Loading...
HomeMy WebLinkAboutACTION SUMMARY 10-02-08 Central Contra Costa Sanitary District 5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . wwwcentralsan OIg BOARD OF DIRECTORS: BOARD MEETING GERALD R. LUCEY President ACTION SUMMARY BARBARA D. HOCKETT President Pro Tern Board Room Thursday October 2,2008 2:00 p.m. MICHAEL R. McGILL MARIO M. MENESINI JAMES A. NEJEDLY 1. ROLL CALL PRESENT: Members: ABSENT: Membe~: Hockett, Menesini, Nejedly, Lucey McGill a. Pledge of Allegiance to the Flag. BOARD ACTION: Said Pledge of Allegiance. 2. PUBLIC COMMENTS None. 3. AWARDS AND COMMENDATIONS a. Adopt resolutions recognizing 2008 Service Award recipients. BOARD ACTION: Adopted Resolutions 2008-096 throuah 2008-107. 4. CONSENT CALENDAR a. Approve expenditures dated October 2, 2008. Reviewed by Budget and Finance Committee. b. Receive August 2008 Financial Statements. Reviewed by Budget and Finance Committee. c. Approve minutes of September 4, 2008 Board Meeting. A "4>> Recycled Paper October 2, 2008 Board Agenda Page 2 d. Adopt Resolution 2008-108 authorizing staff to record agreements for road maintenance and repair with Donald Gieseke, Beatrice Properties and B&J Enterprises, and Steven and Linda Wright related to aCCeSS to Job 6438 Public Sewer Facilities - Monticello Road, Lafayette. e. Authorize medical leave of absence without pay through October 31,2008 for John Censoplano, Network Coordinator. BOARD ACTION: Adopted the Consent Calendar as recommended. 5. HEARINGS a. Open and continue a public hearing to consider adopting a resolution approving a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, and to approve the proposed Wet Weather Bypass Improvement Project, DP 7241. BOARD ACTION: Opened the public hearing and continued it to Thursday, October 16, 2008. b. Conduct a public hearing and consider adoption of Ordinance No. 253, entitled "An Ordinance Modifying Titles 1,2,5,6,9, 10, and 11, and Adopting Title 7, of the Central Contra Costa Sanitary District Code." BOARD ACTION: Adopted Ordinance No. 253, entitled "An Ordinance Modifying Titles 1, 2, 5, 6, 9, 10, and 11, and Adopting Title 7, of the Central Contra Costa Sanitary District Code." 6. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER None. 7. ITEMS HELD OVER FROM PREVIOUS BOARD MEETINGS a. Consider adopting a resolution revising the Board Member meeting and compensation requirements and adopting a reimbursement policy pursuant to AB 1234. Continued from September 18, 2008. BOARD ACTION: Adopted Resolution 2008-109 revising the meeting and compensation requirements and adopting a reimbursement policy as recommended; approved agenda wording for meeting reporting. October 2, 2008 Board Agenda Page 3 8. REPORTS a. General Manager 1) Announcements a) CASA Amicus Brief Participation b) Executive Recruiter Bob Murray to meet with Board for performance evaluations c) Closure of Household Hazardous Waste Facility d) Increase in National Pollutant Discharge Elimination System (NPDES) Permit Fee b. Counsel for the District No reports. c. Secretary of the District 1) 2009 Board Calendar. BOARD ACTION: Concurred with proposed 2009 Board Calendar. d. Board Members 1) Report on September 29,2008 Budget and Finance Committee Meeting - Members Nejedly and Hockett (Alternate). BOARD ACTION: Received the report. 2) Report on September 30,2008 Human Resources Committee Meeting - President Lucey and Member Menesini. BOARD ACTION: Received the report. 3) Reports on miscellaneous business meetings attended by Board Members. Member Hockett reported on her recent attendance at a Contra Costa Council lunch with Assemblyman Mark DeSaulnier. BOARD ACTION: Received the report. October 2, 2008 Board Agenda Page 4 4) Announcements Member Menesini announced the upcoming Environmental Alliance meeting to be held on October 20, 2008. President Lucey asked District Counsel to look into how the District may terminate its current lease agreement with County Quarry due to non- compliance. BOARD ACTION: Received the announcements. 9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION None. 10. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS None. 11. CLOSED SESSION a. Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): CCCSD, Plaintiff; vs. Gus Kramer, et aI., Defendants; Case No. C07-02402. BOARD ACTION: Held closed session. 12. REPORT OUT OF CLOSED SESSION None. 13. ADJOURNMENT - at 2:32 p.m.