HomeMy WebLinkAboutACTION SUMMARY 10-17-85Central Contra Costa Sanitary•rict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
OCTOBER 17, 1985
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
' President
(415) 689-3890
NELS E. CARLSON, JR.
JOHN B. CLAUSEN
WILLIAM C. DALTON
SMITTY L. SCHMIDT
ACTION
I. ROLL CALL:
II. APPROVAL OF MINUTES:
1. Approval of minutes of October 3,
1985
III. EXPENDITURES:
1. Expenditure List dated October 17,
1985
IV. HEARINGS:
1. Conduct public hearing, consider
adoption of Negative Declaration,
and consider approval of the
Southern Pacific Transportation
Company Railroad's Right-of-Way
Acquisition
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 85-114 accepting an
easement at no cost to the District
from G. CHARRON, et ux - Pleasant
Hill area (Job 3948 - Parcel 2)
2. Resolution No. 85-115'accepting an
easement at no cost to the District
from C. G. STEVENS, et ux - Danville
area (Job 4100 - Parcel 2)
3. Authorization for P.A. 85-21
(Pleasant Hill) and P.A. 85-22
(Alamo) to be included in a future
formal annexation to the District
Present: Mbrs. Carlson, Dalton,
Schmidt, Clausen
Absent: Mbr. Boneysteele
Approved as corrected
Approved as presented
Held public hearing, adopted Negative
Declaration (Resolution No. 85-112),
and approved the acquisition Reso-
lution No. 85-113)
Consent Items 1 through 5 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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4. Quitclaim sewer easement, Job 1618,
portion of Parcel 4, Pleasant Hill
area (Resolution"No. 85-116)
5. Establish November 7, 1985, as the
date for a public hearing to con-
sider adoption of an ordinance
compiling and codifying the existing
ordinances of the District by.
reference as the Central Contra
Costa Sanitary District Code
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
None
VI. ADMINISTRATIVE:
1. Adoption of District Board meeting
procedures and new format for
District Board meeting agenda
Approved as recommended; adopted
Resolution No. 85-117
VII. BUDGET AND FINANCE:
1. Receive September 1985 Financial
Statements
Received Financial Statements
VIII. LEGAL/LITIGATION:
1. Request to increase the authorized
expenditure level for the District
legal services
Approved as recommended
IX. REAL PROPERTY:
1. Approve grant of easement and Approved as recommended; authorized
purchase agreement with Contra execution and recording (Resolution
Costa County for clear zone No. 85-119)
(avigation) easement over District-
owned property (formerly Kiewit)
2. Approve the leasing of District Approved as recommended
property Parcel C.2, approximately
7 acres, to County Quarry Products
X. ITEMS LATE FOR THE AGENDA:
1. Quitclaim sewer easement, Job 3896,
Alamo area
Approved as recommended; authorized
execution and recording; adopted
Resolution No. 85-118
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C~
XI. REPORTS:
XII
XIII
XIV
XV
1. General Manager-Chief engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
MATTERS FROM THE BOARD NOT ON THE
AGENDA:
CLOSED SESSION:
ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
ADJOURNMENT:
•
a. Status report of Update '85 scheduled
for 10:00, October 19, 1985
b. Report of WPCF meeting in Kansas
City was presented. Roger Dolan
received the Arthur Sidney Bedell
Award for services to the organiza-
tion
c. A report of the Deutscher project
was presented. Mr. Dolan advised
the Board that this item may appear
on the next agenda for Board action
a. The communication from the Danville
Community Development Agency was
discussed. Joyce McMillan was
designated contact person and staff
was directed to notify Danv:i~lle
Community Development Agency
a. Resolution Nos. 85-106, 85-107,
85-108, 85-109, 85-110, and 85-111
honoring employee service award
recipients were adopted
b. The .Training/Conference Summary
for the period July-September 1985
was distributed
a. Contingent upon approval by
President Boneysteele, the November
21, 1985 Board meeting was
rescheduled for November 19, 1985
None
9:08 p.m. to 9:47 p.m. to discuss
litigation pursuant to Government
Code Sections 54956.9(a), (b), and (c)
Item VIII. Legal/Litigation, was
considered at this time
Adjourned at 9:48 p.m. to reconvene
at 10:00 a.m. on Saturday, October 19,
1985
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