HomeMy WebLinkAboutACTION SUMMARY 07-02-92•
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Central Contra Costa Sanitary District BOARD OF DIRECTORS:
1'~ BOARD MEETING ' PARKS L. BONEYSTEGGE
President
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ACTION SUMMARY J°HNB. CLAUSEN
WILLIAM C. DALTON
JUIy 2, 1992 SUSANMcNULTYRAINEY
JOSEPH M. STARITA
3 p.m.
1. ROLL CALL:
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PRESENT: Members: Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: None ~
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Present Environmental Achievement Awards to:
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Lesher Communications
D. C. Enterprises
Action Photo
Allied Radiator
India Restaurant ~ ,
BOARD ACTION: Presented Environmental Achievement Awards and
commended Lesher Communications, D. C. Enterprises,
Action Photo, Allied Radiator, and India Restaurant for their
efforts ~
CONSENT CALENDAR:
Staff recommends the following:
a. Approve Agreement relating to Real Property with Bay View Federal Bank,
Job 1590, Parcel 34, Danville area (Resolution No. 92-041)
b. Accept contract work for the Treatment Plant Landscape Phase II Project
(DP 10079) and authorize the filing of the Notice of Completion
c. Authorize renewal of the Deferred Compensation Plan Agreement with Great
Western Bank for Full-Time Employees
d. Set public hearing to adopt a revised Source Control Ordinance
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e. Authorize the attendance of Lynne Putnam, Senior Engineer, at the
September 21-24, 1992 Water Environment Federation (WEF) Annual
Conference in New Orleans, Louisiana,' at a cost of $1,450
BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER•
BOARD ACTION: None
6. BIDS AND AWARDS:
a. Authorize award of a construction contract to Pacific Mechanical
Corporation for the Clyde, Fairview, and Maltby Pumping Stations
Improvements Project (DP 4682)
BOARD ACTION: Approved as recommended
7. PERSONNEL:
a. Deny appeal of grievance by union on behalf of Dennis Almond and Frank
Shea, Maintenance Crew Member II's, and James Boyd, retired Maintenance
Crew Member II, in accordance with arbitrator's decision
BOARD ACTION: Denied and dismissed grievance in accordance with
arbitrator's decision as final action of the District
8. CORRESPONDENCE:
a. Note receipt of letter from Mr. James E. Landa, Controller of Valley Waste
Management, requesting that conditions of the solid waste franchise
agreement relating to securing long-term disposal capacity be extended to
July 1, 1993
BOARD ACTION: Noted receipt; directed staff to respond that the Board
considered the request and elected to extend the requirement
of the franchise to January 1, 1993
9. APPROVAL OF MINUTES:
a. Minutes of June 18, 1992
BOARD ACTION: Approved as~presented
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 2, 1992
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BOARD ACTION: Approved as recommended
1 1. EMERGENCY SITUATIONS REQUIRING BOARD ACTION•
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1- Authorized public hearing on July 16, 1992, for mid-year refuse
collection rate adjustment
2) Discussed investment in longer term government securities and
reducing investment in .Local Agency Investment Fund account
3) Considered response to pending loss of ad valorem taxing authority;
set public hearing for 9 a.m., Monday, July 20, 1992, to consider
adjustment of Sewer Service Charge if necessary
4) Announcement concerning proposed Orinda Gateway Water
Reclamation Project
b. Counsel for the District
1) Report on Government Code Section 16429.3 with regard to the
District's Local Agency Investment Fund
2) Discussed pending negotiations with Contra Costa County
concerning an MOU for solid waste franchising in the unincorporated
areas
c. Secretary of the District
1) Distributed brochure encouraging participation in Valley Waste
Management commercial recycling program
d. Board Members
1) Status of solid waste matters discussed
2) Appointed Member Dalton to Budget and Finance Committee
13. ANNOUNCEMENTS:
BOARD ACTION: None
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` 14. CLOSED SESSION:
BOARD ACTION: Met in closed session from 5:07 p.m. to 5:22 p.m. to discuss
litigation pursuant to Government Code Section 54956.9(a)
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION•
BOARD ACTION: None
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:22 p.m.
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