HomeMy WebLinkAboutACTION SUMMARY 01-09-86i
Central Contra Costa Saniiary~trict •
BOARD MEETING BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
' President
5019 Imhoff Place Martinez, California 94553 (415) 6893890
ACTION SUMMARY NELS E. CARLSON, JR.
JOHN B. CLAUSEN
WILLIAM G DALTON
JANUARY 9, 1986 SUSAN H. McNULTY
ADJOURNED REGULAR MEETING
I. ROLL CALL:
1. Election of. District Board Presi-
dent and President Pro Tem
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Approval of-minutes of December 5;
1985
IV. EXPENDITURES:
ACTION
Present: Mbrs. Carlson, Dalton, McNulty,
Clausen,.Boneysteele
Absent: None
Mbr. Carlson. was elected District Board
President and Mbr. Clausen was elected
President Pro Tem
None
Approved as amended
1. Expenditure List dated January 9,
1986
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
nr nnnrn
V. ENGINEERING:
1. Consider the request by Mr. David
Deutscher concerning condemnation
of a public sewer easement in
Pleasant Hill (Job 4048)
VI. BUDGET AND FINANCE:
1. Receive annual statement of invest-
ment policy
VII. LEGAL/LITIGATION:
1. Denial of $100,000 claim for pro-
perty damage from Gerald and
Patricia Ortland
VI I.I. ITEMS LATE FOR THE AGENDA:
Approved as presented
None
Approved staff recommendation .and .
requested additional report of cost
analysis
Received Annual Statement of Investment
Policy as revised
Deferred pending discussion in closed
session; denied claim and referred to
staff for further action as necessary
None
IX. REPORTS:
General Manager-Chief Engineer
2. Counsel for the District
3: Secretary of the District
4. Board Members
X. MATTERS..FROM THE BOARD NOT ON THE
AGENDA:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM•DISCUSSIONS IN
CLOSED SESSION:
XIII. ADJOURNMENT:
a. The Comprehensive Plan Review Advisory
Committee to be formed by the County
for General Plan update and revision
was discussed. Mbr. Boneysteele will
seek appointment to this Committee
b. As part of the Environmental Review/
Public Participation process on the
San Ramon .pipeline, there will be
an in-house planning session/seminar
on February 18, 19, and 20. Board
Members are invited to attend
c. Mr. Dolan received Board authorization
to attend the AMSA meeting on toxic
regulations at wastewater treatment
-facilities
a. Mr. Kent Alm was authorized to attend
the .February 4-7; 1986 AMSA meeting on
toxic: regulations at wastewater treat-
ment-facilities
a. The Training-and Conference Summary
for the period October-December 1985
was distributed
b. Board Members must file Off-Year
Campaign Statements by January 31,
1986
a. Mbr. Dalton reported on the January 8
Solid Waste Commission meeting
Mbr. Boneysteele requested that staff
provide. copies of the draft refuse
collection franchise as modified and
the position paper to the cities in
sufficient time-for comment
9:18 p.m. to 10:30 p.m. to discuss
litigation'pursuant to Government Code
Sections 54956.9 (a) and (b)
Item No. VII. LEGAL/LITIGATION was
considered f.ol1owing closed session
10:32 p.m.
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