HomeMy WebLinkAboutACTION SUMMARY 12-01-88., Central Contra Costa Sanitary Di. BOARD OF DIRECTORS:
BOARD MEET~G SUSAN McNULTY RAINEY
' President
.~ICTI®lY S1IM ~'
December 1, 1988
I. ROLL CALL:
PARKE L. BONEYSTEELE
NELS E CARLSON
JOHN B.CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey
Absent: Mbr. Clausen
1. Administer Oath of Office to Administered Oath of Office to Members
Members of the Board of Directors Boneysteele, Carlson, and Dalton
elected at the November 8, 1988
election
2. Election of District Board Presi-
dent and President Pro Tem
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of November 3, 1988
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-165 accepting
an easement at no cost to the
District from M. B. CONSTRUCTION,
INC., Orinda area (Job 4532 -
Parcel 8)
2. Quitclaim sewer easement to EDWIN
W. WOLSKE, Job 3672 - Parcel 1 and
Job 3589 - Portion of Parcel 6,
Lafayette area (Resolution No .,
88-166)
3. Authorization for P.A. 88-23
(Martinez area) and P.A. 88-24
(Walnut Creek area) to be included
in a future formal annexation to
the District
4. Authorize a public notice to indi-
cate availability of documentation
in support of the Proposition 4
appropriations limit
Member Rainey was elected President
for a second term and Member Boney-
steele was elected President Pro Tem
for a second term
None
Approved as presented
Consent Items 1 through 4 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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` CALL FOR REQUESTS TO CONSIDER ITEMS OUT None
OF ORDER
V. TREATMENT PLANT:
1. Authorize the General.Manager-Chief
Engineer to allocate an additional
$95,000 from the Treatment Plant
Program Contingency Account for
modification of the main gas engines
and enginators to dual fuel systems
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Approved as recommended
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated December 1,
1988
Approved as recommended
VII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
VIII. REPORTS:
1. General Manager-Chief Engineer
a. Plans for County Corporation Yard
presented
b. Water Reclamation Update
c. Announcement concerning State Water
Resources Control Board workshop on
Pollutant Policy document
d. Announcement concerning status of
Acme transfer station
e. Announcement concerning intended
retirement of Don Gallagher, Buyer
III
f. Announcement concerning overflow
on Taylor Boulevard
2. Counsel for the District
3. Secretary of the District
4. Board Members
I.X. ANNOUNCEMENTS:
X. CLOSED SESSION:
None
None
Status reports of solid waste issues
and committees
None
None
XI. ACTIONS RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
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XII. HEARINGS:
1. Conduct a continued public hearing
to consider the recycling plan pro-
posed by Valley Waste Management
and public comments thereon received
during, and following, the public
hearing on November 3, 1988
XIII. ADJOURNMENT:
Conducted continued public hearing;
approved implementation of the Pilot
Programs in Valley Waste Management's
Recycling Plan as set forth in the
District staff recommendation for the
areas of Lafayette, Alamo, and Danville,
Zones 2, 4, and 5
10:36 p.m.
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