HomeMy WebLinkAboutACTION SUMMARY 02-16-89~, Central Contra Costa Sanitary D~t
BOARD MEETl1YG
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February 16, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of January 26, 1989
2. Minutes of February 2, 1989
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 89-013 accepting an
easement at no cost to the District
from MORAGA PROPERTIES, Pacheco
area (Job 707 - Parcel 2)
2. Resolution No. 89-.014 accepting an
easement at no cost to the District
from E. M. JIMENEZ, Lafayette area
(Job 4142 - Parcel 4 R-1)
3. Resolution No. 89-015 accepting an
easement at no cost to the District
from MESSIAH LUTHERAN CHURCH, Dan-
ville area (Job 4587 - Parcel 2)
4. Approve and execute Easement Agree-
ment with Southern Pacific Trans-
portation Company for construction
of sewer pipeline, Job 4429, Martinez
area, at a cost of $435 (Resolution
No. 89-016)
5. Authorize execution of a Consent
to Dedication to Contra Costa
County (Job 4144 - Parcel 4) Walnut
Creek area (Resolution No. 89-017)
6. Authorization for P.A. 89-5 (Walnut
Creek), P.A. 89-6 (Danville), and
P.A. 89-7 (Danville), to be included
in a future formal annexation to the
District
' BOARD OF DIRECTORS:
' SUSAN McNULTY RAIIYEY
President
PARKS L. BOII'EVSTEELE
NELS E CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTOI`I
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as presented
Approved as presented
Consent Items 1 through 8 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
7. Advise the Board of the close out
of the Emergency Slide Repair at
No. 12 Evergreen Drive, Orinda
(DP 4000)
8. Establish date for a public hearing
to receive comments on the Draft
1989 Ten-Year Capital Improvement
Plan and the proposed Capital Improve-
ment Fee System for Residential Uses
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
V. ENGINEERING
1. Conduct a Board Workshop on the
Capital Improvement Fee System
Proposal for Non-Residential Uses
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated February 16,
1989
VII. BUDGET AND FINANCE:
1. Receive January 1989 Financial
Statements
VIII. SOLID WASTE:
1. Request from Valley Waste Manage-
ment for increases in rates to
cover increase at the Acme transfer
station
IX. CORRESPONDENCE:
1. Acknowledge receipt of letter
from Ms. Sunny L. Bradshaw con-
cerning the Pleasant Hill Bay
Shore Disposal recycling program
for the areas of Clyde and Pacheco
and consider proposed response
•
None
Conducted workshop
Approved as recommended
Received Financial Statements and
reports of Running Expense Fund,
Temporary Investments, and Sewer
Construction Fund
Set public hearing-for 7:00 p.m. on
March 16, 1989
Acknowledged receipt and approved
response as modified
2. Receive the Notice of Preparation Received notices
and Notice of Scoping Session -
Environmental Impact Report for
the Contra Costa County Solid Waste
Management Plan and General Plan
Amendments for CoSWMP Landfill Sites
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3. Acknowledge receipt of letter from Acknowledged receipt and approved
Mr. Ed Shirey concerning garbage response as modified
disposal costs and consider proposed
response
4. Letter from Supervisor Nancy Fahden
requesting support of the revised
County Solid Waste Management Plan
X. EMERGENCY SITUATIONS .REQUIRING BOARD
ACTION:
Received correspondence
None
XI. REPORTS:
1. General Manager-Chief Engineer
a. Set joint Board meeting with
Contra Costa Water District to
discuss Water Reclamation Project
at 6:00 p.m. on March 15, 1989
at Contra Costa Water District
b. Deferred sending letters to Solano
County agencies concerning solid
waste export pending negotiations
c. 1989-1990 Budget Schedule distributed
d. Announced that Danny Lopez, Main-
tenance Crew Leader, had a heart
attack recently but is recovering
and should be back to work soon
e. Announcement concerning CSO
employee, Anne McLaurin, who will be
featured in an article in the Ladies
Home Journal on vromen in the work-
place
f. On February 10, 1989, CSO received
the CWPCA Bay Section award for the
best large-agencq--~CSO Department
g. Announcement concerning status of
West Contra Costa Sanitary Landfill
disposal fees
2. Counsel for the District
3. Secretary of the District
4. Board Members
XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
None
None
Status reports of solid waste matters
Personnel Committee report concerning
Permit Counter staffing
Announcement concerning Contra Costa
Water District Delta Dialogue
None
None
6:07 p.m.
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