HomeMy WebLinkAboutACTION SUMMARY 05-31-90Central Contra Costa Sanitary Di~ • BOARD OF DIRECTORS:
: BOARD MEETING NELS E. CARLSON
'~ President
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ACTI0IY SUMMARY PARKE L. BONEYSTEELE
• JOHN B. CLAUSEN
WILLIAM C. DALTON
N:ay 31, 1990 SUSANMcNULTYRAINEY
1. RCLL CALL: Present: r~brs. Boneysteele,
Clausen, Carlson
Absent: P:brs. Dalton, Rainey
2. PUBLIC COMMENTS: None
3. AWARDS AND COMMENDATIOrdS:
a. Letter from Mr. James J.
Harkins commending Messrs.
Henry Thom and Robert
Collins for their response
to his water line problem
4. CONSENT CALENDAR-
Staff recommends the following:
a. Quitclaim sewer easement to
Stephen E. Harriman, et ux,
Job 1564 - Portion of Parcel
20, Orinda area (Resolution
No. 90-065)
b. Direct staff to secure the
services of an arbitrator in
accordance with Article III,
Section 3.3.B. and 3.4.B. of
the Memorandum of Understanding
between C.C.C.S.D. and the
Employees' Association, Public
Employees' Local No. 1
CALL FOR REQUESTS TO CONSIDER ITEr1S
OUT OF ORDER
5. SOLID WASTE:
a. Further consideration of
request for consent to the
assignment of the Orinda-
Moraga Disposal Service, Inc.
franchise agreement to W.
Douglas Lomow, et al
Joined in commendation of Messrs.
Henry Thom and Robert Collins
Consent Items a. and b. approved
as recommended, resolutions
adopted as appropriate, and
recordings duly authorized
P1one
Consented to assignment;
directed staff to prepare
resolution authorizing assign-
ment for consideration at the
June 8, 1990 Board meeting
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6. CORRESFONDENCE:
a. Note receipt of letter from
N:r. Don P.itchey, Mayor. of: the
Town of Danville, regarding
the tree planted in conjunc-
tion with Earth Day activities
7. AFPROVAL OF r~INUTES:
a. Minutes of Adjourned Regular
Meeting of April 26, 1990
b. Minutes of Regular Meeting of
May 3, 1990
c. Minutes of Regular Meeting of
May 17, 1990
8 . BUDGET AP1D FIPI7~NCE :
a. Receive the 1990-1991 Opera-
tions and Maintenance Budget
and the Self-Insurance Fund
Budget for review
9. EMERGENCY SITUATIONS REQUIRING
BOARD ACTION:
1.0. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
d. Board Members
11. ANNOUNCEMENTS:
12. CLOSED SESSION:
13. ACTIONS RESULTING FROM DISCUSSION
14 . ADJOURNr~iENT :
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Ploted receipt
Approved as presented
Approved as presented
Approved as presented
O
Received Budgets; provided
direction to staff
P1one
None
None
None
None
None
Pdone
None
Adjourned at 5:50 p.m. to
reconvene at 3 p.m. on Friday,
June 8, 1990, for an Adjourned
Regular A:eeting