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HomeMy WebLinkAboutAGENDA BACKUP 09-05-96 ~ Central Contra Costa Sanitary District BOARD OF DIRECTORS :i:i:I:':':;:::::::.~ip!I:':'..i:!:!:::I':':;:::j:~i.i::~:I':':::::::::~:i!::i!i!i:i!i BOARD MEfTlSNGeOpFtember 5 1996 ~~~t:::~~~~~~~~.~el~~~I~~~~::::.llmm:::::~;~;;;1r11W~~:::::;:;:i:i:.j~r111f ' Page 1 of 2 NO. 4. CONSENT CALENDAR c. August 29, 1996 TYPE OF ACTION APPROVE QUITCLAIM OF SEWER EASEMENT DATE SUBJECT QUITCLAIM SEWER EASEMENT TO EUGENE S. CORl, ET UX, ORINDA AREA, JOB 967 EXTENSION SUBMITTED BY DENNIS HAll, ASSOCIATE ENGINEER INITIATING DEPTIDtV ENGINEERING DEPARTMENTIINFRASTRUCTURE ~: Mr. and Mrs. Eugene S. Corl, the owners of lot 14 of Subdivision 3072, have requested the District to quitclaim the subject easement. BACKGROUND: The subject easement was dedicated to Central Contra Costa Sanitary District in 1963 when the map of Subdivision 3072 was filed. The easement is located along the northeastern 10 feet of Lot 14 and was created for the future offsite sewer main serving property to the south of Subdivision 3072. This southerly property is now served by an onsite public sewer installed in 1978. The subject easement is no longer needed and may be quitclaimed. The District's quitclaim processing fee has been paid. Staff has concluded that this project (the proposed quitclaim) is exempt from the California Environmental Quality Act (CECA) under District CECA Guidelines Section 18.6, since it involves a minor alteration in land- use limitations. Board of Directors' approval of this quitclaim will constitute an independent finding that this project is exempt from CECA. RECOMMENDAllON: Approve Quitclaim Deed to Eugene S. Corl, et ux, Job No. 967 extension; authorize the A-esident of the District Board of Directors and the Secretary of the District to execute said Quitclaim Deed; and authorize the Quitclaim Deed to be recorded. INITIA~TMENTIDIVID H . DH H:\PP\QUIT967.DH 8/6/96 ~y \...~//// -------/---------~-. ./ // // --- SUNNYSIDE REPLACEMENT SEWER MAIN G 20 LOT 13 ~ ~ LOT 14 ~ CO~\. ~.S. \ ~- ~./O~ ~S ~ N , ~.e~ ~4>P-O./4> 80 0 ~------ FEET 80 '- QUITCLAIM SEWER EASEMENT JOB 967 EXTENSION ORINDA AREA ~ Central Contra Costa Sanitary District BOARD OF DIRECTORS ::::~~.I:::.:::::.::iW.i1i:::j:~I:.:.:;:::::::~;I!;;I.:.:;:::.:::;iI~:::j:::::::::: BOARD MEETISNGeOpFtember 5 1996 ~tm.~::::;:;::::~'~~~11~1~1.llji~j~~:::::~~m~~.::::;~m~mR.1ttt I Page 1 of 3 NO. 4. CONSENT CALENDAR d. DATE August 22, 1996 TYPE OF ACTION ACCEPT ANNEXATION FOR PROCESSING SUBJECT AUTHORIZATION FOR P.A. 96-10 (ORINDA) AND P.A. 96-11 (DANVILlE) TO BE INCLUDED IN A FUTURE FORMAL ANNEXATION TO THE DISTRICT SUBMITTED BY Dennis Hall, Associate Engineer INITIATING DEPT IDIV Engineering Department/Infrastructure Division Parcel Area Owner/Address Remarks Lead Agency No. Parcel No. & Acreage 96-1 0 Orinda Castlegate Development Proposed annexation is a City of Orinda (69E7) 1735 N. Broadway portion of Assessment Walnut Creek, CA 94596 District 1-94 (Castlegate). 273-110-002 & 008 (38.19 Ac.) Most of the area to be developed within the assessment district is currently within CCCSD boundaries. This annexation will include ten new single-family building sites. A Negative Declaration has been prepared by the City of Orinda. 96-11 Danville Pamela and Doris Bailey Existing house with failing CCCSD (78D5) 153 Marks Road septic system. Owner Danville, CA 94526 plans to extend public 196-070-005 (1.0 Ac.) sewer and split parcel to create one additional building site. Project is exempt from CEOA. RECOMMENDATION: Authorize P.A. 96-10 AND 96-11 to be included in a future formal annexation. DH JSM RAB INITIATING DEPARTMENTJDIVISlON :}~ 11/'1 ~ H:\PP\ANNX9610.DH 8/6/96 ~ / 1- ~ / ""~ / ~ I ~ / ~ ~ ~f / / / / / / / / ~ / ~/ ~c, ~... ~ ~ ~y ~~~f;) ~ ........... ~ "" / .'1--. / ,." "';" '.........-- I~/ . "."',." II ,,' ," ,. - ,I " '~.:-..._-,,~" "'--'" / / ........... ~.S'~ .S'~q,. ~o~~ "0............. PROPOSED ANNEXATION P.A. 96-10 \ PROPOSED ANNEXATION P.A. 96-11 2523-9/88 ~ Central Contra Costa Sanitary District BOARD OF DIRECTORS .:::::IIIIIIIIII::::::IIIIIIIJ::::::::::::: 8OARDMEEllNGa: ::t:::IIt:::;:;:::::::::::;:;:::::::::)::::):::::t:::;:;::t:::}~~:::JI::::ft:::/\::::::::::~m:::::::;:;:;:;:::::::::~:::)~mmmt September 5, 1996 Page 1 of 1 NO. 4. CONSENT CALENDAR e DATE August 29, 1996 TYPE a: ACT10N Adopt class descriptions SUBJECT Modify Household Hazardous Waste Technician Class Descriptions SUBMITTED BY Cathryn Freitas, Human Resources Manager INIT1ATlNG DEPT/DIV Administrative/Human Resources Issue: Modifications to class descriptions require adoption by the Board. Background: At its meeting of August 1, 1996, the Board adopted class descriptions for the Household Hazardous Waste Facility (HHWF) staff. The descriptions for the Household Hazardous Waste Technician VII and the Senior Household Hazardous Waste Technician included a requirement for Class B drivers' licenses with a hazmat endorsement, as reoommencled by Greenfield and Associates, the District's consultant for the operations of the HHWF. A Class B license with a hazmat endorsement is required for commercial drivers or individuals who transport hazardous waste over public streets in vehicles exceeding 26,000 pounds gross vehicle weight. Moreover, Class B drivers are subject to all requirements issued by the Department of Transportation for substance abuse testing. Since the adoption of the class descriptions, staff has discovered in conversations with Greenfield that the Class B requirement suggested by Greenfield was predicated upon the District transporting hazardous waste throughout the service area in commercial-size vehicles, as Greenfield does in its HHWF operations. However, staff does not plan to be transporting waste; the District will use contract transport services. Consequently, the Class B license with the hazmat endorsement is unnecessary. Only a valid Class C license is required for District HHWF staff and it is, therefore, appropriate to change the class descriptions accordingly. Recommendation: Modify the drivers' license requirement in the class descriptions for Senior Household Hazardous Waste Technician and Household Hazardous Waste Technician VII from a Class B license with a hazmat endorsement to a Class C license. CRF INmATlNG DEPARTMENTIDIVISlON ~ C:\WP51 \DOCS\HHWCLSDS.PPR 8/6/96 ~ BOARD OF DIRECTORS :Iilllllllllllllilllllllllllllliliilll BOARD MEETS~;tember 5, 1996 Central Contra Costa Sanitary District Page 1 of 3 NO. 4. CONSENT CALENDAR f. DATE TYPE OF ACTION August 29, 1996 ADOPT APPROPRIATIONS LIMITS SUBJECT ADOPT A RESOLUTION ESTABLISHING THE 1996-1997 APPROPRIATIONS LIMIT IN ACCORDANCE WITH ARTICLE XIII B OF THE CALIFORNIA CONSTITUTION SUBMITTED BY Debbie Ratcliff, Controller INITIATING DEPT IDIV Administrative/Finance & Accounting ISSUE: The Central Contra Costa Sanitary District is required to establish its appropriations limit in accordance with Article XIII B of the California Constitution. BACKGROUND: On August 15, 1996, the Board of Directors authorized posting a public notice of the availability of documentation in support of the District's appropriations limit. As statutorily required, the public notice was made at least 15 days prior to the September 5, 1996 Board Meeting at which the adoption of the appropriations limit is recommended. Formerly, the appropriations limit was increased annually by a factor comprised of the change in population combined with either the change in California per capita personal income or the Consumer Price Index, whichever was lower. As amended by Proposition 111 in 1990, the Consumer Price Index was replaced by the percentage change in the local assessment roll from the preceding year due to local nonresidential construction. The Board is to select between the per capita personal income, or the change in the local assessment roll due to local nonresidential construction, by a recorded vote. Last year the Board selected the change in the local assessment roll, which was the larger of the two percentages, for the calculation of the 1995-1996 appropriations limit. This approach allowed for a larger limit on the District's proceeds of taxes. The County Assessor has determined the nonresidential construction index for 1996-1997 to be 6.6 percent. The California per capita personal income percentage change is 4.67. The change in the local assessment roll of 6.6 percent is being used in the calculation of the 1996-1997 appropriations limit, to allow for a larger limit on the District's proceeds of taxes. The computation of the 1996-1997 appropriations limit by application of the California per capita personal income and population percentage change factors to the 1986-1987 appropriations limit adjusted from that year forward to 1990-1991, and the nonresidential construction index for 1991-1992 through 1996-1997, DR RECOMMENDED FOR BOARD ACTION INITIATING DEPARTMENTIDIVlSlON LJ~ 5 :\ADMIN\POSP APER\APPROP .PP 8/6/96 ..... .... .. ..... .......r .!I!I!!!!:III!II!I!!:!llllllil:.:i:l:iiil.ll.lil!I!:i.i!lllllill, DATE August 29, 1996 I Page 2 of 3 SUBJECT ADOPT A RESOLUTION ESTABLISHING THE 1996-1997 APPROPRIATIONS LIMIT IN ACCORDANCE WITH ARTICLE XIII B OF THE CALIFORNIA CONSTITUTION was provided at the August 15, 1996 Board Meeting. The Sewer Construction Fund (Capital Fund) appropriations limit so computed is $28,260,787 for the 1996-1997 fiscal year. The District's proceeds of taxes are budgeted to be $5,411,000 for the 1996-1997 fiscal year. Interest on these tax proceeds are estimated to be $300,000. Therefore, total tax proceeds plus interest is $ 5,711,000 which is well within the appropriations limit set for the 1996-1997 fiscal year. RECOMMENDATION: Adopt a resolution establishing the Sewer Construction Fund appropriations limit in the amount of $28,260,787 for the 1996-1997 fiscal year, in accordance with Article XIII B of the California Constitution; select the change in the local assessment roll due to local nonresidential construction, for use in computing the appropriations limit. RESOLUTION NO. 96- A RESOLUTION ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 1996-1997 WHEREAS, the Central Contra Costa Sanitary District is required under Article XIII B of the State of California Constitution to establish and adopt an Appropriations Limit for each fiscal year; and WHEREAS, the District has determined the Appropriations Limit of its Sewer Construction Fund (Capital Fund) for fiscal year 1996-1997 to be $28,260,787; and WHEREAS, the selection of the alternative growth factor between the per capita personal income or the change in the local assessment roll due to local nonresidential construction must be made by recorded vote; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Central Contra Costa Sanitary District does hereby adopt the Appropriations Limit for said Fund in the amount of $28,260,787 for the fiscal year ending June 30, 1997, based upon the selection of the change in the local assessment roll due to local nonresidential construction. PASSED AND ADOPTED this 5th day of September 1996, by the District Board of the Central Contra Costa Sanitary District by the following vote: AYES: NOES: ABSENT: Members: Members: Members: COUNTERSIGNED: President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California Secretary of Central Contra Costa Sanitary District, County of Contra Costa, State of California Approved as to Form: Kenton L. Aim District Counsel ADSIS/Admin/PosPaper/Approp.pp ~ Central Contra Costa Sanitary District BOARD OF DIRECTORS t:iI...i.Ri::::::B::ifiS:e::tiittt:: BOARD MEETlS~ OpFtember 5, 1996 ~~~~~G1~BB!~~['~~~~I.llj~jjj~m.m~~!I!I~f~[~~t Page 1 of 2 NO. 6. BIDS AND AWARDS a. DATE TYPE OF ACTION August 23, 1996 AUTHORIZE AWARD SUBJECT AUTHORIZE THE AWARD OF PURCHASE ORDER TO TELSTAR INSTRUMENTS, INC., FOR THE PURCHASE OF TWO PROGRAMMABLE LOGIC CONTROLLER I/O DROPS FOR A TOTAL COST OF $22,787.71 SUBMITTED BY Garth Williams, Control Systems Engineer INITIATING DEPTIOIV Plant Operations Department/Operations ISSUE: On August 14, 1996, sealed bids were received and opened for the purchase of two Programmable Logic Controller Remote I/O Drops. The Board of Directors must award purchase or reject bid within 60 days. BACKGROUND: The Treatment Plant computer control system originally consisted of 20 remote microprocessors and 4 central microprocessors, which were responsible for all data transfer between the field instruments and the central computer. This equipment has not been supported by any manufacturer for 15 years. Maintenance has been completely dependent upon staff and available spare parts supplies. The microprocessors are being systematically replaced by programmable logic controllers (PLCs). Ten of the 20 microprocessor units have been replaced to date. These two PLC drops to be purchased will replace the 4 microprocessors in the Pump and Blower Building and are compatible with those already replaced. Three bids were received for the PLCs: Control Manufacturing Corporation Frontline Technologies Telstar Instruments $39,000.00 38,000.00 22,787.71 Staff's evaluation of these bids revealed no exceptions or other faults, and all three were considered responsive. Reconvnendation: Authorize the award of a purchase order to Telstar Instruments, Inc., for the purchase of two programmable logic controller I/O drops for a total cost of $22,787.71 INITIATING DEPARTMENTIOIVlSlON J~ Jbt/< JM( S:\POSPAPR\ 1 996-97\TELEMETR.PPl 8/6/96 i' ... 00 : tb ....... ~ 0 00 . 0 0 "11= ~ III Q) ~ :::l g~ ....... ~ ....... 0:: LO r- -0 ~ ~ ~ t- . ..... 5= r- OO . ....... .... 00 v -0 N r- I ~ ~ ~ 0 .. to I ~ N ~ ..;;..., ~-c:"t(V) I N t1i:!!. ~ I ~~~~ I := ~~c.:;: 8.- ~ I ~ I ~ 'r- ~ C ~ (, ~~ Q, tJ s: .,.. n:: I..C :;:: .;: ~ f .~ ;: ~~;: ~ ~['l ~ '1: I n: C I C "'t: ~ cV I ~ C +: U IX ,s. 3! I U .- r "" I ~ c ~~ z ...... Q - u a ll: 1 '0 :;; ~ s~~.- s ~ ~ g ~I;: t -./. u ~ciC:: a: Ucr~OZ: ~ ~~~~~~ ~ \\ 't' \ en e. m g u.. ...... o. z ~ o to - ~ ~ III ..Jr- ::;) Q) ml- ~ o i cr g: to .:c -0 C I 0-;0: (V I 00..... I ........~ ~ I :2 I- z ~ !il '" 3 D. 2 ~ ~ ~ il! l!l ~ III Q) r- ..0 - ..... ~ s:::~ to ~ III ~ c:( ..... III s::: g III Q) ~ ~ III Q) 3 O~ .-JQ) -0 -0 ~:o cr \~ .~~~ B~ ;: ~ ~- I t ~ ~ .- I':' ~ ~ I.( ~ ~ ~ ~ ~ ~ ~ a: " o o o .. 00 (V) ~ ~ c cv: 1.0 (V) 00 .. 0'1 (V) bIT - . . ~ :: ~ n: -0 3 s::: 1 to ~ n: . +..l to ~ -:t: ~ ~ -0 Q) C . Q III E ~ -g 8 g 0 > +..l ~ III to Q) , ~.~ c..; ~ t a: ~ e: ~ ex: >< 15 ~ r- to V) F.i ~ It- d: +..l o .-J N ....... . ....... N o .0'1 ......... N ~ C~ntral Contra Costa Sanitary District BOARD OF DIRECTORS ........................................-................................................... ;.:.:......:.:.:....:.:S:....::II............:.:....:.:IJ...:.:.;...:.:.:II.....:.:.::...:.::.....:.:B......:II.....:.:.:.;.;.;.;.;. BOARD MEETING OF ~ii':::::' ',;,;,;,- .;: ::. ':"i,i" i~i"",;;ii;"" ..;.. :~:ii' ::: :.i'" .;;. .::::.. :::::"'::':,;,i,:~:,:~:,:,: S t b 5 1 996 ;:;:; ;:;:::;::.... ...;......... .:;:. .:;:; ";.,' ..,: ';::" .:;:;:; ';:;:;:; '::::;'" ;:;:;:;:; ':. ;:;::. ;:;:;:;:;:;:;: ep em er I :;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:::;:;:::;:::;:;:;:;:::;:;:::;:;:;:;:;:;:;:;:;:::;:;:::;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:; Page 1 of 2 NO. 8. ENGINEERING a. August 27, 1996 TYPE OF ACTION AUTHORIZE AGREEMENT DATE SUBJECT AUTHORIZE GENERAL MANAGER-CHIEF ENGINEER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ASSOCIATED RIGHT OF WAY SERVICES, INC., FOR EASEMENT APPRAISAL AND ACQUISITION ON VARIOUS DISTRICT CAPITAL PROJECTS SUBMITTED BY Ricardo Hernandez, Engineering Assistant INITIATING DEPTJt)lV Engineering Department/Infrastructure Division ISSUES: Board authorization is required for the General Manager-Chief Engineer to execute agreements or amendments with cumulative amounts greater than $50,000. BACKGROUND: The District has an existing agreement with Associated Right of Way Services, Inc. (ARWS) for preliminary right-of-way and appraisal consultation on various capital projects. Some of these projects are nearing the appraisal/acquisition stage, and staff proposes to use ARWS as the lead real property services consultant. Capital projects to be included in the agreement amendment are Pleasant Hill Easements (Pleasant Hill Relief Interceptor Phase 5 right of way), Moraga/Gloriena Sewer Renovation Project, and Overhill Sewer Renovation Project. There are two developer projects to be included in the agreement, Canyon Lakes Golf Course Easement and Dougherty Valley Tunnel Easements. The District will be reimbursed by developers for the work on Canyon Lakes and Dougherty Tunnel easements. The original agreement with AfNlJS has a cost ceiling of $25,000. Staff has negotiated an amendment with ARtNS to provide appraisal, right-of-way consultation, and right-of-way acquisition services for the various capital projects. The amendment in the amount of $75,000 will increase the cumulative cost ceiling of the ARtNS agreement to $100,000. The allocation of the $75,000 between projects is shown in Attachment 1. During the past three years, staff has been using five right-of-way appraisers and consultants for property rights acquisition for capital projects. AfNlJS was selected as lead property rights consultant for the projects listed in Attachment 1 based on experience, ability to meet project schedules, and satisfactory performance on previous property rights acquisitions. For future capital projects, staff will continue to use the established Engineering Department consultant procurement guidelines for selecting right-of-way and other consultants. RECOMMENDATION: Authorize the General Manager-Chief Engineer to execute an amendment to a consulting services agreement with Associated Right of Way Services, Inc. INITIATING D~~V1S10N JSM RAB INFRA \H:\PP\ARWSAMND.RH Page 2 of 2 ATTACHMENT 1 ASSOCIATED RIGHT OF WAY SERVICES PROJECT ESTIMATES PLEASANT HILL REUEF INTERCEPTOR MORAGA/GLORIETT A OVERHILL CANYON LAKES DOUGHERTY VALLEY TUNNEL $ 6,000 $43,000 $ 6,000 $ 5,000 $15.000 $75,000 H:\PPIARWSAMND.RH 8/27/96 ~ Central Contra Costa Sanitary District BOARD OF DIRECTORS :ii'illlllllllliilllllll1llillllllllll BOARD MEEllS~;tember 5, 1996 ,:;:;:;:;:;:;:::;:;:;:;:;:;:;:;:;:;:::;:;:;:;:;:;:;:;:;:;:;:;:;:;:::;:::::::;:::::;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:::;:::;:::;:::;:;:;:;:;:;:;:;:::;:;:;:;:;:;:;:;:::;:;:;:;:; Page 1 of 3 NO. 8. ENGINEERING b. August 29, 1996 TYPE OF ACTION APPROVE AGREEMENT DATE SUBJECT APPROVE COMMON USE AGREEMENT WITH GST TELECOM, INC., CONTRA COSTA COUNTY, REDEVELOPMENT AGENCY OF CONTRA COSTA COUNTY, AND CONTRA COSTA COUNTY WATER CONSERVATION AND FLOOD CONTROL DISTRICT FOR JOINT USE OF EASEMENTS IN FORMER SOUTHERN PACIFIC RIGHT OF WAY SUBMITTED BY Robert Baker, Deputy Chief Engineer INITIAllNG DEPTJDIV Engineering Department ISSUES: Board approval is required for Common Use Agreements for joint use of District right of way. BACKGROUND: On December 3, 1985, the District entered into an "Agreement To Purchase Property" (Purchase Agreement) with the County of Contra Costa (County) and the Redevelopment Agency of Contra Costa County for the purchase of sanitary sewer easements along the former Southern Pacific Railroad right of way (see attached map). The Purchase Agreement contained provisions allowing the County and Redevelopment Agency to permit other users in and/or over District's easements with a condition that subsequent users enter into Common Use Agreements with the District. The Common Use Agreements are to contain conditions and restrictions designed to protect the property rights acquired and facilities constructed by the District. These conditions and restrictions were outlined in the original Purchase Agreement and subsequent Grants of Easement. GST Telecom, Inc. recently began construction of a major fiber optic telecommunication cable in the former Southern Pacific Railroad Right of Way. The route of the cable construction includes numerous encroachments upon easements owned by CCCSD. When CCCSD learned of the construction activity, discussions of the matter were held with GST and Contra Costa County. These discussions revealed some confusion about whether CCCSD has enforceable rights to require a Common Use Agreement for encroachments by the fiber optic cable. Because of concern about liabilities the County and CCCSD would assume from future operation of the fiber optic cable (e.g., disruption of fiber optic cable service caused by CCCSD maintenance activity), CCCSD requested and the County granted a temporary cease and desist order which required GST to cease work while the matter was resolved. A series of very fast-paced discussions were held after which a Common Use Agreement acceptable to CCCSD staff and counsel (Lempres and Wulfsberg) was signed by GST, Inc. County staff and counsel strongly support the Common Use Agreement and will present it to the Board of Supervisors at its next meeting on September 10, 1996. RAB KLA INITIAllNG DEPAR}~ ~ AIID RECO/rIENDED FOR BOARD AC710N KIIJ- H ;\WPDOCS\ADMIN\GST- TELE.PPR 8/6/96 ;11'1:::I:::.:::::::II.I.llli:':'III.lllilllllllll::11II DATE August 29, 1996 I Page 2 of 3 SUBJECT APPROVE COMMON USE AGREEMENT WITH GST TELECOM, INC., CONTRA COSTA COUNTY, REDEVELOPMENT AGENCY OF CONTRA COSTA COUNTY, AND CONTRA COSTA COUNTY WATER CONSERVATION AND FLOOD CONTROL DISTRICT FOR JOINT USE OF EASEMENTS IN FORMER SOUTHERN PACIFIC RIGHT OF WAY CCCSD staff is very appreciative of the fast and courteous response by County staff to this issue. The Common Use Agreement provides good protection to the citizens of Contra Costa County and is strongly recommended for approval by the CCCSD Board. RECOMMENDATION: Approve the Common Use Agreement with GST Telecom, Inc., Contra Costa County, the Redevelopment Agency of Contra Costa County, and Contra Costa County Water Conservation and Flood Control District; and authorize staff to record said Common Use Agreement with the Contra Costa County Recorder. SUI';I;f.l BP:! ~ ~ " " / ...................-.-..---..--'. < ...' ~I $/ ~ ~,,~ ., ~ - y ~ ,;\ ) 1 - ). ) ~ \ ~:t1C S fI" ' ~ '/ " I~ ''( ., '~''"'~ ~_/--;\_-" .') -,"-.. ) , , (MORAGA i...." ,...........'\ \ '\..-.-.1. '~\. I -.-.-.~COIr...c:o. '\ .;..;;; ;" -. ~ c, '" ''-"!,:'1- ". ~ , If> " 'VJl ,~ ~' "-.. \. ''f' .~r-/' /r-p/ / "- " ....... ". \, ~,,' ',,--- '-., ~~ '- ' '''Y( ! ~~~.-!!L..._ J ' ~ N , / 113 I j f i o 1 2 r--- ~ ...us i i I J\ ~.. 'f:--- .~;"" -- ~...,.-..-" ..~. c '" '0 . ~ Q. o E u a. ~ ... ~ ~ Central Contra Costa Sanitary District ... ,.,., ij, o <D 0- ~ b ~ FORMER S.P.R.R. RIGHT-Of-WAY ~ Central Contra Costa Sanitary District BOARD OF DIRECTORS Page 1 of 1 BOARD MEETING OF September 5, 1996 NO. 9. LEGAL/LITIGATION a. DATE TYPE OF ACTION August 29, 1996 DENY CLAIM SUBJECT DENY CLAIM FOR PERSONAL INJURIES ON BEHALF OF STEVEN A. ELSBERRY SUBMITTED BY Bonnie Allen, Risk Manager INITIATING DEPT IDIV Administrative/Risk Management & Safety Issue: Steven A. Elsberry, through his attomey Gerald Lynn Ross, has filed a claim for damages against the District. Claim denials require action by the Board of Directors. Backaround: Steven A. Elsberry retired from his job as a Senior Accountant on May 17, 1996. On July 23, 1996, Mr. Elsberry filed a government code claim for personal injuries, which asserts claims for defamation, age and disability discrimination, intentional infliction of emotional distress and other related claims. The amount of the damages sought are unspecified. Following staff review, portions of the claim were found to be untimely. On August 8, 1996, the District mailed to the claimant a Notice of Insufficiency concerning the timeliness of the government claim. The claimant's response failed to clarify the issues set forth, therefore staff will retum portions of the claim as untimely. Recommendation: Deny all portions of the claim which are timely filed including those portions related to events alleged to have occurred within the statutory six month period prior to filing of the claim. Refer to staff for further action as required. RECONWENDED FOR BOARD AC710N INITIATING DEPARTMENTIDIVISION RM&S/C:\ WPWIN\LEGAL\ELSBERRY .PP 8/6/96