HomeMy WebLinkAboutACTION SUMMARY 02-22-90Central Contra Costa Sanitary Dist
BOARD MEETl1YG
ACTI0IY S[IMMARY
Special Board Meeting
February 22, 1990
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. HEARINGS:
1. Conduct continued public hearings
to consider requests for a recon-
sideration of refuse collection
rates within the current rate-
setting period submitted by Valley
Waste Management, Orinda-Moraga
Disposal Service, Inc., and Plea-
sant Hill Bay Shore Disposal
IV. SOLID WASTE:
1. Consider draft letter concerning
support for approval of landfills
V. REPORTS:
1. General Manager-Chief Engineer
VI. ANNOUNCEMENTS:
VII. CLOSED SESSION:
VIII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
IX. ADJOURNMENT:
BDARD OF DIRECTORS:
NELS E. CARLSON
President
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Dalton,
Clausen, Rainey, Carlson
Absent: None
None
Conducted public hearings; received
public comments and written corres-
pondence; adopted Resolution No.
90-030 approving a 4.72 percent
increase for Valley Waste Management
effective February 1, 1990; adopted
Resolution No. 90-031 approving a
5.66 percent increase for Orinda-
Moraga Disposal Service, Inc., effective
February 1, 1990; and adopted Resolution
No. 90-032 approving a 6.96 percent
increase for Pleasant Hill Bay Shore
Disposal effective February 1, 1990
Approved letter concerning support
for approval of Keller Canyon and
Marsh Canyon landfills with modifica-
tions to letter as suggested by Board
a. Aerial Inspection of Landfill Sites
b. Announcement concerning recent wet
weather event
c. Announcement concerning gas leak
d. Mr. Dolan announced that he will be
out of town and unable to attend
the March 15, 1990 Board Meeting
None
None
NONE
7:17 p.m.