HomeMy WebLinkAboutACTION SUMMARY 10-15-87Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
October 15, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of September 24, 1987
I.V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87=178 accepting an
easement at no cost to the District
from CORGEN, Pleasant Hill area,
Job 3944 - Parcel 11
2. Resolution No. 87-179 accepting an
easement at no cost to the District
from CORGEN, Pleasant Hill area,
Job 3944 - Parcel 12
3. Resolution No: 87-180 accepting an
easement at no cost to the District
from K. J. DEKKER, et ux, Lafayette
area, Job 4142 - Parcel 6
4. Resolution No. 87-181 accepting an
easement at no cost to the District
from ALAMO SCHOOL DISTRICT, Alamo
area, Job 4381 - Parcel 2
5. .Authorize the Quitclaim of Sewer
Easement, Job 264, Miscellaneous
Parcel, Lafayette area (Resolution
No. 87-182)
6. Quitclaim Sewer. Easement, Job 4142,
Subdivision 5305, Lafayette area
(Resolution No. 87-183)
7. Approve Agreement Relating to Real
Property with ALISTER H. ROBB, Job
3201 - Parcel 2, Walnut Creek area
(Resolution No. 87-184)
BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
(415) 689-3890
PARKS L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTON
SUSAN H. McNULTY
Present:,. Mbrs. Boneysteele, Dalton,
McNulty, Carlson, Clausen
Absent: None
None
Approved as presented
Consent Items 1 through 9 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
•
8. Authorize 83 hours medical leave
of absence for Felix Espinosa,
Utility Worker
9. Establish date for the public
hearing on the proposed 1987-
. 1988 Schedule of Fees
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
lJ
None
V. ADMINISTRATION:
1. Authorize $68,000 premium payment Approved as recommended
from the Self-Insurance Fund for
a Catastrophic Loss Property Insur-
ance Policy from the Allendale
Insurance Company
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated October. l5,
1987
Approved as recommended
VII. BUDGET AND FINANCE:
1. Receive the District's Audited
Financial Statements and Single
Audit Report for the Fiscal Year
Ended June 30, 1987
Approved as recommended
2. Receive September 1987 Financial
Statements
VIII. CORRESPONDENCE:
Received financial statements and
reports of Running Expense Fund,
Temporary Investments, and Sewer
Construction Fund
1. September 25, 1987 letter from Contra Acknowledged receipt of letter;
Costa County again soliciting pro= directed staff to draft a letter
posals from cities and .districts of response '
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for assistance in developing specific
recycling plans for communities
2. September 30, 1987 letter from Mayor Acknowledged receipt of letter
William J. Dabel, City of Orinda,
concerning preparation of a recycling
plan
3. .October 2, 1987 letter from Mr. James
G. Hupp concerning recycling
Acknowledged receipt of letter
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
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•
X. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
a. Received status report of County
Planning Congress; commended Ms..
Jacqueline Zayac on excellent ~
presentation
b. Adopted Resolution Nos. 87-185,
87-186, 87-187, 87-188, 87-189,
87-190, and 87-191 honoring
employee service award recipients
c. Board Questionnaire was distributed
d. Proposed Etch-Tek settlement pre-
sented to the Board and their
concurrence received
e. Report of overflow incident in the
Sleepy Hollow area
None
None
• None
None
None
XIII. ACTIONS RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
XIV. ADJOURNMENT:
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Adjourned at 9:17 p.m. to reconvene
at 7:30 p.m. on October 29, 1987