HomeMy WebLinkAboutBOARD MINUTES 02-06-86
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MINUTES OF THE DISTRICT BOARD MEETING
OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON FEBRUARY 6, 1986
The Di strict Board of the Central Contra Costa Sanitary Di strict
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 February 6,1986.
President Carlson called the meeting to order and requested that the
Secretary call roll.
1.
ROLL CALL
PRESENT:
Members:
Boneysteele, Dalton, McNulty, Clausen, Carlson
ABSENT:
Members:
None
II.
PUBLIC COMMENTS
Ms. Helen Bolling, 52 Barbara Road, Orinda, appeared before the
Board with reference to Item VIII. SOLID WASTE. Ms. Bolling asked that
territorial boundaries that restrict the franchisees be lifted so they
can act in competition with each other. Ms. Bolling asked that the Board
of Directors meeting minutes that are currently summarized by hand be
recorded by machine. Ms. Bolling requested that future comparative data
sheets include rates for Oakland, Montclair, Piedmont, El Cerrito,
Richmond, and Sausal ito. Ms. Boll ing voiced support for the city of
Lafayette's suggestion that written notification be mailed to each
customer no less than 30 days prior to the public hearing at which rate
increase applications are to be considered and that written notification
be provided to cities and customers when changes in the level of
operation or rates are being considered. Ms. Bolling recommended that
the term of the franchise be no more than ten years. Ms. Bolling
recommended that industrial waste collection remain competitive.
Finally, Ms. Bolling asked that Section 12, District May ReQuire
Efficiencies in ODeration, be put into operation. Ms. Bolling presented
a letter summarizing her comments. President Carlson thanked Ms. Bolling
for her comments and acknowledged receipt of her letter dated February 6,
1986 .
There being no further public comments, President Carlson proceeded
to the next item on the agenda.
III.
APPROVAL OF MINUTES
1.
APPROVAL OF MINUTES OF JANUARY 9,1986
It was moved by Member Dalton and seconded by Member Clausen, that
the minutes of January 9,1986, be approved as presented. There being no
objection, the motion was unanimously approved.
IV.
EXPENDITURES
1.
EXPENDITURE LIST DATED FEBRUARY 6,1986
Member Boneysteele questioned the expenditure to the State of
Cal ifornia for 1 iens against W & W Construction. Member Dalton stated
that the contractor failed to pay prevailing wages. Funds were withheld
from the progress payment to W & W Construction and forwarded to the
State of California.
Member Dalton, member of the Budget and Finance Committee, stated he
and Member Cl ausen have reviewed the expenditures and found them to be
satisfactory.
It was moved by Member Dalton and seconded by Member Clausen, that
the Expenditure List dated February 6, 1986, including Running Expense
Warrant Nos. 23873-24197, Sewer Construction Warrant Nos. 3426-3465, and
Payroll Warrant Nos. 5891-6281, be approved as presented. There being no
objection, the motion was unanimously approved.
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V.
HEARINGS
1.
CONDUCT PUBLIC HEARING, CONSIDER ADOPTION OF NEGATIVE DECLARATION,
AND CONSIDER APPROVAL OF THE PROJECT FOR WATERSHED NO. 35 SOUTH
SEWAGE COLLECTION SYSTEM IMPROVEMENTS PROJECT
President Carlson stated that the purpose of this public hearing is
to receive public comment regarding the adoption of the Negative
Declaration for the Watershed No. 35 South Sewage Collection Improvements
Proj ect.
In the necessary absence of the General Manager-Chief Engineer, the
Deputy General Manager Mr. Paul Morsen introduced Mr. James Kelly,
Planning Division Manager, who stated that in compliance with the
California Environmental Quality Act (CEQA) requirements, District staff
has solicited comments and had published the required legal notices. Mr.
Kelly then provi ded a brief overview of the project. The approved,
installation of the pipeline is planned to be done in three separate
segments. Segment 1 of the proposed improvement project is a committed
project of the Sycamore Valley Specific Plan Assessment District.
Segments 2 and 3 are not, but are bei ng proposed now because of the
unique, one-time opportunity for the District to incorporate project
construction with construction of the approved Sycamore Valley Specific
Plan Assessment District roadway improvements to Sycamore Valley Road and
Camino Tassajara. This proposed project will complete the "missing 1 ink"
and is directly related to the first three position papers presented for
consideration under Engineering on the Board's agenda. Mr. Kelly
reported that to date no public comments have been received.
President Carlson declared the public hearing open at the hour of
7:47 p.m. There was no correspondence or public comments either in favor
of or in opposition to adoption of the Negative Declaration.
It was moved by Member Clausen and seconded by Member McNulty, that
the publ ic hearing be closed. There being no objection, the motion was
unanimously approved.
Following discussion of the proposed development in the area, it was
moved by Member Clausen and seconded by Member Dalton, that the Negative
Declaration for Watershed No. 35 South (Sycamore Valley) Sewage
Collection System Improvements Project be adopted (Resolution No.
86-007), that the Watershed No. 35 South Sewage Collection System
Improvements Project be approved (Resol ution No. 86-008), and that the
Secretary of the District be directed to post the Notice of
Determination. Motion unanimously approved on the following roll call
vote:
AYES:
NOES:
Members:
Boneysteele, Dalton, McNulty, Clausen, Carlson
Members:
None
ABSENT:
Members:
None
VI.
CONSENT CALENDAR
Presi dent Carl son requested that Item 4, Quitcl aim sewer easement
for Job 3902, be removed from the Consent Calendar.
It was moved by Member Boneysteele and seconded by Member Clausen,
that the Consent Calendar, consisting of Items 1 through 7 excluding Item
4, be approved as recommended, resolutions adopted as appropriate, and
recordings duly authorized.
1.
Resol uti on No. 86-009 accepti ng an easement at no cost to the
District from SHAPELL INDUSTRIES OF NORTHERN CALIFORNIA, INC. -
San Ramon area (Job 4096 - Parcels 1 and 2) was adopted and
recording authorized.
Motion unanimously approved on the following roll call vote:
AYES:
Members:
Boneysteele, Dalton, McNulty, Clausen, Carlson
, .
~ ::.< NOES:~ , ~!Memb~rs::ìNone
, . ..
02 06 86
75
ABSENT:
Members:
None
2.
Resol ution No. 86-010 accepti ng an easement at no cost to the
District from H. Timmons, et ux - Danville area (Job 3176 ext-
Parcel 1) was adopted and recording authorized.
Motion unanimously approved on the following roll call vote:
AYES:
Members:
Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES:
Members:
None
ABSENT:
Members:
None
3.
Agreement rel ati ng to real property with RUDOLPH M. MOHAR, et
ux, Job 3966 - Pacheco area was approved (Resolution No.
86-011), the President of the Board of Directors and the
Secretary of the District were authorized to execute said
agreement, and recording was authorized.
Motion unanimously approved on the following roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
5.
February 20, 1986 was established as a hearing date to consider
the forfeiture of a portion of P and J Utility Company's
$1,000.00 contractor cash deposit.
Motion unanimously approved on the following roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
6.
Authorization was given for P.A. 86-3 (Danville) and P.A. 86-4
(Orinda) to be included in a future formal annexation to the
Di strict.
Motion unanimously approved on the following roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
7.
$1250 was authorized for David Reindl to attend a seminar and
workshop on "Adjustabl e Frequency Motor Control" in Anaheim,
California, on March 10 through 14,1986.
Motion unanimously approved on the following roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
It was moved by Member Clausen and seconded by Member Dalton, that
the Quitclaim Deed to Oak Road Villas II Joint Venture, Job 3902, be
approved, that the President of the Board of Directors and the Secretary
of the District be authorized to execute said Quitclaim Deed (Resolution
No. 86-012), and that recording be authorized. Motion approved on the
following roll call vote:
AYES:
Members:
Boneysteele, Dalton, McNulty, Clausen
,O2!'
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NOES: Membe rs: None
ABSENT: Members: None
ABSTAIN: Members: Carl son
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
Mr. Morsen, Deputy General Manager, requested that Item VIII. SOLID
WASTE be taken out of order to accommodate interested persons in the
audience.
VIII.
SOLID WASTE
1.
RECEIVE AND DELIBERATE LETTER FROM THE CITY OF ORINDA ON THE DRAFT
RENEGOTIATED REFUSE COLLECTION FRANCHISE AGREEMENT
Presi dent Carl son acknowl edged recei pt of correspondence from the
city of Orinda. Comments contained in the correspondence were noted for
further consideration during deliberation of the draft refuse collection
franchise agreement.
2.
RECEIVE REVISED DRAFT OF THE RENEGOTIATED REFUSE COLLECTION
FRANCHISE AGREEMENT AND STAFF REPORT THEREON, AND AUTHORIZE
EXECUTION WITH PRESENT FRANCHISEES AFTER DETERMINING FINAL TERMS OF
THE AGREEfvENT
Mr. Morsen, Deputy General Manager, presented an overview of the
franchise negotiation process and a summary of the draft renegotiated
refuse collection franchise agreement highl ighting the issues remaining
for Board deliberation and decision as follows:
a.
matters unique to Pleasant Hill Bay Shore Disposal;
b.
the rate card issue;
c.
the industrial waste issue; and
d.
the term of the franchise agreement.
It was the consensus of the Board that matters unique to Pl easant
Hill Bay Shore Disposal be deferred at this time.
With regard to the issue of the rate cards, staff recommends that
the requirement for distribution to the public of printed rates and
services by the refuse co 11 ector as set forth in the draft franchi se
agreement should remain.
Following discussion by the Board of Directors, it was moved by
Member Clausen and seconded by Member Dalton, that the present draft of
Section 18, Miscellaneous Obligations of Contractor, regarding
distribution of printed rates and services remain in the franchise
agreement.
Prior to the vote on the above moti on, Presi dent Carl son advi sed
that he has recently changed employment positions and now, as president
of his own construction company, is doing some contract work with Mr. Syl
Garaventa, of Concord Disposal Service. President Carlson stated that he
has been advised by Counsel for the District that he has no conflict of
interest since Concord Disposal Service is franchised by the city of
Concord and not franchised by the District.
Mr. James L. Hazard, Counsel for the District, noted for the record
that this matter was discussed with President Carlson and he was advised
that under the Fair Political Practices Commission regulations he would
not be prohibited from voting on this matter.
At this time President Carlson called for a roll call vote on the
above motion. The motion was unanimously approved as follows:
AYES:
Members:
Boneysteele, Dalton, McNulty, Clausen, Carlson
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77
NOES:
Members:
None
ABSENT:
Members:
None
Mr. Morsen, Deputy General Manager, stated staff's recommendation
that industrial wastes be excluded from the franchise agreement.
President Carlson inquired and was advised that if it should become
necessary to regulate industrial waste in the future, this could be
accommodated in the franchise by mutual agreement of the parties.
Following deliberation, it was moved by Member Dalton and seconded
by Member Carlson, that industrial waste be excluded from the definition
of "Garbage" in Secti on 1, and thereby not be covered by monopol y
privileges. Motion unanimously approved on the following roll call vote:
AYES:
Membe rs:
Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES:
Members:
None
ABSENT:
Members:
None
Mr. Walter Funasaki, Finance Officer,
alternative terms of the franchise agreement:
presented the
following
1. flat ten-year term;
2. flat fifteen-year term;
3. fl at twenty-year term; or
4. base term of ten years with an option term of five years based
on compliance with Section 27 of the agreement and satisfactory
service.
Alternatives 1,2, and 3 require compliance with Section 27 by the
fifth year of the agreement.
Because the current franchise agreement does not expire until
November 30, 1986, Member Boneysteele recommended that should Alternative
1 be approved, the new franchise should be effective at once but should
not expire until November 30,1996, rather than February 28,1996.
President Carlson stated that because the collectors were under the
impression that they would receive a ten-year renewal if service was
satisfactory and because of the problems and expense associated with
siting a landfill within the five-year period provided in the franchise
agreement, there must be some incentives and protection for investments.
Support for siting a landfill should come from the County and this
District. Since the franchise agreement can be terminated in five years
if the collectors fail to get a landfill, there should be an incentive if
they do site a landfill. A ten or fifteen year period beyond that point
would be appropriate. President Carlson recommended a ten-year term plus
an additional ten years if a landfill is acquired.
Members Dalton and Cl ausen agreed that a longer term makes the
financial aspects of siting a landfill more feasible but indicated they
would prefer Alternative 1 for the term of the franchise and would
consider Alternative 4.
Member McNulty indicated that a ten-year term is necessary to ensure
adequate financing for collectors' operations. The term of the franchise
was discussed with representatives from the city of Lafayette and the
town of Moraga. The Lafayette representative was favorable to
A 1 ternati ve 4.
It was moved by Member Boneysteele that the term of the agreement
and exclusive franchise shall be for a period beginning March 1, 1986,
and expiring December 31, 1996, with compliance with Section 27 required
by December 31,1991. The motion died for lack of a second.
After discussion, President Carlson stated that there was not
sufficient Board support for a ten-year term with a ten-year option upon
compliance with Section 27.
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78
It was moved by Member Clausen and seconded by Member Dalton, that
Alternative 4 be approved as the term of the franchise effective March 1,
1986, providing for a base term of ten years, compliance with Section 27
required by the fifth year, and an option term of five years based on
Section 27 compliance and satisfactory service. Motion unanimously
approved on the following roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Membe rs: None
Mr. Morsen, Deputy General Manager, asked if there were any other
comments or changes concerning the master franchise agreement. Hearing
none, Mr. Morsen recommended approval of the franchise agreement and
authorizati on for the Board Presi dent to execute franchi se agreements
with Valley Disposal and Orinda-Moraga Disposal.
Member McNul ty advi sed that the city of Lafayette has rai sed the
question of the definition of the waste stream.
Following discussion, it was the consensus of the Board that the
definition of "Waste Stream" in the franchise agreement would be amended
to read "garbage collected under this agreement."
It was moved by Member Dalton and seconded by Member McNulty, that
the franchise agreement as amended above be approved and that execution
of the agreements by the Board President be authorized with Valley
Disposal Service, Inc. and Orinda-Moraga Disposal Service, Inc. effective
March 1, 1986. Motion unanimously approved on the following roll call
vote:
AYES:
Members:
Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES:
Members:
None
ABSENT:
Members:
None
Staff was directed to prepare the necessary documents and obtain the
required signatures.
At this time President Carlson returned to the remaining issues that
are unique to Pleasant Hill Bayshore Disposal.
Following deliberation, it was moved by Member McNulty and seconded
by Member Cl ausen, that Secti on 7 of the draft Pl easant Hi 11 Bayshore
Disposal franchise agreement providing for submission of an unaudited
statement of operations prepared by a certified publ ic accountant on a
compiled basis be approved. Motion unanimously approved on the following
roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
It was moved by Member Clausen and seconded by Member Dalton, that
given the fact that Mr. David Olney, son of Pleasant Hill Bayshore
Disposal proprietor Boyd Olney, is acting as a manager but is not a
stockholder of the company, Section 21, Assignability of Agreement, shall
provide that the contractor shall not sell, assign, or transfer this
Agreement or any part thereof other than to David Olney without the
written consent of the District. Motion unanimously approved on the
following roll call vote:
AYES:
Members:
Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES:
Members:
None
ABSENT:
Members:
None
02.
06, 8,,6,'
79
Following discussion, it was moved by Member Boneysteele and
seconded by Member Dalton, that approval and authorization for execution
of the final franchise agreement with Pleasant Hill Bayshore Disposal
Service be deferred pendi ng recei pt of a comprehensive and acceptabl e
rate application by March 31, 1986. Motion unanimously approved on the
following roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
On behal f of the Board of Di rectors, Presi dent Carl son commended
staff for a Job well done and thanked the collectors and their attorney
for their cooperation.
President Carlson declared a recess at the hour of 9:14 p.m.,
reconvening at the hour of 9:23 p.m., with all parties present as
designated heretofore. President Carlson reverted to the order of the
agenda.
VII.
ENGINEERING
1.
AUTHORIZE THE GENERAL MANAGER-CHIEF ENGINEER TO EXECUTE AGREEMENTS
WITH THE CITY OF DANVILLE AND JAMES R. STEDMAN AND ASSOCIATES FOR
THE DESIGN AND INSTALLATION OF SEWER FACILITIES THROUGH ASSESSMENT
DISTRICT 1985-1 AND AUTHORIZE $1,054,000 FROM THE SEWER CONSTRUCTION
FUND FOR DISTRICT PROJECT 4168
Mr. Morsen, Deputy General Manager, stated that this item and the
next two matters are rel ated to the Watershed No. 35 South Sewage
Collection System Improvements Project approved by the Board earlier on
the agenda.
It was moved by Member Dalton and seconded by Member Clausen, that
the General Manager-Chief Engineer be authorized to execute agreements
with the city of Danville and James R. Stedman and Associates for the
design and installation of sewer facilities through Assessment District
1985-1 and the $1,054,000 be authorized from the Sewer Construction Fund
for District Project 4168. Motion unanimously approved on the following
roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
2.
ADOPT A REVISION TO THE 1978 BOARD POLICY REGARDING ANNEXATION AND
SEWER SERVICE PROVISIONS FOR PROPERTIES IN THE SYCAMORE VALLEY AREA
(WATERSHED 35 SOOTH)
Mr. Morsen, Deputy General Manager, stated that with Board approval
of the Watershed No. 35 South Sewage Collection System Improvements
Project and the Joint Exercise of Powers Agreement between the District
and the city of Danville, installation of the ultimate facilities
mentioned in Condition 2 of the 1978 Board Policy regarding annexation in
the Sycamore Valley area will be guaranteed. Staff recommends deletion
of Condition 2 from that Board policy.
Following discussion, it was moved by Member Dalton and seconded by
Member Boneysteele, that Condition 2 be deleted from the Watershed 35
South Board policy adopted in October 1978. Motion unanimously approved
on the following roll call vote:
AYES: Members: Boneysteel e, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
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80
AUlHORIZATION FOR P.A. 86-5 <DANVILLE) TO BE INCLUDED IN A FUTURE
FORMAL ANNEXATION TO THE DISTRICT
3.
It was moved by Member Dalton and seconded by Member McNulty, that
P.A. 86-5 <Danville) be included in a future formal annexation to the
District. Motion unanimously approved on the following roll call vote:
AYES: Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
NOES: Members: None
ABSENT: Members: None
4.
AUlHORIZE $35,000 FROM SEWER CONSTRUCTION FUND FOR PRELIMINARY
ENGINEERING ON COLLECTION SYSTEM STORM DAMAGE PROJ ECTS FOR FISCAL
YEAR 1985-1986
It was moved by Member Clausen and seconded by Member Dalton, that
$35,000 in Sewer Construction Funds be authorized for preliminary
engineering on storm damage projects for fiscal year 1985-1986. Motion
unanimously approved on the following roll call vote:
AYES:
NOES:
Members:
Boneysteele, Dalton, McNulty, Clausen, Carlson
Members:
None
ABSENT:
Members: None
5.
AUTHORIZE $10,900 FROM THE SEWER CONSTRUCTION FUND FOR PREPURCHASE
OF EQUIPMENT FOR lHE CONCORD INDUSTRIAL PUMP STATION UPGRADING
PROJECT
Following discussion, it was moved by Member Dalton and seconded by
Member McNulty, that $10,900 be authorized from the Sewer Construction
Fund for the Concord Industrial Pump Station Upgrading Project, District
Project No. 4091. Motion unanimously approved on the following roll call
vote:
AYES:
NOES:
Members: Boneysteele, Dalton, McNulty, Clausen, Carlson
Members:
None
ABSENT:
Members:
None
VIII .
SOLID WASTE
1.
RECEIVE AND DELIBERATE LETTER FROM THE CITY OF ORINDA ON lHE DRAFT
RENEGOTIATED REFUSE COLLECTION FRANCHISE AGREEMENT
This item was taken out of order earlier in the agenda.
2.
RECEIVE REV ISED DRAFT OF THE RENEGOTIATED REFUSE COLLECTION
FRANCHISE AGREEMENT AND STAFF REPORT THEREON, AND AUTHORIZE
EXECUTION WITH PRESENT FRANCHISEES AFTER DETERMINING FINAL TERMS OF
THE AGREEMENT
This item was taken out of order earlier in the agenda.
IX.
ITEMS LATE FOR THE AGENDA
None
X.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
Mr. Morsen, Deputy General Manager, reported that Engineering
Department staff members will travel to Seattle, Washington to inspect
dewatering equipment. Funds have been budgeted for this purpose.
2.
COUNSEL FOR THE DISTRICT
02" 0'6
86
81
a. Mr. James L. Hazard, Counsel for the Di strict, reported that
bidding guidelines are being prepared for the District.
b. A communication relative to the San Ramon Valley EIR issues was
distributed for the Board's review.
c. Information concerning CASA presentations on potential liability
under the State Tort Cl aims Act and the Federal Civil Rights Act was
distributed. Mr. Hazard advised the Board that notifications has been
received that the District's errors and omissions insurance coverage will
be cancelled effective March 26,1986. At that time the District will be
self-insured. The Risk Management Committee is reviewing this matter and
will report back to the Board by March 20,1986.
3.
SECRETARY OF THE DISTRICT
a. Following discussion, it was the consensus of the Board that the
inhouse public participation and information seminar scheduled for
February 18, 19, and 20, 1986, from 8:30 a.m. to 4:30 p.m. will be
noticed as a Board meeting in the event that three members of the Board
wi sh to attend these sessions. It was noted for the record that it is
not the Boa rd' s intent ion th at any act i on or bu s i ness w ill take place.
The sessions will be noticed to ensure conformity with the requi rements
of the'Brown Act.
b. The amendment to the minutes of the December 19, 1985 Board
meeting was reviewed and approved.
4.
BOARD MEMBERS
a. Member Dalton reported on the February 5 Solid Waste Commission
meeting. The question of control of the waste stream was discussed. The
Solid Waste Commission recommends that franchising agencies retain the
ability to modify franchise agreements to allow assignment of the waste
stream to certain sites. Following discussion, staff was directed to
send executed copies of the new franchise agreement to the Sol id Waste
Commission and to the appropriate cities.
b. President Carlson reported on the recent CASA Directors'
Committee meeting and commended Charles Batts for his presentation on
Qual ity Ci rcl es.
XI.
MATTERS FROM THE BOARD NOT ON THE AGENDA
None
XII.
CLOSED SESSION
1.
LITIGATION
With respect to existing litigation, the closed session was held
pursuant to Government Code Section 54956.9(a). The titles of the
litigation discussed were:
a.
CCCSD v CCWD (Alum Sludge)
Contra Costa County Superior Court No. 253195
CCWD v CCCSD (Water Reclamation)
Contra Costa County Superior Court No. 258786
b.
At 9:55 p.m., President Carlson declared the closed session to
di scuss 1 itigation pursuant to Government Code Section 54956.9(a). At
10:10 p.m., President Carlson concluded the closed session and reconvened
the meeting into open session.
XIII.
ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
None
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XIV.
ADJ OURNMENT
There being no further business to come before the Board, President
Carlson adjourned the meeting at the hour of 10:10 p.m., to reconvene at
8:30 a.m. on Tuesday, February 18, 1986, for the purpose of a publ ic
participation seminar.
/Úvt2¿
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
/' "
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\ ;l(., tL Lt.-' 'I ¡ em ¿LÚ1",---
S~r t'ry of the Central Contra
Costa Sanitary District, County
of Contra Costa, State of California
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