HomeMy WebLinkAboutACTION SUMMARY 01-25-01
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
BARBARA D. HOCKETT
PreSIdent
MARIO M. MENESINI
ACTION SUMMARY
President Pro Tem
PARKE L. BONEYSTEELE
GERALD R. LUCEY
JAMES A. NEJEDLY
Adjourned Regular Meeting
January 25, 2001
2:00p.m.
1 .
ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Menesini, Lucey, Boneysteele, Hockett
None
2.
PUBLIC COMMENTS:
BOARD ACTION:
None
3.
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION:
None
4.
TREATMENT PLANT:
a.
Board acceptance of the year 2000 National Pollutant Discharge Elimination
System, Collection System Overflow Monitoring Program, and the Recycled
Water Quality and Distribution Reports
BOARD ACTION:
Received presentation; accepted the Year 2000 NPDES,
Collection System Overflow Monitoring Program, and Recycled
Water Quality and Distribution Reports; acknowledged and
commended the good work of those who worked day in and
day out to achieve a third consecutive year of 100 percent
compliance
5.
APPROVAL OF EXPENDITURES:
a.
Expenditure List dated January 25, 2001
BOARD ACTION:
Approved as recommended
@ Recycled Paper
BREAK
BOARD ACTION:
Recessed from 2:18 p.m. to 2:22 p.m. to set up for workshop
6.
BUDGET AND FINANCE:
a.
Financial Planning and Policy Workshop
BOARD ACTION:
Received presentation; discussed projections, rate setting, and
finance issues particularly with regard to energy and landfill
gas; reviewed schedule and next steps
BREAK:
BOARD ACTION:
Recessed from 3:45 p.m. to 3:58 p.m.
7.
REPORTS:
a.
General Manager
1)
Announcement concerning rate setting issues and notification of
homeowners concerning potential Sewer Service Charge rate
increase
2)
Mr. Batts commended staff for their assistance in preparing for the
Financial Planning and Policy Workshop
3)
Announcement concerning status and issues relating to landfill gas
contract
b.
Counsel for the District
None
c.
Secretary of the District
None
d.
Board Members
1 )
Report of January 22, 2001 Contra Costa Special Districts
Association Meeting
2)
Announcement concerning AMSAI A WW A informational tapes
2
8.
9.
10.
3)
Announcement concerning January 22, 2001 Environmental Alliance
Discussion Series on Watershed Management
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION:
None
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION:
ADJOURNMENT:
BOARD ACTION:
A standing item on the California energy situation and issues
relating to District power sources and suppliers was requested
to be on future Board Meeting agenda
Other topics requested for future Board meeting agenda
included an update on the Rossmoor and Laboratory Projects,
a recycled water update, new technology from Water
Environment Research Federation, and committee or Board
workshop review of general legal activities and costs
Adjourned at 4: 15 p.m.
3