HomeMy WebLinkAboutACTION SUMMARY 04-18-91~~
,`
~ ,.
S
Central Contra Costa Sanitary Disti~
BOARD MEETING
ACTION S~IMM~RY
April 18, 1991
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. BIDS AND AWARDS:
a. Authorize award of a construction
contract to Mountain Cascade, Inc.
for the Diablo Road Sewer Improve- !
ment Project, DP 4455,
4. CONSENT CALENDAR:
Staff recommends the following:
a. Approve License Agreement with East
Bay Regional Park District for use
of District land as a parking lot
in the Martinez Shoreline Park area
(Resolution No. 90-020)
b. Authorization for P.A: 91-1 (Alamo),
to be included in a future formal
annexation to the District
c. Continue the process to establish
Local. Improvement District 58
(Camino Amigo Sewer Project) and
set a hearing date to consider
public testimony (Resolution Nos.
91-021, 91-022, and 91-023
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
5. ENGINEERING:
a. Consider adoption of the proposed
Source Control Ordinance and Reso-
lution establishing local limits
b. Authorize execution of an agreement
with J.M. Montgomery Consulting
Engineers to prepare a Facilities
Plan for Los Arabis and Woodland
Way and to complete the predesign
for a Repair/Replacement Project,
DP 4785
•
BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
PARKE G. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTO: J
~ SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
None
Approved as recommended
Consent Items a. through c. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
None
Adopted Ordinance.No. 176 and
Resolution No: 91-02
Approved as recommended
5019 /r-tho/( Place Martinez, Cali/o~nia 94553.4392 ~ ~ (415) 689.3890
•
6. PERSONNEL:
a. Approve Personnel Budget requests Approved. as recommended
for inclusion in 1991-1992 District
Budget
7. CORRESPONDENCE:
a. Receive letter from Ms. Pam Maubry
concerning "mini can" service and
consider draft response
8. APPROVAL OF MINUTES:
a: Minutes of Regular Meeting of March
21, 1991
b. Minutes of Adjourned Regular Meeting
of March 28, 1991
c. Minutes of Regular Meeting of April 4,
1991
9. APPROVAL OF EXPENDITURES:
` a. Expenditure List dated April 18, 1991
10. BUDGET AND FINANCE:
a. Receive March 1991 Financial Statements
11. EMERGENCY SITUATIONS REQUIRING BOARD
A!`T Tl~~I _
12. REPORTS:
a. General Manager-Chief Engineer
Noted receipt; approved draft
response
Approved as presented.
Approved as presented
Approved 'as presented
Approved as recommended
Received Financial Statements and
reports of Running Expense Fund
and Temporary Investments
None
1) Distributed Schedule for Solid
4Jaste Rate-Setting Process;
calendared for further discussion
on May 2, 1991
2) Status of AB 939 Costs for Unin-
corporated Areas
3) Announced that the Management
Support/Confidential Group has
purchased two upper body condi-
.tioning machines for the District's
Wellness Program
4) Announced that the County Environ-
mental Crimes Task Force has been
funded for the remainder of the
calendar year
5) Announced that Mr. Charles Batts,
Plant Operations Department Manager,
has been acting as the BADA spokes-
person on the Bays and Estuaries..
Plan
2
~'
b. Counsel for t he District None
c. Secretary of the District Distributed the January-March 1991
Training/Conference Summary
d. Board Members 1) Update on solid waste matters
2) Status report on Tri-Valley Waste-
water Authority
13. .ANNOUNCEMENTS: 1) Board Members Rainey and Dalton .
announced they will be unable to -
attend the May 2, 1991 meeting
2) Member Rainey announced that MMs.
Annamaria Perralla has-been appointer
Executive Director of LAFCO.
14. CLOSED SESSION: 5:18 p.m. to .5:48 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a) and (b) and
labor negotiations pursuant to
Government Code Section 54957.6
15. ACTIONS RESULTING .FROM DISCUSSIONS IN ~ None
CLOSED SESSION:
16. ADJOURNMENT: 5:48 p..m.
3