HomeMy WebLinkAboutACTION SUMMARY 02-20-92•
~`~ Central Contra Costa Sanitary District BOARD OF DIRECTORS:
BOARD MEETING ' PARKS L. BONEYSTELLE
President
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ACTION SUMMARY ~°HNB. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
February 20, 1 992 JOSEPH M. STARITA
1. ROLL CALL:
PRESENT: Members: Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Recognize Denise Baker, Don Bartlett, Penny Binder, Tanya Butler, Jennifer
Muir, and Robert Walker upon their completion of the Affirmative Action
Trainee Program
BOARD ACTION: Commended Denise Baker, Don Bartlett, Penny Binder, Tanya
Butler, Jennifer Muir, and Robert Walker upon their completion
of the Affirmative Action Trainee Program and appointment to
Maintenance Crew Member I positions
4. CONSENT CALENDAR:
Staff recommends the following:
a. Authorization for P.A. 92-3 (Martinez) to be included in a future formal
annexation to the District
b. Approve agreement relating to real property with Thomas Fong and Irene L.
Fong, Job 3003, Walnut Creek area
c. Set March 5, 1992, at 3 p.m. as the date and time for a public hearing prior
to considering approval of a Negative Declaration and the Martinez Pumping
System Improvement Project
d. Authorize extension of Medical Leave of Absence Without Pay for Benjamin
Bell, Instrument Technician, through March 31, 1992
e. Authorize Leave of Absence Without Pay for Cathryn Freitas, Personnel
Officer, from February 1 1, 1992 through May 29, 1992
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` f: Authorize Leave of Absence Without Pay for Deborah Ratcliff, Accounting
Supervisor, from January 21, 1992 through July 21, 1992
BOARD ACTION: Consent Items a. through f. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: Item 12.a.2) Capital Improvement Program Mid-Year Status
Report, and Item 14. Closed Session, were taken out of order
5. HEARINGS:
a. Conduct a public hearing to consider establishing equalization charges for
Local Improvement District No. 57 (Mid-Hill Sewer Project)
BOARD ACTION: Conducted public hearing; received no comments; established
equalization charges for LID 57 as recommended
6. ENGINEERING:
a. Authorize execution of agreement with Woodward-Clyde Consultants and
Tracor Aerospace regarding continued sampling at Bollinger Canyon
BOARD ACTION: Approved as recommended
7. CORRESPONDENCE:
a. Note receipt of letter from Ms. Harriette Heibel, Valley Waste Management
Recycling Manager, reporting the results of the Christmas Tree Recycling
Program in the Danville and Alamo areas; and consider draft response
BOARD ACTION: Noted receipt; approved draft response
b. Note receipt of the letter from Ms. Beverly Lane, Mayor of the Town of
Danville, concerning connections fees for new and expanding restaurants
BOARD ACTION: Noted receipt; approved draft response
8. APPROVAL OF MINUTES:
a. Minutes of the Adjourned Regular Meeting of January 30, 1992
BOARD ACTION: Approved as presented
b. Minutes of the Regular Meeting of February 6, 1992
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• BOARD ACTION: Approved as amended
c. Minutes of the Adjourned Regular Meeting of February 10, 1992
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated February 20, 1992
BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. Receive January 1992 Financial Statements
BOARD ACTION: Received January 1992 Financial Statements and reports of
Running Expense Fund and Temporary Investments
1 1. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1) Update on Highland Ranch Composting Project
2) Capital Improvement Program Mid-Year Status Report
b. Counsel for the District
NONE
c. Secretary .of the District
1) Distributed October-December 1991 Training/Conference Summary
d. Board Members
1) Status of Solid Waste Issues Discussed
2) Report of Fiscal Unity Committee
3) Report of Water Reclamation Committee
13. ANNOUNCEMENTS:
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NONE
14. CLOSED SESSION (As Reauiredl:
BOARD ACTION: From 4:08 p.m. to 5:12 p.m., to discuss litigation pursuant to
Government Code Section 54956.9(a),and (c) and real estate
negotiations pursuant to Government Code Section 54956.8
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:55 p.m.
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