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HomeMy WebLinkAboutBOARD MINUTES 06-11-82 2090 MINUTES OF AN ADJOURNED REGULAR DISTRICT BOARD MEETING OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON JUNE 11,1982 The District Board of the Central Contra Costa Sanitary District convened in an Adjourned Regular Session at its new regular place of meeting, 5019 Imhoff Place, Martinez (Pacheco Area), County of Contra Costa, State of California, on June 11, 1982 at 7:30 p.m. President Stanley called the meeting to order and requested the Secretary to call roll. I. ROLL CALL PRESENT: ABSENT: Members: Members: Carlson, Boneysteele, Dalton, Campbell and Stanley None I!. APPROVAL OF MINUTES l. 2. MINUTES OF MAY 6, 1982 MINUTES OF MAY 13, 1982 After discussion, it was moved by Member Carlson, seconded by Member Boneysteele, that the minutes for May 6, 1982 be approved with the following correction and that the minutes for May 13, 1982 be approved as presented. In the minutes of May 6, 1982, under "IX. MATTERS FROM THE BOARD NOT ON THE AGENDA, b." the date should be shown as June 23 instead of June 26. Motion was unanimously approved. I I I. HEARINGS 1. CONDUCT A PUBLIC HEARING CONCERNING ESTABLISHMENT OF ENVRIONMENTAL QUALITY CHARGE RATES FOR 1982-83 CONSIDER ADOPTION OF ENVIRONMENTAL QUALITY CHARGE RATES 1982-83 2. After a brief introduction, Mr. Dolan, General Manager-Chief Engineer (GM-CE), requested Mr. Funasaki, Finance Officer, to summarize the expenditures, revenues and reserves of the current and prior fiscal years, and those projected for the 1982-83 fiscal year. Member Carlson noted that considerable savings in the Plant Operations Department have been achieved throughout the current fiscal year. Mr. Dolan agreed and requested various managers to further explain the cost savings that had been accomplished. There being no further Board comments, President Stanley declared the Hearing open at 7:51 p.m. He then asked if any members of the audience wished to address the Board in regard to the District's EQC rates. Mr. Johnson Clark, apartment house owner, stated that the EQC was inequitable to apartment dwellers in the County. He submitted a letter outlining comparison figures for a 10-unit aparatment vs. a 7 room house. Mrs. Barbara Zivica read a statement requesting that the District lower the present $124 EQC rate. She also questioned the amount of the District's accumulated operation and maintenance reserves. Ot; J 4t, '~, \' t, 'I ,\ '..", ",,", 2091 Mr. Darrell Graves, housing developer, discussed the EQC as it applies to lower income housing, specifically the Tice Oaks Project in Walnut Creek. He contended that the EQC should not be applicable to the low income housing developments because of HUD and State regulations. There being no further requests to address the Board, President Stanley declared the Hearing closed at 8:06 p.m. President Stanley then called for comments from the Board. Member Boneystee1e asked staff to determine the impact on District rates were the District to change its policy with regard to low income housing for th~ elderly. After further discussion, it was moved by Member Campbell, seconded by Member Carlson, that Environmental Quality Charges remain at the current rates ($124/year for residential users) for the 1982-83 fiscal year and that a resolution be adopted to that effect. Resolution No. 82-79. Motion was unanimously approved. At 8:40 p.m., President Stanley declared a recess. At 8:50 p.m., President Stanley reconvened the meeting. v. REPORTS 1. GENERAL MANAGER-CHIEF ENGINEER Mr. Dolan reports as follows: a. The consultants for the garbage management audit will be interviewed at the District Office Building on June 16 at 7:30 p.m. b. The new Administration Building plan check has been completed by Mr. Allan McKay. He found a few minor problems which have been detailed to the arthitect for correction. c. Malcolm Pernie is working on the furnace deficiency evaluation. Mr. Dolan discussed the method for contracting for furnace completion work. d. The design work for corrections at the Martinez and Lower Orinda Pump Stations is nearing completion and will be advertised for bid in the near future. e. Plans have been submitted by some District employees for adopting a new District logo. 2. COUNSEL FOR THE DISTRICT None 3. SECRETARY None 4. COMMITTEES None v!. MATTERS FROM THE BOARD NOT ON THE AGENDA None VI I. CLOSED SESSION At 8:58 p.m., President Stanley declared a Closed Session to discuss matters pertainint to meet/confer and ongoing litigation matters. It \\.. " /'<'~, ,--,-----,--",,__,,_------'------'- --- ....,------- 2092 06 At 9:29 p.m., President Stanley concluded the Closed Session and reconvened the meeting in Open Session. VII 1. ACTIONS RESULTING FROM DISCUSSION IN CLOSED SESSION None IX. ADJOURNMENT At 9:30 p.m., President Stanley adjourned the meeting. COUNTERSIGNED: Secr ary of the 0' trict Board of the Cen ra1 Contra Co a Sanitary District, County of Contra Costa, State of California .~ -~ q.., ..,'~ ,,~ """\ '.'