HomeMy WebLinkAboutACTION SUMMARY 09-02-93• •
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Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
September 2, 1993
3 p.m.
BOARD OF DJRECTORS:
JOHN B. CLAUSEN
President
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENESINI
SUSAN McNULTY RAINEY
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Rainey, Clausen
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends. the following:
a. .Adopt Resolution No. 93-088 accepting an easement at no cost to the
District from T. Q. Frasheski, et ux, Danville area, Job No. 4800 Ext., Parcel
No. 2 and authorize recording
b. Adopt Resolution No. 93-089 accepting an easement at no cost to the
District from B. J. Tillinghast, Danville area,.Job No. 4800 Ext., Parcel No.
3 and authorize recording
c. Adopt Resolution No. 93-090 accepting work and offers of dedication from
.Marilyn J. Schuman-Schaffer, Job No. 4758, Parcel No. 4 and authorize
recording
d. Authorize General Manager-Chief Engineer to execute an agreement with
the State Lands Commission for the Pleasant Hill Relief Interceptor, District
Project 4879
e. Accept the contract work for the Sludge Stabilization Project (DP 20098)
and authorize the filing of the Notice of Completion
f. Set September 16, 1993, at 3 p.m. as the date and time for a public
hearing on the Negative Declaration for the Recycled Water Pipeline Project,
DP 20105
g. Authorize Medical ,Leave Without Pay for Dennis Almond, Maintenance
Crew Member II, Through September 30, 1993
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BOARD ACTION: Consent Items a. through g., approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. -CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. ENGINEERING:
a. Approve an acquisition agreement with Buchanan Fields Golf Course, Inc.
at a cost of S 126,000 - DP 20131 -Parcel 005 Concord/Pleasant Hill area
BOARD ACTION: Approved as recommended
6. PERSONNEL:
a. Direct staff to secure the services of an arbitrator in accordance with Step
Four of the Grievance Procedure
BOARD ACTION: ~ Approved as recommended
7. APPROVAL OF MINUTES:
a. Minutes of August 5, 1993
BOARD ACTION: Approved as presented
b. Minutes of August 19, 1993
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated September 2, 1993
BOARD ACTION: Approved as recommended
9. BUDGET AND FINANCE:
a. Authorize renewal of the Deferred Compensation Plan Agreement with Great
Western Barik for full-time and part-time, seasonal and temporaryemployees
and the addition of a third provider, ICMA Retirement Corporation
BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS REQUIRING. BOARD ACTION:
BOARD ACTION: None
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11. REPORTS:
a. General Manager-Chief Engineer
1) .Report of Solano Way Project Community Meeting proposing to
eliminate through-traffic on Solano Way
21 Report on coordination of inspections with other agencies
3) Reviewed progress on Goals and Objectives
4) Discussed CWPCA Northern Regional Training Conference and Water
Environment Federation Conference
5) Report on Keller Canyon Landfill Mitigation and Surcharge Fees
6) Report on BART Wastewater Fine
7) .Announcement concerning adoption of a resolution honoring George
Gordon for his service to the community
8) Announcement concerning completion of emergency repair of Filter
Plant electrical feeder and commendation of Plant Operations
Department staff for their efforts in this regard
9) Announcement that Senior Engineer Doug Craig will be traveling to
Calgary, Canada in connection with the start up of a Ultraviolet
Disinfection Plant
10) Announcement concerning the use of recycled tires in roadway
construction
11) Announcement that one employee took advantage of early retirement
program offered by the District
12) Announcement concerning Baltic Conference attended by General
Manager-Chief Engineer Roger Dolan
b. Counsel for the District
NONE
c. Secretary of the District
1) Copies of inPROGRESS solid waste newsletter distributed
d. Board Members
1) Update on solid waste matters
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2) Report of August 26, 1993 Sanitation and Water Agencies meeting
and commendation of Risk Manager Bonnie Allen for her presentation
on safety issues at that meeting
12. ~ ANNOUNCEMENTS:
NONE .
13. CLOSED SESSION:
NONE
14. ACTIONS RESULTING FROM. DISCUSSIONS IN CLOSED SESSION:
NONE
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:50 p.m.
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