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HomeMy WebLinkAboutACTION SUMMARY 07-11-85Central Contra Costa Sanitary district BOARD MEETING 5019 Imhoff Place Martinez, California 94553 ACTION SUMMARY JULY 11, 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 May 30, 1985 2. Approval of minutes of June 6, 1985 3. Approval of minutes of June 20, 1985 III. EXPENDITURES: 1. Expenditure List dated July 11, 1985 IV. CONSENT CALENDAR: Staff recommends the following: 1. Resolution No. 85-061 accepting an easement at no cost to the District from W. S. T. JACKSON, et ux, Lafayette area (Job 4060 - Parcel 1) 2. Resolution No. 85-062 accepting an easement at no cost to the.District from DAVIDON INVESTORS - Walnut Creek area (Job 4059 - Parcel 1) 3. Resolution No. 85-063 accepting an easement at no cost to the District from DAVIDON INVESTORS - Walnut Creek area (Job 4059 - Parcel 2) 4. Resolution No. 85-064 accepting an easement at no cost to the District from THE MARTIN GROUP OF COMPANIES, INC. - Danville area (Job 4078 - Parcel 1) 5. Authorization for P.A. 85-13 (Danville) to be included in a future formal annexation to the District Present: Mbrs: .Dalton, Carlson, Schmidt, Clausen, Boneysteele Absent: Mbrs: None Approved as presented Approved as amended Approved as presented Approved as presented Consent Items 1 through 5 approved as recommended, resolutions adopted as appropriate, and recordings duly authorized CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER Items VII. Solid Waste, VIII. Personnel, and XIII. Closed Session, were taken out of order to accommodate interested parties in the audience V. ENGINEERING: 1. Five Year Capital Improvement Plan Update Received update VI. LEGAL/LITIGATION: 1. Request to increase the authorized expenditure level for the District legal services Approved as recommended VII. SOLID WASTE: 1. Receive staff analyses of refuse Received and considered staff analyses collection rate increase applications and provided direction to District by Valley Disposal Service, Inc. and staff for additional information Orinda-Moraga Disposal-Service, Inc. VIII. PERSONNEL: 1. Authorize one Construction Equipment Approved as recommended Operator position (Salary Range G-62) within Collection System Operations Department through November 15, 1985 IX. MATTERS FROM THE PUBLIC: 1. K. Barker X. ITEMS LATE FOR THE AGENDA: XI. REPORTS: 1. General Manager-Chief Engineer Received comments from Mr. K. Barker None Due to the lateness of the hour, the General Manager-Chief Engineer deferred his report 2. Counsel for the District 3. Secretary of the District 4. Board Members None a. Training/Conference Summary for the period April-June 1985 was presented b. A request for information for the Anhual Report was distributed to Board Members a. Mbr. Clausen requested and received a brief status report on the investigation of alternatives for District insurance coverage 2 • XII XIII MATTERS FROM THE BOARD NOT ON THE AGENDA: CLOSED SESSION: XIV. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: XV. ADJOURNMENT: 3 President Boneysteele requested that staff. draft a letter for his signature supporting continuation of the Clean Water Act's construction grants program 9:04 p.m. to 10:30 p.m. to discuss litigation pursuant to Government Code Sections 54956.9(a), (b), and (c) Item VI. Legal/Litigation was approved as recommended 11:13 p.m.