HomeMy WebLinkAboutACTION SUMMARY 04-02-87Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
APRIL 2, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of March 19 ,1987
IV. CONSENT CALENDAR:
Staff recommends the following:
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
1. Resolution No. 87-052 accepting an Consent Items 1 through 6 approved
easement at no cost to the District as recommended, resolutions adopted
from BLACKHAWK CORPORATION, Danville as appropriate, and recordings duly
area (Job 4334 - Parcel 1) authorized
2. Resolution No. 87-053 accepting an
easement at no cost to the District
from-FAR WEST ASSOCIATES, Walnut
Creek area (Job 4272 - Parcel 2)
3. Resolution No. 87-054 accepting an
easement at no cost to the District
from D. M. ABU-GRABEN, et ux, Dan-
ville area (Job 1590 (ext) - Mis-
cellaneous Parcel)
4. Approve agreement relating to real
property with Laurel Ann Ritter,
Job 1663 and Job 1905, in Alamo area
(Resolution No. 87-055)
5. Authorization for P.A. 87-9 (Walnut
Creek), P.A. 87-10 (Danville)., P.A.
87-11 (Orinda) and P.A. 87-12 (Mar-
tinez) to be included in a future
formal annexation to the .District
6. Approve attendance of Douglas Craig
at Hydraulics Training Seminar on
July 7-9, 1987
CALL FOR REQUESTS TO CONSIDER ITEMS.OUT
OF ORDER
V. ENGINEERING:
Item XIII., Closed Session, and Item IX.,
Correspondence, were taken. out of order
1. Approve .the project and authorize Approved as recommended
$12,000 from .the Sewer Construction
Fund for predesign of storm damage
repairs at 731 Miner Road, Orinda
(DP 4293)
2. Continue the process to establish
Local Improvement District 56 and
set a hearing date to consider pub-
lic testimony
Approved as recommended; adopted
Resolution Nos. 87-056, 87-057, 87-058,
87-059, 87-060, and 87-061
VI. TREATMENT PLANT:
1. Authorize General Manager-Chief
Engineer to execute an amendment
to the agreement with TRC Environ-
mental, Inc., and authorize $54,000
in .Sewer Construction Funds for
Phase II of the Odor Control Study
Approved as recommended
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated April 2, 1987
Approved as recommended
VIII. PERSONNEL:
1. Receive and consider Personnel Budget
Requests for Fiscal Year 1987-88
Received and considered Personnel
Budget for Fiscal Year 1987-1988 and
provided guidance to staff
2. Authorization to hire seasonal
employees
IX. CORRESPONDENCE:
Approved as recommended
1. Letter from Public Employees Union, Authorized retention of neutral third
Local One, regarding appeal to the party to provide an advisory opinion
Board in the matter of reclassifi- as to whether reclassification is a
cation grievance on behalf of Beth grievable issue under the MOU
Maples
X. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
XI. REPORTS:
1. General Manager-Chief Engineer
a. Report concerning revocation of
permit for Pioneer Septage Company
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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:
b. Status report of San Ramon Redevelop-
ment Agency. Mbrs. Clausen and
McNulty will meet with representa-
tives from San Ramon
c. In accordance with the MOUs and
based on the CPI, all District
employees with the exception of
the GM-CE will receive a 3% pay
increase effective May 1, 1987
d. New District logo was presented to
the Board
e. Report of proposed change order to
the Treatment Plant Master Plan
covering the work necessary to
develop an outline schedule and
cost of buy in under which TWA
might be provided with service
f. Report of rate increases being
requested .by refuse collectors
g. Proposed IT newsletter distributed
for the Board's review
h. Currently advertising for the San
Ramon Sewer Improvement Project
a. Status report of SB 1337, publica-
tion of ordinances by summary
b. The Board took a position of support
for SB 396 which would provide two
new judgeships for the County and an
oppose position on SB 1616 which woulc
eliminate State funds for arbitration
Report of potential FPPC action con-
cerning non-compliance with the District
Conflict of Interest Code
a. Report of Hazardous Materials Com-
mission and Solid Waste Commission
meetings
None
7:47 p.m. to 7:55 p.m. to discuss
litigation pursuant to Government Code
Section 54956.9(b) and 10:15 p.m. to
10:42 p.m. to discuss litigation pur-
suant to Government Code Section
54956.9(c) and real property negotia-
tions pursuant to Government Code
Section 54956.8
Item IX., Correspondence, follovded
discussion in Closed Session
10:42 p.m.
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