HomeMy WebLinkAboutACTION SUMMARY 09-20-91Central Contra Costa Sanitary District.
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Adjourned Regular Meeting
Friday, September 20, 1991
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60AKD OFDI(ZECTORS:
/OHN 8. CLAUSEN
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PARKE L. (30NEYSTEELE
JOSEPH M. ST_ARITA
WILLIAM C. DALTO: J
SUSAN McNULTY RAINEY
JOINT CENTRAL CONTRA COSTA SANITARY DISTRICT/LAFAYETTE CITY COUNCIL
SPECIAL MEETING
LAFAYETTE COMMUNITY CENTER, MANZANITA ROOM
500 ST. MARY'S ROAD, LAFAYETTE
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CALL TO ORDER:
BOARD ACTION: Called to order at 4:00 p.m.
PLEDGE OF ALLEGIANCE:
BOARD ACTION: Made Pledge of Allegiance
3. ROLL CALL:
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PRESENT: Boneysteele, Dalton, Starita, Rainey, Clausen
ABSENT: None
ADOPTION OF AGENDA:
BOARD ACTION: Agenda adopted as presented
PUBLIC COMMENTS:
BOARD ACTION: Received comments from Mr. Hank Gates concerning
recycling efforts in Marin County and the excellent assistance
and information received from Messrs. Paul Morsen and
Walter Funasaki
AB 939 -DISPOSITION OF 5.80/TON CURRENTLY COLLECTED BY THE COUNTY:
BOARD ACTION: The MOU between the District and the City of Lafayette will
be calendared for consideration by the Lafayette City Council
on October 14, 1991
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7. REVIEW OF CENTRAL SANITARY DISTRICT'S RATE SETTING 8-1-91:
..BOARD ACTION: August 1991 solid waste rate setting was discussed
8. AUGUST 2, 1991 LETTER FROM CENTRAL CONTRA COSTA SANITARY
DISTRICT:
BOARD ACTION: Commitment of the City's waste stream on a long=term basis
to a publicly owned solid waste facility was discussed and will
be calendared on the Lafayette City Council agenda for action
when appropriate; discussed continued solid waste franchising
by the District or a Joint Powers Authority comprised of the
District and the Cities of Lafayette, Danville, Orinda and
Moraga
9. DISCUSSION OF ACME TRANSFER STATION OWNERSHIP:
BOARD ACTION: Discussed Acme transfer station ownership
10. ADJOURNMENT: -
BOARD ACTION: Adjourned at 5:50 p.m. to reconvene at 6:30 p.m. on
Thursday, September 26, 1991, for a meeting of the
Sanitation and Water Agencies of Contra,Costa County to
discuss areas of mutual concern
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