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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 -2- 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. -3-