HomeMy WebLinkAboutACTION SUMMARY 06-22-89~~ .
C~~nhal Contra Cnsta Sanitary Di.~tnct
~~.o• BOARD OF DIRECTORS:
BOARD MEETING ~ SUSAN McNULTV RAINEY
President
~ .~ •~
ACTION SIIMM~I~Y PARKE L. BONEYSTEELE
NELS E. CARLSON
June 22 , 1 989 JOHN 8. CLAUSEN
WILLIAM C. DALTON
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER:
IV. SOLID WASTE: '
1. Receive a report on the results of
the three-month pilot program con-
ducted by Valley Waste Management
and authorize full-scale imp]emen-
tation of curbside recycling in
Danville, Alamo, and Lafayette
2. Receive District analyses of appli-
cations for refuse collection rate
increases submitted by Valley Waste
Management, Orinda-Moraga Disposal
Service, Inc., and Pleasant Hill
Bay Shore Disposal
V. APPROVAL OF MINUTES:
1. Minutes of June 1, 1989
VI. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
VII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
VIII. ANNOUNCEMENTS:
IX. CLOSED SESSION:
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson,.Rainey
Absent: -None
None
None
Received report
Received analyses; provided comments
and guidance to staff
Approved with editorial changes
None
None
None
None
Status of solid waste issues
None
5:32 p.m. to 5:40 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a)
X. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XI. ADJOURNMENT:
•
Adopted Resolution No. 89-0.90 accepting
the stipulated judgment of condemnation
in the action CCCSD v. Laura Lorraine
Stidger, No. 302250, Parcel 32, in the
event the judgment is received on or
before June 30, 1989, and authorized
exchange of property between Contra
Costa County in accordance with the
agreement dated September 13, 1988
5:43 p.m.
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