HomeMy WebLinkAboutACTION SUMMARY 04-19-90.:.+~fi Central Contra Costa Sanitary Di~ BOARD OF DIRECTORS:
,,,~ BOARD MEETl1YG NELS E. CARLSON
' President
i
~ .' •~
ACTI0IY SUMMARY PARKS L. BONEYSTEELE
JOHN B. CLAUSEN
Apri 1 19, 1990 WILLIAM C. DALTON
SUSAN McNULTY RAINEY
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMMENDATIONS:
1. Letter of appreciation from Rick
and Barb Tittle for work done by
CSO crews
IV. HEARINGS:
1. Continue the public hearing to
consider the request of Pleasant
Hill Bayshore Disposal for appro-
val of the assignment of its
franchise agreement to May 3,
1990
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 90-047 accepting
an easement at no cost to the
District from Andrezej L. Foko-
wicz, et ux, Orinda area (Job
4532 - Parcel 11)
2. Resolution No. 90-048 accepting
an easement at no cost to the
District from Robert T. Nelson,
et ux, Orinda area (Job 4532 -
Parcel 12)
3. Resolution No. 90-049 accepting
an easement at no cost to the
District from Lewis H. Daniel,
et ux, Orinda area (Job 30 -
Parcel 18)
4. Resolution No. 90-050 accepting
an easement at no cost to the
District from David C. Nolan,
et ux, Orinda area (Job 30-
Parcel 19)
Present: Mbrs. Boneysteele, Dalton,
Clausen, Rainey, Carlson
Absent: None
None
Commended CSO crews for their good work
and sensitivity to the public's needs
Continued to May 3, 1990
Consent Items 1 through 11 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
'tY • ~ •
i
,5. Resolution No. 90-051 accepting
an easement at no cost to the
District from Oak Court Partners.,
Pleasant Hi11 area (Job 4292 -
Parcel 2)
6. Resolution No. 90-052 accepting
an easement at no cost to the
.District from Pei-Ping T. Yang, ,
Orinda area (Job 4119 ex.t. -
Parcel 1)
7. Resolution No. 90-053 accepting
an easement at no cost to .the
District from Thomas O'Higgins,
et ux, Orinda area ('Job 4119 ext.
- Parcel 2)
8. Advise the Board of the close out
of the Treatment Plant Landscaping,
Phase I Project (DP 10031A)
9. Authorize Leave Without Pay for Don
Balestrieri, Maintenance Crew Mem-
ber II, through September 21, 1990
10. Adopt Resolution No. 90-054 appro-
ving purchase of Parcel No. 159-140-042;
approximately 48.96. acres, end of Blum
Road, Martinez and authorize $4,044,500.
from the Sewer Construction Fund to the
General Improvements Contingency Account
for DP No. 20065
11. Request for approval of registration
differential for Ba T. Than, Assistant
Engineer,.Plant Operations Department
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
Item XIII.l.b. was taken out of order"
to accommodate interested persons in
the audience
VI. SOLID WASTE:
1. Receive initial report on refuse
collection rate structure alterna-
tives
VII. PERSONNEL:
1. Approve Personnel Budget requests
for Fiscal Year 1990-19.91
Received report; set public hearing
for May 17, 1990 to consider refuse
collection rate structure alternatives
Approved Personnel Budget for Fiscal
Year 1990-1991 as recommended and
authorized inclusion in 1990-1991.0&M
Budget subject to changes that may be
recommended after meet and confer with
the Union
-2-
VIII. CORRESPONDENCE:
1. Acknowledge receipt of letter from
Mr. Stephen A. Minton, Jr, con-
cerning solid waste matters
2. Acknowledge receipt of letter from
Mr. Gary G. Gallaher concerning
refuse collection rate-setting pro-
cedures
IX. APPROVAL OF MINUTES:
1. Minutes of April 5, 1990
X. APPROVAL OF EXPENDITURES:
1. Expenditure List dated April 19,
1990
XI: BUDGET AND FINANCE:
1. Receive March 1990 Financial State-
ments
2. Review the financial status of the
Self-Insurance Fund and approve no
.inclusion for the Fund in the 1990-
1991 0&M Budget
XII. EMERGEtJCY SITUATIONS. REQUIRING BOARD
ACTION:
XIII. REPORTS:
1. General Manager-Chief Engineer
-3-
Acknowledged receipt; directed staff
to draft a response
Acknowledged receipt; requested that
the issue of retroactive billing be
calendared for discussion on the next
agenda
Approved as amended
Approved as recommended
Received Financial Statements and
reports of Running Expense Fund and
Temporary Investments
Approved as recommended
None
a. Refuse collection profit setting
calculation
b. Schedule for refuse collection rate-
setting
c. Discussion of proposed landfill
sites
d. Household Hazardous Waste (District
Source Control) Facility
e. State Integrated Waste Management
Board nomination
f. Effluent Biotoxicity Study
g. Employee Orientation Video
h. Earth Day_Display
i. Announced that Leslie Chapman,
Tammy Dow, John Mercurio, Tad,
Pilecki, and Paul Sciuto, repre-
senting CCCSD, finished first in
the Corporate Division of the
Pleasant Hill Community Challenge
5K Run
•
j. Announcement concerning Valley
Waste Management tree planting event
k. Distributed copies of the Report to
the Community on the 1990 Ten-Year
Capital Improvement Plan
1. Announcement concerning newspaper
article on Bay Area Air Quality
Management Board's plans to impose
tougher fines for odors
2. Counsel for the District
3. Secretary of the District
CASA .Legislative Committee
a. Considered rescheduling May 3,.1990
Board Meeting; made no change
b. Distributed January-March 1990
Training and Conference Summary
4. .Board Members
XIV. ANNOUNCEMENTS:
XV. CLOSED SESSION:
XVI. ACTIONS RESULTING FROM DISCUSSIONS ICd
CLOSED SESSION.:
XVII. ADJOURNMENT:
Discussed solid waste matters
None
7:02 p.m. to 7:12 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a)
None
Adjourned at 7:14 p.m. to reconvene
at 6:30 p.m. on April 26, 1990, at the
Velvet Turtle, 100 Chilpancingo Parkway,
Pleasant Hill, California, for a meeting
with Contra Costa County Special Dis-
tricts to discuss items of mutual concern
-4-