HomeMy WebLinkAboutACTION SUMMARY 07-15-99
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DISTRICT FILE
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. HOCKE1T
President Pro rem
ACTION SUMMARY
PARKEL.BONEYSTEELE
MARIO M. MENESlNl
JAMES A. NEJEDLY
July 15, 1999
2:00 p.m.
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Menesini. Boneysteele. Hockett
Nejedly. Lucey
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Direct staff to secure the services of an arbitrator in accordance with the
District's disciplinary appeal procedures
b. Accept the contract work for the Martinez East Side Trunk Sewer
Improvements, District Project No. 4950, in Martinez, and authorize the
filing of the Notice of Completion
c. Adopt Resolution No. 99-072 confirming the publication of District
Ordinance No. 210, which adopts the Schedule of Operation and
Maintenance Rates and Charges and Amends District Code Section 6.30
BOARD ACTION: Consent Items a. through c. approved as recommended.
resolutions adopted as appropriate. and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
* Recycled Paper
5. REPORTS:
a. General Manager
1) Announced that today is the District's 53rd Anniversary
2) By unanimous vote of Board Members present, added LAFCO Special
Districts Election Procedures item to agenda; endorsed Option 1, a
plurality vote and provision for each district either mailing in a ballot
or voting at the election
3) Furnace Ash Project Report
4) Update on Furnace Air Inlet Improvements Project
5) Update on AB 1549
6) Salary Local One Survey Update
7) Announcement concerning 1999 Employee Health and Safety Picnic
on Saturday, September 25, 1999 at Concord Community Park
8) Announcement concerning participation in MoragalOrinda Fire
Department Trench Rescue Program classes
9) Announced the District is advertising for bids for DP 6114A, Solids
Conditioning Building Control Room Modifications Project
10) Announced the District is advertising for bids for DP 6143, Treatment
Plant Roof Replacement Phase 3 Project
11) Announced that CSO hosted the Best Work Practices Benchmarking
Meeting for six other agencies from around the State of California
12) Announcement concerning Annual Pollution Prevention Awards
selection process and schedule
13) Announcement concerning July 4, 1999 furnace smoking excursion
14) Announcement concerning Seismic Project tour at end of meeting
b. Counsel for the District
None
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c. Secretary of the District
1) Announcement concerning July 31, 1999 deadline for filing Semi
Annual Campaign Statements
d. Board Members
1) Announcement concerning July 19, 1999 Environmental Alliance
Discussion Series concerning Wastewater Discharge Permits
2) Mr. Paul Morsen, Director of Administration, was commended for the
excellent newspaper article on District operations
6. ADMINISTRATIVE:
a. Approve continuance of employee computer hardware purchase assistance
program
BOARD ACTION: Approved as recommended
7. REAL PROPERTY:
a. Adopt resolution approving the purchase of Parcels 1 59-1 50-046, 1 59-1 50-
050, a portion of old Imhoff Drive, and Imhoff Place, Martinez, CA;
Authorize $2,970,000 from the Sewer Construction Fund for the General
Improvements Program Contingency Account; and authorize the General
Manager to allocate $2,970,000 for purchase of the properties
BOARD ACTION: Approved as recommended
8. CORRESPONDENCE:
a. Note receipt of letter dated July 7, 1999 from W.O. Patterson, 23 Longridge
Road, Orinda, concerning follow up after South Orinda Sewer Improvements
Project construction
BOARD ACTION: Noted receipt; directed staff to forward Mr. Patterson's letter
to the project contractor and to draft a response to Mr.
Patterson
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9. APPROVAL OF MINUTES:
a. Minutes of June 17, 1999
BOARD ACTION: Approved as presented
1 o. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 15, 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 requested an update on the Safety Audit
and an overview of changes in the Safety Division
13. ADJOURNMENT:
BOARD ACTION: Adjourned at 3:27 p.m. to a Tour of the Treatment Plant
Seismic Project
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