HomeMy WebLinkAboutACTION SUMMARY 05-25-89C~~ntrai Contra Costa Sanitary Di~~
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BOARD MEETING
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May 25, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMMENDATIONS:
BOARD OF DIRECTORS:
SUSAN McNULTV RAINEY
President
PARKE L. BONEYSTEELE
NELS E. CARLSON
JOHN B. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
1. California Water Pollution Control Received award; .commended CSO Department
Association Award for Large Collec- staff for their efforts and the honor
tion System Operation and Maintenance they brought the District
in the State of California for 1988
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
Items VIII. Reports, b., c., and d.,
were taken out of order to accommodate
interested persons in the audience
IV. CORRESPONDENCE:
1. Receive copy of letter from Board
President Lenny Byer, Oakley Sani-
tary District, to the Senate Task
Force on Waste Management concerning
change in regulation County Solid
Waste Management Plan approval pro-
cess
Noted receipt
2. Refer letter to staff from Mr.
Vincent J. Kersis concerning
Pleasant Hill Bay Shore Disposal
Service recycling program
3. Refer letter to staff from Ms. Janis
A. Blaise concerning Valley Waste
Management recycling program
Referred to staff
Referred to staff
V. APPROVAL OF MINUTES:
1. Minutes of May 4, 1989
Approved as presented
VI. BUDGET AND FINANCE:
1. Receive the 1989-1990 Operations Received budgets and provided
and Maintenance Budget and Self- direction to staff
Insurance Fund Budget for review
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VII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
VIII. REPORTS:
1. General Manager-Chief Engineer
a. Discussed factors affecting dis-
tribution of costs on repair and
replacement projects and the
technical aspects of the Hall _
Drive project .
b. Discussed District actions for
Board of Supervisors meeting of
June 6, 1989, concerning County
Solid Waste Management Plan language
c. Reviewed refuse collection rate-
setting process for CCCSD franchisees
d. Discussed agenda for joint workshop
on solid waste issues with the City
of Lafayette
e. Reviewed cost of toxic studies
f. Announcement concerning vacation
of General Manager-Chief Engineer
g. Announcement re City of Walnut Creek
decision on WMI request with regard
to direct haul to Altamont and pass-
through of transfer station costs
h. Announcement concerning May 24, 1989
Public Managers meeting with Price
Waterhouse
i. Commended staff on the hard work,
thorough presentations, and excellent
graphs prepared on short notice-for
the presentations at today's meeting
2. Counsel for the District
3. Secretary of the District
4. Board Members
IX. ANNOUNCEMENTS:
X. CLOSED SESSION:
XI. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XII. ADJOURNMENT:
None
None
a. Status of solid waste issues
b. Report of May CASA Conference
None
None
None
Adjourned at 6:43 p.m. to reconvene
at 3:00 p.m., Friday, h1ay 26, 1989,
for a joint workshop on waste issues
with the City of Lafayette at the
Lafayette Community Center,, 500 St.
P1ary's Road, Lafayette, California
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