HomeMy WebLinkAboutACTION SUMMARY 11-13-08
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Central Contra Costa Sanitary District
5019 1Ill110ff Place Martlllez CA 94553-4392 (925) 228-9500 . wwwcentlalsan org
BOARD MEETING
BOARD OF DIRECTORS:
GERALD R. LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKETT
President Pro Tem
Special Meeting
Board Room
Thursday
November 13, 2008
2:00 p.m.
MICHAEL R. McGILL
MARIO M. MENESINI
JAMESA. NEJEDLY
1. ROLL CALL
PRESENT: Members: Hockett, Lucey, Menesini, Nejedly
ABSENT: Members: McGill
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. CAPITAL IMPROVEMENT BUDGET PLANNING WORKSHOP
a. Receive presentation and discuss development of Draft 2009-2010 Capital
Improvement Budget (CIB) and 2009 Capital Improvement Plan (CIP).
BOARD ACTION: Received presentation and discussed Draft 2009-10
Capital Improvement Budget and 2009 Capital Improvement Plan.
Concurred with staff recommendations.
4. REPORTS/ANNOUNCEMENTS
General Manager James Kelly announced that the arbitrator has upheld the staff
decision in the discipline of Kiley Kinnon.
General Manager James Kelly announced that LAFCO approved the District's out
of agency service agreements at its meeting of Novem.ber 12, 2008.
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Co, Recycled Paper
November 13, 2008 Board Agenda
Page 2
General Manager James Kelly announced that EBMUD has reversed its prior
decision and has now issued an exemption for the District from the recall of
EBMUD hydrant meters. He stated that, with the Board's concurrence, he will
send a letter to EBMUD thanking them for their decision.
5. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
a. Declare an emergency and authorize the General Manager under Public
Contract Code 22050(1 )(b) to continue with emergency repairs on the creek
crossing near Mosswood Drive in Lafayette by K. J. Woods Construction.
BOARD ACTION: Confirmed that there is a need to continue the
emergency action for repairs by K. J. Woods Construction on the creek
crossing near Mosswood Drive in Lafayette pursuant to Public Contract
Code 22050(1)(b) and authorized appropriate action (4-0).
6. ADJOURNMENT - at 2:51 p.m.