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HomeMy WebLinkAboutBOARD MINUTES 08-01-02 222 MINUTES OF THE REGULAR BOARD MEETING OF THE DISTRICT BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON AUGUST 1, 2002 The District Board of the Central Contra Costa Sanitary District convened in a regular session at its regular place of meeting, 5019 Imhoff Place, Martinez, County of Contra Costa, State of California, at 2:00 p.m. on August 1, 2002. President Menesini called the meeting to order and requested that the Secretary call roll. 1. ROLL CALL PRESENT: Members: Nejedly, Hockett, Lucey, Boneysteele, Menesini ABSENT: Members: None a. PLEDGE OF ALLEGIANCE TO THE FLAG Board and staff joined in the Pledge of Allegiance to the Flag. b. INTRODUCTIONS . INTRODUCE THOMAS PHILLIPS. NEWLY HIRED ENGINEERING ASSISTANT ill . INTRODUCE GARY RA THUNDE. NEWLY HIRED ASSOCIATE ENGINEER Engineering Assistant III Thomas Phillips and Associate Engineer Gary Rathunde were introduced and welcomed to the District by President Menesini and the Board of Directors. 2. PUBLIC COMMENTS None 3. AWARDS AND COMMENDATIONS a. RECEIPT OF CONTRA COSTA GREEN BUSINESS PROGRAM CERTIFICATION BY COLLECTION SYSTEM OPERATIONS VEHICLE AND EQUIPMENT SHOP Mr. Charles W. Batts, General Manager, stated that the District's Vehicle and Equipment Shop has recently qualified for Green Business certification. The Green Business Program is a partnership of environmental agencies, including sanitary, stormwater, utilities, air, hazardous materials, and fire districts who recognize and assist businesses and governmental agencies that operate in an environmentally responsible way. Mr. Batts introduced Mr. Don Rhoads, Field Operations Superintendent, who stated that the Green Business Program promotes environmental protection by recognizing businesses that are in compliance with all environmental regulations and implement a variety of measures to conserve resources and prevent pollution. Mr. Rhoads stated that the Collection System Operations (CSO) Vehicle and Equipment Shop is honored to receive certification as a Green Business. It took extra effort to qualify and staff is proud of the achievement. Staff is moving forward with implementation of additional suggestions such as getting rid of solvent-based cleaners and improving energy and water conservation measures. Mr. Rhoads presented the Green Business Program certification to President Menesini and the Board of Directors. President Menesini congratulated CSO Vehicle and Equipme~t Shop staff on their outstanding efforts in complying with all environmental regulatiorls, conserving resources, and protecting the environment. 08 01 02 223 4. CONSENT CALENDAR President Menesini stated that Items h. and i. will be pulled from the Consent Calendar for discussion to accommodate interested persons in the audience. Following discussion of acceptance of easements, it was moved by Member Hockett and seconded by Member Nejedly, that the Consent Calendar, consisting of Items a. through g. and excluding Items h. and i., be approved as recommended, resolutions adopted as appropriate, and recordings duly authorized. a. Resolution No. 2002-058 was adopted, directing that the current surplus in the Improvement Fund of Local Improvement District 56 (LID 56), La Casa Via/Brodia Way Sewer Project, be credited to the participating parcels that completed principal and interest installments at Tax Year 2001-2002 via Special Levy Fund 3980 by placing assessment credits on the 2002-2003 Contra Costa County tax roll, and that the Improvement Fund be closed. Motion unanimously approved on the following vote: AYES: Members: NOES: Members: ABSENT: Members: Hockett, Nejedly, Lucey, Boneysteele, Menesini None None b. Resolution No. 2002-059 was adopted, directing that the 2002-2003 assessments for Contractual Assessment Districts be collected on the Contra Costa County tax roll. Motion unanimously approved on the following vote: AYES: Members: Hockett, Nejedly, Lucey, Boneysteele, Menesini NOES: Members: None ABSENT: Members: None c. Public sewer improvements and an Offer of Dedication for the easement shown on the recorded final map of Subdivision 8171, Job 5290, Parcel 1, in the Danville area were accepted at no cost to the District; staff was authorized to record said easement acceptance with the Contra Costa County Recorder; and Resolution No. 2002-060 was adopted to that effect. Motion unanimously approved on the following vote: AYES: Members: NOES: Members: ABSENT: Members: Hockett, Nejedly, Lucey, Boneysteele, Menesini None None d. Public sewer improvements and an Offer of Dedication for the easement shown on the recorded final map of Subdivision 8060, Job 5280, Parcel 1, in the Rossmoor area of Walnut Creek, were accepted at no cost to the District; staff was authorized to record said easement acceptance with the Contra Costa County Recorder; and Resolution No. 2002-061 was adopted to that effect. Motion unanimously approved on the following vote: 08 01 02 224 AYES: Members: NOES: Members: ABSENT: Members: Hockett, Nejedly, Lucey, Boneysteele, Menesini None None Public sewer improvements and an Offer of Dedication were accepted at no cost to the District from John C. Twomey, Job 5307, Parcel 2, Orinda area; staff was authorized to record said easement acceptance with the Contra Costa County Recorder; and Resolution No. 2002-062 was adopted to that effect. e. Motion unanimously approved on the following vote: AYES: Members: NOES: Members: ABSENT: Members: f. Hockett, Nejedly, Lucey, Boneysteele, Menesini None None Resolution No. 2002-063 was adopted, confirming the publication of District Ordinance No. 222, revising Title 4, Personnel, of the Central Contra Costa Sanitary District Code. Motion unanimously approved on the following vote: AYES: Members: NOES: Members: ABSENT: Members: Hockett, Nejedly, Lucey, Boneysteele, Menesini None None Staff Engineer Clint Shima was granted a one step increase of his basic salary effective July 1, 2002, as the registration differential salary merit increase provided for in the Memorandum of Understanding between the District and the Management Support/Confidential Group. g. Motion unanimously approved on the following vote: AYES: Members: NOES: Members: ABSENT: Members: Hockett, Nejedly, Lucey, Boneysteele, Menesini None None Ms. Christa Freihofner addressed the Board with regard to Consent Calendar Item h., Reject Claim for Damages by Wolfgang and Christa Freihofner, 3272 Estero Drive, San Ramon. Ms. Freihofner stated that Traveler's Insurance Company sent a letter rejecting the claim without even inspecting the property. Cracks in walls are a common occurrence in a construction project. Ms. Freihofner stated that when her house was painted last summer, the painter indicated he was surprised there were no cracks in the walls. Ms. Freihofner stated further that her swimming pool was fine as evidenced by her pool service, now there are cracks. Ms. Freihofner asked that someone come in and patch the cracks and paint, indicating that it would cost her more to fight the claim than to fix her home. In response to questions from Member Nejedly, Ms. Freihofner stated that she did not have the pre-construction survey offered by the District done because she did not think she would need it. Ms. Freihofner stated that she does not have anything in writing from her painter or pool service. 08 01 02 225 Discussion followed with regard to the age of the swimming pool, the swimming pool refurbishment that was done eight years ago, and the unspecified amount of the claim. Ms. Kim Greer, Safety and Risk Management Specialist, stated that no specific amount was requested on the claim form; but based on conversations with the individuals involved, Ms. Greer stated that she believes that the costs would be minimal, probably under $500. Member Nejedly suggested that Consent Calendar Item 4.h., the Freihofner claim, be held until a future Board Meeting to allow Ms. Freihofner to gather additional information. Member Nejedly suggested that Ms. Freihofner request something in writing from her painter and pool service. Ms. Sandy Barclay indicated that she was present to observe and did not wish to comment on Consent Calendar Item i., Reject Claim for Damages by William and Sandy Barclay, 3210 Ensenada Drive, San Ramon. Ms. Barclay stated that she and her husband have obtained the services of an attorney. Following a brief discussion, President Menesini departed from the order of the agenda to go into closed session. 12. CLOSED SESSION a. SIGNIFICANT EXPOSURE TO LITIGATION Pursuant to Government Code Section 54956.9(b), a point has been reached where in the opinion of the Board of Directors of the Central Contra Costa Sanitary District, on the advice of its counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the District. Two potential matters are to be discussed. At 2:27 p.m., President Menesini declared the closed session to discuss significant exposure to litigation pursuant to Government Code Section 54956.9{b) as noted above. At 2:40 p.m., President Menesini concluded the closed session and reconvened the meeting into open session. 13. REPORT OF DISCUSSION IN CLOSED SESSION No decisions were made or votes taken in closed session which require reporting at this time. At this time, President Menesini reverted to the order of the agenda. 4. CONSENT CALENDAR President Menesini noted that Consent Calendar Item h., Reject Claim for Damages by Wolfgang and Christa Freihofner, 3272 Estero Drive, San Ramon, is referred to staff for further investigation and recommendation. With regard to Consent Calendar Item i., it was moved by Member Hockett and seconded by Member Lucey, that the claim for damages submitted by William and Sandy Barclay, 3210 Ensenada Drive, San Ramon, be rejected and that staff be directed to send a rejection letter to the claimant. There being no objection, the motion was unanimously approved. 5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER Item 12., Closed Session, and Item 13., Report of Discussion in Closed Session, were taken out of order earlier in the agenda. 08 01 02 226 a. 3) 08 6. REPORTS GENERAL MANAGER 1 ) Mr. Batts, General Manager, stated that the San Ramon projects are now well underway. As suggested by the Board, it is proposed that updates be presented once a month, unless there is something unusually important to report. Mr. Batts introduced Mr. William E. Brennan, Capital Projects Division Manager, who distributed and reviewed a written status report on the San Ramon projects. Mr. Brennan noted that the Dougherty Tunnel and Trunk Sewer Project is 90 percent complete. The San Ramon Force Main Project is 20 percent complete. As previously discussed with the Board, there are concerns with completing the construction work near the three schools along the project alignment prior to the schools starting on August 23. At this time it appears likely that the construction work will be finished, although the schedule is tight for completing the work near California High School. Mr. Brennan stated that since his last report to the Board, there have been five additional public contacts. All were complaints, two related to the Pumping Station Project and three to the Force Main Project. To date for all the San Ramon projects there have been 75 public contacts: 53 complaints, 20 requests for information, and 2 compliments. 2) Mr. Batts, General Manager, stated that the District is still in negotiations with Bulldog Gas and Power over the price and terms of the landfill gas contract. District staff, after receiving direction from the Board at the July 11, 2002 Board Meeting, proposed to Bulldog Gas and Power that the District would accept a landfill gas contract price that is 50 percent of the natural gas price with no cap or floor on the price. The counter offer received from Bulldog Gas and Power was provided to the Board. Mr. Batts introduced Mr. Joe Pomroy, Associate Engineer, who reviewed the Bulldog Gas and Power estimated annual operations and maintenance costs totaling $442,000 excluding capital replacement costs. Because the District was concerned with the reliability of the landfill gas, Bulldog Gas and Power made capital improvements to improve reliability. Mr. Pomroy summarized the landfill gas cost proposal using natural gas costs of $790,000 as the baseline, extending the existing landfill gas contract is estimated at $647,000, the first Bulldog Gas and Power proposal would be $711,000, the District's counter offer would be $395,000, and the current Bulldog Gas and Power proposal would be $553,000 based on volumes from last year. Mr. Pomroy reviewed a potential counter offer that the Board may wish to consider, proposing a 30 percent landfill gas discount over the natural gas price for $0.00 to $2.00/MMBTU, a 40 percent discount for $2.00 to $4.00/MMBTU, and a 50 percent discount for $4.00 and up/MMBTU for an annual cost for 185,000 MMBTU of $500,000. Discussion followed with regard to the previous landfill gas contract with NEO, improvements made by Bulldog Gas and Power to improve reliability, the average monthly landfill gas usage by the District, the cost to the District to use the landfill gas, and the estimated value of energy tax credits. Member Nejedly and President Menesini indicated that they would like to see the landfill gas operation. Following discussion, this matter was referred back to staff for further negotiations and report back to the Board at the next Board Meeting. Mr. Batts, General Manager, stated that in April 2002, a Board Workshop was held to discuss the proposed strategy to improve cleaning, reduce overflows, and lower the construction backlog in the Collection System Operations Division. While the District is still implementing this strategy, staff would like to provide an update to the Board on the progress being made. Mr. Batts introduced Mr. John Pearl, Collection System Operations (CSO) Division Manager, who stated that at the April 29 Board Workshop, 01 02 227 the goals of reducing overflows and reducing the Construction Section backlog were established. To accomplish this, it was proposed to increase routine cleaning, improve scheduled cleaning, increase chemical root control, and improve cleaning processes. Cleaning is the heart of CSO. In 2002, routine cleaning has exceeded 2001 total footage for the same time period. The 2002 target footage is 1,000,000 feet. By the end of June 750,000 feet of routine cleaning had been completed. Scheduled cleaning is at nearly 100 percent schedule completion and compliance. With regard to CSO's war on roots, Mr. Pearl stated that 70,000 feet of pipe were chemically treated last year and additional footage is being treated this year. Cleaning is focused on heavy root areas and increasing routine cleaning frequency. Reviewing the three-year data, shows that the concept of the "overflow crescent" discussed at the Board Workshop is a good one. The clusters of overflows are even more evident in the three-year data. In response to questions from Member Boneysteele, Mr. Bill Echols, Field Operations Superintendent, described the process of chemically foaming the pipes in hand-rod lines with difficult or no access. Mr. Echols stated that those lines were identified and put on the chemical root control program. This process has a two-year guarantee for re-foaming if there is regrowth. Mr. Echols stated that the goal is to reduce the number of lines on hand rod schedules to free up people to work on other things. Mr. Echols showed photographs of extremely large root balls which were recently removed from a line. Maintenance Crew Leader Penny Binder and her crew worked to immediately remove these root balls because the line was almost completely blocked. Mr. Pearl reviewed overflow performance statistics for the first six months of the current year compared to 2001, noting that this is a lagging indicator. In 2001 there were a total of 141 overflows. Of those, 36 were reportable and 2 were major overflows totaling 138,000 gallons. Through June 30, 2002, there have been a total of 74 overflows. Of those, 14 were reportable, and 6 were major overflows totaling 19,125 gallons. Mr. Pearl noted that there have been more major overflows in 2002, but the volume is less. To reduce the construction backlog, it was proposed to mobilize more Construction crews, contract repair work in streets through the Engineering Departments rehabilitation project, aggregate certain types of work, and increase the completion rate of the Engineering Department's replacement of critical line segments. Through June 30, 2002, the average number of Construction crews has increased by 16 percent. Fifty (50) folders have been sent to the Engineering Department for bidding the work this winter. The folder count at the time of the Board Workshop in April 2002 was 400. As of June 30, 2002 the folder count is 394, down 1.5 percent. At the time of the Board Workshop, there were 130 priority one jobs. As of June 30, 2002 there were 117 priority one jobs, down 10 percent. Mr. Pearl stated that this is a moving target. Jobs come in each day from TV inspection work and work being done by the District's contractor. A significant number of folders have been added during this time, but some progress has been made. Mr. Pearl stated that at June 30, 2002, all vacancies had been filled and there were a total of 30 Field Crew Members, three new Maintenance Crew Leaders, and three new Maintenance Crew Members. The Board authorized increasing field staff by four people and that recruitment began July 19, 2002. Mr. Pearl stated that CSO is a young organization with new employees in new jobs. Impacts of a young organization are that training needs are significantly increased, reducing availability of staff. Short term productivity is hindered by new people learning complex skill sets. Rotation through all sections is required to achieve minimum proficiency at CSO, and 08 01 02 228 b. 08 there are fewer journey level trainers. The current average experience level at CSO is the lowest in years. Mr. Pearl compared the 2001 and 2002 year-to-date safety statistics, noting that there were 42 days lost in 2001 and to date there have been no days lost in 2002. In 2001 there were 6 vehicle accidents and to date in 2002 there has been 1 vehicle accident. In terms of customer service, the CSO User Feedback Survey for 2001- 2002 overall service averages 3.73 out of 4.0. In summary with regard to cleaning, Mr. Pearl stated that routine footage is on target to meet goal, scheduled footage is being completed monthly, and the chemical root control program is in place. With regard to construction, there are more Construction crews in the field, the backlog has been reduced but making our goal will be a challenge, 50 folders are being transferred to Engineering for bidding, and good progress is being made by Engineering on replacing critical line segments. Engineering's support is crucial to success. Recruitment of the positions authorized by the Board is in progress. Member Lucey noted that in terms of the priority one jobs, it does not appear that much progress has been made. Member Lucey stated further that there has been a substantial decrease in the number of vehicles accidents. Mr. Pearl indicated that 60 priority one jobs were completed but 50 new priority one jobs were added in the first six months of the fiscal year. Mr. Batts stated that this is a long-term campaign. A lot of these indicators are lagging indicators and will not change quickly. Staff will continue these efforts and will be reporting back to the Board on a regular basis. Mr. Echols stated that with the Board and management focus on construction backlog, there has never been such a high level of concern. Everyone is working together to get the job done. There is an energy around CSO to get the jobs done. It has had a big impact on everyone. Member Lucey stated that it is important to have credibility and that is good to see. 4) Mr. Batts, General Manager, announced that the District is advertising for bids for the Influent Diversion Structure Building Demolition Project, DP 6167. The engineer's estimate is $150,000. 5) Mr. Batts, General Manager, announced that the District's Collection System Operations (CSO) Construction crews had a near emergency last Friday when a paving contractor in Lafayette evidently put concrete into the District pipe. The crew had to deal with both the transfer of sewage around the problem pipe and digging up the new street paving to replace the portion of pipe that was damaged and plugged. A seven-person crew worked late Friday to deal with this problem. Cost issues are now being worked out with the contractor. A second CSO crew also worked late on Friday to address another problem situation. 6) Mr. Batts, General Manager, announced that the District's Annual Health and Safety Picnic will be held on August 23, 2002. Board Members are invited to attend. COUNSEL FOR THE DISTRICT None 01 02 -~ c. d. 229 SECRETARY OF THE DISTRICT 1 ) Ms. Joyce E. Murphy, Secretary of the District, distributed the Plant Information System Electronic Plant O&M Manual demonstrated by Mr. Steve Colberg, Shift Supervisor, at a previous Board Meeting. 2) Ms. Murphy, Secretary of the District, announced that the Board Household Hazardous Waste Committee will meet at 3:30 p.m. on Tuesday, August 6, 2002 in the CSO Conference Room at 1250 Springbrook Road, Walnut Creek, to review responses to the Request for Proposals for Household Hazardous Waste Disposal and Temporary Staffing Services. 3) Ms. Murphy, Secretary of the District, announced that three candidates have filed for election to the District Board of Directors: Parke L. Boneysteele, Gerald R. Lucey, and Kirby Narcisse. The deadline for filing is 5:00 p.m. on August 9, 2002. BOARD MEMBERS 1 ) President Menesini announced that a Special Commendation from the District was presented to Assembywoman Lynne Leach at a recent reception. Copies of the commendation were previously distributed to the Board. 2) President Menesini reported on the Association of Bay Area Governments (ABAG) meeting that he and Environmental Services Division Manager Curt Swanson recently attended. Topics of discussion of importance to the District included the future water supply for the State of California, CALFED, and the California Urban Water Council water saving device for restaurants. 3) President Menesini reported on the July 25, 2002 Contra Costa Special Districts Association meeting that he and General Manager Charles Batts attended. Topics of discussion included an educational program to make people aware of special districts and the services they provide, and a presentation by Mr. John Wolfe, Executive Vice President of the Contra Costa Taxpayers Association. Mr. Wolfe complimented the District's web site in his presentation. 4) President Menesini reported on the Sierra Club Executive Board Meeting at which the Ironhorse Trail was discussed. Appreciation was expressed to the District for efforts made to tunnel and pay special attention to the trail. 5) President Menesini reported on the Friends of the San Francisco Estuary meeting. Their programs are concurrent with the District's programs because they deal with the health of the estuary, the repository of the District's effluent. President Menesini reported that General Manager Charles Batts was elected Secretary of that organization. 6) President Menesini reported on the news conference relating to Senate Bill 1518, Recycled Water, held at the District by Senator Tom Torlakson. Board Members Boneysteele and Nejedly also attended the news conference, as did representatives from Contra Costa Water District, East Bay Municipal Utility District, and Delta Diablo Sanitation District. 7) President Menesini invited the Board to attend a reception this evening for elected officials in conjunction with Mountain Days, the John Muir Musical, being performed in Martinez. 8) Member Hockett reported on the July 25, 2002 Sanitation and Water Agencies meeting that was held at the Parks Reserve Forces Training Area 08 01 02 230 in Dublin, California. Dublin San Ramon Services District has taken over both the water and wastewater operation for the facility. There was a presentation on the negotiation process and the unique issues that arose and were addressed. BREAK At 4:05 p.m., President Menesini declared a recess, reconvening at the hour of 4: 18 p.m. with all parties present as previously designated. 7. APPROVAL OF MINUTES a. MINUTES OF ADJOURNED REGULAR MEETING OF JULY 11. 2002 It was moved by Member Hockett and seconded by Member Nejedly, that the minutes of the adjourned regular meeting of July 11, 2002 be approved as presented. There being no objection, the motion was unanimously approved. 8. APPROVAL OF EXPENDITURES a. EXPENDITURE LIST DATED AUGUST 1. 2002 Member Boneysteele, Chair of the Budget and Finance Committee, stated that he and Member Hockett reviewed the expenditures in great detail and would recommend their approval. It was moved by Member Boneysteele and seconded by Member Hockett, that the Expenditure List dated August 1, 2002, including Self Insurance Check Nos. 101908- 101910, Running Expense Check Nos. 139313-139857, Sewer Construction Check Nos. 24707-24785, Payroll Manual Check Nos. 48840-48849, and Payroll Regular Check Nos. 54127 -54167, be approved as recommended. There being no objection, the motion was unanimously approved. 9. BUDGET AND FINANCE a. ADOPT A RESOLUTION WHICH SUBORDINATES ANNUAL TAX INCREMENT PAYMENTS TO THE DISTRICT TO PLEASANT HILL REDEVELOPMENT AGENCY'S ANNUAL DEBT SERVICE PAYMENTS ON A REFINANCING OF 1991 BONDS Mr. Batts, General Manager, introduced Ms. Deborah Ratcliff, Controller, who stated that the Pleasant Hill Redevelopment Agency has asked the District to pass a resolution which makes annual tax increment payments to the District subordinate to the Agency's annual debt service payments on a refinancing of their 1991 bonds. As with the District's recent bond offering, this type of action is becoming more common. It was moved by Member Boneysteele and seconded by Member Hockett, that Resolution No. 2002-064 be adopted, subordinating tax increment payments to the District to the Pleasant Hill Redevelopment Agency's annual debt service payments on a refinancing of 1991 bonds. Motion unanimously approved on the following vote: AYES: Members: NOES: Members: ABSENT: Members: Boneysteele, Hockett, Nejedly, Lucey, Menesini None None b. AUTHORIZE A PUBLIC NOTICE TO INDICATE AVAILABILITY OF DOCUMENTATION IN SUPPORT OF THE DISTRICT'S APPROPRIATIONS LIMIT It was moved by Member Nejedly and seconded by Member Hockett, that a public notice be authorized, advertising that documentation used in the determination of the 08 01 02 231 appropriations limit shall be available fifteen days prior to the Board Meeting to be held on September 5, 2002, at which the appropriations limit for the Sewer Construction Fund (tax revenue plus interest) for the 2002-2003 fiscal year will be established. There being no objection, the motion was unanimously approved. c. RECEIVE JUNE 2002 FINANCIAL STATEMENTS Ms. Deborah Ratcliff, Controller, stated that these are preliminary statements. At the first Board Meeting in September, staff will come back with any adjustments, additional revenues received, or corrections after accounts are reconciled. Ms. Ratcliff reviewed the results of operations and maintenance (O&M) for the month of June 2002, noting that expenditures were $441,000 less than budget, representing a 9.4 percent favorable variance. Year-to-date O&M expenditures were $3.4 million less than budget, representing an 8.4 percent favorable variance. Year-to-date O&M revenues of $40,391,000 were $600,000 less than budget. Ms. Ratcliff reported that year-to-date Sewer Construction Fund revenues were $16,928,000, and year-to-date Sewer Construction Fund expenditures were $20,354,000, net of Dougherty Valley where an additional $10.9 million was spent and recovered. Ms. Ratcliff reported that the District's temporary investments were all held in the District's Local Agency Investment Fund (LAIF) account. The average yield of the District's LAIF account through June 2002 was 2.69 percent. President Menesini declared that the June 2002 Financial Statements were duly received. 10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION None 12. CLOSED SESSION a. SIGNIFICANT EXPOSURE TO LITIGATION - TWO POTENTIAL MATTERS This item was taken out of order earlier in the agenda. 13. REPORT OF DISCUSSION IN CLOSED SESSION This item was taken out of order earlier in the agenda. 14. ADJOURNMENT There being no further business to come before the Board, President Menesini adjourned the meeting at the hour of 4:27 p.m. ---' ~o~ hC vi(.4U7 Jch; President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: 08 01 02