HomeMy WebLinkAboutACTION SUMMARY 03-02-89a
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Central Contra Costa Sanitary Dist
BOARD MEETl1YG
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of February 16, 1989
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 89-019 accepting
an easement at no_cost to the
District from GERTRUDE WANEK,
Orinda area (Job 1573 - Parcel
76 R-1)
2. Authorization for. P:A. 89-8 (Alamo)
to be included in a future formal
annexation to the District
3. Establish April 6, 1989, at 3:00
p.m. as the date and time for a
public hearing on Annexation 106
as amended by the Local Agency
Formation Commission (LAFCO)
4. Establish April 6, 1-989, at 3:00
p.m. as the date and time for a
public hearing on Annexation 107
as amended by the Local Agency
Formation Commission (LAFCO)
5. Initiate proceedings to formally
annex 10 separate areas under the
title of District Annexation 110
(Resolution No. 89-020)
6. Resolution No. 89-021 establishing
a new order of business for District
Board meetings
BOARD OF DIRECTORS:
SUSAN McNULTV RAINEY
President
Present: Mbrs. Dalton, Clausen,
Carlson, Rainey
Absent: Mbr. Boneysteele
None
Approved as presented
Item 6 was pulled for discussion
Consent Items 1 through 5 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
ACTION S~IMMARY ~ PARKE L. BONEYSTEELE
NELS E. CARLSON
March 2, 1.989 JOHN B. CLAUSEN
WILLIAM C DALTON
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
V. ADMINISTRATIVE:
Item V., Administrative, and Items
X.l.e., Reports, were taken out of
order
1. Adopt a Resolution commending Anne Adopted Resolution No. 89-018; watched a
McLaurin for achievement of national United Way video in which Ms. McLaurin
recognition for her service to the participated; the Board extended con-
community, her family, and the gratulations to Ms. McLaurin for her
District efforts and achievement
VI. TREATMENT PLANT:
1. Board acceptance of the 1988 Self-
Monitoring Program Report
Accepted report
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated March 2,
1989
Approved as recommended
VIII. CORRESPONDENCE:
1. Receive letter from Ms. Margaret
Lee concerning senior citizen
garbage rate for the Walnut Creek
area and consider proposed response
Acknowledged receipt of correspondence
and approved the draft response
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
X. REPORTS:
1. General Planager-Chief Engineer
a. Discussed present and proposed
annexation fees
b. Impact of Section 89 briefly discussed
c. Recycling Update presented
d. Water Reclamation Update presented
e. Report on hydrocarbon problems with
Martinez sewer
f. Announced that Mr. Dave Williams,
Engineering Division Manager,
presented a paper on Operational
Strategic Planning at the recent
AWWA/WPCF Conference. The paper
was a great success and well presented
g. Announcement concerning meeting with
Garaventas relative to use of the
GBF Landfill
h. The District is currently advertising
for the Landscape Project. Reclaimed
water will be used for this project.
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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:
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None
None
a. Solid Waste activity status
reports presented
b. Board Members and appropriate
staff as designated by the
General Manager-Chief Engineer
were authorized to attend the
CCWD conference on the Delta
None
None
None
Adjourned at 5:15 p.m. to reconvene
at 5:15 p.m. on March 15, 1989, for a
Joint Board Meeting on Water Reclama-
tion with Contra Costa Water District
at 1331 Concord Avenue, Concord