HomeMy WebLinkAboutACTION SUMMARY 04-24-03
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
JAMESA. NEJEDLY
President
ACTION SUMMARY
GERAW R. LUCEY
President Pro T em
Adjourned Regular Meeting
April 24, 2003 - 2:00 p.m.
Multipurpose Room
PARKE L BONEYSTEELE
BARBARA D. HOCKEIT
MARlO M. MENESINI
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Hockett, Lucey, Boneysteele, Nejedly
None
a.
Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance to the Flag
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
CLOSED SESSION:
a.
Instruct labor negotiators pursuant to Government Code Section 54957.6
District Negotiators: Labor Counsel Allison Woodall, Director of
Administration Randall Musgraves, Human Resources Manager Cathryn
Freitas, Secretary of the District Joyce Murphy; Employee Organizations:
Central Contra Costa Sanitary District Employees Association Local 1,
Management Support/Confidential, and Management Group
BOARD ACTION: The closed session was not held
4.
REPORT OF DISCUSSION IN CLOSED SESSION:
BOARD ACTION: None
@ Recycled Paper
5.
6.
CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP:
a.
Provide Overview of the Draft Fiscal Year 2003-2004 Capital
Improvement Budget and Draft 2003 Ten Year Capital Improvement Plan
b.
Review Contractual Assessment District (CAD) Program Status
c.
Review Draft MIS/Information Technology Development Budget for 2003-
2004
d.
Summary
BOARD ACTION:
Received overview of the Draft Fiscal Year 2003-2004
Capital Improvement Budget and Draft 2003 Ten Year
Capital Improvement Plan; reviewed CAD Program
status and directed staff to include only $300,000 in the
budget for the CAD projects already underway; reviewed
Draft MIS/Information Technology Development Budget
for 2003-2004
BREAK:
BOARD ACTION: Recessed from 3:20 p.m. to 3:30 p.m.; Members Hockett,
Lucey and Nejedly left the meeting, and Members
Menesini and Boneysteele remained
e.
Provide Detailed Project Discussion if Requested by Board
BOARD ACTION:
Received presentations and discussed the Aeration Air
Leak Assessment Project, Prioritizing Work at CSO and
Engineering; and the Plant Control System; commended
staff on the work that went into preparation of the
budget components and on the informative
presentations
REPORTS! AN NOU NCEMENTS:
a.
Announced that the Management Support/Confidential Group
membership overwhelmingly approved the Board's contract offer at
a membership meeting on Tuesday, April 22, 2003
b.
Announcement concerning fire at the San Ramon Pumping Station
on Friday, April 18, 2003
c.
Announcement concerning request for early purchase of postage
machine from 2003-2004 Equipment Budget
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e.
Announced that several staff members will be out of the office
beginning Wednesday, April 30, 2003 attending the California
Association of Sanitation Agencies (CASA) meeting
Announcement concerning impacts on District pipelines from
CalTrans work on Highway 680/Highway 4
d.
7.
ADJOURNMENT:
BOARD ACTION: Adjourned at 4:11 p.m. to reconvene at 2:00 p.m. on May
8, 2003 for an Adjourned Regular Board Meeting
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