HomeMy WebLinkAboutACTION SUMMARY 04-04-85J'
Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
APRIL 4, 1985
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BOARD OF DIRECTORS
PARKE L.BONEYSTEELE
President
(415) 6893890
N_ ELS E. CARLSON, JR.
JOHN B. CLAUSEN
.WILLIAM C. DALTON
ALAN L. STANLEY
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I. ROLL CALL:
Present: Mbrs: Carlson, Dalton,
Clausen, Boneysteele
Absent: Mbrs: None
II. EXPENDITURES:
1. Expenditure List dated April 4,
1985
III. BIDS AND AWARDS:
1. Authorize General Manager-Chief
Engineer to award a contract to
Pacific Mechanical Corporation
for District Project 3816 subject
to State Water Resources Control
Board approval. Authorize
$5,000,000 in Sewer Construction
Funds
Approved as presented
Approved as recommended
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Authorize an additional three-
month medical leave of absence
for Doyle Cambron, Maintenance
Crew Leader, through July 9, 1985
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
Consent Item approved as recommended
Closed session was held from 7:47 p.m.
to 8:18 p.m. to discuss labor relations
pursuant to Government Code Section
54957.6
V. ENGINEERING:
1. Presentation of Collection System
Master Plan Approach
VI. SOLID WASTE:
1. Authorize $23,523 in Sewer Con-
struction Funds for Solid Waste
Project
Received presentation
Approved as recommended
•
VI. SOLID WASTE (Continued):
2. Adopt a resolution transmitting.
the Solid Waste Management Project
public participation mailing lists
to the Board of Supervisors
VII. PERSONNEL:
1. Approve Personnel Budget Requests
for Fiscal Year 1985-1986
VIII. MATTERS FROM THE PUBLIC:
1. Letter from Mr. Kenneth Barker
dated March 25, 1985
IX. -ITEMS LATE FOR THE AGENDA:
X. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XI. MATTERS FROM THE BOARD NOT ON THE
AGENDA:
2
•
Adopted Resolution°No. 85-036
Approved Personnel Budget Requests,
Items 1 through 13, as recommended
Received presentation by Mr. Barker
None
a. CCCSD Suggested Investment Policy
Outline presented for Board comments
b. Engineering Department is negotiating
for extension of the ADS flow meter
contract
c. The Furnace Control Room Project
is being advertised for bid
d. Board, District Counsel and designated
staff members were authorized to attend
May 24-25, 1985 CASA meeting
a. The Notice of Vacancy on the CCCSD
Board of Directors has been posted
pursuant to Board direction
a. 17 proposals for the position of
Counsel for the District have been
received. The Attorney Screening
Committee will meet April 9 to review
the submissions
a. Discussion and possible appointment
to fill the vacancy on the Board of
Directors was calendared for April 18,
1985
Staff was directed to respond to a letter
from Kathy and John Robishaw re a potentia
landfill site near Martinez
•
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROP~ DISCUSSIONS
IN CLOSED SESSION:
XIV. ADJOURNMENT:
v
3
From 9:45 p.m. to 10:13 p.m. to discuss
litigation pursuant to Government Code
Sections 54956(a) and (c)
None
10:14 p.m.