HomeMy WebLinkAboutACTION SUMMARY 05-30-85Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
MAY 30, 1985
R E V I S E D
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BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
President
(415) 669-3890
NELS E. CARLSON, JR.
JOHN B. CLAUSEN
WILLIAM G DALTON
SMITTY L. SCHMIDT
ACTION
I. ROLL CALL:
II. BIDS AND AWARDS:
Present: Mbrs: Dalton, Schmidt,
Clausen, Boneysteele
Absent: Mbrs: Carlson
1. Reject all bids received for the
construction of the Furnace
Control Room Shell (3694.5)
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
III. BUDGET AND FINANCE:
1. Receive 1985-1986 Operations and
Maintenance Budget for review.
IV. PERSONNEL:
1. Adopt Memorandum of Understanding
(M.O.U.) with the Management
Support/Confidential Group, effec-
tive May 20, 1985 through Apri1,30,
1988
V. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
Rejected all bids
Closed Session was held from 7:58 p.m.
to 10:20 p.m. to discuss personnel
matters pursuant to Government Code
Section 54957
Received for review, provided comments
and direction to staff, and reviewed
establishment of 1985-1986 Sewer Service
Charge rate and the level of 0&M
reserves to be maintained
Adopted M.O.U. and Resolution No.
85-044
a. Update and preliminary planning
cost estimate of the San Ramon
Valley pipeline provided
None
None
None
VI. MATTERS FROM THE BOARD NOT ON THE
AGENDA:
VII. CLOSED SESSION:
VIII. ACTIONS RESULTING FROM DISCUSSIONS
IN CLOSED SESSION:
IX. ADJOURNMENT:
None
10:50 p.m. to 11:10
litigation pursuant
Section 54956.9(c)
p.m. to discuss
to Government Code
Directed staff to commence negotiations
with James L. Hazard relative to his
retention as Counsel for the District
11:25 p.m.
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