HomeMy WebLinkAboutACTION SUMMARY 05-29-86Central Contra Costa Sanitary ~rict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SlJMMARY
MAY 29, 1986
I'. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of May 15, 1986
IV. HEARINGS:
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BOARD OF DIRECTORS
NELS E. CARLSON, JR.
President
(415)689-3890
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN H. McNULTY
Present: Mbrs. Dalton, McNulty,
Clausen, Carlson
Absent:' Mbr. Boneysteele
None
Approved as presented
1. Conduct a public hearing to consider
revisions to Title 2 Chapter 2.24
Environmental Guidelines by ordinance
and to adopt an ordinance incorporating
by reference the applicable CEQA Guide-
lines as promulgated by the California
Secretary of Resources
V. CONSENT CALENDAR:
Staff recommends the following:
1. Authorize a medical leave of absence
for James Bolden, Utility Worker
2. Authorization for Joyce McMillan and
Julie Lopez to attend a seminar
entitled "Establishing and Improving
a Records Management Program"
3. Authorization for Jacqueline Zayac
to attend a seminar entitled "Citizen
Participation by Objectives"
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VI. ADMINISTRATIVE:
1. Review District Board Meeting agenda
format
Held public hearing; adopted Ordinance
Nos. 158 and 159
Consent Items 1 through 3 approved
as recommended
Item XII, CLOSED SESSION, was taken
out of order
Approved revision to parenthetical
note accompanying the Public Comments
item on the District Board Meeting
agenda format
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VII. TREATMENT PLANT:
1. Authorize $14,000 from the Sewer
Construction Fund for the purchase
of a generator
VIII. BUDGET AND FINANCE:
1. Receive 1986-1987 Operations and
{ Maintenance Budget for review
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
X`I. MATTERS FROM THE BOARD NOT ON THE
AGENDA:
•
Approved as recommended
Received budget for review; considered
establishment of the 1986-1987 Sewer
Service Charge rate and the level of
0&M reserves to be maintained; adopted
Resolution No. 86-042
one
a. Distributed 40th Anniversary
letterhead for Board review and
approval
b. Discussed letter concerning the
draft Basin Plan
c. Advised the Board that CCCSD was
nominated for the EPA's Program of
Operational Excellence; congratulated
Treatment Plant personnel on this
achievement
a. Report of proposed legislation
which would allow sanitary districts
to publish ordinances by summary;
advised that in the future the Board
will be asked to adopt a resolution
declaring each ordinance duly
published
None
a. Mbr. Dalton reported on the Solid
Waste Commission meeting
b. President Carlson reported that
there will be a Solid Waste
Management Advisory Committee (MAC)
meeting on June 19 to consider
diversion of waste from Acme to
east and west county landfills
Mbr. McNulty advised that-she will be
unable to attend the June 5, 1986 Board
Meeting and requested ,that she be
excused
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XII. CLOSED SESSION:
XIII
XIV
ACTIONS.:-RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
ADJOURNMENT:
7:40 p.m. to 7:50 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(b) and personnel
pursuant to Government Code Section
54957
Jerry Lucey and Joyce McMillan were
appointed as authorized representatives
to respond to request from the Manage-
ment Team to meet and confer
9:02 p.m.
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