HomeMy WebLinkAboutACTION SUMMARY 05-30-85 (REVISED)Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
MAY 30, 1985
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BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
President
' (415)689-3890
NELS E. CARLSON, JR.
JOHN B. CLAUSEN
WILLIAM C. DALTON
SMITTY L. SCHM[DT
Af.T T (1N
I. ROLL CALL:
Present: Mbrs: Dalton, Schmidt,
Clausen, Boneysteele
Absent: Mbrs: Carlson
II. BIDS AND AWARDS:
1. Reject all bids received for the
construction of the Furnace
Control Room Shell (3694.5)
Rejected all bids
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
Closed Session was held from 7:58 p.m.
to 10:20 p.m. to discuss personnel
matters pursuant to Government Code
Section 54957
III. BUDGET AND FINANCE:
1. Receive 1985-1986 Operations and
Maintenance Budget for review
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
IV. PERSONNEL:
1. Adopt Memorandum of Understanding Adopted M.O.U. and Resolution No.
(M.O.U.) with the Management 85-044
Support/Confidential Group, effec-
tive May 20, 1985 through April 30,
1988
V. REPORTS:
1. General Manager-Chief Engineer
a. Update and preliminary planning
cost estimate of the San Ramon
Valley pipeline provided
2. Counsel for the District
3. Secretary of the District
4. Board Members
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 p.m. to discuss
litigation pursuant to Government Code
Section 54956.9(c)
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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