HomeMy WebLinkAboutACTION SUMMARY 09-17-87Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
September 17, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. HEARINGS:
1. Hold a public hearing on District
Annexation 95B, 95C, 95D, and 95E
as amended.. by the Local Agency
Formation Commission (LAFCO)
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-156 accepting an
easement at no cost to the District
from QUADRANT DEVELOPMENT COMPANY,
San Ramon area, Job 4362 - Parcel 3
2. Resolution No. 87-157 accepting an
easement at no cost to the District
from QUADRANT DEVELOPMENT COMPANY,
-San Ramon area, Job 4362. - Parcel 4
3. Resolution No. 87-158 accepting an
easement at no cost to the District
from QUADRANT DEVELOPMENT COP1PANY,
San Ramon area, Job 4362 - Parcel 5
4. Resolution No. 87-159 accepting an
easement at no cost to the District
from TRILEX TWENTY, Pleasant Hill
area, Job 4299 - Parcel 2
5. Order completion of District Annexa-
tion 95-A (Resolution No. 87-160)
6. Authorization for P.A. 87-29
(Martinez area) to be included
in a future formal annexation
to the District
Present:
Absent:
None
BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
(415) 689-3890
PARKS L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTON
SUSAN H. McNULTY
Mbrs. Dalton, Carlson,
Clausen
Mbrs. Boneysteele, McfJulty
Conducted public. hearing; adopted
Resolution Nos. 87-152, 87-153,
87-154, and 87-155
Consent .Items 1 through 8 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
7. Approve registration differential
for Laura Gee
8. Authorize an extended six-month
medical leave of absence for
Michael Parkinson, Maintenance
Crew Leader, effective September
7, 1987
CALL FOR REQUESTS TO CONSIDER ITEP~S OUT
OF ORDER
V. ENGINEERING:
1. Initiate proceedings to formally
annex .the Shadow Creek Development
under the title of District Annexa-
tion 99
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated September
17, 1987
VII. BUDGET AND FINANCE:
1. Receive August 1987 Financial
Statements
VIII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
IX. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
•
None
Approved as recommended; adopted
Resolution No. 87-161
Approved as recommended
Received August 1987 Financial
Statements and reports of Running
Expense Fund, Temporary Investments,
and Sewer Construction Fund
None
a. Status report of Tri-Valley
Wastewater Authority activities
b. Tour of Warehouse/Maintenance
Facility scheduled for 4:30 p.m.
on Thursday, September 24, 1987
c. Contra Costa County Request for
Conceptual Proposals for Solid
Waste Landfill Acquisition, Per-
mitting, and Development and
Associated Waste Management
Within Contra Costa County,
California discussed
d. Board invited to view new pipe
bursting technology
None
Treatment Plant Tour Brochure distri-
buted and Harriette Stahl, Son Nguyen,
Ken Grubbs, Phil Snyder, and Paul
Morsen commended for excellent work
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4. Board Members
X. ANNOUNCEMENTS:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIII. ADJOURNMENT:
a. Mbr. Dalton reported on the
September 16, 1987 Solid .Waste
Commission meeting
b. Letter to the County Board of
Supervisors regarding its action
on Fiscal Oversight of Special
Districts was approved
None
None
None
Adjourned at~.& 37 p.m. to reconvene
at 4:30 p.m. on Thursday, September
24, 1987, for a tour of the District
warehouse/maintenance facility and a
closed session followed' at 7:30 p.m.
by a Joint Workshop on Water Reclamation
with the. Contra Costa Water District
Board of Directors at Contra Costa
Water District, 1331 Concord Avenue,
Concord
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