HomeMy WebLinkAboutACTION SUMMARY 01-25-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
JAMBSA. NEfBDLY
President
ACTION SUMMARY
GBRALD R. LUCEY
President Pro rem
Special Meeting
Board Room
Thursday
January 25, 2007
2:00 p.m.
1. ROLL CALL
BARBARA D. HOCKE77
MICHAEL R. McGILL
MARIO M. MENESINl
PRESENT: Membe~:
ABSENT: Members:
Hockett, Lucey, McGill, Menesini, Nejedly
None
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. CONSENT CALENDAR
a. Award a construction contract to Contra Costa Electric, Inc., in the amount of
$39,839, and authorize the General Manager to execute contract documents for
the installation of the network fiber optic cable and wire runs for the Plant Control
System Improvements Project, District Project No. 7204.
b. Adopt Resolution 2007-002 appointing Michael C. Scahill to the position of
Communication Services Manager, M-35 ($7,433-$9,035) effective February 20,
2007.
BOARD ACTION: Adopted Consent Calendar as recommended.
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
None.
A
"., Recycled Paper
January 25, 2007 Board Agenda
Page 2
5. OPERATIONS
a. Acceptance of the 2006 National Pollutant Discharge Elimination System Report.
BOARD ACTION: Accepted the 2006 National Pollutant Discharge
Elimination System Report.
6. BUDGET AND FINANCE
a. Financial Planning and Policy Workshop.
BOARD ACTION: Workshop held. Staff presented financial information
and impact of future budgets, rates and charges. Board Members provided
input to staff.
7. REPORTS
a. General Manager
1) Announcements
a. Announced Employee Wellness Program and invited employees'
spouses to participate at a cost of $75 per person for health
screening.
b. Counsel for the District
None.
c. Secretary of the District
Announced upcoming Board and Committee meetings for the following
week.
d. Board Members
1) Report of January 23, 2007 Personnel Committee Meeting - Members
Lucey and Menesini.
BOARD ACTION: Received report.
2) Report of January 24, 2007 Real Estate Committee Meeting - Member
Lucey and President Nejedly.
BOARD ACTION: Report deferred to February 1, 2007 meeting.
January 25, 2007 Board Agenda
Page 3
8. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None.
9. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS
Member McGill announced that he is unable to attend the February 1, 2007 Board
meeting.
10. ADJOURNMENT - at 3:03 p.m.