HomeMy WebLinkAboutACTION SUMMARY 01-21-88Cenlrai Contra Costa Sanitary Dis~ __ • BOARD OF DIRECTORS:
BOARD MEETING 1 SUSAN McNULTY RAINEV
,."_~ President
~ .' •~
ACTION S~IMMARY PARKE L. BONEYSTEELE
NELS E CARLSON
JOHN 8. CLAUSEN
January 21 , 1988 WILLIAM C DALTON
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of January 7, 1988
IV. CONSENT CALENDAR:
Staff recommends the following:
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
.Absent: None
None
Approved as amended
1. Resolution No. 88-010 accepting an Consent Items 1 through 4 approved
easement at no cost to the District as recommended, resolutions adopted
from J. R. COURTEMANCHE, Walnut as appropriate, and recordings duly
Creek area (Job 1554 ext. - Parcel authorized .
1)
2. Authorization for P.A. 88-4 (Alamo)
to be included in a future formal
annexation to the District
3. Report of settlement for a sewer
overflow damage claim
4. Authorize Daniel Lopez, Maintenance
Crew Leader, to attend CWPCA Super-
visor Training Program on February
5-6, 1988
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
V. APPROVAL OF EXPENDITURES:
1. Expenditure List dated January 21,
1988
VI. BUDGET AND FINANCE:
1. Receive the Annual Statement of
Investment Policy
Item IX., Reports, and Item XI.,
Closed Session, were taken out of
order to accommodate interested
persons in the audience
Approved as recommended
Received annual rendering of District's
investment policy in compliance with
Government Code Section 53646
' 1
2. 1987 Capital Projects Recap
VII. CORRESPONDENCE:
Received report
1. January 8, 1988 letter from the City
of Martinez to Local Agency Forma-
tion Commission concerning Hidden
Pond/Saddlehorn Annexation No. 97-A
VIII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
IX. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
X. ANNOUNCEMENTS:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIII. ADJOURNMENT:
-2-
Acknowledged receipt
None
a. Discussed 1983 Price Waterhouse
Report entitled "Review of Refuse
Collection Rate Setting Procedures";
directed staff to make copies avail-
able to collectors and interested
.members of the public; calendared
the report and written comments from
the collectors for discussion on
February 18, 1988
b. Water Reclamation Update
None
Distributed.Training/Conference,Summary
for the period July-December 1987
a. Solid Waste Status Report concerning
County Solid Waste Management Plan,
Recycling Advisory Committee, Solid
Waste JPA Policy Committee
b. Report of CASA Conference
President Rainey distributed Board _
Committee assignments for 1988
8:05 p.m. to 8:30 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(b) and labor
relations pursuant to Government
Code Section 54957.6
None
9:31 p.m.