HomeMy WebLinkAboutACTION SUMMARY 01-25-90Central Conha Carta Sanitary Distric•
BOARD MEETl1YG
ACTION SUMMARY
January 25, 1990
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMMENDATIONS:
1. Presentation of We Dig California
Award by the Engineering and Uti-
lity Contractors' Association
IV. HEARIPJGS:
1. Hold a public hearing to consider
adoption of an ordinance estab-
lishing the use of Irrevocable
Offers of Dedication to create
easement rights for public sewers;
adopt a resolution authorizing
staff to record receipt of Irre-
vocable Offers of Dedication
2. Conduct a public hearing to
receive comments on the Draft
1990 Ten-Year•Capital Improve-
ment Plan (CIP); approve the
.Draft CIP
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 90-018 accepting
an easement at no cost to the
District from Clement Choy, et ux,
Alamo area (Job 4664 - Parcel 2)
2. Resolution No. 90-019 accepting
an easement at no cost to the
District from Robert W. Serventi,
et ux, Alamo area (Job 4664 -
Parcel. 3)
BOARD 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
Received award; commended the Engineering
Department for their contributions to
the building industry by modification
and improvements to the standard speci-
fications and plan review process
Held public hearing; received no
comments; adopted Ordinance No. 173
and Resolution No. 90-017 as recommended
Held public hearing; received no
comments; approved the draft 1990
Capital Improvement Plan as recommended.:
Consent Items 1 through 6 approved
as recommended., resolutions adopted
as appropriate, and recordings duly
authorized
n
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3. Resolution No. 90--020 accepting
an easement at no cost to the
District from Clement. Choy; et ux,
Alamo area (Job 4664 - Parcel 4)
4. Advise the Board of close out of
the Gas Chromatograph/Mass~Spectro-
meter System, District Project No.
' 10041
5. Set a public hearing to be conducted
on February 15, 1990 to consider
requests for a mid-year refuse
ocollection rate adjustment by Valley
Waste Management, Orinda-Moraga
Disposal Service, Inc., and Pleasant
Hill. Bay Shore Disposal
6. Receive notification of CCCSD
Employees Association/Local # l
officers for 1990
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
(1F (1Rf1FR
VI. SOLID WASTE:
1. Adopt a resolution approving-the
submission of a proposal under the
California Beverage Container
Recycling and Litter Reduction
Act
VII. ENGINEERING:
1. Authorize the General Manager-
Chief Engineer to execute an
agreement with the County Sani-
tation District No. 2 of Los
Angeles County for administration
of the Air Toxics Pooled Emission
Estimating Program
VIII. COLLECTION SYSTEM:
1. Authorize $16,200 from the General
Improvement Program Contingency
Account for the purchase of six
(6),rescue/worker support units
None
Adopted Resolution No. 90-02i
Approved as recommended; suggested
that recovery of the costs for this
State mandated program be pursued.
Approved as recommended
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IX. CORRESPONDENCE:
1. Receive letter from Mr.' and Mrs.
James H. Bailey concerning the
curbside recycling program
2: Receive letter from Mrs. Janice
Ronneberg concerning the curbside
recycling program
X. APPROVAL OF MINUTES:
1. Minutes of January 11, 1990
XI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated January
25, 1990
XII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XIII. REPORTS:
1. General h1anager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
•
Noted receipt; directed staff to
draft a. response
Noted receipt; directed staff to
draft a response
Approved as presented
Approved as recommended
None
a. Underground Services .Alert (USA)
Update
b. Discussed. Public Information
Brochure on Solid Waste Issues
c. Approved letter of support for
County Solid Waste Grant
d. Reviewed status of Dougherty
Valley Development Plans
e: Currently bidding ~iaying~ of~ the
levee roads
f. Update on status of County-wide
solid waste JPA
g . -Ruling i n h'anl es. 1 av!sui t there was nc
evidence of ,age-or sex discriminatior
h. Announcement concerning publica-
tion of Notice of Significant
Violations as required by Federal
law
i. Announcement concerning meetings
with Messrs. Sid Corrie and Tom.
Stewart regarding Kirker Pass
landfill site
a. Announcement concerning favorable
ruling in Jack Lewis lawsuit
b. Announcement concerning AB: 939
clean up legislation proposed by
CASH Legislative Committee
Training/Conference Summary for
October-December 1989 distributed
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4. Board Members
XIV. ANNOUNCEMENTS:
XV. CLOSED SESSION:
XVI. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVII. ADJOURNMENT:
a. Status of solid waste issues
b. January CASA Meeting report
Member Rainey commended Ms. Cathryn
Freitas, Personnel Officer, for her
presentation at the Contra Costa USA
Meeting
5:44 p.m. to 6:10 p.m. to discuss
litigation pursuant to Government
Code Section'54956.9(a)
None
Adjourned at 6:11 p.m. to reconvene
at 6:30 p.m., January 25, 1990, at
the Velvet Turtle, 100 Chilpancingo
Parkway, Pleasant Hill, California,
for a meeting with Contra Costa County
Special Districts to discuss items of
mutual concern `~
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