HomeMy WebLinkAboutACTION SUMMARY 02-21-85I/
Central Contra Costa Sanitary Duct
~OAI~® 1101EETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY(
FEBRUARY 21, 1985
•
BOARD OF DIRECTORS ,
PARKE L. BONEYSTEELE ~.
President
(415)689-3890
NELS E. CARLSON, JR.
JOHN B. CLAUSEN
WILLIAM C. DALTON
ALAN L. STANLEY
Af.TT(1N
I. ROLL CALL:
II. EXPENDITURES:
1. Expenditure List dated February
21, 1985
III. CONSENT CALENDAR:
Staff recommends the following:
Present: Mbrs: Carlson, Dalton,
Stanley, Clausen, Boneysteele
Absent: P1brs: None
Approved as presented
1. Resolution No. 85-011 accepting an Consent Items 1 through 6 approved
easement at no cost to the District as recommended, resolutions adopted
from ALTA DEVELOPMENT CORP., Walnut as appropriate, and recordings duly
Creek area (Job 3931 - Parcel 3) authorized
2. Resolution No. 85-012 accepting an
easement at no cost to the District
from ALTA DEVELOPMENT CORP., Walnut
Creek area (Job 3931 - Parcel 4)
3. Resolution No. 85-013 accepting an
easement at no cost to the District
from V. M. CAISSE, Danville area
(Job 4002 - Parcel 2R-1)
4. Resolution No. 85-014 accepting an
easement at no cost to the District
from A. R. BOLES, et ux, Danville
area (Job 4002 - Parcel 1R-1)
5. .Establish March 21, 1985 as the date
for a hearing on Annexation 90 as
amended by the Local Agency Formation
Commission.
6. Accept the contract work for District
Project 3977, Deficient Sewer Faci-
lities, and authorize the filing of
Notice of Completion
CALL FOR REQUESTS TO CONSIDER ITEMS OUT Items V. Solid Waste and IX. Closed
OF ORDER Session, were taken out of order
C~
IV. BUDGET AND FINANCE:
1. Receive January 1985 Financial State-
ments
V. SOLID WASTE:
1. Receive Draft Solid Waste Management
Report
VI. ITEMS LATE FOR THE AGENDA:
VII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
VIII. MATTERS FROM THE BOARD NOT ON THE AGENDA:
_ -.
IX. CLOSED SESSION:
X. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XI. ADJOURNMENT:
Received statements
Received report, discussed findings
and conclusions
None
a. An-MBE protest-has been received
on the-Stage 5B Project
b. Once again we are in the process
of developing Goals and Objectives
for the District. .Goal areas for
the coming year will be: Control
District Costs and Improve District
Services
None
None
None
a. Mbr. Stanley submitted his
resignation from the Board of
Directors effective April 1,
1985
b. Mbr. Carlson suggested that
additional copies of the Expendi-
tures need not be provided to the
Board since it is a duplication
c. President Boneysteele stated that
Mr. Kenneth Barker wished to. address
___the Board. Mr. Barker addressed__ _
_ _ ~ relative to his letter dated
February 14; 1985. _
-~~ 8:-52 p,m. t_o 10:20 p.m. to discuss
Litigation pursuant to Government Code
Sections 54956.9(a) and (c) and Labor
Relations pursuant to Government Code
Section 54957.6
None
11:02 p.m.
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