HomeMy WebLinkAboutACTION SUMMARY 12-16-99
Central Contra Costa Sanitary District
5019 Imhoff Place, Martmez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
GERAW R LUCEY
PresIdent
BARBARA D. HOCKED"
President Pro Tem
ACTION SUMMARY
PARKE L BONEYSTEELE
MARIO M. MENESINI
JAMES A. NEJEDLY
December 16, 1999
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Menesini, Boneysteele, Lucey
Nejedly, Hockett
a. Introduce New Employee
. Dwight Williams, Operations Safety Specialist
BOARD ACTION: Mr. Dwight Williams, Operations Safety Specialist, was
introduced and welcomed to the District
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Receive Contra Costa County Board of Supervisors' Resolution Commending
the District for Receipt of the Integrated Pest Management (IPM) Innovator
Award for Efforts to Enhance Local Water Quality and Reduce Pesticides in
Wastewater
BOARD ACTION: Member Menesini acknowledged receipt of the Board of
Supervisors' commendation and presented the Resolution to
the District
* Recycled Paper
4. CONSENT CALENDAR:
Staff recommends the following:
a. Establish February 3, 2000, as the date for a public hearing to consider the
establishment of the Haven Lane Contractual Assessment District No. 98-3
(Resolution No. 99-127)
b. Establish February 3, 2000, as the date for a public hearing to consider the
establishment of the Forest Lane Contractual Assessment District No. 99-1
(Resolution No. 99-128)
BOARD ACTION: Consent Calendar Items a. and b. approved as recommended
and resolutions adopted as appropriate
5. HEARINGS:
a. Hold a hearing and adopt a Resolution of Necessity for the purpose of
initiating eminent domain proceedings for acquisition of public sewer and
recycled water line easements for the Dougherty Tunnel and Trunk Sewer
Project, District Project No. 5902
BOARD ACTION: Continued to January 6, 2000 because there was an
insufficient number of Board Members to act on this matter
6. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
7. REPORTS:
a. General Manager
1) Received status of Outstanding Safety Audit Items
2) Received report and discussed District Infill Annexation Policy
3) Advised the Board of advertisement of Outfall Improvements Project
4) Advised the Board of advertisement of Household Hazardous Waste
Collection Facility Improvements Project
5) Advised the Board of advertisement of Recycled Water Customer
Connections Project
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6) Advised the Board of re-advertisement of the Pleasant Hill Recycled
Water line Cathodic Protection Project
7) Announcement concerning evaluation of bids received for Orinda
Crossroads and Moraga Pumping Station Improvements Project
8) Advised the Board of attendance of Senior Engineer Tad Pilecki at
Underground Construction Technology Conference in January 2000
9) Announced status of CalOSHA Citations
10) Scheduled Board Budget Workshop for Thursday, January 27, 2000
at 2:00 p.m.
b. Counsel for the District
NONE
c. Secretary of the District
1) Reviewed and concurred with proposed changes to Board Meeting
Agenda and Position Paper Formats
d. Board Members
1) Announcement concerning December 20, 1999 Environmental
Alliance meeting at which Dr. Gail Chesler will speak on the subject
of mercury
8. HUMAN RESOURCES:
a. Adopt resolution appointing Curtis W. Swanson to the position of
Environmental Services Division Manager (M-26 $7,334 - $9,320), effective
December 1, 1999
BOARD ACTION: Approved as recommended; adopted Resolution No. 99-129
b. Create one Public Information and Graphics Supervisor (S-72, $4,705-
$5,697) position and adopt the job classification description. Reclassify
Public Information and Graphics Coordinator Ken Grubbs (S-68 $4,275-
$5,174) to Public Information and Graphics Supervisor. Delete one Public
Information and Graphics Coordinator position.
BOARD ACTION: Approved as recommended; adopted Resolution No. 99-130
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9. APPROVAL OF MINUTES:
a. Minutes of November 18, 1999
BOARD ACTION: Approved as presented
1 O. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 16, 1999
BOARD ACTION: Approved as recommended
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Member Menesini congratulated Mr. Curt Swanson on his
promotion and Mr. Ken Grubbs on his reclassification
13. ADJOURNMENT:
BOARD ACTION: Adjourned at 3:15 p.m.
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