HomeMy WebLinkAboutACTION SUMMARY 09-19-91Central Contra Costa Sanitary+ District • -
ACTI0IY ~~1~1dY
September 19, 1991
1. ROLL CALL:
L30AKUOFDIRECTOKS:
/OfiN l3. CLAUSF_N
Presidcrrl
PARKF_ L. 60NEYS7'CELE
JOSEPH M. STARITA
WILLInM C. D/1L7'O'J
SUS/1N McNULTY RnIN[Y
BOARD ACTION: Administered Oath of Office to newly appointed Board
Member, Joseph M. Starita
PRESENT: Boneysteele, Dalton, Starita, Rainey, Clausen
ABSENT: None
2. PUBLIC COMMENTS:
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BOARD ACTION: None
CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No.91-088 accepting an easement at no cost to the
District from H. W. Dornsife, et ux, Trustees, Orinda area,-Job 890, Parcel
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b. Quitclaim sewer easement to Harold W. Dornsife, et ux, Job 890, Orinda
area (Resolution No. 91-089)
c. Approve license for use of District-owned property with Ted J. Frericks for
parking purposes in the Pacheco area, Job Nos. 1541 and 1618 (Resolution
No. 91-0901
d. Authorization for P.A. 91-11 (Danville) to be included in a future formal
annexation to the District
e. Adopt Resolution Nos. 91-091, 91-092, and 91-093 required to authorize
the issuance and sale of bonds for Local Improvement District No. 58,
Camino Amigo Assessment District, Danville area
BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
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CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: None
4. ADMINISTRATIVE:
a. Receive the 1990-1991 Annual Report of the Deferred Compensation Plan
Advisory Committee
BOARD ACTION: Received report and commended the- Deferred Compensation
. Plan Advisory Committee for their efforts
5. ENGINEERING:
a. Conduct a workshop; set October 2, 1991, as the date for a public hearing
to consider certification of a final EIR and approval of right of way
acquisition for the A-Line Overflow Protection Project, DP 4717
BOARD ACTION: Conducted workshop and set public hearing as recommended
6. PERSONNEL:
a. Deny appeal of grievance by Beth Maples, Engineering Technician I, in
accordance with arbitrator's recommendation.
BOARD ACTION: Denied appeal as recommended
7. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of September 4, .1991
b. Minutes of Regular Meeting of September 5, 1991
c. Minutes of Adjourned Regular Meeting of September 9, 1991
BOARD ACTION:. Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated.September 19, 1991
BOARD ACTION: Approved as recommended
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9. BUDGET AND FINANCE:
a. Receive August 1991 Financial Statements
BOARD ACTION: ,Received August 1991 Financial Statements and reports of
Running Expense Fund, Temporary Investments, and Sewer
Construction Fund
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief .Engineer
BOARD ACTION: 1) Toxicity Update
2) Status of Fair Labor Standards Act relating to
Management Employees
3) Discussed solid waste matters
b. Counsel for the District
BOARD ACTION: None
c. Secretary of the District
BOARD ACTION: None
d. Board Members
BOARD ACTION: Discussed solid waste matters
12. ANNOUNCEMENTS:
BOARD ACTION: Discussed Board Committee assignments
13. CLOSED SESSION:
BOARD ACTION: From 5:27 p.m. to 5:36 p.m. to discuss real property
negotiations pursuant to Government Code Section 54956.8
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
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15: ADJOURNMENT:
BOARD ACTION: Adjourned at 5:37 p.m. to reconvene at 4:00 p.m. on Friday,
September 20, 19.9.1, at the Lafayette Community Center,
500 St. Mary's Road, Lafayette, for a Joint Meeting with the
.Lafayette City Council to discuss solid. waste issues
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