PLEASANT HILL BAY. SHORE DISPOSAL
Presi dent Cl ausen stated that the Board woul d now consi der the
operations and maintenance (O&M) rates exclusive of disposal fee charges
for Val ley Disposal Service Inc., Orinda-Moraga Disposal Service, Inc.,
and Pleasant Hill Bay Shore Disposal.
Mr. Walter N. Funasaki, Finance Officer, distributed and reviewed
the following documents: Valley Disposal Service, Inc. Summary of Effect
of Tipping Fee Increase on Refuse Collection Rates; Orinda-Moraga
Disposal Service, Inc. Summary of Effect of Tipping Fee Increase on
Refuse Collection Rates; and Pleasant Hill Bay Shore Disposal Summary of
Effect of Tipping Fee Increase on Refuse Collection Rates.
Pres i dent Cl ausen orde red that the documents 1 i sted above be made
part of the administrative record.
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Following deliberation, it was moved by Member McNulty and seconded
by Member Dal ton, that a Noti ce of Intenti on to adopt an 11. 88 percent
rate increase, exclusive of the effect of any increase in disposal fee
charges, be adopted for Valley Di sposal Service, Inc. and that final
action with regard to setting of a total rate increase be deferred to
August 27, 1987. Motion unanimously approved on the following roll call
vote:
AYES: Members: McNulty, Dalton, Boneysteele, Carlson, Clausen
NOES: Members: None
ABSENT: Members: None
Member Boneysteel e requested that the mi nutes refl ect hi s concern
that no investigation of the collectors' operations are made in
conjunction with review of the accounting figures.
It was moved by Member McNulty and seconded by Member Dalton, that a
Notice of Intention to adopt no rate increase, exclusive of the effect of
any increase in disposal fee charges, be adopted for Orinda-Moraga
Disposal Service, Inc. and that final action with regard to setting of a
total rate increase be deferred to August 27, 1987. Motion unanimously
approved on the following roll call vote:
AYES: Members: McNulty, Dalton, Boneysteele, Carl son, Cl ausen
NOES: Members: None
ABSENT: Members: None
It was moved by Member McNulty and seconded by Member Dalton, that a
Notice of Intention to adopt an 8 percent rate'increase, exclusive of the
effect of any increase in di sposal fee charges, be adopted for Pl easant
Hill Bay Shore Disposal and that final action with regard to setting of a
total rate increase be deferred to August 27, 1987. Motion unanimously
approved on the following roll call vote:
AYES: Members: McNulty, Dalton, Boneysteele, Ca rl son, Clausen
NOES: Members: None
ABSENT: Members: None
President Cl ausen stated that the Board woul d now consider pass-
through of the Acme Fill Corporation tipping fee increase.
Member Carlson excused himself and did not participate in this
matter.
President Clausen stated that the Board Committee met on two
occasions and reviewed this matter in some detail. At this time the
Board Committee Members still have some questions of staff.
Member McNul ty questioned Mr. Hazard, Counsel for the Di strict,
concerning the District franchise agreement with each of the collectors,
the authority to determine whether a particular collection activity is
regulated by the franchise agreement, and the issue of affiliated
companies.
Mr. Funasaki, Finance Officer, distributed and reviewed a document
entitled Ownership Interest in Three District Franchised Refuse
Collection Companies and Ownership Interests in Acme Fill Corporation.
President Clausen ordered that the above-referenced document and a
copy of the District franchise agreement with each of the three
collectors be made part of the administrative record.
Member McNulty questioned Mr. Funasaki, Finance Officer, concerning
the franchise collectors' ownership' in Acme Fill Corporation; the Price
Waterhouse study with reference to Acme Fill's expenses, revenues,
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profit, and related operating ratio; and. the percentage of Acme Fill
income allocated to each collector based on thei r interest in Acme Fill
and the manner of its distribution. Mr. Funasaki responded referencing
charts enti tl ed Acme Fil 1 Corporati on proj ected Sta~ement of Operati ons
Fiscal Year Ending June 30, 1988 and Acme Fill Corporation Apportionment
of Pre-tax Income to Membe'r Owners.
President Clausen ordered that the above-referenced charts be made
part of the administrative record.
Members McNulty and Clausen asked additional questions of Mr.
Funasaki coveri ng the foll ow ing subj ect matters: adj ustments made by
Price Waterhouse to Acme Fill's Projected Statement of OperëÌtions, prior
allocation of closure costs, 'and adjustments for transfer station
pl ann1 ng and transfer vans made by Price Waterhouse. Mr. Funasaki
responded referenci ng excerpts from the Price Waterhouse report dated
June 12, 1987. '
President Clausen ordered that the above-referenced documents
entitled Acme Fill Corporation Projected Statement of Operations for the
Years Endi ng June 30, 1988 and 1989, Summary of Adj ustments and Summary
of Pol icy Issues Effect on Acme Member Fee Rate - Transfer Stati on
Planning and Transfer Fee, be made part of the administrative record. In
response to a request from Member Boneysteele, President Clausen ordered
that entire Price Waterhouse report entitled Review of. the Acme Landfill
July 1,1987 Rate Increase and memoranda from Mr. Walter N. Funasaki with
reference to that report, be made part of the administrative record.
President Clausen questioned Mr. James M. Kelly, Planning Division
Manager, concerning the County waste stream; transfer station pl anni ng,
costs, financing, approvals, land use entitlements, and permits; the
status of Acme Fill's efforts in these areas; alternative disposal sites;
the need for permanent and i nterim transfer stati ons in Contra Costa
County; and the potential need and timeframe for transfer vehicles.
Questions were asked of Mr. Kelly by Member Boneysteele concerning
his educational and professional background.
In response to questions from Member
allocation of closure costs, President Clausen
1985 Price Waterhouse report entitled Findings
for Acme Landf 11 1 Ti ppi ng Fee Increase,
administrative record.
McNulty concerning prior
ordered that a copy of the
on the Review of the Basis
be made part of the
, ,
Mr. Hazard, Counsel for the District, stated that franchisees may
provide any written comments by S p.m. Tuesday, August 2S, 1987.
Questions were asked of Mr. Funasaki by Member
concerning his educational and professional background.
Boneysteele
Following Board discussion, staff was directed to prepare
appropriate findings and resolutions for consideration and adoption by
the Board. Further consideration of this matter was continued to 1 p.m.
on Thursday, August 27,1987.
Mr. Sanford Skaggs, attorney for Valley Disposal Service, Inc. and
Orinda-Moraga Disposal Service, Inc., requested that the Board consider
asking Mr. Funasaki to calculate the operating ratio for the fiscal year
ended June 30, 1988 usi ng projecti ons of expenses given August 1, 1987 as
the effective date of the, rate increase and to cal cul ate what rate
i ncrease woul d be requi red to accompl ish a 9S percent operati ng rati o.
Following di scussion, Mr. Funasaki was requested to make those
calculation for the three collectors.
At this time President Clausen returned to the order of the agenda.
VI.
ENG INEERING
1.
QUITCLAIM SEWER EASEMENTS, JOB 1S64 - PARCELS 84 AND 8S, ORINDA AREA
It was moved by Member Dal ton and seconded by Member Ca rl son, that
the Quitcl aim Deed to Crossroads Associates, a General Partnership,. Job
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137
1S64, be approved; that the President of the District Board of Directors
and the Secretary of the District be authorized to execute and record
said Quitclaim Deed; and that Resolution No. 87-140 be adopted to that
effect. Motion unanimously approved on the following vote:
AYES:
Members:
Dalton, Carlson, Boneysteele, McNulty, Clausen
NOES:
Members:
None
ABSENT:
Members:
None
VII.
APPROVAL OF EXPENDITURES
1.
EXPENDITURE LIST DATED AUGUST 20,1987
Member McNulty, member of the Budget and Finance Committee, stated
that she and Member Dalton reviewed the expenditures and found them to be
satisfactory.
Following discussion, it was moved by Member McNulty and seconded by
Member Dalton, that the Expenditure List dated August 20,1987, including
Sel f- Insurance Warrant Nos. 100141-100146, Runni ng Expense Warrant Nos.
340S1-34321, and Sewer Construction Warrant Nos. 47S6-4809, be approved
as recommended. There being no objection, the motion was unanimously
approved.
VIII.
BUDGET AND FINANCE
RECEIVE J UL Y 1987 FINANCIAL STATEMENTS
1.
Mr. Walter N. Funasaki, Finance Officer, reviewed the results of
operati ons and mai ntenance for the month of J ul Y 1987, noti ng that
expenses were $94,000 less than budget, representing a S.7 percent
favorable variance. The District's temporary investments were held in a
Federal HOOle Loan Bank note, coll ateri al ized certi f icates of deposit,
bankers' acceptances, and the Di stri ct' s Local Agency Investment Fund
(LAIF) account with interest rates ranging from 7.2S percent to S.8
percent. The latest interest rate as of July 31,1987, was 6.6S percent.
The average y iel d for the LAIF account as of J ul Y 31, 1987, was 7.46
percent.
;'
Mr. Jarred Miyamoto-Mills, Associate Engineer, introduced the new
capital budget reports highlighting the various categories of information
provided.
At the concl usion of the reports, President Cl ausen decl ared that
the July 1987 Financial Statements were duly received.
IX.
SOL ID WASTE
1.
CONSIDER THE APPLICATIONS FOR REFUSE COLLECTION RATE INCREASES BY
VALLEY DISPOSAL SERVICE, INC., ORINDA-MORPGA DISPOSAL SERVICE, INC.,.
AND PLEASANT HILL BAY SHORE DISPOSAL'
This item was taken out of order earlier in the agenda.
X.
REAL PROPERTY
1.
AUTHORIZE $49,SOO FROM THE SEWER CONSTRUCTION FUND FOR ACXlUISITION
OF REAL PROPERTY, PARCEL 42, ASSESSOR'S MAP BOOK 1S9, PAGE 14,
CONTRA COSTA COUNTY .
Following explanation by Mr. Dolan, General Manager-Chief Engineer,
it was moved by Member Dalton and seconded by Member McNul ty, that
$49,SOO be authorized fran the Sewer Construction Fund for addition to
the 1987-1988 Capital Budget for real property acquisition of Parcel 42,
Assessor's Map Book IS9, page 14, Contra Costa County. Motion
unanimously approved on the following roll call vote:
AYES:
Members:
Dalton, McNulty, Boneysteele, Carlson, Clausen
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NOES:
Members:
None
ABSENT:
Members:
None
XI.
EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None
XII.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
a. Mr. Dolan, General Manager-Chief Engineer, reported that if the
Board has no objection, staff intends to proceed to negotiate annexation
of West Branch to Central Contra Costa Sanitary District as set forth in
the memorandum provided to the Board with the agenda.
b. Following discussion, it was the consensus of the Board that a
joint meeting be scheduled with the Contra Costa Water District Board of
Di rectors at 7 :30 p.m. on Thursday, September 24, 1987, at the Water
District. A closed session workshop will be held prior to that meeting
at S p.m. at Central Contra Costa Sanitary District.
c. Scheduling workshops in conjunction with regular Board meetings
was di scussed. It was the consensus of the Board that 1 ate afternoon
workshops would be scheduled on an as-needed basis. .
d. Mr. Dolan reported that Central Contra Costa Sanitary District,
along with most other Contra Costa County pub 1 i c agenci es, recei ved a
letter from Land Waste Management asking us to ,support the development of
a landfill on the Kirker Pass site. This District, with other Central
County franchisers, is sponsoring an effort by Price Waterhouse to
develop an outline JPA under which franchising entities would be able to
develop a public landfill. The $18,000-$20,000 cost of the Price
Waterhouse. work will be ,divided between the five sponsoring agencies.
Staff will plan to authorize our prorata share unless the Board objects.
No Board objection was made.
A long time will be required to develop a public site. The only way
to develop a site without export of garbage, based on our present
understanding of remaining capacity in existing landfills, is to develop
one of the private sites. The Bay Point site is 1 ikely to develop the
same opposition that other cl ose-in sites have engendered. The Ki rker
Pass site has a number of problems associated with it. The remote sites
have traffic, access, and environmental problems of their own and would
be more expensive to use. Therefore, it is recommended that the Board
consider sending a letter of support for the Garaventa landfill site. We
would recommend that the Board of Supervisors impose several conditions
i ncl udi ng rate regul ati on and the devel opment of a Cl ass 2 area to
receive sl udge and ash in the event that these are deemed designated
wastes. Such an action by out Board may help in developing the necessary
support on the Board of Supervisòrs to obtain the needed approvals. To
act favorably on this site can be expected to result ,in an adverse
reaction by those public agencies who oppose the Garaventa site.
After Board discussion, it was the consensus that the Board wished
to remain neutral on this matter at this time.
e. Due to the 1 ateness of the hour, the County Pl anni ng Congress
report was held until the September 3, 1987 Board Meeting.
f. Mr. Dolan commended Messrs. Walter Funasaki and James Kelly for
their work on the refuse collection rate increase and tipping fee
req uests.
COUNSEL FOR THE DISTRICT
2.
None
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3.
SECRETARY OF THE DISTRICT
The Contra Costa County Time Capsule Project was discussed. It was
the consensus of the Board that the District's 40th Anniversary Annual
Report and program from the plant expansion dedication be submitted for
inclusion in the time capsule which will be installed in the Justice A.
F. Bray Superior Court Building.
4.
BOARD MEMBERS
a. Foll ow i ng di scussi on, it was moved by Member Ca rl son and
seconded by Member McNulty, that Resolution No. 87-141 regarding pending
water legislation as proposed by Contra Costa Water District, be adopted.
Motion unanimously approved on the following vote:
AYES: Members: Ca rl son, McNulty, Boneysteele, Dalton, ~ausen
NOES: Members: None
ABSENT: Members: None
b. Member Boneysteele reported on the August CASA Conference. The
meeting was well-attended and many informative and timely presentations
were made on a vari ety of subj ects i ncl udi ng No Di g Technol ogy, New EPA
Rules on Sludge, Bay Delta Study, SWRĊ Issues, and Washington D.C.
Update. Mr. Dolan congratulated Member Boneysteele on the masterful job
he did in'presiding over the conference.
c. Member Carl son reported on the August 17, 1987 meeti ng with
representatives of Trival 1 ey Wastewater Authority at which the CCCSD
alternative was discussed.
XIII.
ANNOJNCEMENTS
None
XIV.
QOSED SESSION
1.
SIGNIFICANT EXPOSURE TO LITIGATION
This item was taken out of order earlier in the agenda.
2.
INITIATION OF LITIGATION
Pursuant to Government Code Section S49S6.9(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 to do would jeopardize the ability of
the District to effectuate service of process or to advantageously
conclude existing settlement negotiations.
3.
REAL ESTATE NEGOTIATIONS
With respect to real estate negotiations, the closed session is
being held pursuant to Government Code Section S49S6.8. The District's
negotiators may negotiate with representatives of the Danville Home
Improvement Center.
Presi dent Cl ausen turned the meeti ng over to Presi dent Pro Tem
McNulty. It was noted for the record that because of a conflict of
interest, President Clausen excused himself and was not present for the
cl osed sessi on.
At 11:2S p.m., President Pro Tern McNulty declared the closed session
to discuss litigation pursuant to Government Code Section S49S6.9(c) and
real estate negotiations pursuant to Government Code Section s49S6.8. At
11:37 p.m., President Pro Tem McNulty concl uded the closed session and
reconvened the meeting into open session.
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xv.
ACTIONS RESULTING FROM DISCUSSIONS IN ClOSED SESSION
It was moved by Member Dalton and seconded by Member Carlson, that
the General Manager-Chief Engineer be authorized toenter~ into settlement
agreements with Danville Home Improvement Center and Danville Decorative
Rock Company for rights of entry for the sums of $175,000 and $19.080
respectively. Motion unanimously approved on the following roll call
vote:
AYES: Members: Dalton, Carlson, Boneysteele, McNulty
NOES: Members: None
AB SENT: Members: Clausen
XVI. ADJ OURNMENT
There being no further business to come before the Board, President
Pro Tem McNul ty adj ourned the meeti ng at the hour of 11 :39 p. m. to
reconvene at 1 p.m. on Thursday, August 27, 1987 to consider the
applications for refuse collection rate increases by Valley Disposal
Service, Inc., Orinda-Moraga Disposal Service, Inc., and Pleasant Hill
Bay Shore Disposal.
COUNTERSIGNED:
,~ ,
I . (
( J.-. u.. 6, fï) L 'LÜ1^-
Sé e ry of the Can ral Contra
dp ta Sanitary District, County
of Contra Costa, State of California
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