HomeMy WebLinkAboutACTION SUMMARY 11-18-93--~:..
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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:
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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
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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
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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
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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.
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