HomeMy WebLinkAboutACTION SUMMARY 04-17-86Central Contra Costa Sanitary~trict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
APRIL 17, 1986
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
BOARD OF DIRECTORS
NELS E. CARLSON, JR.
President
(415) 689-3890
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN H. McNULTY
Af.TT(1N
Present: Mbrs. Boneysteele, Dalton,
McNulty, Clausen, Carlson
Absent: None
None
1. Approval of minutes of April 3, 1986 Approved as presented
IV. EXPENDITURES:
1. Expenditure List dated April 17, 1986 Approved as presented
V. HEARINGS:
1. Consider the appeal of James A. Reiner Continued to May 15, 1986 at the
from the proposed action against the request of Mr. Refiner's attorney
security bond for Subdivision 6359
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 86-028 accepting an Consent Items 1 through 3 approved
easement at no cost to the District as recommended, resolutions adopted
from D. P. REYNOLDS, et ux, Lafayette as appropriate, and recordings duly
area (Job 4150 - Parcel 3) authorized
2. Authorization for P.A. 86-10, -11,
-12 (Walnut.Creek) and P.A. 86-13
(Danville) to be included in a
future formal annexation to the
District
3. Advise the Board of the close out
of the Holding Basin "C" Renovation
Project (District Project 3615) and
return $35,959 to the Sewer Con-
struction Fund
CALL FOR REQUESTS TO CONSIDER ITEMS OUT Items VIII., Solid Waste, and XIII.,
OF ORDER Closed Session, .were taken out of
order to accommodate interested
persons in the audience
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VII. BUDGET AND FINANCE:
1. Receive March 1986 Financial State-
ments
VIII. SOLID WASTE:
1. Authorize execution of the renego-
tiated refuse collection franchise
agreement with Pleasant Hi11 Bay.
.Shore Disposal Service
IX. PERSONNEL:
1. Receive and .consider Personnel
Budget requests for fiscal year
1986-87
X. ITEMS LATE FOR THE AGENDA:
XI. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
_ Received statements
Authorized execution of renegotiated
refuse collection franchise agreement
effective April 1, 1986
Received as presented
None
a.-Board Members and designated staff
were authorized to attend the May
CASA meeting
b. Report of CWPCA Annual meeting was
presented. At that meeting Randy
Grieb presented a paper on furnace
start up and Bhupinder Dhaliwal
received Laboratory Person of the
Year Award.
c. We are currently advertising for a
sewer system improvements project
and a.project on. Via Robles
d. Per the MOU all District employees
will receive 5 percent salary
increase on May 1, with the
exception of the GM-CE who is
asking for no increase
e. R. Dolan was authorized to travel
to Japan to present a paper at the
Japan Sewage Association
f. Equipment Budget highlighted
None
a. Training and Conference Summary
for January-March 1986 was distri-
buted
b. AB 2674 dealing with-local agencies
open meetings was discussed
a. Mbr. Boneysteele reported on SB 1844
dealing with Directors' compensation
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XII. MATTERS FROM THE BOARD NOT ON THE
`AGENDA:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
b. Mbr. Dalton reported on the April 16
Solid Waste Commission meeting
None
8:02 p.m. to 8:31 p.m. to discuss
litigation pursuant to .Government
Code Sections 54956..9(a) and (c)
Approved proposed settlement in the
matter of CCCSD v. CCWD (Alum Sludge)
and authorized execution subject to
approval by District Counsel and
recommendation of GM-CE
10:12 p.m.
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