HomeMy WebLinkAboutACTION SUMMARY 11-16-89• Central Contra Costa Sanitary~rict BOARD OF DIRECTORS:
EOARD MEETl1YG SUSAN McNULTY RAINEY
~, ~ President
i
AL'TT®N S~IMI~RY PARKE L: BONEYSTEELE
NELS E. CARLSON
November 16, 1989 JOHN 8. CLAUSEN
WILLIAM C. DALTON
I. ROLL CALL: Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
II. PUBLIC COMMEfJTS: None
III. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 89-186 accepting an Consent Items 1 through 7 approved
easement at no cost to the District. as recommended, resolutions adopted
from L. F. PLUMMER, et ux, Alamo as appropriate, and recordings duly
area (Job 4662 - Parcel 1) authorized
2. Resolution No. 89-187 accepting an
easement at no cost to the District
from L. F. PLUMMER, et ux, Alamo
area (Job 4662 - Parcel 2)
3. Resolution No. 89-188 accepting an
easement at no cost to the District
from F. P. RYAN, Alamo area (Job
4662 - Parcel 3)
4. Resolution No. 89-189 accepting an
easement at no cost to the District
from Reliez Valley Association,
Lafayette area_(Job 4674 - Parcel 4)
5. Authorization for P.A. 89-26 (Martinez),
P.A. 89-27 (Alamo), and P.A. 89-28
(Alamo) to be included in a future
formal annexation to the District
6. Authorize a public notice to indi-
cate the availability of documentation
in support of the District's appro-
priations limit
7. Receive notice of withdrawal of request
for arbitration from Derhyl Houck,
Maintenance Technician III
CALL FOR REQUESTS TO CONSIDER ITEMS OUT Item V.2. was taken out of order
OF ORDER
•
IV. SOLID WASTE:
1. Consider increasing the senior citi- Deferred consideration of increase
zens discount on refuse collection until normal rate-setting period;
rates of Orinda-Moraga Disposal Ser- left existing discount in place
vice, Inc. provided to qualified
residents of the City of Orinda
V. ENGINEERING:
1. Advise the Board of the close out of
the Pumping Station Master Plan Pro-
ject (District Project 20077)
Advised Board of close out; presented
report of the findings and recommendatior
of Pumping Station Master Plan
2. Adopt resolutions required to initiate
proceedings to create Local Improve-
ment District No. 57 for the construc-
tion of public sewers in portions of
Brown Avenue and Sky Lane in the City
of Lafayette
VI. PERSONNEL:
Approved as recommended; adopted
Resolution Nos. 89-190, 89-191, 89-192,
89-193, and 89-194
1. Adopt class description for Assistant Approved as recommended
Engineer (Solid Waste), (G-72, $3461
- $4189); create position of Assistant
Engineer .(Solid Waste) in Administra-
tive Department
VII. REAL PROPERTY:
1. Adopt resolution which declares
Assessor's Parcel No. 159-040-035,
5139 Port Chicago Highway, Concord,
surplus and authorize its sale
Approved as recommended; adopted
Resolution No. 89-195
VIII. CORRESPONDENCE:
1. Letter from Pleasant Hill Bayshore
Disposal concerning household haz-
ardous waste program
Received letter
IX. APPROVAL OF MINUTES:
1. Minutes of November 1, 1989
Approved as presented
X. APPROVAL OF EXPENDITURES:
1. Expenditure List dated November
16, 1989
Approved as recommended
XI. BUDGET AND FINANCE:
1. Receive October 1989 Financial
Statements
Received Financial Statements and
reports of Running Expense Fund,
Temporary Investments, and Sewer
Construction Fund (F1owMole Project)
-2-
XII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XIII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIV. ANNOUNCEMENTS:
XV. CLOSED SESSION:
XVI. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVII. ADJOURNMENT:
None
a. Status of Word Processor Activities
b. Tassajara Ranch Assessment District
c. Landfill Approval Process
d. Program for January 25, 1990 Special
Districts Meeting
e. Announcement concerning Notice of
Intent to Issue Negative Declaration
for the Treatment Plant Headworks
Replacement Project
f. Extended invitation to the District's
Christmas party on December 9, 1989
A letter concerning a recent case on
capital fees will be sent to Board
Members
Rescheduled January 4, 1990 meeting
to January 11, 1990
a. Status reports of solid waste matters
b. Report of November CASA Meeting
Member Boneysteele will be out of town
and unable to attend the December 7,
1989 Board Meeting
None
None
5:45 p.m.
-3-