HomeMy WebLinkAboutACTION SUMMARY 12-02-99
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
GERAW R LUCEY
President
BARBARA D. HOCKETT
President Pro Tem
ACTION SUMMARY
PARKE L BONEYSTEELE
MARlO M. MENESINI
JAMES A. NEJEDLY
December 2, 1 999
2:00 p.m.
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Menesini, Hockett, Boneysteele, Lucey
None
a. Introduce New Employee
· Keith Brauch, Electrician
BOARD ACTION: Mr. Keith Brauch, Electrician, was introduced and welcomed
to the District
Mr. Charles W. Batts, General Manager, announced that Mr.
Curt Swanson has been named as the new Environmental
Services Division Manager; Board and staff joined in
congratulating Mr. Swanson on his appointment
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Accept a grant of easement from Pacific Gas and Electric Company for the
Dougherty Tunnel and Trunk Sewer Project, District Project No. 5902
(Resolution No. 99-126)
b. Notification of the Management Support/Confidential Group's newly elected
officers
@ Recycled Paper
BOARD ACTION: Consent Items a. and b. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. REPORTS:
a. General Manager
1) Update on Status of Dougherty Tunnel and Trunk Sewer Project
2) Rossmoor Sewer Improvements Project Update
3) Review of Construction Project Terminology
4) Announcement that Mr. Ken F. Laverty, Purchasing and Materials
Manager, will be retiring February 14, 2000
5) Announcement concerning Board of Supervisors recognition of
Integrated Pest Management (IPM) Innovator Award received by the
District
6) Announcement concerning completion of testing at Lindroth property
on Lost Valley Drive, Orinda
7) Announcement concerning NPDES Permit Summary of Request for
Waste Discharge submission to the Regional Board
8) Announcement concerning receipt of draft Title V Air Permit from
Bay Area Air Quality Management District
9) Announcement concerning Contra Costa Water District Los Vaqueros
Trail System Dedication on December 10, 1999
10) Announcement concerning staffing for December 31, 1999 for
potential Y2K problems
11) Announcement concerning upcoming Board Workshop to discuss
future financial requirements of the District
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b. Counsel for the District
1) Report of Association of Metropolitan Sewerage Agencies/American
Water Works Association Attorneys' Meeting
2) Announcement concerning lawsuit filed against the District to secure
deposition of Mr. Robert Sliepka from the Orinda Moraga Disposal
Service litigation
3) Announcement concerning status of sentencing of Doug Lomow,
former owner of Orinda Moraga Disposal Service
c. Secretary of the District
None
d. Board Members
1) Announcement concerning City of Walnut Creek's failure to recognize
the District's Y2K compliancy efforts in its recent publication
B REA K:
BOARD ACTION: Recessed from 4:18 p.m. to 4:28 p.m.
6. HUMAN RESOURCES:
a. Authorize filling an Electrician position for the four months prior to the
retirement of an Electrical Technician
BOARD ACTION: Received presentation on Treatment Plant Electrical
Distribution System; approved as recommended
b. Authorize the addition of one Household Hazardous Waste Technician 1/11
position (I, G-45, $2,382 to $2,872; II, G-49, $2,614 to $3,160)
BOARD ACTION: Approved as recommended
7. APPROVAL OF MINUTES:
a. Minutes of November 4, 1999
BOARD ACTION: Approved as presented
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8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 2, 1999
BOARD ACTION: Approved as recommended
9. BUDGET AND FINANCE:
a. Receive October 1999 Financial Statements
BOARD ACTION: Received October 1999 Financial Statements and reports of
Running Expense Fund and temporary investments
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: The Budget and Finance Committee requested a presentation
on all Internet Service lines
12. CLOSED SESSION
a. Instruct labor negotiators pursuant to Government code Section 54957.6
BOARD ACTION: Held closed session from 4:40 p.m. to 5:16 p.m. as noted
above
13. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken which require
reporting at this time
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:16 p.m.
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