HomeMy WebLinkAboutACTION SUMMARY 10-06-05
Central Contra Costa Sanitary District
5019 ImllOff Place Martinez CA 94553-4392 (925) 228-9500 . wwwcenttalsanolg
BOARD OF DIRECTORS:
BOARD MEETING
BARBARA D. HOCKEIT
President
ACTION SUMMARY
MARlO M MENESINJ
Pruitk"t Pro rem
October 6, 2005
2:00 p.m.
PARKE L BONEYSTEELE
GERAW R. LUCEY
JAMES A. NEJEDLY
1. ROLL CALL:
PRESENT: Members: Boneysteele, Lucey, Menesini (arrived 3 p.m.),
Nejedly, Hockett
ABSENT: Members: None
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
b. Introductions
. Recognize Rob Robinson on his promotion to Maintenance Crew Leader
BOARD ACTION: Recognized newly promoted employee.
2. PUBLIC COMMENTS:
None.
3. AWARDS AND COMMENDATIONS:
a. Receive 2004 Comprehensive Annual Financial Report (CAFR) Award
BOARD ACTION: Received the award.
4. CONSENT CALENDAR:
a. Adopt Resolution 2005-098 accepting public sewer improvements and an offer of
dedication from UDC Homes, Inc. for an easement shown on the recorded final
map of Subdivision No. 8061 in the City of Walnut Creek (Job 5313) and
authorize staff to record documents with the Contra Costa County Recorder
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b. Adopt Resolution 2005-099 accepting public sewer improvements and an offer of
dedication from Russell J. Bruzzone, Inc. for an easement shown on the
recorded final map of Subdivision No. MS 602-96 in the Town of Moraga (Job
5318) and authorize staff to record documents with the Contra Costa County
Recorder
BOARD ACTION: Consent Items a. and b. approved as recommended,
resolutions adopted, and recordings duly authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
Items a.a. and 7.a. were taken out of order.
6. REPORTS:
a. General Manager
1) Orinda Storm Drain Assessment Update
BOARD ACTION: Received the report.
2) Solids Handling Facilities Plan Update
BOARD ACTION: Received the report.
3) Announcements
a) Energy Update
b) Water Environment Federation Technical Education
Conference/USEPA Pretreatment Award
c) Disaster Relief and Planning
d) Update on neighborhood meetings with Alhambra Valley
homeowners
e) November 9,2005 Service Awards Luncheon
f) Request from Mountain View Sanitary District for pretreatment and
pollution prevention services
BOARD ACTION: Received the announcements.
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b. Counsel for the District
Presented status report on mercury TMDL remand, stating that no appeal is
recommended at this time.
c. Secretary of the District
Announced Capital Improvement Budget Workshop on November 10, 2005
and Annual Giving Campaign breakfast on November 16,2005.
d. Board Members
1) Board Budget and Finance Committee Report - Member Lucey and
President Hockett
a) Approval of Expenditures dated October 6, 2005
BOARD ACTION: Approved the Expenditures as
recommended.
2) Report of September 22, 2005 Sanitation and Water Agencies of Contra
Costa County Meeting - President Hockett
BOARD ACTION: Received the report.
3) Announcements
Member Menesini announced the Environmental Alliance meeting on
October 17,2005 regarding the science of odors.
7. HUMAN RESOURCES:
a. Adopt salary modifications for specified positions as recommended in
Management supporUConfidential Group (MS/CG) Salary Survey and amended
job classification descriptions .
BOARD ACTION: Continued to October 20,2005, with October 18 effective
date stipulated in Side Letter waived.
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8. CORRESPONDENCE:
a. Receive letter dated September 6, 2005 from Jeffrey Supran, Orinda resident,
requesting establishment of a rebate program for District Project No. 2876 -
October, 1978
BOARD ACTION: Denied request, upholding prior staff decision (3-1-1;
Boneysteele, No; Menesini, Absent)
9. APPROVAL OF MINUTES:
a. Minutes of September 1, 2005
BOARD ACTION: Approved the minutes.
10. BUDGET AND FINANCE:
a. Receive August 2005 Financial Statement
1) Running Expense Fund
2) Sewer Construction Fund
3) Temporary Investments
BOARD ACTION: Received the report.
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
None.
12. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
None.
13. CLOSED SESSION:
a. Discuss labor negotiations pursuant to Government Code Section 54957.6
District Negotiators: Human Resources Manager Cathryn Freitas and Director of
Administration Randy Musgraves; Employee Organization: Management
Support Confidential Group (MS/CG)
BOARD ACTION: Closed session held.
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14. REPORT OF DISCUSSIONS IN CLOSED SESSION:
None.
15. ADJOURNMENT: - at 4:52 p.m.
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