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HomeMy WebLinkAboutACTION SUMMARY 07-08-91Central Contra Costa Sanitary D~t MEET'l1~TC~ ACTION SUMMARY July 8, 1991 1. ROLL CALL: 2. PUBLIC COMMENTS: 3. CONSENT CALENDAR: Staff recommends the following: a. Resolution No. 91-044 accepting work and offers of dedication from North- gate Meadows Associates on Subdivision 7316, Job 4749, Parcel 1 b. Resolution No. 91-.045 accepting work and offers of dedication from Home- stead/Northcrest on Subdivision 7234, Job 4732, Parcel 2 c. Resolution No. 91-046 accepting work and offers of dedication from Michael J. Calhoun, Job 4718, Parcel 4 d. Accept Grant of Easement from Lowell D. and Anne J. Bailey for DP 24331, Parcel No. 1, Orinda at a cost to the District of $810 (Resolution No. 91-047) e.: Accept Grants of Easements from John and Amanda Layng, William and Nancy Hansen, Judith B. Brown, and John and Betty Edwards-for District Pro- Ject No. 4294 .in ,Lafayette at a total cost to the District of $7,181 (Reso- lution Nos. 91-048, 91-049, 91-050, and 91-051 CALL FOR REQUESTS TO CONSIDER ITEMS OUT 4. SOLID WASTE: a. Presentation by Woodward and Clyde on the Household Hazardous Waste/Source Control Facility BOARD OF L1IRECT0RS: JOHN B. CLAUSEN President PARKS L. BONEYSTEELE NELS E. CARLSON WILLIAM C. DALTO: J SUSAN McNULTY RAINEY Present: Mbrs. Boneysteele, Dalton, Carlson, Rainey Absent: Mbr. Clausen None Consent-Items a. through e. approved as recommended, resolutions adopted as appropriate, and recordings duly authorized Item 6, Personnel, a. and b. were taken out of order to accommodate interested persons in the audience Received presentation 1 ' b. Receive staff analyses of applications for refuse collection rate increases submitted by Valley Waste Management and Orinda-Moraga Disposal Service, Inc. at a Board Workshop 5. EPJGINEERING: a. Authorize the General Manager-Chief Engineer to execute a consultant agreement with Camp Dresser & McKee Inc. for Value Engineering Services on the Headworks Facilities Expansion Project, DP 20069 6. PERSONNEL: a. Adopt Memorandum of Understanding (MOU) with the General Employees Group effec- tive June 14, 1991 - April 30, 1994 b. Deny appeal of termination by Nicholas James (Jim) Maples, Utility Worker, in accordance with Arbitrator's recommen- dation 7. APPROVAL OF MINUTES: a. Minutes of June 13, 1991 8. APPROVAL OF EXPENDITURES: a. Approve Expenditure List dated July 8, 1991 9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: 10. REPORTS: a. General Manager-Chief Engineer • Received staff analyses; conducted workshop; provided guidance to staff .Approved as recommended Approved as recommended Denied appeal as recommended Approved as presented Approved as recommended None 1) Pleasant Hill Interceptor Project Update; scheduled hearing for 7:30 p.m. on Wednesday, September 4, 1991 2) Approved letter to Board of Super- visors concerning Waterbird Way 3) Status of recycling programs dis- cussed 4) Announced that Grand Jury toured the Plant on June 25, 1991 5) Announcement concerning deferred compensation plan for temporary employees 6) Announcement concerning County role in Central Contra Costa Solid Waste Authority 2 • b. Counsel for the District c. Secretary of the District d. Board Members 11. ANNOUNCEMENTS: 12. CLOSED SESSION: 13. ACTIONS RESULTING FROM DISCUSSIONS IN ni nrrn rrrc~rnni_ 14. ADJOURNMENT: ~J None Announcement concerning letters of condolences upon the passing of Contra Costa Water District Board Member Paul Hughey None None 6:42 p.m. to 6:52 p.m. to discuss litigation pursuant to Government Code Section 54956.9(a) and labor negotiations pursuant to Government Code Section 54957.6 None Adjourned at 6:53 p.m. in memory of ' Mr. Paul Hughey 3