HomeMy WebLinkAboutACTION SUMMARY 05-13-91~~ ~ ~
.Central Contra Costa Sanitary ~t BOARD OF DIRECTORS:
BOARD MEETING 'OHN B. CLAUSEN
`.Y 1 President
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ACTION SUMMARY PARKE L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTO: J
May 13 , 1991 SUSAN McNULTY RAINEY
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. AWARDS AND COMMENDATIONS:
a. Receive California .Water Pollution
Control Association Industrial
Hazardous Waste Committee Award
b. Receive United States Environmental
Protection Agency commendation for
achievement in municipal solid .waste
recycling
4. BIDS AND AWARDS:
a. Authorize award of a purchase order
to Anthracite Filter Media Company.
to furnish media-for Filter Plant,
DP 20095
5. CONSENT CALENDAR:
Staff recommends the following:
a. Authorize a public notice to indicate
.availability of documentation in
support of the District's appropria-
tions limit
b. .Set public hearing on June 13, 1991
to consider establishment of the 1991-
1992 Sewer Service Charge rates, and
the collection of such charges and
prior year delinquent charges on the
County tax rolls
Present: Mbrs. Boneysteele, Dalton,
Rainey, Clausen
Absent: Mbr. Carlson
None
Received award; commended Bart
Brandenburg, Jim Kelly, and Source.
Control-staff for their efforts.
Received commendation; thanked
Elaine Jacobs, Paul Morsen, and
staff for their contributions
Approved as recommended
Consent Items a: through d. approved
as recommended
c. Consider a request for emergency
withdrawal of funds from the Deferred
Compensation Plan
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d. Authorize the attendance of Bonnie
A11en, Risk Manager, at the June 17-21
meeting. of the National Safety Council
Executive Committee - Public Utilities
Section in Breckenridge,.Colorado, at
a cost of $970
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF
ORDER
6. SOLID WASTE:,
a. Presentation by Marketing Connections,
Inc. of Customer Satisfaction Survey
7. ENGINEERING:
a. Advise the Board of the' close out of
Local Improvement District 57 (LID 57),
Midhill Sewer Project on Brown Avenue,
Lafayette (DP 4650) and adopt a
Resolution to Approve the Final Cost
Schedule
8. LEGAL/LITIGATION:
a. Deny claims for personal injury from
Beth Maples and Jim Maples
9: APPROVAL OF~EXPENDITURES:
a. Expenditure List dated May 13, 1991
10. BUDGET AND FINANCE:
a. Approve the~1991-1992 Eguipment.Budget
for inclusion in the 1991-1992 District
Budget
b. Authorize the reclassification of cer-
tain revenue accounts from the Opera-
tions and Maintenance Fund to the
Capital Fund effective in the 1991-
1992 Fiscal Year
c. Receive April 1991 Financial Statements
11. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION: .
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Item 12.a.1) Management Information
Systems Update, was taken out of
order to accommodate interested
persons in the audience
Received presentation
Adopted Resolution No. 91-029
Denied claims
Approved as recommended
Approved as recommended
Approved as recommended
Received Financial Statements and
Reports of Running Expense Fund,
Temporary Investments, and .Sewer
Construction Fund
None
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12. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District.
c. Secretary of the District
d. Board Members
13. ANNOUNCEMENTS:
14. CLOSED SESSION:
15. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
16. ADJOURNMENT:
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1) Management Information Systems
Update
2) Headworks Project Update
3) Approved letters to collectors
concerning adequacy of franchise
disposal capacity commitments
4) Status of County-wide Solid Waste
JPA
5) Announcement concerning Pleasant
Hill/A-Line Overflow Reduction
Project workshops
6) Announcement that one-third of the
Treatment Plant flow is now being
nitrified
7) Announcement concerning Concord
flows
8) Announcement .concerning .proposed
County action on AB 939 Planning
Costs
None
None
Discussion of solid waste matters
None
None
None
Adjourned at 5:46 p.m. to reconvene
at 6:30 p.m., Thursday, May 23, 1991,
for a meeting of the Sanitation and
Water Agencies of Contra Costa County
to discuss areas of mutual concern
and to 3:00 p.m. on Thursday, May 30,
1991, for an Adjourned Regular .Meeting
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