HomeMy WebLinkAboutACTION SUMMARY 06-17-99
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
Preslden!
BARBARA D. HOCKETT
President Pro Tem
ACTION SUMMARY
PARKE L BONEYSTEELE
MARlO M. MENES1Nl
JAMES A. NEJEDLY
June 17, 1999
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Menesini, Hockett, Boneysteele, Lucey
Nejedly
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Advise the Board of the close out of 11 Capital Improvement Projects
b. Accept Contract work for the Pavement Refurbishment Project, Phase 2 (DP
6125) and authorize the filing of the Notice of Completion
c. Adopt Resolution No. 99-067 confirming the publication of District
Ordinance No. 209, which establishes a Structure for Recycled Water Rates
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) Report of Household Hazardous Waste Collection Facility Operations
2) Report on Standby Power Engines Operation and Reliability
3) Review Draft Pipeline Newsletter and Fix-It Notice
4) Update on Engineering Department Organizational Change
5) Update on AB 1549
6) Announcement concerning newspaper article on purchase of County
property
7) Announcement concerning availability of 1991 District report relating
to Basin A South
8) Announced that Discovery Bay Community Services District
employees are non-union employees
9) Announcement concerning furnace smoking incident on June 15,
1999
10) Announcement concerning summer student picnic on July 14, 1999
11 ) Announcement concerning District booth at Heather Farms Garden
Event on June 26, 1999
12) Announcement concerning negotiation of natural gas contract
13) Announcement concerning Taxpayers for Fair Competition request for
support of their position
14) Announcement concerning status of Director of Engineering
recruitment
15) Announcement concerning recent resignations of Assistant Engineer
Chuck Canepa and Senior Engineer Lynne Putnam
16) Mr. Batts announced that he will be out of town from June 19
through July 1, 1999
2
b. Counsel for the District
None
c. Secretary of the District
None
d. Board Members
1) Report on June 3, 1999 California Special Districts Association
Reception
2) Update on AB 1549
3) Announcement concerning June 21, 1999 Environmental Alliance
meeting
BREAK:
BOARD ACTION: Recessed from 4:06 p.m. to 4:17 p.m.
6. ADMINISTRATIVE:
a. Adopt the resolution authorizing membership in the California Sanitation Risk
Management Authority and authorize the execution of the participation
agreement for the Property Insurance Program
BOARD ACTION: Approved as recommended; adopted Resolution No. 99-068
7. ENGINEERING:
a. Authorize the General Manager to execute an Agreement with NPG
Engineering to provide sewer and side sewer inspection services
BOARD ACTION: Approved as recommended
8. APPROVAL OF MINUTES:
a. Minutes of May 20, 1999
BOARD ACTION: Approved as presented
3
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated June 17, 1999
BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. Approve a Board resolution to adopt the 1999-2000 Personnel, Equipment,
Capital Improvement, Operations and Maintenance, and Self-Insurance Fund
Budgets as comprising the 1999-2000 District Budget
BOARD ACTION: Approved as recommended; adopted resolution No. 99-069
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
13. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:20 p.m.
4