HomeMy WebLinkAboutACTION SUMMARY 05-17-90Central Contra Costa Sanitary D~t
BOARD MEETl1YG
ACTION SUMMARY
May:.1~-7 ~, 19 9 0
1. ROLL CALL:
2 . PUBLIC COMMEPITS
BOARD OF DIRECTORS:
NELS E. CARLSON
President
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs: Boneysteele,
Clausen, Carlson
Absent: Mbrs. Dalton, Rainey
None
3. HEARINGS:
a. Conduct a public hearing to
consider establishing equali-
zation charges for Local
Improvement District No. 56
Conducted public hearing;
received no comments; approved
equalization charges as recommender
b. Conduct a public hearing to Conducted public hearing;
consider a request for consent continued decision to May 31,
to the assignment of the Orinda- 1990 to allow receipt of addi-
Moraga Disposal Service, Inc. tional information requested
franchise agreement to W.
Douglas Lomow, et al
c. Conduct a public hearing to
consider refuse collection
rate structure alternatives
Conducted public hearing; took
no action at this time; will
consider the current rate struc-
ture and uniform rate structure
again during the rate-setting
process this summer
4. CONSENT CALENDAR:
Staff recommends the following:
a. Authorization for P.A. 90-8
(Danville) to be included in
a future formal annexation
to the District
Consent Items a. through f.
approved as recommended, reso-
lutions adopted as appropriate,
and recordings duly authorized
b. Confirm "Amended Assessment
Diagram" and apportion assess-
ment amounts and authorize
recording of said Diagram,
Local Improvement District 56,
Yv'alnut Creek area
c. Advise the Board of the close
out of the Martinez Early Start
Project (DP 4429)
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~ d. Resolution No. 90-064 con-
firming that publication of
District Ordinance No. 174,
relating to insurance require-
ments, has been made
e. Authorize the attendance of
John P. Snyder, Senior Chemist,
at the Kratos Users Meeting on
June 1 and 2, 1990, in Tucson,
Arizona i
f. Receive the Draft Fiscal .Year
1990-19.91 Capital Improvement
Budget (CIB) and establish
June 21, 1990, as the date for
a public hearing to receive
comments on the Draft CIB
CALL FOR REQUESTS TO CONSIDER ITEMS None
OUT OF ORDER
5. SOLID WASTE:
a. Receive commercial recycling Received plans; authorized
plans proposed by Valley Waste implementation as recommended
Management, Orinda-Pdoraga Dis-
posal Service, Inc. and Pleasant
Hill Bayshore Disposal
6. CORRESPONDENCE:
a. Refer to staff the letter from Referred to staff
Mr. Richard Avanzino, Mayor of
the Town of Moraga, supporting
the District's efforts for a
Regional Waste Characterization
Study and Household Hazardous
Waste Program
b. Note receipt of letter from Mr. Noted receipt; directed staff
Don Ritchey, Mayor of the Town to respond; will consider again
of Danville, concerning a dis- during the annual rate-setting
count in refuse collection rates process
for seniors
c. Note receipt of Town of Dan- Noted receipt
ville Resolution No. 93-90,
urging the development of a
publicly-owned landfill
7. APPROVAL OF MINUTES:
a. Minutes of April 19, 1990 Approved as presented
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~ 8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated May 17, Approved as recommended
1990
9. BUDGET AND FINANCE;
a. Receive April 1990 Financial
Statements
b. Approve the 1990-1991 Equip-
ment Budget for inclusion in
the 1990-1991 District Budget
10. EMERGENCY SITUATIONS REQUIRING
BOARD ACTION:
11. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
d. Board Members
14. ACTIONS RESULTING FROM DISCUSSIONS
IN CLOSED SESSION:
12. ANNOUNCEMENTS:
13. CLOSED SESSION:
Received Financial Statements
and reports of Running Expense
Fund and Temporary Investments
Approved as recommended
None
1) Household Hazardous Waste
Program Update
2) Collection System Operations
Telephone System
3) Bollinger Canyon Update
4) Announcement concerning CAD
training
5) Announced Board Member Dalton
is looking well and sends his
thanks for the flowers
6) Announced that Mr. John Devito,
of CCh'D, was in a serious car
accident
None
Rescheduled August 16, 1990
Board Meeting for 3 p.m. on
Monday, August 13, 1990 due to
a conflict with the CASA b:eeting
1) Reports on solid waste matters
2) Report of May 1990 CASA Meeting
None
None
None
15. ADJOURNMENT;- Adjourned at 6:20 p.m. to recon-
vene at 3 p.m. on May 31, 1990,
for an Adjourned Regular Meeting
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