The URL can be used to link to this page

Home My WebLink AboutACTION SUMMARY 04-07-88~.-~"; Central Contra Costa Sanitary Di~ ~ ~ ~ - ~ ~ - BOARD OF DIRECTORS: ~ BOARD MEETING SUSAN McNULTY RAINEY President ~ .' •~ ACTIO/ 1 S~U~I•/A/t Y PARKE L. BONEYSTEELE NELS E CARLSON JOHN B. CLAUSEN Apri 1 7 , 1988 WILLIAM C. DALTON I. ROLL CALL: II. PUBLIC COMMENTS: III. APPROVAL OF MINUTES: 1. Minutes of March 17, 1988 IV. CONSENT CALENDAR: Staff recommends the following: 1. Resolution No. 88-037 accepting an easement at no cost to the District from N. E. BLOMBERG, et ux, Walnut Creek area (Job 4437 - Parcel 3) 2. Resolution No. 88-038 accepting an easement at no cost to the District from MARELLA S. BOWERS, Walnut Creek area (Job 4437 - Parcel 4) 3. Resolution No. 88-039 accepting an easement at no cost to the District from L. E. PETERSON, et ux, Lafayette area (Job 4057 - Parcel 2) 4. .Resolution No. 88-040 accepting an easement at no cost to the District from SKY RANCH INVESTORS, Pleasant Hill area (Job 4399 - Parcels 1 and 2) Present: Mbrs. Boneysteele, Dalton, Clausen, Carlson, Rainey Absent: None Mr. Ken Little, representing Pleasant Hill Bay Shore Dispisal and Orinda- Moraga Disposal, commented on Item VIII., Solid Waste, review of the Return on Equity method for setting rates Mr. Winton Jones and Mrs. Natalie Jones commented on Ttem IV.13., Consent Calendar, amendment of an existing agreement with Peter and Kirsten Bedford Approved as amended Item 13 was pulled for discussion. Consent Items 1 through 15, excluding Item 13, were approved as recommended, resolutions adopted as appropriate, and recordings duly authorized. Following discussion, Item 13 was held over until April 21, 1988, to allow public comment. ,. • • 5. Resolution No. 88-041 accepting an easement at no cost to the District from SKY RANCH INVESTORS, Pleasant Hill- area (Job 4399 - Parcel 10) 6. Resolution No. 88-042 accepting an easement at no cost to the District from SKY RANCH INVESTORS, Pleasant Hill area (Job 4399 - Parcel 13) 7. Resolution No. 88-043 accepting an easement at no cost to the District from SKY RANCH INVESTORS, Pleasant Hill area (Job 4399 - Parcel 14) 8. Resolution No: 88-044 accepting an easement at no cost to the District from ROBERTA M. MORRIS, Danville area (Job 4355 = Parcel 2) 9. Accept easement agreement from Southern Pacific Transportation Company for sewer crossing Southern Pacific Railroad pro- perty in Danville area - Job 4417, Parcel 7 (Resolution No. 88-045) 10. .Authorize the execution of a Consent to Dedication to Contra Costa County (Job 4144 - Parcel 1) (Walnut Creek area) Resolution Nn _ RR-(laFi 11. Quitclaim Sewer Easement, Job 4284, Subdivision 6716, Alamo area (Reso- lution No. 88-047) 12. Authorization for P.A.. 88-9 (Walnut Creek) to be included in a future formal annexation to the District 13. Authorize the General Manager-Chief Engineer to execute Amendment No. l to the existing agreement with Peter and Kirsten Bedford 14. Establish May 5, 1988, as the date for a public hearing on Annexation 98 as amended by the Local Agency Formation Commission 15. Approve the attendance of Bhupinder S. Dhaliwal, Laboratory Superinten- dent, at the ASTM Symposium on Aquatic Toxicology and Hazard Assessment -2- LJ CALL FOR REQUESTS TO CONSIDER ITEMS OUT (1F (1Rf1FR V. ENGINEERING: 1. Authorize execution of an agreement with John Carollo Engineers for . design of the Martinez Early Start Sewer Improvements, DP 4229 VI. APPROVAL OF EXPENDITURES: 1. Expenditure List dated April 7, 1988 VII. PERSONNEL: 1. Adopt a new class description for Inspection Coordinator Range G-67 ($2792/mo.-$3380/mo.); reclassify one position of Engineering Assis- tant in the Collection System Inspection Section to Inspection Coordinator; adopt a revised class description for Engineering Assis- tant Range G-69 ($2931/mo.-$3543/ mo.) 2. Authorization to hire seasonal employees 3. Receive and consider Personnel Budget requests for Fiscal Year 1988-89 VIII. SOLID WASTE: 1. Further review of the Return on Equity method for determining refuse collectors' allowable pro- fit IX. CORRESPONDENCE: 1. Resolution 14-88 adopted by the Orinda City Council supporting public ownership of any landfill site in Contra Costa County 2. Letter from Mr. James A. Pezzaglia concerning Price Waterhouse review of .Acme. Fill Corporation closure and post-closure projections • Item XIII., Closed Session, was taken out of order Approved as recommended Approved as recommended Approved as recommended Authorized hiring of 38 persons for seasonal employment Received requests Considered use of Return on Equity method as the primary method of _ determining refuse collectors' allowable profit; decided to continue using rate-setting procedures used in previous years Acknowledged receipt Acknowledged receipt -3- • • X. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: XI. REPORTS: 1. General Manager-Chief Engineer 2. Counsel for the District 3. Secretary of the District 4. Board Members XII. ANNOUNCEMENTS.: XIII. CLOSED SESSION: XIV. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: XV. ADJOURNMENT: -4- None a. Update on Proposition 65 was presented by Robert Baker, Deputy Chief Engineer b. Water Reclamation Update presented c. Currently advertising for Outfall Project, Phase II Discussed what constitutes a quorum and the application of Robert's Rules None Reports of County Solid Waste Commissior Regional Recycling Advisory Committee, and JPA Policy Committee President Rainey announced that the Iron Horse Trail dedication ceremony was delightful and complimented Harriette Stahl, Jackie Zayac, and Paul Morsen for their efforts 8:05 p.m. to 8:55 p.m. to discuss labor relations pursuant to Govern- ment Code Section 54957; 9:56 p.m. to 10:25 p.m. to discuss litigation pursuant to Government Code Sections 54956:9(a), (b), and (c) None 10:25 p.m.