HomeMy WebLinkAboutACTION SUMMARY 05-26-88~~
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Central Contra Costa Sanitary Dis~
BOARD MEETING
~~\~ BOARD OF DIRECTORS:
SUSAN McNULTY RAINEY
President
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AC7'I®11T S ~
May 26, 1988
PARKE L. BONEVSTEELE
NELS E. CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTON
I. ROLL CALL:
II. PUBLIC COMMENTS:
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
Present: Mbrs. Boneysteele, Dalton
Carlson, Rainey
Absent: Mbr. Clausen
None
Item IV., Personnel, and Item V.,
Solid Waste, were taken out of order
III. BUDGET AND FINAPJCE:
1. Receive the 1988-1989 Operations
and Maintenance Budget and the
Self-Insurance Fund Budget for
review
Received budgets for review
IV. PERSONNEL:
1. Adopt Memorandum of Understanding
(M.O.U.) with the Management Group,
effective May 1, 1988 through May
31, 1991
2. Establish compensation adjustments
for the incumbent Deputy General
Manager, effective May 1, 1988
through May 31, 1991
V. SOLID WASTE:
Adopted M.O.U. as recommended
Adopted salary and benefit adjustments
as set forth in the Management Group
-M.O.U.
1. Receive staff analyses of applica- Received staff analyses; requested
tions for refuse collection rate that the time of the July 7, 1988
increases submitted by Orinda-Moraga public hearing be calendared for
Disposal Service, Inc. and Pleasant consideration on June 2, 1988
Hill Bay Shore Disposal
VI. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
VII. REPORTS:
1. General Manager-Chief Engineer
a. Announcement concerning recent
meetings dealing with solid waste
matters
b. Announcement concerning Concord
rate increase
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2. Counsel for the District
3. Secretary of the District
4. Board Members
VIII. ANNOUNCEMENTS:
IX. CLOSED SESSION:
X. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XI. ADJOURNMENT:
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c. Announcement concerning water leak
at the Walnut Creek office
None
None
None
None
None
None
5:35 p.m.