HomeMy WebLinkAboutACTION SUMMARY 06-01-00
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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
GERALDR. LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKE7T
President Pro T em
PARKE L BONEYSTEELE
MARlO M. MENESINI
JAMES A. NEJEDLY
June 1, 2000
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Menesini, Hockett. Boneysteele. Lucey
None
2. PUBLIC COMMENTS:
BOARD ACTION: Ms. Christa Friehofner, San Ramon resident. addressed the
Board relative to the proposed Dougherty Tunnel and Trunk
Sewer Project
3. CONSENT CALENDAR:
Staff recommends the following:
a. Authorize execution and recording of quitclaim deeds for two easements in
the Walnut Creek area, District Job No. 539, Parcels 1 and 2 (Resolution
Nos. 2000-045. 2000-046. and 2000-047)
b. Approve amendment to the agreement with Union Pacific Railroad Company
for an encroachment license for the M-4 Forcemain serving Martinez.
District Project 1380 (Resolution No. 2000-048)
c. Authorize the substitution of Concord Drywall, the listed subcontractor, with
North Bay Drywall & Plastering, a new subcontractor, for metal framing and
drywall work on the Laboratory Improvements Project, District Project 7172
BOARD ACTION: Consent Items a. through c. approved as recommended,
resolutions adopted as appropriate. and recordings duly
authorized
@ Recycled Paper
4. HEARINGS:
a. Conduct public hearings to receive public comment on the 2000-2001
Operations and Maintenance Budget and the Self-Insurance Fund Budget and
for the establishment of the 2000-2001 Sewer Service Charge Rates, and
on placing current and delinquent sewer service charges on the County tax
roll for collection
BOARD ACTION: Conducted public hearings; received public comments and
written correspondence; approved O&M and Self Insurance
Fund Budgets as recommended; approved $12 increase in
Sewer Service Charge and adopted Ordinance 213 to that
effect; approved Resolution No. 2000-049 authorizing
collection of 2000-2001 Sewer Service Charges on County
tax roll; approved Resolution No. 2000-050 authorizing
collection of delinquent Sewer Service Charges on County tax
roll
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
6. REPORTS:
a. General Manager
1 ) National Pollutant Discharge Elimination System Update
2) Status of Contractual Assessment District Authorizations
3) Advised the Board of advertisement of the Prequalification of
Microtunnelers for the Pleasant Hill Relief Interceptor Project,
Phase 4
4) Advised the Board of advertisement for Elevated Safety Work
Platforms
5) Update on Furnace Testing
6) Status of Acme Landfill Gas Contract Negotiations
7) Announcement concerning overflow in Lafayette area
b. Counsel for the District
None
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c. Secretary of the District
None
d. Board Members
1) Report of May 25, 2000, Sanitation and Water Agencies of Contra
Costa County Meeting
2) Announcement concerning upcoming Environmental Alliance
discussion series
3) President Lucey requested that consideration of August Board
Meeting dates be placed on next Board agenda
BREAK:
BOARD ACTION: Recessed from 3:55 p.m. to 4:11 p.m.
7. APPROVAL OF MINUTES:
a. Minutes of May 2, 2000
BOARD ACTION: Approved as amended
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated June 1, 2000
BOARD ACTION: Approved as recommended
9. BUDGET AND FINANCE:
a. Receive April 2000 Financial Statements
BOARD ACTION: Received April 2000 Financial Statements and reports of
Running Investment Fund and temporary investments
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
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12. CLOSED SESSION:
a. Instruct labor negotiators pursuant to Government Code Section 54957.6
Instruct Negotiators: Labor Counsel Allison Woodall, Human Resources
Manager Cathryn Freitas, and Plant Operations Division Manager Doug Craig.
Employee organization: Management Support/Confidential Group
b. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(a) Section 54956.9 of the Government Code. Name Of case: Joanne
Lindroth v. Central Contra Costa Sanitary District, et al - Contra Costa
County Superior Court Case No. COO-00008
c. Conference with Legal Counsel on anticipated litigation - Initiation of
litigation pursuant to Subdivision (c) Section 54956.9 of the Government
Code
· One potential matter
BOARD ACTION: Held closed sessions from 4:17 p.m. to 5:38 p.m. as noted
above
13. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken in closed session
which require reporting at this time
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:38 p.m.
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