HomeMy WebLinkAboutACTION SUMMARY 06-08-90' Central Contra Costa Sanitary ~~ict
,~' .
~, ; BOARD MEETING
ACTI0IY SUMMARY
June 8, 1990
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. HEARINGS:
a. Conduct public hearings to
receive public comment on
the 1990-1991 Operations and
D:aintenance Budget and the
Self-Insurance Fund Budget
and for the establishment of
the 1990-1991 Sewer Service
Charge rates, and on placing
current and delinquent Sewer
Service Charges on the County
tax roll for collection
4. CONSENT CALENDAR:
Staff recommends the following:
a. Approve Agreement relating to
Real Property with Finebrook
Partners, Job 1529 - Parcel 1,
Lafayette area
b. Authorization for F.A. 90-9
(Alamo) to be included in a
future formal annexation to
the District
c. Confirm "Amended Assessment
Diagram" and apportion assess-
ment amounts and authorize
recording of said Diagram,
Local Improvement District
56, V~'alnut Creek area
d. Accept the contract work for
the Ash Storage Basin I Improve-
ments and Holding Basin Levee
Roads Pavement Project (DP
10066 and 10067) and authorize
the filing of the Notice of
Completion
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BOARD OF DIRECTORS:
NELS E. CARLSON
President
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Daltor
Clausen, Rainey, Carlson
Absent: None
None
Conducted public hearings; receive
comments; approved the 1990-1991
C&D1 Budget and Self-Insurance Fund
Budget; established the 1990-1991
Sewer Service Charge rate schedule
(Ordinance No. 175); authorized
collection of the 1990-1991 Sewer
Service Charge and delinquent Sewer
Service Charges on the County tax
roll (Resolution P3os. 90-066 and
90-067)
Item a. was pulled for discussion.
Consent items b. through e.,
excluding item a., were approved
as recommended; resolutions adoptec
as appropriate, and recordings dull
authorized. Following discussion,
staff was directed to return to
the homeowner with conditions for
approval of item a.
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e. Authorize Leave of Absence
Without Pay for Ruth Bennett,
Engineering Applications
Technician II, from June 13,
1990 through September 3,
1990
CALL FOP. REQUESTS TO CONSIDER ITEb1S None
OUT OF ORDER
5. SOLID WASTE;
a. Consider adoption of a reso- Adopted Resolution No. 90-068 as
lution consenting to the amended
assignment of the Orinda-
Moraga Disposal Service, Inc.
franchise agreement to W.
Douglas Lomow, et al
6. ADMINISTRATIVE:
a. Consider adoption of a reso-
lution.requesting consolidation
of the election of District
Board P~embers with the State-
wide General Election on
November 6, 1990, and consider
District regulations for candi-
date statements
Adopted Resolution No. 90-069 and
reaffirmed District regulations
with regard to candidate statement;
7 . PERSOTJNEL :
a. Amend the 1990-1991 Personnel Approved as recommended
Budget to reclassify Fienry
.Thom from Associate Engineer
(S-77 $4077/T:o. to $4939/Mo.)
to Senior Engineer (S-82,
$4599/Mo. to_$5599/N.o.)
8. REAL PROPERTY:
a. Authorize purchase of property
located in the Town of Danville
D:unicipal Service Center
Approved as recommended; adopted
Resolution No. 90-070
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated June 7,
1990
Approved as recommended
10. BUDGET AND FINANCE:
a. Conduct a Board workshop on
the Draft Fiscal Year 1990-
1991 Capital Improvement Budget
Conducted workshop
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•
11. EMERGEPdCY SITUATIONS REQUIRING
BOARD ACTION:
12. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
d. Board Members
13 .' ANNOUNCEMENTS:
14. CLOSED SESSION:
15. ACTIOPIS RESULTING FROr? DISCUSSION
16 . ADJOURNMEPIT :
None
1) Bollinger Canyon Update
2) Acme Leachate Status Report
3) Announcement concerning BOP
Drop, Household Hazardous
Waste Cleanup Day
4) Announcement concerning confinec
space entry safety concerns and
recent publicity on Teenage
Mutant Ninja Turtles
5) Announcement concerning travel
to look at sludge dryers
None
None
Reports on solid waste matters
None
From 5:36 p.m. to 6:02 p.m. to
discuss litigation pursuant to
Government Code Section 54956.9(c)
Prone
6:.02 p.m.
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