HomeMy WebLinkAboutACTION SUMMARY 01-11-90Cintral Contra Costa Sanitary Distr~ • BOARD OF DIRECTORS:
...BOARD. MEETING NELS E. CARLSON
' President
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ACTION S~IMMARY
January 11, 1990
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMMENDATIONS:
Present:
Absent:
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Mbrs. Boneysteele, Dalton,
Clausen, Rainey, Carlson
None
None
1. Adopt a resolution commending
Director Susan McNulty Rainey
for her service to CCCSD as
President of the Board of
Directors
IV. HEARINGS:
1. Hold public hearing on inhabited
District Annexation 114-H as
amended by the Local Agency For-
- mation Commission (LAFCO) and
consider the Negative Declaration
by LAFC0
2. Hold public hearings on uninhabited
District Annexations 114-6, 114-C;
.114-D, 114-E, 114-F, 114-G, and
114-I as. amended by the Local Agency
Formation Commission (LAFCO) and
.consider the Negative Declaration
by LAFCO
V. CONSENT CALENDAR:
Staff recommends the following:
Adopted Resolution No. 90-001 recognizing
Director Rainey for her efforts
Held public hearing; received no
comments; adopted Resolution No. 90-002
certifying that the Board as reviewed
the Negative Declaration; ordering the
filing of-the Notice of Determination;
and ordering annexation of the property
contained in District Annexation 114-H
as amended by LAFCO
Held public hearings; received no
comments; adopted Resolution Nos.
90-003, 90-004 ,90-005_, 90-006, 90-007,
90-008, and 90-009 certifying that the
Board has reviewed the Negative Declara-
tion, order!'~he filing of the Notice of
Determination, and ordering annexation
of the property contained in District
Annexations 114-B, 114-C, 114-D, 114-E,
114-F, 114-G, and 114-I as amended by
LAFCO
1. Resolution No. 90-010 accepting an Consent Items 1 through 8 approved
easement at no cost to the District as recommended, resolutions adopted
from Harvey E. Levine, et a1, Alamo as appropriate, and recordings duly
area (Job 4622 - Parcel 1) authorized
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~ 2. Resolution No. 90-011 accepting an .
easement at no cost to the District
from William F. Lehman, Alamo area
(Job 4622 - Parcel 1)
3. Resolution No. 90-012 accepting an
' easement at no cost to the District
from Greer Properties, Inc., Pleasant
Hill area (Job 4697 - Parcel 2 A & B)
4. Resolution No. 90-013 accepting an
easement at no cost to the District
from Lesher Communications, Inc.,
Concord area (Job 4694 - Parcel 1)
5. Resolution No.
easement at no
from Andrew T.
area (Job 4702
6. Resolution No.
easement at no
.from John C. E
area (Job 4702
90-014 accepting an
cost to the District
Rudd, et ux, Orinda
-Parcel 2)
90-015 acce~§-ti ng an
cost to the .District
pperson, et ux, Orinda
- Parcel 3)
7. Resolution No. 90-016 ordering com-
pletion of District Annexation 114-A
8. Accept the contract work for the
' Orinda Crossroads Pump Station Odor
Control Project (District Project.
4531) and authorize the filing of
the Notice of Completion.
CALL FOR REQUESTS TO CONSIDER ITEMS OUT.
OF ORDER
VI. ENGINEERING:
1. Conduct a Board workshop on the
Draft 1990 Ten-Year Capital~Improve-
ment Plan
VII. CORRESPONDENCE:
1. Receive letter from Mr. Louis T.
Marracci concerning implementation
of the Valley Waste Management
Recycling Program.
_ 2. Receive letter from Mr. and Mrs.
R. C. Blaisdell concerning imple-
mentation of the Valley Waste
Management Recycling Program
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Item XIII., Closed Session, was taken
out of order
Conducted workshop
Acknowledged receipt; directed staff
to draft a response
Acknowledged receipt; directed staff
to draft a response
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3.
4.
5.
Receive copy of letter from Pleasant
Hill Bayshore Disposal concerning
calculation of historical infill by
community assessment for landfill
closure and post-closure costs
Letter from Mr. Roy Hawes, Chair of
the County Solid Waste Commission,
requesting that the District adopt
an ordinance providing for mandatory
subscription to solid waste collec-
tion service
Receive request from Ori-ida-Moraga
Disposal Service, Inc. for mid-year
refuse collection rate review caused
by increase in tipping fees
VIII. APPROVAL OF MINUTES:
1. Minutes of .December 21, 1989
IX. APPROVAL OF EXPENDITURES:'
1. Expenditure List dated January 11,
1990
X. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XI. .REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
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Noted receipt
Acknowledged receipt; directed staff
to draft a response for Board con-
sideration at a future Board meeting
Noted receipt; requested .staff to
perform analysis and calendar for
Board consideration at a future Board
meeting
Approved as amended
Approved as recommended
None
a. Discussed refuse collection news-
- letters
b. Report of M-2 Repair
c. The District is currently advertising
for bids for word processing equipment
and .mobil radios for vehicles
d. Announcement concerning Pleasant Hill
Bayshore Disposal's objection to
Deloitte & Touche appropriation of
past and future closure costs for
.sludge disposal
e. Announcement concerning Central.
Safety Committee's proposal to
design a wellness program for the
District
f. Announcement concerning installation
of new scrubbers and the odor pro-
blem during the installation .
g. Announcement concerning disposal costs
'Introduced Mr. Mark Cornelius, Associate
Counsel
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' 3. Secretary of the District
4. Board Members
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XII. ANNOUNCEMENTS:
XIII, CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
None
Reports of status of solid .waste
matters
Directed staff to draft a letter
indicating the Board's position with
regard to the Board of Supervisors'
continued approval of solid waste
programs using the tipping fee as the
only source of funding
Received Board Committee Assignments
for 1990
Appointed Member Rainey to serve as
the District's representative at the
Special :Districts Meeting
None
From 4:07 p.m. to 4:24 p.m. to discuss
existing litigation pursuant to Gover.nmen'
Code Section 54956.9(a)
None
Adjourned at 5:55 p.m. to reconvene at
3 p.m. on Thursday, January 25, 1990
for an Adjourned Regular Board Meeting
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