HomeMy WebLinkAboutACTION SUMMARY 08-05-99
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
GERALD R. LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKE1T
President Pro Tem
PARKEL.BONEYSTEELE
MARlO M. MENES1Nl
JAMES A. NEJEDLY
August 5, 1999
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Menesini, Hockett, Boneysteele, Lucey
None
a. Introduce New Employees
· Twila Mullenix, Administrative Support Technician, Administrative
Department
· Marie Ylagan, Administrative Support Technician, Administrative
Department
· Ernesto Rodriguez, Source Control Inspector I, Engineering
Department
BOARD ACTION: Ms. Mullenix, Ms. Ylagan, and Mr. Rodriguez were introduced
and the Board welcomed them to the District
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Authorize a public notice to indicate availability of documentation in support
of the District's Appropriations limit
b. Authorize attendance of John Mercurio and Russell Leavitt at a seminar
entitled Principles of Land Acquisition in Martinez, California at a total cost
of $1,700
BOARD ACTION: Consent Items a. and b. approved as recommended
@ Recycled Paper
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
NONE
5. REPORTS:
a. General Manager
1) Pollution Prevention (Mercury) Update
2) Report on Martinez Transmission Sewer Project. DP 5328
3) Update on Sewer Replacement on St. Mary's Road. Lafayette
4) Presentation to Orinda City Council on Negative Declaration on Lower
Orinda Pumping Station Project
5) Announcement concerning appointment of Ms. Ann Farrell as Director
of Engineering
6) Update on status of AB 1549 (Torlakson)
7) Announced the District is advertising for bids for the Furnace Air Inlet
Improvement Project. DP 7173
8) Announcement concerning decommission of the Contra Costa Water
District NAX Facility
9) Announcement concerning preliminary inquiry of Martinez Refining
Company concerning use of District recycled water in its proposed
cogeneration power facility
b. Counsel for the District
1) Update on Ash Handling Improvements Project Electrical
Subcontractor Issues
c. Secretary of the District
1) Distribution of Pocket Guide to Conflict of Interest Laws
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d. Board Members
1) Report of July 19, 1999 Contra Costa Special Districts Association
Meeting
2) Announcement concerning recent Friends of the San Francisco
Estuary Meeting
3) Announcement concerning Martinez/Alhambra Creek Watershed
Meeting
4) Announcement concerning upcoming Environmental Alliance
workshop series
5) Report of July 22, 1999 Sanitation & Water Agencies of Contra
Costa County Meeting hosted by Delta Diablo Sanitation District
BREAK:
BOARD ACTION: Recessed from 4:03 p.m. to 4:14 p.m.
6. CORRESPONDENCE:
a. Note receipt of letter dated July 16, 1999 from Talksics Toastmasters Club
#6718
BOARD ACTION: Noted receipt; commended the Toastmasters organization for
its excellent program and the District employees who have
taken advantage of that program
7. APPROVAL OF MINUTES:
a. Minutes of July 1, 1999
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated August 5, 1 999
BOARD ACTION: Approved as recommended
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9. BUDGET AND FINANCE:
a. Receive June 1999 Financial Statements
BOARD ACTION: Received June 1999 Financial Statements and reports of
Running Expense Fund and temporary investments
b. Adopt a Resolution directing that the 1999-2000 yearly installments of
Assessments for Contractual Assessment Districts be collected on the
county tax roll
BOARD ACTION: Approved as recommended; adopted Resolution No. 99-074
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
12. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:28 p.m.
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