HomeMy WebLinkAboutACTION SUMMARY 10-04-90Central Contra Costa Sanitary Distl't'f
BOARD MEETING
ACTI0IY SUMMARY
October 4, 1990
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. CONSENT CALENDAR:
Staff recommends the following:
a. Authorization for P.A. 90-12
(Alamo area) to be included in a
future formal annexation to the
District
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
4. ENGINEERING:
a.' ~Adopt;.,required resolutions to authorize
the issuance and sale of bonds for
Local Improvement District No. 57,
" Midhill-Sewer Project, Lafayette area
b. Adopt a resolution to elect to receive
future tax revenues generated in the
Pleasant Hill Commons Redevelopment area
5. APPROVAL OF EXPENDITURES:
a. Expenditure List dated October 4, 1990
6. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
7. REPORTS:
a. General Manager-Chief Engineer
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Present:
Absent:
None
BOARD OF DIRECTORS:
NELS E. CARLSON
President
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Mbrs. Boneysteele, Clausen,
Dalton, Rainey, Carlson
None
Consent Item a. approved as recommended.
None
Adopted Resolutions'No. 90-121, 90-122,
anri Qfl_1 )~
Adopted Resolution No. 90-124
Approved as recommended
None
1) SB 2557 County Charge for Ad Valorem
Tax
2) AB 939 Solid Waste Plan
3) Meeting .in .2nd F1oor:~Conference Room
for this meeting but should be back
in the Board Room for the 10/18 meetinc
4) Currently advertising for bids for
secondary strainer for the wet
scrubber system
5) Contra Costa County Solid Waste
Authority
6) Iron Horse Trail Dedication
5019 /mhol~' Place Martinez, California 94553.4392 (415) 689.3890
b. Counsel-for the District
c. Secretary of the District
d. Board Members
8. ANNOUNCEMENTS:
9. CLOSED SESSION:
10. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED
SESSION:
11. ADJOURNMENT:
Government Code Claim from V & M
Constr.ucti on/Backhoe
None
Status of solid waste issues discussed
-None
None
None
4:17 p.m.
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