HomeMy WebLinkAboutACTION SUMMARY 12-19-91- •.
- ; Central Contra Costa Sanitary District BOARD OF DJRECTORS:
c 0 _ BOARD MEETING ' JOHN B. CLAUSEN
President
A/`~T jO ]~~ ~/ ]JVjJVj~ QtJ PARKS L. BONEYSTEELE
a.. l l ~ • v ~ ~l ~ ~l l ~ l WILLIAM C. DALTON
SUSAN McNULTY RAINEY
December 19, 1 991 JOSEPH M. STARITA
2 p.m.
2:00 p.m.
Tour of Light Industrial\Warehouse and RMC Lonestar Properties
BOARD ACTION: Conducted tour
3.00 a.m.
1. ROLL CALL:
PRESENT: Members: Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: Mr. Ken Little addressed the Board on behalf of Pleasant Hill
Bayshore Disposal concerning Paragraph 27 of the franchise
agreement relating to disposal capacity and Item 9.b., the
letter from Mr. Pezzaglia requesting extension of the franchise
agreement
3. AWARDS AND COMMENDATIONS:
a. Adopt resolution commending Director John 6. Clausen for his service to
CCCSD as President of the Board of Directors
BOARD ACTION: Adopted Resolution No. 91-126 commending Director Clausen
4. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt resolution accepting an easement at no cost to the District from
Richard Kittrelle, Lafayette area (Job 4852 -Parcel 1)
b. Approve the Clyde Pump Station Renovation Project, DP 4766
c. Advise the Board of the close out of the property acquisition - Lagiss,
DP 20065
1
•
:~
BOARD ACTION: Consent Items a. through c. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: Item 9.c., Correspondence, and Item 16., Closed Session,
were taken out of order to accommodate interested persons
in the audience
5. HEARINGS:
a. Conduct public hearing and consider approval of a Negative Declaration and
the Cogeneration Project, DP 10069
BOARD ACTION: Conducted public hearing; approved Negative Declaration and
the Cogeneration Project, DP 10069; and adopted Resolution
No. 91-127 to that effect
6. BIDS AND AWARDS:
a. Authorize award of contract to Performance Mechanical, Inc. and authorize
allocation of S50,000 from Treatment Plant Program Contingency Account
for Landscape Pond Reconstruction Project (DP 10090)
BOARD ACTION: Approved as recommended
7. SOLID WASTE:
a. Adopt a Memorandum of Understanding between the District and the Cities
.. of Danville, Lafayette, Orinda, and Moraga for AB 939 Planning and
Implementation
BOARD ACTION: Adopted Memoranda of Understanding as amended
8. LEGAL/LITIGATION:
a. Deny claim of CalRecovery Incorporated
BOARD ACTION: Removed from the agenda
9. CORRESPONDENCE:
a. Note receipt of letter from Ms. Sara M.;Hoffman, Contra Costa County Solid
Waste Manager, concerning extension of solid waste franchising transitional
permit until March 31, 1992
BOARD ACTION: Noted receipt
2
•
b. Note receipt of letter from Mr. James A. Pezzaglia requesting extension of
` franchise agreement for Pleasant Hill Bayshore Disposal
BOARD ACTION: Took no action due to the uncertainty that the District will
continue to franchise in this area
c. Note receipt of letter from Mr. Ronald J. Proto, General Manager of Valley
Waste Management, concerning securing long-term disposal capacity
BOARD ACTION: Extended deadline for securing long-term disposal capacity to
July 1, 1992
d. Note receipt of letter from Mr. George Navone, Manager of Orinda-Moraga
Disposal Service, Inc., requesting reduction in number of clean-ups; provide
direction to staff
BOARD ACTION: Directed staff to respond that the request to decrease the
number of clean-ups is denied but staff will work with Orinda-
Moraga Disposal to provide the public with information as to
the type of debris that will be accepted in the clean-ups
10. APPROVAL OF MINUTES:
a. Minutes of November 21, 1991
BOARD ACTION: Approved as amended
11. APPROVAL OF EXPENDITURES:
a. Expenditure .List dated December 19, 1991
BOARD ACTION: Approved as recommended
12. BUDGET AND FINANCE:
a. Receive November 1991 Financial Statements
BOARD ACTION: Received Financial Statements and reports of Running
Expense Fund and temporary investments
13. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
14. REPORTS:
a. General Manager-Chief Engineer
1) Update on Orinda-Moraga Disposal Service, Inc. Franchise Issues
3
'~
2) Distributed Orinda-Moraga Disposal Service, Inc. rate application and
review
3) Distributed Annual Report and Report to the Community; commended
staff on a job well done
4) Announcement concerning Etch-Tek administrative fine for violation
of source control requirements
5) Announcement concerning request from the American Academy of
Environmental Engineers that Mr. Roger Dolan consider running for
President of that organization in 1993; the Board endorsed the
request
b. Counsel for the District
Q~~
c. Secretary of the District
NONE
d. Board Members
1) Reported on solid waste matters
2) President Boneysteele distributed the Board committee assignments
for 1992
15. ANNOUNCEMENTS:
NONE
16. CLOSED SESSION (As Required):
BOARD ACTION: From 3:48 p.m. to 4:47 p.m. to discuss personnel matters
pursuant to Government Code Section 54957 and litigation
pursuant to Government Code Sections 54956.9 (a) and (b)
17. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
18. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:54 p.m. to reconvene at 3 p.m. on January 9,
1992 for an Adjourned Regular Meeting
4