HomeMy WebLinkAboutACTION SUMMARY 07-01-99
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Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
GERAW R. LUCEY
President
BARBARA D. HaCKErT
President Pro Tem
ACTION SUMMARY
PARKE L BONEYSTEELE
MARIO M. MENESINI
JAMES A. NEJEDLY
July 1, 1 999
2:00 p.m.
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly. Menesini. Boneysteele. Lucey
Hockett
a. Introduce New Employees
. Susan Curl, Payroll Technician, Administrative Department
. James Kneis, Instrument Technician, Plant Operations Department
. Warren Gaines, Materials Services Supervisor, Administrative
Department
. Kimberly Greer, Safety and Risk Management Specialist,
Administrative Department
BOARD ACTION: Ms. Curl. Mr. Kneis. Mr. Gaines. and Ms. Greer were
introduced and the Board welcomed them to the District
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. HEARINGS:
a. Conduct Public Hearing and consider inhabited District Annexation 145,
Parcels 8 and 9. as amended by the Local Agency Formation Commission
(LAFCO)
BOARD ACTION: Conducted public hearing; received no comments or protests;
ordered annexation; adopted Resolution No. 99-070
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
@ Recycled Paper
5. BIDS AND AWARDS:
a. Authorize award of a Construction Contract to J. F. Pacific Liners, Inc. for
Martinez Transmission Sewer Project - Chemical Treatment, District Project
5328
BOARD ACTION: Approved as recommended
6. REPORTS:
a. General Manager
1 ) Update on City of Martinez Pacheco Boulevard Project
2) Announcement concerning annual California Association of Sanitation
Agencies (CASA) Conference beginning August 11, 1999
3) Announced receipt of invitation to Contra Costa Water District Los
Vaqueros Recreation Groundbreaking on July 24, 1999 at 10:00 a.m.
4) Announcement concerning Summer Student picnic on July 14, 1999
5) Announcement concerning Retirement Office interim increase of 0.38
percent
6) Announcement concerning purchase of insurance in accordance with
direction of the Board at June 17, 1999 Board Meeting
7) Announcement concerning assignment by Public Employees Union,
Local One, of Mr. John Stallsmith as chief negotiator for CCCSD
8) Announcement concerning status of the Treatment Plant Seismic
Project and possible Board tour
9) Announcement concerning meeting with TOSCO Refinery concerning
treatment of their wastewater
b. Counsel for the District
1) Update on Appeals of National Pollutant Discharge Elimination System
(NPDES) Permits
c. Secretary of the District
1) Distributed Pipeline Newsletter
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d. Board Members
1) Update on 1 549
2) Announcement concerning July 19, 1999 Environmental Alliance
workshop on the National Pollutant Discharge Elimination System
(NPDES) Permit Process
BREAK:
BOARD ACTION: Recessed from 3:35 p.m. to 3:45 p.m.
7. ENGINEERING:
a. Order completion of District Annexation 145, Parcels 1 through 7 and 10
BOARD ACTION: Approved as recommended; adopted Resolution No. 99-071
b. Authorize the General Manager to execute an amendment to the agreement
with Tap Resource Development Group, Inc. for continuation of the design
and implementation of effective organizational change in the Engineering
Department
BOARD ACTION: Approved as recommended
c. Authorize execution of an agreement with William R. and Lana J. Burns
relative to construction of storm damage repairs at 1232 Carmel Court,
Walnut Creek, 1998 Storm Damage Repair Project, District Project No. 5205
BOARD ACTION: Approved as recommended
8. TREATMENT PLANT:
a. Authorize the General Manager to enter into a Natural Gas Purchase
Agreement
BOARD ACTION: Approved as recommended
9. APPROVAL OF MINUTES:
a. Minutes of June 3, 1999
BOARD ACTION: Approved as presented
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1 O. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 1, 1999
BOARD ACTION: Approved as recommended
11. BUDGET AND FINANCE:
a. Receive May 1999 Financial Statements
BOARD ACTION: Received May 1999 Financial Statements and reports of
Running Expense Fund and temporary investments
12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
13. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
14. CLOSED SESSION:
a. Conference with real property negotiators Paul Morsen and Ken Laverty
pursuant to Section 54956.8 of the Government Code - Negotiations with
Contra Costa County concerning 4849 Imhoff Place, Martinez, California
and adjacent properties
b. Conference with Legal Counsel on anticipated litigation - Significant
exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of
Government Code and initiation of litigation pursuant to Subdivision (c) of
Government Code Section 54956.9
· One potential matter
BOARD ACTION: Held closed session from 3:45 p.m. to 4:20 p.m. as noted
above
15. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No votes were taken or decisions made which require
reporting at this time
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:22 p.m.
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