HomeMy WebLinkAboutACTION SUMMARY 04-05-90r~, i
~. i
Central Contra Costa Sanitary Dis~
BOARD MEETING
ACTI0IY S~IMMARY
April 5, 1990
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMP~ENDATIONS:
1. .Commendation by Encroachment Engi-.
Weer of the City of Orinda for
traffic control and work done by
CSO Maintenance Crew Leader Jesse
Lawrence, and his crew, Maintenance
Crew Member II Chuck Gardner, Con-
struction Equipment Operator Jimmy
Lujan, Maintenance Crew Member II
Joe White, and temporary employee
Albert Perkins
IV. HEARINGS:
BOARD OF DIRECTORS:
NELS E. CARLSON
President
PARKE L. BONEYSTEECE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present
Absent:
None
Mbrs. Boneysteele, Dalton,
Clausen, Rainey, Carlson
None
Acknowledged receipt of the commenda-
tion and conveyed congratulations to
Messrs. Lawrence, Gardner, Lujan, White,
and Perkins
1. Hold a public hearing and adopt an Held public hearing; received no
ordinance to make changes to the comments; adopted Ordinance No. 174
District Code related to require- modifying Section 5.08.010 of the
ments for insurance for private _ District Code
sewer contractors
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 90-041 accepting
an easement at no cost to the
District from Pointe West Asso-
ciates, San Ramon area (Job 4707
- Parcel 1)
2. Resolution No. 90-042 accepting
an easement at no cost to the
District from Craig Schlatter,
et ux, Lafayette area (Job 4699
- Parcel 1)
3. Resolution No. 90-043 accepting
an easement at no cost to the
District from J. A. Johnson, Inc.
Profit Sharing & Trust, Alamo
area (Job 4716 - Parcel 2)
Consent Items
recommended,
appropriate,
authorized
1 through 8 approved as
resolutions adopted as
and recordings duly
4. Resolution No. 90-044 accepting an
easement at no cost to the District
from Robert A. Smith, et al, Alamo
area (Job 4716 - Parcel 3)
5. Quitclaim sewer easement to C&H
Partnership, Alyvet Capitol Corp.,.
ATC Realty Fourteen, Inc., and
Land Factors, Inc., in the Alamo
area; District Job Nos. 3192 and
4624 (Resolution No. 90-045)
6. Execute easement agreement with
Standard Pacific Gas Line, Inc.,
fora gas pipeline on District
Treatment Plant property (Reso-
lution No. 90-046)
7. Authorization for P.A. 90-5
(Alamo), P.A. 90-6 (Alamo),
and P.A. 90-7 (Lafayette) to
be included in a future formal
annexation to the District
8. Confirm "Amended Assessment
Diagram" and apportion assess-
ment amounts and authorize
recording of said Diagram,
Local Improvement District 56,
Walnut Creek
CALL FOR REQUESTS TO CONSIDER ITEMS - None
OUT OF RDER
VI. SOLID WASTE:
1. Presentation on Implementation of
the Recycling Program
•
Received presentation
VII. COLLECTION SYSTEM:
1. Authorize the attendance of Joye
Kurasaki, Associate Engineer,
at "No Dig 90" Conference on
April 23-25, 1990
Approved as recommended
VIII. PERSONNEL:
1. Consider a Wellness Program for
CCCSD
Approved as recommended
2. Receive Affirmative Action Update
- 1989
Received update; complimented Affirmative
Action Committee and staff for progress
being made
-2-
C~
•
ti 3. Authorization to hire seasonal Approved as recommended
employees
4. Receive and consider Personnel
Budget requests for Fiscal Year
1990-91
IX. LEGAL/LITIGATION:
1. Return as untimely and deny claim
submitted by J. Lewis and Son, Inc.
X. CORRESPONDENCE:
1. Note receipt of letter from Mr.
Stephen A. Minton, Jr, concerning
garbage incineration and level of
refuse collection service
2. Receive letter from Mr. George
Navone, Vice=President of Orinda-
Moraga Disposal Service, Inc.,
requesting approval for transfer
in ownership of the company to
W. Douglas Lomow, et al
XI. APPROVAL OF MINUTES:
1. Minutes of March 1, 1990
2. Minutes of March 15, 1990
XII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated April 5,
1990
XIII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:.
XIV. REPORTS:
1. General Manager-Chief Engineer
-3-
Received Personnel Budget requests
and provided direction to staff
Returned claim as untimely and denied
claim as recommended
Noted receipt and directed staff to
draft a response
Noted receipt; directed staff to
respond in accordance with schedule
provided; set public hearing for
May 17, 1990 to consider assignment
of franchise agreement
Approved as recommended
Approved as recommended
Approved as recommended
None '
a. Recovery of Costs of State-Mandated
Programs
b. Status of Enforcement Actions
c. Inspection of Landfill Sites
d. Earth Day
e. Contra Costa Boulevard/A Line
Scoping Session Report
f. Distributed Garbage Brochure
g. Advertising _for Sludge Blending
Project
h. Announcement concerning documents
relating to requested assignment
of Pleasant Hill Bay Shore Disposal
franchise
i. Announcement concerning nominations
for AB 939 Task Force
2. Counsel for the District
3. Secretary of the District
4. Board Members
XV. ANNOUNCEMENTS:
XVI. CLOSED SESSION:
XVII. ACTIONS RESULTING FROM DISCUSSION IN
CLOSED SESSION:
XVIII. ADJOURNMENT:
-4-
j. Announced cost of living adjustment
of 4.2 percent effective May 1, 1990
Discussed Acme Landfill closure costs
and authorized Counsel to proceed with
investigation of legality of assessment
Rescheduled June 7 Board Meeting for
June 8, 1990; rescheduled July 5 Board
Meeting for July 12, 1990
a. Discussed solid waste issues
b. Discussed Directory for Special
Districts in Contra Costa County
None
6:39 p.m. to 7:14 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a)
None
Adjourned at 7:15 p.m. to reconvene
at 8:30 a.m. on Friday, April 6, 1990
at 5019 Imhoff Place, Plartinez, for
inspection of proposed landfill sites