HomeMy WebLinkAboutACTION SUMMARY 05-30-91Central Contra Costa Sanitary D~G soARD oFDrRECTOrzs:
BOARD MEETING ,OHN B. CLAUSEN
' ~ President
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ACTION S~IMMARY ~~ARKE L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALT0;1
SUSAN McNULTY RAINEY
MAY 30, 1991
Adjourned Regular Meeting
1. ROLL~CALL:
2. PUBLIC COMMENTS:.
3. CONSENT CALENDAR:
Staff recommends the following:
a. Approve agreement relating to real
property with Joseph P. Juetten, et
ux, Job 1371, Parcels 34 and 35,
Lafayette area (Resolution No.
91-030)
b. Authorization for P.A. 91-2 (Orinda),
P.A. 91-3 (Danville); and P.A. 91-4
(Alamo) to be included in a future
formal annexation to the District
c. Accept the contract work for the
~ Sludge Blending Project (DP 20080)
and authorize the filing of the
Notice of Completion
d. Establish June 27, 1991, at 3 p.m.
as the date and time fora public
hearing on Facilities Capacity
Fee Schedule
e. Authorize extension of Medical Leave
of Absence Without Pay for Benjamin
Bell, Instrument Technician, through
July 19, 1991
f. Consider a request for emergency
withdrawal of funds .from the Deferred
Compensation Plan
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
None
Consent Items a. through f. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT None
OF ORDER
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4. PERSONNEL:
a. Adopt Memorandum of Understanding
(MOU) with the Management Group,
effective May 1, 1991 through May
31, 1994
b. Adopt Memorandum of Understanding .
(MOU) with the incumbent Deputy
General Manager, effective May 1,
1991 through May 31,;1994-
5. CORRESPONDENCE:
a. Note receipt of letter from Mr-..Pat
O'Brien., General Manager of-the e
East Bay Regional Parks, concerning
parking easement for Shoreline Park
and the cooperative relationship
between our districts
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Approved as recommended
Approved as recommended
.Noted receipt
b. Receive letter from Mr. Tom Powers, ~ Noted receipt; .provided direction
Chair of the Contra Costa County. to staff for preparation of a response
-Board of Supervisors, requesting
verification that no AB 939 planning
costs are included. in the rates for
residents of unincorporated areas`
6. APPROVAL OF MINUTES:
a. Minutes of Regular Meeting of May 2, Approved as amended
1991
b. Minutes of Adjourned Regular Meeting Approved as presented
of May 13, 1991
7. BUDGET AND FINANCE:
a. Receive the 1991-1992 Operations and Received budgets for review; provided
Maintenance Budget and Self-Insurance guidance to staff
Fund Budget for review-
8. EMERGENCY~SITUATIONS REQUIRING BOARD. None
ACTION: _
9. REPORTS:
a. General Manager-Chief Engineer
1) .Currently advertising for the
Headquarters Office Building/Plant
Operations Department Office Space
Remodeling Project.
2) Discussed continuing .problem with
debris from County jail
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3) Update on Automated Transfer (POD)
Pilot Program
4) Discussed input received on the
solid waste rate-setting process
5) Discussed proposed County ordinance
to assume .solid waste franchising
in unincorporated areas
6) Announcement concerning bids
received for Headworks Project
7) Mr. Dolan announced that he may be
unable to attend the August 15, 1991
Board Meeting
8) Announcement concerning. letter
received from Contra Costa County
regarding a lawsuit filed by Pacific
Bell. relating to collection, of taxes
b. Counsel for the District
c. Secretary of the District
d. Board Members
Update on CASA legislation
None
1) Update on Solid Waste Matters
2) Report of May CASA Meeting
10. ANNOUNCEMENTS:
11. CLOSED SESSION:
12. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
13. ADJOURNMENT:
Member Carlson announced his resignatioi
from the Board of. Directors, to be
effective in August following conclu-
sion of rate-setting issues
None
None
Adjourned at 6:28 p.m. to reconvene
at 3:00 p.m. on Thursday, June 13,
1991,. for an Adjourned Regular Meeting
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