HomeMy WebLinkAboutACTION SUMMARY 06-01-89Crnlrai Contra Costa Sanitary Dis~ ~ BOARD OF DIRECTORS:
EOARD MEETl1YG SUSAN McNULTY RA/NEY
t 1 President
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ACTT®N S~~MMARY PARKS L. BONEYSTEELE
NELS E. CARLSON
June 1 , 1989 ~orlN e. cLAUSEN
WILLIAM C. DALTON
I. ROLL CALL: Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
II. PUBLIC COMMENTS: None
III. HEARINGS:
1. Conduct public hearings to receive
public comment on the 1989-1990
Operations and Maintenance Budget
and the Self-Insurance Fund Budget
and for the establishment of the
1989-1990 Sewer Service Charge
rates, and on placing current and
delinquent Sewer Service Charges
on the County tax roll for collec-
tion
IV. CONSENT CALENDAR:
Staff recommends the following:
Conducted public hearings; received
comments; approved 1989-1990 0&M
Budget; established the 1989-1990
Sewer Service Charge rate schedule
(Ordinance No. 170); authorized
collection of the 1989-1990 Sewer
Service Charge and delinquent .Sewer
Service Charges on the County tax
roll (Resolution Nos. 89-080 and
89-081
1. Resolution No. 89-078 accepting an Consent Items l through 5 excluding
easement at no cost to the District Item 2, approved as recommended,
from D & M Development Company, resolutions adopted as appropriate,
Walnut Creek area (Job 4552 - Parcel and recordings duly authorized.
2) Item 2 was held over for a future
Board meeting
2. Approve agreements with the State of
California for sewer service to the
Macedo Ranch area of Mt. Diablo
State Park, Job 4618, Alamo area
3. Authorization for P.A. 89-18 (Dan-
ville) to be included in a future
formal annexation to the District
4. Set June 15, 1989, as the date for
a public hearing to consider approval
of a Negative Declaration and approval
of the Watershed 23 Sewer Replacement
Project,_DP 20057
5. Establish June 15, 1989, as the date
for a public hearing on the proposed
FY 1989-90 Schedule of 0&M Rates and
Charges except for Sewer Service
Charges
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CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
Item V.2., Engineering, was taken out
of order to accommodate interested
persons in the audience
V. ENGINEERING:
1. Consider a revision to the District's
approach to the quitclaiming of sani-
tary sewer easements
Directed staff to return with a written
policy for quitclaiming of sanitary
sewer easements; approved Quitclaim
Deed to Furman Properties, Job 460,
authorized President and Secretary
to execute and record-said Quitclaim
Deed, adopted Resolution No. 89-079
2. Adopt a Resolution Commending Chevron Adopted Resolution No. 89-077 and
U.S.A. for its Industrial Pretreatment presented Resolution to Mr. Walt
Plant of the Year Award Parrish, Supervisor of Operations
and Maintenance at Chevron U.S.A.
3. CCCSD contribution for funding the
County's Environmental Crimes Strike
Force
Authorized payment of $33,046 of 0&M
funds for the District's share
VI. CORRESPONDENCE:
1. Receive commendation of CSO employees Noted receipt of the commendation;
from Mr. and Mrs. Mike Lassiter of commended CSO staff for their efforts;
Moraga suggested that commendations be pub-
lished in the Lateral Connection
2. Receive letter from Mr. and Mrs. Acknowledged receipt; commended Ms.
Don Lenzi of Lafayette, concerning Harriette Heibel for her work in
the Valley Waste Management recycling recycling
pilot program and District staff
response
3. Receive Contra Costa County Solid
Waste Management Plan/General Plan
Amendments Draft Environmental
Impact Report, May 1989
Acknowledged receipt
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated June 1, 1989
Approved as recommended
VIII. BUDGET AND FINANCE:
1. Conduct a Board workshop on the
Draft Fiscal Year 1989-90 Capital
Improvement Budget (CIB)
Conducted workshop
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IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
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 FROM DISCUSSIONS IN
CLOSED SESSION:
XIV. ADJOURNMENT:
None
a. Discussed solid waste issue paper
b. Discussed Martinez Terminal petro-
leum discharge
c. Announced that Mr. Robert Baker,
Deputy Chief Engineer, is attending
an AMSA meeting on sludge regulations
None
Rescheduled the August 17, 1989 meeting
for August 24, 1989 due to a conflict
with the CASA conference
Status reports of solid waste matters
None
None
None
6:03 p.m.
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