HomeMy WebLinkAboutACTION SUMMARY 05-06-99
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
ACTION SUMMARY
BARBARA D. HOCKETT
President Pro rem
PARKE L BONEYSTEELE
MARIO M. MENESINI
JAMESA. NElEDLY
May 6, 1999
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Menesini, Hockett, Boneysteele, Lucey
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Presentation of National Association of Purchasing Management (NAPM)
A ward to Ken F. Laverty
BOARD ACTION: Recognized and commended Purchasing and Materials
Manager Ken F. Laverty for his contributions the District and
NAPM
4. CONSENT CALENDAR:
Staff recommends the following:
a. Establish May 20, 1999 as the date for a public hearing to consider adopting
a revised schedule of rates and charges for various environmental and
development-related services
b. Set the Board Meeting on June 3, 1999 as the date for a public hearing to
consider authorizing the collection of 1999-2000 Sewer Service Charges on
the County tax roll
c. Initiate proceedings to formally annex ten separate areas under the title of
District Annexation 146 (Resolution No. 99-058)
@ Recycled Paper
d. Authorize the attendance of Ricardo Hernandez, Engineering Assistant, at
the International Right of Way Association's Annual Education Seminar in
Albuquerque, New Mexico, on June 21 through June 24, at a cost of
$1,250
BOARD ACTION: Consent Items a. through d. approved as recommended,
resolutions adopted as appropriate. and recordings duly
authorized
5. HEARINGS:
a. Hold public hearing on Inhabited District Annexation 148 (Lawrence Road
Phase 11), as approved by the Local Agency Formation Commission and
consider the Negative Declaration by the Town of Danville
BOARD ACTION: Conducted public hearing; received comments from Mr. Tom
Flood. 1570 Lawrence Road. in favor of the proposed
annexation; approved as recommended; adopted Resolution
No. 99-060 to that effect
6. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
7. REPORTS:
a. General Manager
1) Lost Valley Drive. Orinda Update
2) Update on Laboratory Improvements Project
3) Martinez Eastside Sewer Improvement Project Update
4) Announcement concerning safety investigation and current status of
Mechanical Maintenance Technician III Rich Soychak's condition
5) Announcement concerning papers given by Messrs. Tim Tullis. Tad
Pilecki. and Kent Von Aspern at recent California Water Environment
Association Conference
6) Announcement concerning discussions concerning use of Delta Diablo
Sanitation District collection system employees during summer
construction period
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7) Announced that Doug Lomow. former owner of Orinda-Moraga
Disposal Service. is in jail awaiting sentencing
8) Announcement concerning introduction of new employees to the
Board as part of the' new employee orientation program identified
during strategic planning workshops
b. Counsel for the District
None
c. Secretary of the District
1) Distributed proposed revisions to Schedule of Rates and Charges to
be considered at May 20. 1999 public hearing
d. Board Members
1 ) Report of April 29 through May 1. 1999 California Association of
Sanitation Agencies (CASA) Conference
2) Announcement concerning newspaper article concerning Local
Agency Formation Commission (LAFCO) action with regard to
proposed Gateway development in Orinda
3) Announcement concerning April 30. 1999 meeting of the Friends of
the San Francisco Estuary at which discussion included issues
relating to CalFed and the excellent watershed program presented by
Mr. Don Freitas of Contra Costa County
4) Announcement concerning Environmental Alliance cooperative efforts
with the County Office of Education on a program for high school
students
5) Update on AB 1549 (Torlakson)
6) Announcement concerning success of Earth Day event and the
District's booth
8. ENGINEERING:
a. Confirm and Levy Final Assessments for the Alhambra Way Contractual
Assessment District No. 98-1
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BOARD ACTION: Approved as recommended
9. TREATMENT PLANT:
a. Authorize the General Manager to allocate $100,000 from the Treatment
Plant Program Contingency Account. Authorize the General Manager to
execute a professional services agreement with NPG Engineering for project
management services for the Treatment Plant Year 2000 Project (DP 6139)
BOARD ACTION: Approved as recommended
10. HUMAN RESOURCES:
a. Approve Personnel Budget Requests Fiscal Year 1999-2000
BOARD ACTION: Approved as recommended
11. APPROVAL OF MINUTES:
a. Minutes of March 23, 1999
BOARD ACTION: Approved as presented
b. Minutes of April 1, 1999
BOARD ACTION: Approved as presented
c. Minutes of April 12, 1999
BOARD ACTION: Approved as presented
12. APPROVAL OF EXPENDITURES:
a. Expenditure List dated May 6, 1999
BOARD ACTION: Approved as recommended
13. BUDGET AND FINANCE:
a. Receive March 1999 Financial Statements
BOARD ACTION: Received March 1999 Financial Statements and reports of
Running Expense Fund and temporary investments
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14. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
15. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 3:25 p.m.
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