HomeMy WebLinkAboutACTION SUMMARY 12-21-00
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Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www,centralsan,org
BOARD OF DIRECTORS:
BOARD MEETING
GERALD R, UlCEr
Prf!sldf!nt
ACTION SUMMARY
BARBAR4 D, HOCKETT
Pres, dent Pro Tem
PARKE L. BONEYSTEELE
MARIO M. MENES1Nl
JAMES A, NEJEDLY
December 21, 2000
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly. Menesini. Hockett. Boneysteele. Lucey
None
a. Introduce New Employee
. Clint Shima, Staff Engineer
BOARD ACTION: Mr. Clint Shima. Staff Engineer. was introduced and
welcomed to the District
2. PUBLIC COMMENTS:
a. Consider letter dated December 15. 2000 from Mrs. Gayle L. Pulley
concerning overflow at 1190 Glen Road, Lafayette
BOARD ACTION: Received and considered letter and comments from Mrs. Gayle
L. Pulley
3. CONSENT CALENDAR:
Staff recommends the following:
a. Establish January 11, 2001, as the date for a public hearing to consider the
establishment of the Regent Place Contractual Assessment District No.
2000-2 (Resolution No. 2000-166)
BOARD ACTION: Consent Calendar Item a. approved as recommended and
resolution adopted
@ Recycled Paper
4. HEARINGS:
a. Conduct a public hearing to consider adoption of an ordinance revIsing
Section 2.04.030 of the District Code relating to compensation of Board
Members
BOARD ACTION: Conducted public hearing; received no comments; adopted
Ordinance No. 215
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
6. REPORTS:
a. General Manager
1) Update on Status of lower Orinda Pumping Station Project
2) Update on District Property leases
3) Status of District labor Counsel Contract Renewal
4) District Strategic Plan Revisited
5) Announcement concerning Central Contra Costa Solid Waste
Authority proposal for curbside household hazardous waste pickup
6) Announcement concerning addition to scope of Treatment Plant
Renovation Project
b. Counsel for the District
None
c. Secretary of the District
None
d. Board Members
') Report of December 20, 2000 Personnel Committee Meeting
2) Announcement concerning Environmental Alliance Discussion Series
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BREAK:
BOARD ACTION: Recessed from 3:39 p.m. to 3:53 p.m.
7. HUMAN RESOURCES:
a. Adopt salary adjustment for General Manager
BOARD ACTION: Approved as recommended
8. CORRESPONDENCE:
a. Receive December 6, 2000 Local Agency Formation Commission (LAFCO)
Election Notice and Call for Nominations for LAFCO Special District
Representative
BOARD ACTION: Noted receipt
9. APPROVAL OF MINUTES:
a. Minutes of November 16, 2000
BOARD ACTION: Approved as presented
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 21, 2000
BOARD ACTION: Approved as recommended
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: On behalf of the Board of Directors, President Lucey wished
everyone very happy holidays and the joy of the season
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13. CLOSED SESSION:
a. Conference with Legal Counsel on anticipated litigation - Significant
exposure to litigation pursuant to Subdivision (b) Section 54956.9 of the
Government Code
. Two potential matters
b. Conference with real property negotiators Paul Morsen and Kent Aim
pursuant to Section 54956.8 of the Government Code
. Negotiations with County Quarry Products concerning 5501 Imhoff
Drive, Martinez, California
c. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(a) Section 54956.9 of the Government Code
. Central Contra Costa Sanitary District v. City of San Ramon - Contra
Costa County Superior Court Case No. COO-02560
d. Personnel matters pursuant to Section 54957 of the Government Code
BOARD ACTION: Closed session was held from 4:05 p.m. to 4:58 p.m. to
discussion Items 13.a. and c. as noted above; Items 13.b. and
d. were not discussed
14. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken in closed session
which require reporting at this time
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:58 p.m. to reconvene at 2:00 p.m., January
11, 2001 for an Adjourned Regular Board Meeting
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