HomeMy WebLinkAboutACTION SUMMARY 01-26-89Central Contra Costa Sanitary ~t
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BOARD MEETl1YG
ACTI0IY S~IMMARY
January 26, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of January 5, 1989
IV. HEARINGS:
1. Conduct a public hearing to
consider implementation of the
recycling plan proposed by
Pleasant Hill Bay Shore Dis-
posal for Zone 3
V. CONSENT CALENDAR:
Staff recommends. the following:
BOARD OF DIRECTORS:
' SUSAN McNULTY RAINEY
President
PARKS L. BONEYSTEELE
NELS E. CARLSON
JOHN B. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as presented
Conducted public hearing; authorized
implementation of the proposed alter-
nate program for the Clyde community
and implementation of the proposed
recycling plan for the other areas of
Zone 3
1. Resolution No. 89-007 accepting Consent Items 1 through 5 approved
an easement at no cost to the as recommended, resolutions adopted
District from D. E. HASTINGS, ~ as appropriate, and recordings duly
et ux, Alamo area (Job 4224 - authorized
Parcel 1)
2. Resolution No. 89-008 accepting
an easement at no cost to the
District from R. KOURY, Orinda
area (Job 4543 - Parcel 7)
3. Resolution No. 89-009 accepting
an easement at no cost to the
District from D. J. HORN, Orinda
area (Job 4554 - Parcel 2)
4. Resolution No. 89-010 accepting
an easement at no cost to the
District from D. J. HORN, Orinda
area (Job 4554 - Parcels 3 through
6)
5. Authorize leave without pay for
Joye Kurasaki, Associate Engineer,
from February 20, 1989, through
April 24, 1989
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CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
VI. ENGINEERING:
1. Conduct a Board workshop on the
draft 1989 Ten-Year Capital Improve-
ment Plan and fee system analysis
VII. TREATMENT PLANT:
1. Allocate $12,000 from the Treat-
ment Plant Program Contingency
Account for the Sulfur Dioxide
Injection Improvement Project,
District Project No. 10036
VIII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated January 26,
1989
IX. PERSONNEL:
1. Revise class description for Junior
Engineer G-67 ($2,918/Pio.-$3,532/Mo.)
2. Adopt revised class description and
title change for Maintenance Office
Coordinator I/II to Maintenance
Coordinator I/II, (G-47 $1,820-
$2,192, G-51 $1,998-$2,413), and
reclassify Virginia Gerber from
Secretary II, (G-49 $1,905-$2,301)
to Maintenance Coordinator II
(G-51 $1,998-$2,413)
3. Create a new Operations Support
Supervisor position within the
Collection System Operations
Department, adopt a class des-
cription, set the salary level
at S-71 ($3,228-$3,901), and
reclassify Yvonne Brown, Admin-
istrative Secretary, S-60 ($2,482-
$3,000), to the position
4. Authorization to hire one student
intern
X, SOLID WASTE:
1. Authorize staff to provide in-kind
services to the Contra Costa
Community Recycling Center in the
publication of its quarterly news-
letter
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Item X., Solid Waste, was taken out
of order to accommodate interested
persons in the audience
Conducted workshop
Approved as recommended
Approved as recommended
Approved as recommended
Approved as recommended
Approved as recommended; adopted --
Resolution No. 89-011 allocating
Operations Support Supervisor to
MS/CG
Approved as recommended
Approved as recommended
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XI. CORRESPONDENCE:
1. Request from Mayor Bobbie Landers,
of the City of Orinda, for appoint-
ment of liaison to participate in
the public review phase of the
specific plan being conducted by
the Gateway Advisory Committee
XII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XIII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIV. ANNOUNCEMENTS:
XV. CLOSED SESSION:
President Rainey will contact Mayor
Landers to convey the District's
willingness to assist in the process;
a member of the Planning Division will
serve as liaison; staff will draft a
response to the City of Orinda
The Board made the finding that an
emergency situation exists at 3970
Los Arabis, Lafayette, and in accordance
with Public Contract Code Section 20806,
to avoid public calamity and protect
the public health and safety, exception
to the District standard bidding pro-
cedure is authorized for replacement
of the crushed pipe
a. Discussed feasibility of devolution
of garbage franchises to the cities
b. Richmond surcharge update
c. Acme Fill transfer station status
d. The Master Plan for the Wastewater
Collection System has been proposed
as a candidate for the Award for
Excellence in Environmental Engi-
neering given by the American
Academy of Environmental Engineers
None
Training/Conference Summary for
October-December 1988 was distributed
a. Status report of solid waste issues
b. Planning Congress Update; Mbr.
Boneysteele commended Ms. Jackie
Zayac for her outstanding efforts
with regard to the Planning Congress
c. Report of January 1989 CASA Con-
ference
An invitation was received to Danville's
7th Annual Community Service Awards
and Town Council Installation Program
at 7:30 p.m. on January 30, 1989
Correspondence was received from
the firm of Pfanner & Tate expressing
interest in performing the District's
annual audit; referred to the Budget
and Finance Committee
None
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XUI. ACTIONS RESULTING FROM DISCUSSIONS IN None .
CLOSED SESSION:
XVII. ADJOURNMENT:
6:29 p.m.
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