HomeMy WebLinkAboutACTION SUMMARY 07-08-91Central Contra Costa Sanitary D~t
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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
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' 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
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•
b. Counsel for the District
c. Secretary of the District
d. Board Members
11. ANNOUNCEMENTS:
12. CLOSED SESSION:
13. ACTIONS RESULTING FROM DISCUSSIONS IN
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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
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