HomeMy WebLinkAboutACTION SUMMARY 08-27-87Central Contra Costa Sanitary [7T~trict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
ADJOURNED REGULAR MEETING
AUGUST 27, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. SOLID WASTE:
1. Consider the applications for
refuse collection rate increases
by Valley Disposal Service, Inc.,
Orinda-Moraga Disposal Service,
Inc., and Pleasant Hill Bay Shore
Disposal, and establish new collec-
tion rates effective August 1, 1987
Transfer Station and Vehicles
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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
Public comments were reserved until
the Solid Waste agenda items
Received public comment; adopted
Resolution No. 87-142 establishing
new rates for refuse collection for
Valley Disposal Service, Inca,- adopted
Resolution No. 87-143 establishing
new rates for refuse collection for
Orinda-Moraga Disposal Service, Inc.;
and adopted Resolution No. 87-144
establishing new rates for refuse
collection for Pleasant Hill Bay Shore
Disposal including pass through of
$3.69 of the tipping fee increase
established by Acme Fill Corporation
effective July 1, 1987; approved staff
recommendations as set forth in the
position paper including the addition
that the Solid Waste Commission be
requested to look into the possibility
of including in the Solid Waste Plan
a determination of whether rates are
reasonable for Acme Fill or for any
other landfill that may be authorized;
staff was instructed to obtain a copy
of the closure plan submitted by Acme
Fill to the Regional Board and to have
it reviewed by staff and Price Waterhouse
Counsel for the District was directed to
prepare the final findings of fact and
submit them to the Board for final
adoption at the first meeting in October.
Draft letter to the franchisees dealing
with transfer station and vehicle costs
was approved as modified
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IV. EMERGENCY SITUATIONS REQUIRING BOARD None
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V. REPORTS:
1. General Manager-Chief Engineer None
2. Counsel for the District None
3. Secretary of the District None
4. Board Members None
VI. ANNOUNCEMENTS: None
VII. CLOSED SESSION: 1:18 p.m. to 2:07 p.m. to discuss
litigation pursuant to Government
Code Sections 54956.9(b) and (c)
VIII. ACTIONS RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
IX. ADJOURNMENT: 3:38 p.m.
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