HomeMy WebLinkAboutACTION SUMMARY 08-20-92•
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j ' Central Contra Costa Sanitary District
~- ~ BOARD MEETING
ACTION SUMMARY
August 20, 1992
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Clausen, Starita, Rainey, Dalton
Boneysteele
Staff recommends the following:
BOARD OF DIRECTORS:
PARKS L. BONEYSTEELE
President
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
JOSEPH M. STARITA
a. Adopt Resolution No. 92-052 confirming that publication has been made of
District Ordinance No. 183,. amending Title 10 of the District Code (Source
Control/Pretreatment)
b. Authorization for P.A. 92-7 (Danville area) to be included in a future formal
annexation to the District
c. Approve Agreement relating to Real Property with Robert L. McAdam, et ux,
Job 4404, Pleasant Hill area (Resolution No. 92-053)
d. Approve Agreement relating to Real Property with Terrence D. Ranahan and
Sharon W. Ranahan, Job 1572, Parcel 73, Orinda area (Resolution No. 92-
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e. Order completion of District Annexation 123 (Resolution No. 92-055)
f. Advise the Board of the close out of the Arlene Drive Sewer Improvement
Project (DP 4539)
g. Authorize a public notice to indicate availability of documentation in support
of the District's appropriations limit
h. Adopt Resolution No. 92-056 amending Exhibit A, Designated Positions and
Disclosure Categories of the District's Conflict of Interest Code
BOARD ACTION: Consent Items a. through h. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
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4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER•
BOARD ACTION: None
5. CORRESPONDENCE:
a. Consider letter from Ms. Sara M. Hoffman, Contra Costa County Senior
Deputy Administrator, requesting 25-year commitment of wastestream to
the Keller Canyon Landfill
BOARD ACTION: Noted receipt; took no action since Board of Supervisors has
already acted on this matter
b. Note receipt of letter from Mr. Harold G. Friedman, a Moraga resident,
requesting monthly billing for refuse collection; consider draft response
BOARD ACTION: Noted receipt; approved draft response
c. Note receipt of Mr. Ken Beard, President of Etch-Tek, Inc., requesting a
reduction in fees based on recognition of the company as one of the top
water savers in the area; consider draft response
BOARD ACTION: Noted receipt; directed staff to respond that since fees are
based on water consumption they will go down
6. APPROVAL OF MINUTES:
a. Minutes of August 6, 1992
BOARD ACTION: Approved as presented
7. APPROVAL OF EXPENDITURES:
a. Expenditure List dated August 20, 1992
BOARD ACTION: Approved as recommended
8. BUDGET AND FINANCE:
a. Receive the fiscal year 1991-1992 Capital Improvement Program Year-End
Report
BOARD ACTION: Accepted report
b. Receive July 1992 Financial Statements
BOARD ACTION: Received financial statements and reports of Running Expense
Fund, temporary investments, and Sewer Construction Fund
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10.
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION:; .None
REPORTS:
a. General Manager-Chief Engineer
1) Discussed Solid Waste Disposal Fees and Alternatives; agreed that
collectors should continue to seek disposal alternatives but they are
not required to submit alternatives with the rate application
2) Discussed possible compromise relating to ad valorem tax shift
3) Reported on August 1992 CASA Meeting
4) Announcement concerning problems with District telephone system
5) Announcement concerning attendance at CWPCA Northern Regional
Conference
6) Distributed Tri-Valley Wastewater Authority EIR
b. Counsel for the District
NONE
c. Secretary of the District
1) Rescheduled September 17, 1992 Board Meeting for Wednesday,
September 16, 1992
2) Ms. Joyce Murphy announced she would be out of town. and unable
to attend the September 16 and October 1, 1992 Board Meetings;
Ms. Julie Lopez, Administrative Aide, will attend in her place
d. Board Members
1) Solid Waste Update
11. ANNOUNCEMENTS:
BOARD ACTION: None
12. CLOSED SESSION:
BOARD ACTION: None
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13. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION•
. ~ ' ... ` . BOARD:'ACTION, , None ., `, .. _ .. .. , .~ r .. E . _ .., .. _ ..
14:ADJOURNMENT:
BOARD ACTION: Adjourned at 3:58 p.m.
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