HomeMy WebLinkAboutACTION SUMMARY 08-02-90Central Contra Costa Sanitary Dist
BOARD MEETING
ACTI0IY S~IMMARY
August 2, 1990
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. AV~RDS AND CON~NDATIONS :
a. Letter from Ms. Carlynn Otis can-
mending CSO e~loyees Bob Colon,
Bob Hodges, Chris Keith, and Claude
Odom and CSO su[nner help Dan Dawson
and Mike Flores for their work on
Berkeley Avenue in Orinda
4. HEARINGS:
a. Continue the process to establish
Local Improvement District (LID) 57;
open and continue the public hearing
to the next scheduled Board meeting
5. CONSENT CALENDAR:
Staff reconunends the following:
a. Approve agreement relating to real
property with Maynard Munger, et ux,
Job 731, Walnut Creek (Resolution
Nc~_ 90-0971
b. Execute easement agreement at no
cost with the Danville Community
Development Agency related to the
San Ramon Valley Interceptor Sewer,
DP 4224 (Resolution No. 90-098)
c. Approve and execute a Pipeline
License with the Atchison, Topeka,
and Santa Fe Railway Company for
construction of sewer force mains,
DP 4610 (Resolution No. 90-099)
BOARD OF DIRECTORS:
NELS E. CARLSON
President
PARKS L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
.Present: Mbrs. Boneysteele, Dalton,
Clausen, Rainey, Carlson
Absent: None
None
Acknowledged receipt and joined in
cor~nendation of CSO employees and
sunnier help
Opened public hearing; received
co~nents and letter frcan Mr. David
Hop, engineer for the project;
continued the public hearing to
3 p.m. on Monday, August 13, 1990
Consent Items a. through e. approved
as recx~nended, resolutions adopted
as appropriate, and recordings duly
authorized
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d. Direct staff to secure the services of
an arbitrator in accordance with Step
Four.of the Grievance Procedure
e. .Adopt Resolution No. 90-100 confirming.
that publication of District Ordinance
No. 175, establishing the 1990-1991
Sewer Service Charges, has been made i
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
6 . SOLID V~,.STE :
a. Receive .additional information to con-
sider the applications for refuse
collection rate increases submitted
~by Valley Waste Management and Orinda-
Moraga Disposal Service, Inc.
7. APPROVAL OF EXPENDITURES:
a. Expenditure List dated August 2, 1990
8. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
9. REPORTS:
a. General Manager-Chief Engineer
.,
None
Received additional information; `
approved reconanendations of staff;
directed staff as to expense amounts
allowable for inclusion in the calcu-
lation of the rate adjustment; and
adopted Resolution Nos. 90-101 and
90-102 to that effect.
Approved as recca~snended
None
1) Introduced Ms. Debbie Ratcliff,
Accounting Supervisor
2) Water Reclamation Update
3) Discussion of Issues relating to
Acme Leachate
4) Status of Central .San, Walnut Creek,
San Ramon Solid Waste JPA
5) Announcement concerning newspaper
article on risk priority
6) Announcen-exit concerning Pleasant
Hi11;Bay Shore Disposal breach of
franchise/change of ownership
7). Announcement that AB 3144 (Filante),
Underground Services Alert, is dead
for the year
8) Distributed brochure on the CSO
Affirmative Action Trainee Program
9) Displayed the plaque received for
participation in the Fifth Annual
Bocce Ball Battle, :for the American
Cancer Society
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b. Counsel .for the District Update on discussions with County
~~ Counsel concerning Acme closure costs
c. Secretary of the District 1) Distributed the April~Tune 1990
Training/Conference SLU~snazy
2) Reconfirmed the Monday; August 13,
.1990 Board Meeting date
d. Board Members Status of solid waste matters
10 . ANNOUNC~MEN'i'S : ~ None ~ .
11. CLOSED SESSION: None ~
12. ACTIONS .RESULTING FROM DISCUSSIONS 1N_ None
CLOSED SESSION: `
13. ADJOURNMENTc ~ Adjourned at 6:50 p.m. to reconvene
at 3 p.m. on Monday, August 13;1990,
for an Adjourned Regular Board Meeting
c
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