HomeMy WebLinkAboutACTION SUMMARY 05-02-91• Central Contra Costa Sanitary Di~
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BOARD MEETl1YG
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ACTION SUMMARY
Play. 2, 1991
1. ROLL CALL:.
2. PUBLIC COfdMENTS:
BOARD OF DIRECTORS:
JOHN B. CLALISEN
President
PARKE L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTO: J
SUSAN McNLILTY RAINEY
Present: Mbrs. Boneysteele, Carlson,
Clausen
Absent: Mbrs. Dalton, Rainey
Mr. Henry Clarke, .General Manager of
Public Employees Union, Local One,
addressed the Board concerning con-
tract negotiations
Mr. Stephen Minton distributed and
discussed the May 1, 1991, Wall Street
Journal article concerning 4Jaste
Management, Inc.
3.. CONSENT CALENDAR,:
Staff recommends the following:
a. Resolution No. 91-025 accepting an
easement at no cost to the District
from Leah Stella, Martinez area, Job
1805, Parcel 1
Consent Items a. through.c. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
b. Approve License Agreement with Pacific
Gas and Electric Company (PG&E) to
allow the crossing of District owned
land with underground electrical
conduits (Resolution No. 91-026)
c. Report on the November 21, 1990, Sewer
Overflow and Restoration LJork.at 238
Overhill Road, Orinda - Harold and
Bea Lukens
CALL FOR REQUESTS TO COPJSIDER ITEMS OUT
OF ORDER
Item 14., Closed Session, was taken
out of order
4. ENGINEERING:
a. Consider a request by Contra Costa Approved as recommended; adopted
County for approval of an_agreement Resolution Pdo. 91-027
with the County to provide for pay-
ment of Mello-Roos Bond proceeds to
the District in lieu of payment of
facilities fees
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5. COLLECTION SYSTEM:
a. Authorize the General Manager-Chief
Engineer to execute a contract with
Gelco, Inc. for the renovation of
1,505 feet of sewer pipe using
insituform with a cost ceiling of
$125,000
6. PERSONNEL:
a. Adopt Memorandum of Understanding
(M.O.U.) with the Management
Support/Confidential Group, effec-
tive May 1, 1991 through April 30,
1994
7. LEGAL/LITIGATION:
a. Deny claim for monetary damages from
.Robert Depper, 31 Muth Drive, Orinda
8. APPROVAL OF PIINUTES:
a. Minutes of April 18, 1991
9. APPROVAL OF EXPEPJDITURES:.
a. Expenditure List dated May 2, 1991
10. BUDGET AND FINAPJCE:
a. Receive the 1991-1992 Equipment
Budget for review
11. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
12. REPORTS:
a. General Manager-Chief Engineer
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Approved as recommended; adopted
Resolution No. 91-028
Approved as recommended
Denied claim as recommended
Approved as amended
Approved as recommended
Received budget and provided comments
and guidance
None
1) Distributed information and dis-
cussed open houses on Pleasant
Hill/A-Line Sewer Overflow Pro-
tection Project
2) Discussed LID 57, Midhill Sewer
Project, Cash Projections
3) Considered Solid Waste Rate-Setting
Schedule; rescheduled July 11, 1991
Board meeting date for Plonday, July
8, 1991
4) Concurred with allocation of Valley
Waste Management indirect costs as.
recommended by the Central Contra
Costa Solid Waste Authority
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. 5) Distributed commercial recycling
brochure prepared by Graphics
Section"
6) Announcement concerning Moraga
Conservation Day attended by Public
Information and Graphics Coordinator,
- Colleen Camicia
7) Announcements concerning EPA suits
concerning pretreatment and source
control and overflows
8) Distributed memo on 1990-1991
Collection System Overflows
. b. Counsel for t he District Announcement concerning litigation
against Los Angeles County Sanitation
Districts for DDT discharge to ocean
c. Secretary of the District None
d. Board Members Update on solid waste matters
13. ANPJOUNCEMENTS: None
14. CLOSED SESSION: ~ 3:26 p.m. to 3:52 p.m. to instruct
labor negotiators pursuant to Govern-
. ment Code Section 54956.8
15. ACTIONS RESULTING FROM DISCUSSIONS IN .None
CLOSED SESSION:
16. ADJOURNMENT: 5:18 p.m.
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