HomeMy WebLinkAboutACTION SUMMARY 11-18-93--~:.. a • Central Contra Costa Sanitary District BOARD MEETING ACTION SUMMARY November 18, 1993 3:00 p.m. 1. ROLL CALL: PRESENT: Members: ABSENT: Members: 2. PUBLIC .COMMENTS: BOARD ACTION: None 3. CONSENT CALENDAR: L~ BOARD OF DIRECTORS: ' JOHN B. CLAUSEN President Menesini, Hockett, Rainey,: Clausen Dalton Staff recommends the following: WILLIAM C. DALTON BARBARA D. HOCKETT MARIO M. MENESINI SUSAN McNULTY RAINEY a. Authorize the President of the Board of Directors and the Secretary of the District to execute an agreement with Caltrans for District inspection of the construction of the Burnett Avenue Ramps over the existing A-Line Interceptor (Resolution No. 93-1211 b. Establish December 2, 1993, as the date for a public hearing regarding a proposed ordinance to amend District Code Titles 6 and 9 regarding fees, charges, and rebate sewer lines c. Order Completion of District Annexation 125, .Parcels 1, 2, and 4 through 10 (Resolution. No. 93-1221 ' BOARD ACTION: Consent Items a. through c. approved as recommended, resolutions adopted as appropriate, and recordings duly authorized 4. HEARINGS:~._ a. Hold public hearing on Inhabited District Annexation 125, Parcel 3, as amended. by the Local Agency Formation Commission (LAFCO) and consider the Negative Declaration. by LAFCO BOARD ACTION: Conducted public hearing; received no comments; approved annexation and adopted Resolution No. 93-123 to that effect 1 C~ CJ 5. CALL FOR REQUESTS TO CONSIDER. ITEMS OUT OF ORDER:' BOARD ACTION: Items were taken out of order to accommodate interested members of the public and the Board 6. ENGINEERING: a. Authorize the General Manager-Chief Engineer to execute an agreement with EQE International for consulting services related to the seismic evaluation of treatment plant facilities, Treatment Plant Seismic Upgrade Project, DP No. 7144 (20144) BOARD ACTION: Approved as recommended 7. CORRESPONDENCE: a. Consider endorsement of the San Francisco Bay Comprehensive Conservation and Management Plan . BOARD ACTION: Noted receipt; approved draft letter of support to the District's Congressional delegation with copies to Governor Wilson, EPA Administrator Browner, and the San Francisco Estuary Project b. Note receipt of letter dated November 10, 1993 from the California Special Districts Association concerning authority given to LAFCO under AB 1335 to .initiate organizational .changes of special districts BOARD ACTION: Noted receipt; discussed implications of AB 1335; directed . that the .December 2, 1993 Board Meeting be adjourned, to Saturday, December 4,.1993 at 9 a.m. for a workshop on this issue 8. APPROVAL OF MINUTES: a. Minutes of November 4, 1993 BOARD ACTION: Approved as presented 9. APPROVAL OF EXPENDITURES: a. Expenditure List dated November 17, 1993 BOARD ACTION: Approved as recommended 10. BUDGET AND FINANCE: a. Receive October 1993 Financial Statements 2 • • BOARD ACTION: Received October 1993 Financial Statements and reports of Running Expense Fund, temporary investments, and capital projects 11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: BOARD ACTION: None 12. REPORTS: a. General Manager-Chief Engineer 1) District Public Information Program Update 2) Report on Plant Security 31 Revenue Task Force Update 41 Facilities Capacity Fees Update 5). Discussed Organization of Solid Waste Workshop and Hearing 6) Announcement concerning holding a water reclamation workshop in February/March 1994 7) Announced the District is advertising for project to correct sewer deficiencies in 16 locations b. Counsel for the District 1) Report on Litigation Defense Impound Account and request of Valley Waste Management for reimbursement of defense costs; discussed and received Board- direction 2) Report on Litigation, Defense Impound Account and request ~of Orinda-Moraga Disposal Service, Inc. for reimbursement of defense . costs; discussed and received Board direction 3) Report on Litigation Defense Request of Valley Disposal Service, Inc. and Mrs. Francise Fiorentino for reimbursement of defense costs; discussed and received direction from Board c. Secretary of the District NONE 3 • ~ i d. Board Members 1) Received Regional Efficiency Committee Report and approved mission statement for the Committee 13. ANNOUNCEMENTS: NONE 14. CLOSED SESSION: BOARD ACTION: 4:16 p.m. to 4:35 to discuss litigation pursuant to Government Code Section 54946.9(a) 15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: BOARD ACTION: With regard to claim of Anne McLaurin, in part denied as filed and in part returned as untimely 16. ADJOURNMENT: BOARD ACTION: Adjourned at 6:12 p.m. 4