HomeMy WebLinkAboutACTION SUMMARY 08-03-89''@, Central Contra Costa Sanitary Dist
i± ~-~
EOARD MEETING
{
ACTION S~IMMARY
August 3, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. HEARINGS:
1. Hold public hearings
District Annexations
110-D, and 110-E, as
Local Agency Formati~
(LAFCO) and consider
Declaration by LAFCO
IV. CONSENT CALENDAR:
on uninhabited
110-B, 110-C,
amended by the
~n Commission
the Negative
Staff recommends the following:
1.
2.
3.
4.
5.
6.
Resolution No. 89-118 accepting an
easement at no cost to the District
from John M. Albini, et ux, Orinda
area (Job 4651 - Parcel 3)
Resolution No. 89-119 accepting an
easement at no cost to the District
from Manyu K. Mehta, et ux, Pleasant
Hill area (Job 4586 -Parcel 1)
Resolution No. 89-120 accepting an
easement at no cost to the District
from K. M. Camenson, et al, Orinda
area (Job 1564 - Parcel 1 R-1)
Resolution No. 89-121 accepting an
easement at no cost to the District
from Earl W. Baca, Lafayette area
(Job 4671 - Parcel.2)
Resolution No. 89-122 accepting an
easement at no cost to the District
from J. A. Resnik, et ux, Lafayette
area (Job 4671 - Parcel 3)
Authorize execution of a Consent
to Dedication to Contra Costa
County (Job 4663 - Parcel 1) Sub
7097, Walnut Creek area (Resolution
No. 89-123)
BOARD OF DIRECTORS:
SUSAN McI~IULTY RAII`lEY
President
PARKE L. BOIYEYSTEELE
IYELS E CARLSO/l'
JOHN 8. CLAUSEII'
WILLIAM C. DALTON
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Conducted public hearing; received
no testimony or correspondence;
approved uninhabited District
Annexations 110-B, 110-C, 110-D,
and 110-E as recommended; adopted
Resolution Nos. 89-114, 89-115,
89-11.6, and 89-117 to that effect
Consent Item No. 8 was removed from
the Consent Calendar for discussion
Consent Items 1 through 9,``" including
Item 8, approved as recommended,
resolutions adopted as appropriate,
and recordings duly authorized
• •
7. Approve Agreement Relating to Real
..Property with Jeffrey W. Baus, et
ux, Job 2222, Orinda area (Resolution
No. 89-124)
8. Quitclaim sewer easement to Kenneth
M. Camenson and Venitta Williams,
Job .1564, Parcel 1, Orinda area
(Resolution No. 89-125)
9. Accept the contract work for the
Installation of the Pumping Stations
Telemetry Project, District Project
No. 10037, and authorize the filing
of the Notice of Completion
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
V. SOLID WASTE:
1. Set a public hearing on August 24,
1989 to consider the request of
Pleasant Hill Bay Shore Disposal
for a resetting of its refuse
.collection rates based on a signi-
ficant increase in disposal fee
effective August 1, 1989
VI. LEGAL/LITIGATION:
1. Receive Application for Leave to
File Late Claim
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated August 3,
1989
VIII. BUDGET AND FINANCE:
1. Receive Financial Statements for
the Year Ended June 30, 1989
2. Receive the Fiscal Year 1988-89
Capital Improvement Program Year-
End Report
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
-2-
Item XII., Closed .Session, was taken
out of order
Approved as recommended
Received Petition for Leave to File
Late Claim, received presentation by
Mr. Jack Lewis, rejected application
Approved as recommended -
Received Financial Statements and
reports of Running Expense Fund and
Temporary Investment s
Received report
None
' X. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROP1 DISCUSSIONS IN
CLOSED SESSION:
XIV. ADJOURNMENT:
a. Report on EPA Sludge Regulations
Deadline
b. Air Toxics Hot Spots Report
c. Orinda-Moraga Disposal Service, Inc.
Recycling Update
d. Discussion of Solid Waste Rate
Regulation
e. Announcement on Completion of
Montair Drive Emergency Repairs
f. Mr. Dolan announced that he will
"be on vacation August 11-25, 1989
g. Commended Kent Alm on excellent
work on a wide variety of subjects
in recent months
None
Ms. McMillan announced that she will
be on vacation from August 22-30, 1989
Status of solid waste issues discussed
None
4:48 p.m. to 5:47 p.m, to discuss
litigation pursuant to Government
Code Section 54956.9(a)
None
i
Adjourned at 6:40 p.m. to reconvene
at 3:00 p.m. on August 24, 1989 for
an Adjourned Regular Meeting
-3-