HomeMy WebLinkAboutACTION SUMMARY 02-02-06
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . wwwcentralsan org
BOARD OF DIRECTORS:
BOARD MEETING
MARlO M MENESlN1
President
ACTION SUMMARY
JAMES A. NEJEDLY
President Pro Tem
February 2,2006
2:00 p.m.
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
GERAW R. LUCEY
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
Boneysteele, Hockett, Lucey, Nejedly, Menesini
None
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. CONSENT CALENDAR
a. Adopt Resolutions 2006-003 and 2006-004 authorizing execution and recording
of quitclaim deeds of sewer easements to J. Thomas and Nancy I. McCarthy;
and Peter M. and Daneel S. Jurichko (District Project No. 213) and authorize
staff to record documents with the Contra Costa County Recorder.
b. Adopt Resolution 2006-005 authorizing execution and recording of quitclaim
deed-easement to Stephen E. Roberts for a sewer easement (District Project No.
4065 - Parcel 4) and authorize staff to record documents with the Contra Costa
County Recorder.
c. Adopt Resolution 2006-006 accepting a grant of easement from Tai Chi Luong
and Dan Liu (District Project No. 4123) and authorize staff to record documents
with the Contra Costa County Recorder.
d. Accept the contract work performed by California Trenchless, Inc. for the Walnut
Creek Sewer Renovations, Phase 3, District Project No. 5929, and authorize the
filing of the Notice of Completion.
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e. Accept the contract work performed by Power Engineering Contractors for the
Influent Diversion Structure Rehabilitation Project, District Project No. 7209, and
authorize the filing of the Notice of Completion.
f. Accept the contract work performed by Aqua-Science Environmental Toxicology
Consultants for the Bioassay Trailer Improvements Project, District Project No.
7230 and authorize the filing of the Notice of Completion.
g. Authorize extension of medical leave of absence without pay for Mark Lafferty,
Maintenance Technician III, Mechanical, through March 2, 2006.
h. Direct staff to secure the services of an arbitrator in accordance with the
disciplinary appeal procedure for general employees.
BOARD ACTION: Consent Items a. through h. approved as recommended,
resolutions adopted and recordings duly authorized.
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
None.
5. REPORTS
a. General Manager
1) Report of Publication of Notice of Significant Noncompliance for 2005.
2) Report on Proposed Statewide Sanitary Sewer Overflow Waste Discharge
Requirements.
BOARD ACTION: Received the reports.
3) Announcements
a) Budget Presentation Follow-up.
b) Natural Gas Purchase Update.
c) Alhambra Valley Trunk Sewer Update.
d) EPA Inspection Report.
e) Clarifier Repair Update.
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f) Board Member Hockett and Director of Operations Jim Kelly to
attend CAS A Conference in Washington, D.C.
g) Alan Siegel, Senior Engineering Assistant, to attend HVAC Training
in Las Vegas.
h) Advertisement for bids - Ultraviolet Disinfection Expansion Project.
i) Advertisement for bids - Reprographics Services Contract.
j) County Health Inspection of HHW Collection Facility
BOARD ACTION: Received the announcements.
b. Counsel for the District
Announced closed session at conclusion of meeting.
c. Secretary of the District
None.
d. Board Members
1) Board Budget and Finance Committee Report - Members Lucey and
Boneysteele.
a) Approval of Expenditures dated February 2, 2006.
BOARD ACTION: Approved Expenditures as recommended.
2) Report of Personnel Committee Meeting of January 24, 2006 - Member
Nejedly and President Menesini.
BOARD ACTION: Received the report.
3) Report of January 19-22, 2006 California Association of Sanitation
Agencies (CASA) Conference - Member Hockett.
BOARD ACTION: Received the report.
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4) Report of January 23, 2006 Contra Costa Special Districts Association
Meeting - President Menesini.
BOARD ACTION: Received the report.
5) Announcements
None.
6. ENGINEERING
a. Authorize General Manager to enter into an agreement with Mountain View
Sanitary District for Central Contra Costa Sanitary District to provide Pollution
Prevention Program support.
BOARD ACTION: Authorized the General Manager to execute the
agreement as recommended.
7. TREATMENT PLANT
a. Adopt Resolution 2006-007 authorizing the General Manager to deploy District
staff and resources to aid recovery of utilities in New Orleans; approve
associated expenditures; and authorize execution of any agreements or related
documents in connection therewith.
BOARD ACTION: Adopted Resolution 2006-007 authorizing the General
Manager to deploy District staff, equipment, and resources as
recommended.
8. APPROVAL OF MINUTES
a. Minutes of January 12, 2006.
BOARD ACTION: Approved the minutes.
9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None.
10. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS
None.
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11. CLOSED SESSION
a. Conference with Legal Counsel on existing litigation pursuant to Section 54956.9
(a) of the Government Code - Suzanne Renee Brown vs. Central Contra Costa
Sanitary District, et al - Contra Costa County Superior Court Case No. C05-
00416.
BOARD ACTION: Closed session held.
12. REPORT OF DISCUSSIONS IN CLOSED SESSION
None.
13. ADJOURNMENT - at 4:00 p.m.
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