HomeMy WebLinkAboutACTION SUMMARY 02-16-06
Central Contra Cosio Sanilary Distrid
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan org
BOARD OF DIRECTORS:
BOARD MEETING
MARlO M MENESlNl
President
ACTION SUMMARY
JAMES A. NEJEDLY
President Pro Tem
Thursday
February 16, 2006
2:00 p.m.
1. ROLL CALL
PARKE L BONEYSTEELE
BARBARA D. HOCKE1T
GERAW R. LUCEY
PRESENT: Membe~:
ABSENT: Members:
Boneysteele, Hockett, Lucey, Nejedly, Menesini
None
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
b. Introductions
· Recognize Dennis Almond on his promotion to Engineering Assistant III.
BOARD ACTION: Recognized promoted employee.
2. PUBLIC COMMENTS
None.
3. CONSENT CALENDAR:
a. Adopt Resolution 2006-008, accepting public sewer improvements and an offer
of dedication from Deleo Builders and Developers, Inc. for easements shown on
the recorded final map of Subdivision No. 8174 in the Walnut Creek area,
District Project 5311, and authorize staff to record documents with the Contra
Costa County Recorder.
b. Adopt Resolutions 2006-009 and 2006-010, accepting public sewer
improvements and offers of dedication from PH Holdings, L.P., and ICI
Development Company, Inc. in the city of Pleasant Hill, District Project 5787,
Parcels 2 and 3 and authorize staff to record documents with the Contra Costa
County Recorder.
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February 16, 2006 Board Meeting
Action Summary
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c. Request approval of registration differential salary merit increase for Staff
Engineer Alan R. Weer.
BOARD ACTION: Consent Items a. through c. approved, resolutions adopted and
recordings duly authorized. Effective date of merit increase on Item c. was
changed from January 23, 2006 to January 20, 2006, in accordance with prior
practice.
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
None.
5. REPORTS
a. General Manager
1) 2005 Pollution Prevention Report and 2006 Pollution Prevention Plan.
BOARD ACTION: Received the report.
2) Report on Mercury Total Maximum Daily Load (TMDL).
BOARD ACTION: Received the report.
3) Report on Proposed Mandatory Dental Amalgam Separator Program.
BOARD ACTION: Received the report and provided input to staff.
4) Announcements
a) Capital Projects Division Manager Recruitment.
b) New Orleans Update.
c) Staff travel to Minneapolis and to Green Bay to evaluate mercury
removal equipment.
d) Central Contra Costa Transit Authority wins CWEA award.
e) Final reimbursement received for Basin A South soil cap.
BOARD ACTION: Received the announcements.
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February 16, 2006 Board Meeting
Action Summary
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b. Counsel for the District
No reports.
c. Secretary of the District
No reports.
d. Board Members
1 ) Board Budget and Finance Committee Report - Members Lucey and
Boneysteele.
a) Approval of Expenditures dated February 16,2006.
BOARD ACTION: Approved Expenditures as recommended.
2) Report of February 9,2006 Outreach Committee Meeting - President
Menesini and Member Hockett.
BOARD ACTION: Received report.
3) Report of February 15, 2006 Collection System Operations Facility Ad
Hoc Committee Meeting - Member Nejedly and President Menesini.
BOARD ACTION: Received report.
4) Announcements
None.
6. APPROVAL OF MINUTES
a. Minutes of January 26, 2006.
BOARD ACTION: Approved the minutes.
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February 16, 2006 Board Meeting
Action Summa~
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7. BUDGET AND FINANCE
a. Receive the 2005-2006 Operations and Maintenance Budget Review for the six
months ended December 31,2005 and projections for the full fiscal year.
BOARD ACTION: Received the 2005 Operations and Maintenance Budget
Review for the six months ended December 31, 2005 and projections for
the full fiscal year.
b. 2005-2006 Capital Improvement Budget Mid-Year Status Report.
BOARD ACTION: Received 2005-2006 Capital Improvement Budget Mid-
Year Status Report.
c. Receive December 2005 Financial Statement regarding Temporary Investments.
BOARD ACTION: Received December 2005 Financial Statement.
8. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None.
9. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS
None.
10. ADJOURNMENT - at 3:40 p.m.
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