HomeMy WebLinkAboutACTION SUMMARY 05-07-92-1 •
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Central Contra Costa Sanitary District
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o' BOARD MEETING
ACTION SUMMARY
May 7, 1992
3 p.m.
1. ROLL CALL:
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. PRESENT: Members: Clausen, Dalton, Boneysteele
ABSENT: Members: Starita, Rainey
2. PUBLIC COMMENTS:
BOARD OF DIRECTORS:
PARKS L. BONEYSTELLE
President
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
JOSEPH M. STARITA
BOARD ACTION: Mr. Ronald Proto, General Manager of Valley Waste
Management, discussed EPA promulgation of regulations
limiting superfund contributions for small generators and
municipalities to 4 percent
3. AWARDS AND COMMENDATIONS:
a. Presentation of Association of Environmental Professionals "Outstanding
Environmental Analysis Document" Award to the District for the Pleasant
Hill/A-Line Sewer Overflow Protection Project EIR
BOARD ACTION: Received AEP "Outstanding Environmental Analysis
Document" Award and congratulated Mr. Russell Leavitt,
Planning Assistant, and District staff on their efforts
4. CONSENT CALENDAR:
Staff recommends the following:
a. Advise the Board of the close out of the Pleasant Hill Interceptor/A-Line
Facilities. Plan and EIR Project (DP 4271)
b. Accept the contract work for the Mt. Diablo Siphon Sliplining Project,
Walnut Creek (DP 45358) and authorize the filing of the Notice of
Completion
c. Set May 21, 1992, at 3 p.m. as the date and time for a public hearing prior
to considering approval of a Negative Declaration and the Collection System
Operations (CSO) Yard Relocation and Renovation Project
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d. Authorize the attendance of Bonnie Allen, Risk Manager, at the June 14-19
meeting of the National Safety Council Executive Committee-Public Utilities
Section in Hershey, Pennsylvania, at a cost of 51,450
BOARD ACTION: Consent Items a. through d. approved as recommended
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: Items 14.a.1) and 3) were taken out of order to accommodate
interested persons in the audience
6. SOLID WASTE:
a. Consider issues raised by Valley Waste Management in connection with the
full-scale implementation of the Residential Automated Collection Program
BOARD ACTION: Considered issues; approved draft letter
7. ADMINISTRATIVE:
a. Consider an appeal to the Board of Directors of a denial of an emergency
withdrawal request by the Deferred Compensation Plan Advisory Committee
BOARD ACTION: Matter resolved; item removed from agenda
8. TREATMENT PLANT:
a. Authorize allocation of 515,000 from the Treatment Plant Contingency
Account for Meteorological Station Upgrade Project (DP 10089)
BOARD ACTION: Approved as recommended
9. CORRESPONDENCE:
a. Note receipt of letter from Mr. Tom Hanson, Assistant City Manager of the
Town of Danville, concerning Facilities Capacity Fees for restaurants;
consider response
BOARD ACTION: Noted receipt; referred to staff for response
b. Receive letter from Assemblyman Bill Jones concerning the District's
opposition to AB 3214, proposed property tax shift; no action required
BOARD ACTION: Noted receipt; directed staff to draft response
10. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of March 26, 1992
BOARD ACTION: Approved as amended
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b. Minutes of Regular Meeting of April 16, 1992
,BOARD ACTION: Approved as presented
1 1. APPROVAL OF EXPENDITURES:
a. Expenditure List dated May 7, 1992
BOARD ACTION: Approved as recommended
12. BUDGET AND FINANCE:
a. Approve the 1992-1993 Equipment Budget for inclusion in the 1992-1993
District Budget
BOARD ACTION: Approved for inclusion in 1992-1993 District Budget
13. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: Because of new developments that occurred after posting the
agenda, moved to consider potential lawsuit between Pacific
Bell and Ranger Construction, a District contractor; to allow
settlement negotiations to continue, tolled statute of
limitations for 60 days subject to consent of the insurance
carrier of the contractor
14. REPORTS:
a. General Manager-Chief Engineer
1) Considered Solid Waste Customer Satisfaction Survey
2) Received Update on Stone Portable Toilets
3) Tri-Valley Wastewater Authority Update
4) Update on AB 3214 (Property Tax Shift)
5) Announced that District is advertising for the 1991-1992 Sewer
Renovation Pipe Replacement Project
6) Announcement concerning Board of Supervisors action with regard
to setting rates for Keller Canyon Landfill
7) Announced that Orinda-Moraga Disposal Service failed to submit
annual audit by the March 31, 1992 due date and the April 30, 1992
extension of the due date
8) Announcement concerning Orinda Trail proposal
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• 9) Announcement concerning Plumbers' Union
10) Announcement concerning O&M Budget and Sewer Service
Charge
b. Counsel for the District
1) Report on Local Improvement District Equalization Fee
c. Secretary of the District
1) .Distributed January -March 1992 Training/Conference Summary
d. Board Members
1) Status of Solid Waste Issues
15. ANNOUNCEMENTS:
BOARD ACTION: None
16. CLOSED SESSION:
BOARD ACTION: None
17. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
18. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:39 p.m.
JEM/LAPTOPX5
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