HomeMy WebLinkAboutACTION SUMMARY 11-15-90Central Contra Costa Sanitary Dis~ • BOARD OF DIRECTORS:
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I BOARD MEETING NELS E. CARLSON
' President
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ACTI0IY SUMMARY
November 15, 1990
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. AWARDS AND COMMENDATIONS:
a. Receive EPA National Finalist Award
for Excellence in Operations and
Maintenance
4. CONSENT CALENDAR:
Staff recommends the following:
a. Resolution No. 90-140 accepting an
easement at no cost to the District
from Robert C. Schubert, et ux, Orinda
area (Job 1571 - Parcel 14-A)
b. Resolution No. 90-141 accepting an
easement at no cost to the District
from Robert C. Schubert, et ux,
Orinda area (Job 1571 - Parcel 14-B)
c. Authorization for P.A. 90-14 (Orinda)
to be included in a future formal
annexation to the District
d. Accept the contract work for the
installation of Meeting Room HVAC
Improvements, District Project No.
10070, and authorize the filing of
Notice of Completion
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Dalton,
Clausen, Rainey, Carlson
Absent: None
Ms. Sue Beresh commented on the Waste
Management "POD" System Pilot Project
proposed for the Danville area
Mr. Bob Gervais presented the EPA
National Finalist Award for Excellence
in Operations and Maintenance on behalf
of Mr. Daniel McGovern, EPA Regional
Administrator. A letter of congratu-
lations was received from Congressman
George Miller. The Board commended .
the Plant Operations Department staff
and the entire District staff on a job
well done
Consent Items a. through j. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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e. Advice the Board of the close out of.
the Orinda Crossroads Pump Station
Odor Control Project (D.P. 4531)
f. Set December 6, 1990, as the. date for.
a public hearing to consider approval
of a Negative Declaration and approval
of the Country Gardens/Third Avenue
Sewer Improvement Project, DP 46.15
g. Authorize extension of medical leave
of absence without .pay for Don
Balestrieri, Maintenance Crew Member
II, through February 20, 1991
h. Authorize medical leave of absence
without pay for Benjamin J. Bell,
Instrument Technician, through April
21, 1991
i. Direct staff to secure the services
of an arbitrator in accordance .with
the appropriate disciplinary appeal
procedures for dismissal
j. Direct staff to secure the services
of an arbitrator in accordance with
the appropriate disciplinary appeal
procedures .for suspension
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF
ORDER
5. SOLID WASTE:
a. Obtain additional information to con-
sider a request for consent to the
sale of a 50 percent interest in
Orinda-Moraga Disposal Service, Inc.
to Robert M. Sliepka
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Approved as recommended
6. PERSONNEL:
a. Deny the appeal of Employees' Asso-
ciation, Public Employees' Union,
Local No. One, regarding the Rule of
Four, in accordance with arbitratow's
recommendation.
7. APPROVAL OF MINUTES:
a. Minutes of Regular Meeting of October
18, 1990
Denied and dismissed appeal as the
final action of the District
Approved as amended
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b. Minutes of .Special Meeting of OctoberApproved as amended
' 18, 1990
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated November 1`5,
1990
9. BUDGET AND FINANCE:
a. Receive October 1990 Financial State-
ments
10. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
11. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
d. Board Members
12. ANNOUNCEMENTS:
Approved as recommended
Received October 1990 Financial
Statements and reports of Running
Expense Fund and temporary invest-
ments
None
1). Presentation on Headquarters
Office Building and Plant Opera-
tions Department Office Space
2) Overflow Report
3) Update on Waste Management System
Pilot Project
4) Currently advertising for Country
Gardens/Third Avenue Sewer Project
5) Announcement concerning CWPCF Bay
Section. meeting and tour of CCCSD
treatment plant
6) Announcement concerning future
presentation on source control
and pretreatment programs
7) Announcement concerning status of
joint water reclamation project with
Contra Costa Water.District
8) Announcement concerning District
holiday party on December 8,.1990
1) Announcement concerning District's
investments
2) Report of November CASA meeting
1) Distributed .Training and Conference
Summary for July-September 1990
2) Rescheduled second Board Meeting
to Wednesday, January 23, 1990 at
3 p.m. due to a conflict with the
CASA meeting
Status of solid waste matters presented
Announcement concerning County's pre-
vailing wage ordinance
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13. CLOSED SESSION: None
14._ ACTIONS RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
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15. ADJOURNMENT: 5:12 p.m.
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