HomeMy WebLinkAboutACTION SUMMARY 06-27-91+ ! Central Contra Costa Sanitary Dis~ . BOARD oFDIRECTOas:
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~ BOARD MEETING ,OHN B. CLAUSEN
~ President
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ACTION SUMMARY PARKE L. BONEYSTGELE
,. NELS E. CARLSON
Adjourned Regular Meeting w~LL~Ana c. DAL~-o:~ '
June 27 , 1991 SUSAN McNULTY RAINEY
1. ROLL CALL:
2. PUBLIC COMMENTS:
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
Mr. P~arv Lindorf,, a consulting engineer,
requested that he given consideration fo
appointment to Member Carlson's seat on
the Board of Directors when it becomes
vacant
3. .HEARINGS:
a. Conduct a public hearing to receive
comments on a proposed ordinance to
amend Ordinance No. 169 to revise
the Schedule of Facilities Capacity
Fees
Conducted public hearing; no testimony
received; adopted Ordinance No. 178
revising. the Schedule of Facilities
Capacity Fees
4. CONSENT CALENDAR:
Staff recommends the following:
a. Resolution No. 91-042 accepting work
and Offers of Dedication from Jerry
Loving Architects Benefit Plan, Job
4790, Parcel 2
b. Authorization-for P.A. 91-6 (Martinez)
and P,A. 91-7 (Walnut Creek) to be
included in a future formal annexation
to the District
c. Advise the Board of the close out of
37 Capital .Improvement Projects
CALL FOR REQUESTS TO CONSIDER ITEP~IS OUT OF
ORDER
Consent Items-a.~through c. approved
as recommended, resolutions .adopted
as appropriate, and recordings duly
authorized
Item 10., Closed Session, was taken
out of order
5. APPROVAL OF EXPENDITURES:
a. Approve Expenditure List dated June 27,
1991
Approved as recommended
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6. BUDGET AND FINANCE:
a. Receive May 1991 Financial Statements
b. Approve a Board Resolution to adopt
the 1991-1992 Personnel, Equipment,
Capital Improvement, Operations and
Maintenance, and Self-Insurance Fund
Budgets as comprising the 1991-1992
District Budget
7. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
8. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
d. Board Members
9. ANNOUNCEMENTS:
10. CLOSED SESSION:
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Received Financial Statements and
reports of Running Expense Fund,
Temporary Investments, and Sewer
Construction Fund
Adopted Resolution No. 91-043
None
1) Discussed Solid Waste Workshop to
be held on July 19, 1991
2) Discussed status of Recycling and
Household Hazardous Waste Advisory
Committee
3) Discussed the value engineering
process with regard to the Headworks
Project
4) Discussed solid waste rate-setting
process and staff analysis
5) Announcement concerning IRS ruling
with regard to retirement contribu-
tions for temporary employees
6) Toured Wellness Facility and Records
Management Facility
None
None
None
PJone
3:20 p.m. to 3:59 p.m. to discuss
personnel matters pursuant to Government
Code Sections 54957 and 54957.6 and
litigation pursuant to Government Code
Section 54956.9(b) and 4:53 p.m. to
5:30 p.m. to discuss litigation pursuant
to Government Code Section 54956.9(b)
and real property negotiations pursuant
to Government Code Section 54956.8
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11. ACTIONS RESULTING FROM DISCUSSIONS.IN
CLOSED SESSION:
12. ADJOURNMENT:
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None
Adjourned at 5:47 p.m. to reconvene
at 3:00 p.m. on Monday, July 8, 1991,
for an Adjourned Regular Meeting
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