HomeMy WebLinkAboutACTION SUMMARY 08-18-02
Central Contra Costa Sanitary District
;
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
MARIO M. MENESlNl
President
ACTION SUMMARY
JAMES A. NEJEDLY
President Pro Tern
PARKE L. BONEYSTEELE
BARBARA D. HOCKETT
GERALDR LUCEY
August 15. 2002
2:00 p.m.
1.
ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly. Lucey. Boneysteele. Menesini
Hockett
a.
Pledge of Allegiance to the Flag
BOARD ACTION:
Said Pledge of Allegiance to the Flag
2.
PUBLIC COMMENTS:
BOARD ACTION:
None
3.
CONSENT CALENDAR:
Staff recommends the following:
a.
Adopt Resolution No. 2002-065 confirming publication of District Ordinance
No. 223 - Revising Title 2. Chapter 2.08 and related references pertaining
to the position of General Manager of the Central Contra Costa Sanitary
District
BOARD ACTION:
Consent Item a. approved as recommended. resolution
adopted
4.
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION:
None
5.
BIDS AND AWARDS:
a.
Authorize award of a construction contract to Taber Construction Company
for the Manzanita Creek Crossing Repair Project, District Project No. 5434
* Recycled Paper
J
BOARD ACTION:
6.
REPORTS:
Approved as recommended
a.
General Manager
2)
4)
b.
c.
d.
1)
Report on Via Del Sol Trunk Sewer Replacement Project. District
Project No. 5516
Landfill Gas Update
3)
District Computer System Overview
Announced receipt of payment from Electro-Test. Inc. as part of the
Annual Power Saving Partners Program Incentive
5)
Announcement concerning Pollution Prevention week activities
6)
Announcement concerning proposed purchase of alternative fuel
vehicles
7)
Update on San Ramon projects
8)
Announcement concerning Moraga/Orinda Crossroads Pumping
Stations pump vibration issue
9)
Announcement concerning Contra Costa Times article on distribution
of restitution judgement against Doug Lomow. former owner of
Orinda Moraga Disposal Service
Counsel for the District
None
Secretary of the District
1)
Announcement concerning new requirement that candidate
statements must be provided in Spanish as well as English
Board Members
1)
Report of August 1. 2002 Personnel Committee Meeting
2
7.
8.
9.
10.
11.
2)
Report of August 6. 2002 Household Hazardous Waste Committee
Meeting
3)
Report of August 7-1 O. 2002 California Association of Sanitation
Agencies (CASA) Conference
BREAK:
BOARD ACTION:
Recessed from 4:05 p.m. to 4:17 p.m.
ENGINEERING:
a.
Authorize the General Manager to execute an amendment to a cost
reimbursement agreement with California Department of Transportation for
the construction inspection for the protection of the M4 Force Main System,
M4-A Force Main Relocation and Replacement, DP 5410
BOARD ACTION:
Approved as recommended
APPROVAL OF EXPENDITURES:
a.
Expenditure List dated August 15, 2002
BOARD ACTION:
Approved as recommended
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION:
None
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION:
None
CLOSED SESSION:
a.
Conference with Legal Counsel on anticipated litigation - Significant
exposure to litigation pursuant to Subdivision (b) Section 54956.9 of the
Government Code
.
Three potential matters
b.
Conference with Legal Counsel on anticipated litigation - Initiation of
litigation pursuant to Subdivision (c) Section 54956.9 of the Government
Code
.
One potential matter
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BOARD ACTION:
12.
Held closed session from 4:25 p.m. to 4:40 p.m. to discuss
potential litigation as noted above
REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION:
13.
ADJOURNMENT:
BOARD ACTION:
Mr. Kenton L. AIm. Counsel for the District. reported that with
regard to Item 11.a.. Significant Exposure to Litigation - Three
Potential Matters. no decisions were made or votes taken in
closed session which require reporting at this time; with
regard to Item 11.a.. Initiation of Litigation - One Potential
Matter. Mr. Aim reported that on a 4/0 vote with Member
Hockett being absent. the Board authorized and signed a
settlement agreement with ABB. Inc. concerning the products
defect and services dispute with the supplier for the District's
ultraviolet disinfection equipment
Adjourned at 4:42 p.m.
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