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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 . , ,. ,~_ 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. 2