HomeMy WebLinkAboutACTION SUMMARY 04-03-97
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Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
MARlO M MENESINI
President
ACTION SUMMARY
SUSAN McNUL7Y RAINEY
President Pro Tem
PARKE L. BONEYSTEELE
BARBARA D. HOCKE7T
JAMES A. NEJEDLY
April 3, 1997
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Rainey, Nejedly, Hockett, Boneysteele, Menesini
None
2. PUBLIC COMMENTS:
a. Central Contra Costa Sanitary District Employees' Association Public
Employees' Local No. One Presentation
BOARD ACTION: Received presentation from Mr. Rudy Jenkins, representing
CCCSD Employees' Association Public Employees' Local No.
One, on status of negotiations
3. AWARDS AND COMMENDATIONS:
a. Acknowledge receipt of the Mt. Diablo Silverado Council Boy Scouts of
America Award for Outstanding Achievement in Environmental Enhancement
1997 - "The Central San Sewer Squad" Student Education Program, A
Partnership Program Between Central Contra Costa Sanitary District and
Lindsay Wildlife Museum
BOARD ACTION: Received Mt. Diablo Silverado Council, Boy Scouts of America
Award for Outstanding Achievement in Environmental
Enhancement for 1997; commended Public Information and
Graphics Coordinator Ken Grubbs, Graphics Technician III Son
Nguyen, and Public Information and Production Assistant Tim
Tullis
b. Resolution commending retiring senator Daniel Boatwright for his service as
Senator of the State of California
BOARD ACTION: Adopted Resolution No. 97-062
@ Recycled Paper
4. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 97-063 accepting work and Offers of Dedication from
Shapell Industries, Inc., Job No. 5121, Parcel No.1, and authorize recording
b. Adopt Resolution No. 97-064 accepting work and Offers of Dedication from
Greystone Homes, Inc., Job No. 5136, Parcel No.2, and authorize recording
c. Adopt Resolution No. 97-065 accepting work and Offers of Dedication from
Fossilwood Partnership No. 27, L.P., Job No. 5126, Parcel No.2, and
authorize recording
d. Adopt Resolution No. 97-066 accepting work and Offers of Dedication from
Courtyard Management Corp., Job No. 5126, Parcel No.3, and authorize
recording
e. Accept a grant of easement from the Pleasant Hill Recreation and Park
District for the Pleasant Hill Relief Interceptor and Recycled Waterline Project,
D.P. 4985 (Resolution Nos. 97-067 and 97-068)
f. Accept a grant of easement from the City of Pleasant Hill for the Pleasant
Hill Relief Interceptor and Recycled Waterline Project, D.P. 4985 (Resolution
Nos. 97-069 and 97-070)
g. Authorize a notice of public hearing on April 17, 1997, to consider adopting
a revised schedule of rates and charges
BOARD ACTION: Consent Items a. through g. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
6. REPORTS:
a. General Manager-Chief Engineer
1) Discussed and endorsed Contracts Between Central Contra Costa
Sanitary District and the Household Hazardous Waste Collection
Facility Partner Agencies
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2) Reviewed Sewer Service Charge Schedule; determined that a Sewer
Service Charge rate increase would not be necessary this year
3) Reviewed Draft Newsletter Topics
4) Discussed Tassajara Valley Property Owners Association EIR
5) Considered Application of Contractual Assessment Districts for Failing
Septic Tank Neighborhoods
6) Update on Central California Recycled Water Project, Phase 2
7) Announced that April 24, 1997 is "Bring your Daughters and Sons to
Work Day"
8) Distributed Draft 1997-1998 Capital Improvement Budget/1997
Capital Improvement Plan
9) Announcement concerning cultural, gender and ethnic and
management training planned for the Collection System Operations
Department
10) Announced that a position paper renewing the contract for District
Counsel services will be presented at the April 17, 1997 Board
Meeting
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Report of March 27, 1997 Central Contra Costa Solid Waste
Authority Meeting; requested that further consideration of continued
membership/appointment of representative be calendared for May 1,
1997
2) Report of March 27, 1997 Sanitation and Water Agencies of Contra
Costa County Meeting
3) Deferred consideration of a scheduled break during Board Meetings
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4) Discussed and established a process for selecting replacement to fill
vacancy on Board of Directors
5) Member Rainey announced her resignation from the Board of Directors
effective April 30, 1997
7. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute grant contracts
with the California Department of Pesticide Regulation and the National
Foundation for Integrated Pest Management Education
BOARD ACTION: Approved as recommended
8. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of March 11, 1997
BOARD ACTION: Approved as presented
b. Minutes of Regular Meeting of March 20, 1997
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated April 3, 1997
BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11 . ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Consideration of District Council contract; discussion of
Central Contra Costa Solid Waste Authority
membership/appointment of representative; review of
questions for candidates for appointment to the Board of
Directors; consideration of a scheduled break during Board
Meetings
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12. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(a) Section 54956.9 of the Government Code
1) CCCSD v. Orinda-Moraga Disposal Service, Inc., et al - Contra Costa
County Superior Court No. C96-00562
2) Beinke v. CCCSD - Contra Costa County Superior Court No. C96-
02566
b. Instruct labor negotiators pursuant to Government Code Section 54957.6
BOARD ACTION: Held closed session from 6:18 p.m. to 7:45 p.m. as noted
above
13. REPORT OF DISCUSSIONS IN CI:.OSED SESSION:
BOARD ACTION: No decisions were made nor votes taken that require reporting
at this time
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:46 p.m. to reconvene at 1 :30 p.m. on April 10,
1997 in the Second Floor Conference Room for a Capital
Projects Committee/Board Workshop to review the 1997-1998
Equipment Budget and at 1 :30 p.m. on April 14, 1997 in the
Second Floor Conference Room for a Capital Projects
Committee/Board Workshop to review the 1997-1998 Capital
Improvement Budget/1997 Capital Improvement Plan
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