HomeMy WebLinkAboutACTION SUMMARY 05-18-89~ w
~.;~; Central Contra Costa Sanitary Di.~ ~ BOARD OF DIRECTORS:
~ BOARD MEETl1YG SUSAN McNULTY RA/NEY
~~ ' President
~~'~'~®~ S° ~ PARKE L. BONEYSTEELE
NELS E. CARLSON
JOHN 8. CLAUSEN
May 18, 1989 WILLIAM C. DALTON
I. ROLL CALL: Present:. Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
II. PUBLIC COMMENTS: None
III. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 89-072 accepting an Consent Items 1 through 11 approved
easement at no cost to the District as recommended, resolutions adopted
from CHUN KAU CHENG, et ux, Walnut as appropriate, and recordings duly
Creek area (Job 4641 - Parcel 1) authorized
2. Resolution No. 89-073 accepting an
easement at no cost to the District
from THE VAN VOORFIIS INVESTMENT TRUST,
Walnut Creek area (Job 4641 - Parcel
2)
3. Resolution No. 89-074 accepting an
easement at no cost to the District
from DONALD W. SMITH, et ux, Walnut
Creek area (Job 4641 - Parcel 3)
4. Approve Agreement Relating to Real
Property with SHAPELL INDUSTRIES, INC.
and CITY OF SAN RAMON -Job 2081 and
Job 4096, San Ramon area (Resolution
No. 89-075)
5. Confirm "Amended Assessment Diagram"
and apportion assessment amounts and
authorize recording of said Diagram,
Local Improvement District 54-2,
Danville area
6. Authorization for P.A. 89-16 (Walnut
Creek) and P.A. 89-17 (Alamo) to be
included in a future formal annexa-
tion to the District
7. Initiate proceedings to formally
annex 10 separate areas under the
title of District Annexation 112
(Resolution No. 89-076)
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8. Advise the Board of Directors of
the close out of five Plant Opera-
tions Department Capital Improvement
Projects and return $28,630 to the
Treatment Plant Program
9. Set public hearing on June 1, 1989
to consider establishment of the
1989-1990 Sewer Service Charge rates,
and the collection of such charges
and prior year. delinquent charges
on the County tax rolls
10. Establish June 15, 1989, as the
date for a public hearing on pro-
posed revisions to. District Code
Title 1 General Provisions, Title
6 Fees and Charges, and Title 9
Sewers
11. Approve a request for attendance
at the "1989 National Conference
on Municipal Treatment Plant Sludge
Management"
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
IV.-SOLID WASTE:
i. Consider request from Mr. Ken D.
Little, attorney for Pleasant Hill
Bay Shore Disposal, concerning
schedule for garbage rate setting
2. Consider requests from Mr. San-
ford M. Skaggs, attorney for
Waste Management, with regard
to export of Contra Costa County
wastes to Alameda County and
recovery.of transfer station costs
V. CORRESPONDENCE:
1. Receive letter from Mr. and Mrs.
David H. Andrews concerning the
Valley Waste Management supercart
pilot program and staff response
VI. APPROVAL OF MINUTES:
1. Approve minutes of April 20, 1989
None
Denied request
Received presentation from Mr. Skaggs,
discussed requests
Acknowledged receipt
Approved as presented
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VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated May 18, 1989
Approved as corrected
VIII. BUDGET AND FINANCE:
1. Approve the 1989-1990 Equipment
Budget for inclusion in the 1989-
1990 District Budget
Approved as recommended; approved
increase in GM-CE's approval limit
for contingency account expenditures
from $1,000 to $2,000
2. Review the financial status of the
Self-Insurance Fund and approve
the inclusion of $500,000 for the
Fund in the 1989-1990 0 & M Budget
Approved as recommended
3. Receive the Draft Fiscal Year 1989-90 Received Draft CIB and set public
Capital Improvement Budget (CIB) and hearing as recommended
establish June 15, 1989, as the date
for a public hearing to receive com-
ments on the Draft CIB
4. Receive April 1989 Financial State-
ments
Received financial statements and
reports of Running Expense Fund and
temporary investments
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
X. REPORTS:
1. General Manager-Chief Engineer
a. Contirfued..discussion of factors
affecting distribution of costs
on repair and replacement projects
to May 25, 1989
b. Distributed Touche-Ross preliminary
report on Acme closure and post-
closure plans and discussed Board-
of Supervisors action with regard
to that report
c. Discussed rate regulation issues
d. Discussed role of franchising agencies
in JPA
e. Discussed CCCSD position on solid
waste issues
f. Discussed participation with other
agencies in Treatment Plant Pooled
Testing Program required by AB 2588,
California Air Toxic "Hot Spots"
Information and Assessment Act of
1987
g. Announcement concerning presentation
on annual reports made by Harriette
Heibel at the CWPCA conference ,
h. Orinda-Moraga Disposal Service
recycling program will begin in
September rather than August
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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:
i. Advertising for South Trail Creek
Crossing - Storm Damage Repair
Project
Announcement concerning possible claim
for reimbursement of testing costs
under SB 90
None
a. Update on solid waste issues
b. Authorized Board attendance at
WPCF Conference in San Francisco
on October 16-19, 1989
A report of the CASA Conference will
be calendared on the May 25, 1989
Board agenda
4:08 p.m. to
litigation p
Code Section
to 6:49 p.m.
negotiations
Code Section
None
6:49 p.m.
5:02 p.m. to discuss
arsuant to Government
54956.9(c); 6:40 p.m.
to discuss real property
pursuant to Government
54956.8
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