HomeMy WebLinkAboutACTION SUMMARY 04-02-92'muv `Ph`i
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Central Contra Costa Sanitary District BOARD OF D/RECTORS:
"'`~ PARKS L. BONEYSTELGE
BOARD MEETING President
ACTION SUMMARY JOFINB. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
April 2, 19 9 2 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. CONSENT CALENDAR:
Staff recommends the following:
a. Approve an agreement with the City of Walnut Creek for the Sewer
Replacement Project in Overlook Drive, Walnut Creek, DP 4871
(Resolution No. 92-0221
BOARD ACTION: Consent Item a. approved as recommended, resolution
adopted as appropriate, and recording duly authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: Items 6 a. and b., Correspondence, were taken out of order
to accommodate interested persons in the audience
5. PERSONNEL:
a. Authorization to hire seasonal employees
BOARD ACTION: Approved hiring 40 seasonal employees
b. Receive and consider Personnel Budget requests for Fiscal Year 1992-1993
BOARD ACTION: Received and considered Personnel Budget requests
c. Adopt Drug-Free Workplace Policy and Procedures as required by
Government Code Section 8350, et seq.
BOARD ACTION: Approved as recommended
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6. CORRESPONDENCE:
a. Receive letter from Mr. Richard E. Kennett, representing William and Patricia
Scarbrough/a Franchisee of Burger King Corporation, concerning Facility
Capacity Fees
BOARD ACTION: Received and considered presentations by Mr. Scarbrough and
District staff; denied request for reduction in Facility Capacity
Fees for addition of floor drain added during expansion of the
facility
b. Receive letter from Mr. Leonard Steffen concerning Facility Capacity Fees
BOARD ACTION: Received and considered presentations by Mr. Steffen and
District staff; granted request for waiver of Facility Capacity
Fees for "granny unit" based on the fact that there was no
separate entrance thus precluding rental as a separate unit
c. Receive letter from Ms. Sarah Paukert concerning a sewer problem on
Glenside Drive in Lafayette; consider draft response
BOARD ACTION: Noted receipt of letter; approved draft response as modified
7: APPROVAL OF MINUTES:
a. Minutes of March 19, 1992
BOARD ACTION: Approved as amended
8. .APPROVAL OF EXPENDITURES:
a. Expenditure List dated April 2, 1992
BOARD ACTION: Approved as recommended
9. BUDGET AND FINANCE:
a. Consider approval of the Draft Fiscal Year 1992-1993 Capital Improvement
Budget (CIB) for inclusion in the 1992-1993 District Budget
BOARD ACTION: Received presentation; did not defer or eliminate projects not
required to meet environmental regulations or safety but
directed staff to bring those projects listed to the Board with
a definitive financial proposal prior to proceeding
10. .EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
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11. REPORTS:
a. ,General Manager-Chief Engineer
1) Received Update on Central County Household Hazardous Waste
Program and approved draft letter to Danville, Lafayette, Orinda, and
Moraga as amended ..
2) Endorsed the use of Solid Waste Customer Satisfaction Survey for
rate setting
3) Authorized staff to proceed with Pleasant Hill Interceptor Reclaimed
Water Line
4) Received Tri-Valley Wastewater Authority Update
5) Discussed Cellular Telephones, Alternative Fuel Vehicles, and Other
Equipment Items
6) Announcement concerning participation in Lindsay Museum program
to stencil information on manholes
7) Announcement concerning Valley Waste Management route audit
8) Announcement that District is advertising for the Headworks Facility
Improvement Project
9) Announcement concerning Consumer Price Index cost of living
adjustment effective May 1, 1992
b. Counsel for the District
1) Discussed SB 1538 (.Kopp), revising the .Ralph M. Brown Act "Open
Meeting Laws"
c. Secretary of the District
None
d. Board Members
1) Update on Solid Waste Matters
12. ANNOUNCEMENTS:
BOARD ACTION: President Boneysteele distributed letter received from Mr.
Lawrence E. Piatti, President of Industrial Management
Consultants, concerning changes to the .District's Source
Control Ordinance
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13. CLOSED SESSION
BOARD ACTION:
14. ACTIONS RESULT
BOARD ACTION:
15. ADJOURNMENT:
BOARD ACTION:
JEM/LAPTOP~iS
(As Required):
None
ING FROM DISCUSSIONS IN CLOSED SESSION:
None
Adjourned at 7:32 p.m.
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