HomeMy WebLinkAboutACTION SUMMARY 07-01-04
Central Contra Costa Sanitary District
. 5019 Imhoff Place, Martinez, Ca 94553. (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
GERAWR. LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKEIT
President Pro Tem
July 1, 2004
2:00 p.m.
PARKE L BONEYSTEELE
MARlO M MENESlNl
JAMES A. NEJEDLY
1.
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Boneysteele, Nejedly, Hockett, Lucey
None
a.
Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance
b.
Introductions
.
Introduce Robert Spare, newly hired Source Control Inspector I
BOARD ACTION: Robert Spare, Source Control Inspector I, was
introduced and welcomed to the District
2.
PUBLIC COMMENTS:
BOARD ACTION: None
3.
CONSENT CALENDAR:
Staff recommends the following:
a.
Accept a grant of easement for sewer purposes from the Thomas F.
Ksenzulak Family Trust for the Pleasant Hill Road East Project, Project
No. 5553 (Resolution No. 2004-043)
BOARD ACTION: Consent Calendar Item a. approved as recommended,
resolution adopted, and recording authorized
4.
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
@ Recycled Paper
5.
BIDS AND AWARDS:
a.
Authorize award of construction contract to Pfister Excavating Inc. for the
Rossmoor Sewer Improvements Project, Phase 9, District Project 5724
BOARD ACTION: Approved as recommended
6.
REPORTS:
a.
b.
General Manager
1)
2)
State Budget Update
Announcement concerning Public Records Act Request from
Environmental Advocates
3)
4)
Overview of District Energy Costs
Update on San Ramon Pumping Station
5)
Thank you to all those who worked so hard to make the
District Open House a success and to everyone who came and
enjoyed the event
6)
Announcement concerning protection of archeological
resources at Hidden Oaks Development in Lafayette
7)
Announcement concerning Harassment Avoidance Training
for all District employees
8)
Announcement concerning San Francisco Chronicle article on
San Francisco's aggressive program to control mercury from
dentist offices
9)
Announced that presentation to Grand Jury covering the
structure, organization, functions and finances of the District
was well received
Counsel for the District
1)
Announced that ABB, Inc. has complied with the terms of the
settlement reached in August 2002, concerning the products
defect and services dispute with the supplier for the District's
ultraviolet disinfection equipment
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7.
8.
9.
c.
Secretary of the District
1)
Following discussion, canceled July 29, 2004 Board Meeting
d.
Board Members
1)
Report of June 24,2004 Survey, Design, and Engineering
Support Overview; commended staff on excellent coordination
and communication that results in an outstanding work
product
2)
Board Budget and Finance Committee Report
a)
Approval of Expenditures dated July 1, 2004
3)
Members Menesini and Hockett reported on meeting on water
issues hosted by Congresswoman Ellen Tauscher
APPROVAL OF MINUTES:
a.
Minutes of June 3, 2004
BOARD ACTION: Approved as presented
BUDGET AND FINANCE:
a.
Receive May 2004 Financial Statements
BOARD ACTION: Received May 2004 Financial Statements and reports of
Running Expense Fund, Sewer Construction Fund, and
temporary investments
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
10.
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
11.
ADJOURNMENT:
BOARD ACTION: Adjourned at 3:24 p.m.
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