HomeMy WebLinkAboutACTION SUMMARY 07-15-93• •
`, Central Contra Costa Sanitary District BOARD OF DIRECTORS:
BOARD MEETING ( JOHtV B. CLAUSEN
President
ACTION SUMMARY WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENESINI
July 15, 1993 SUSANMcNULTYRAINEY
3 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Rainey, Clausen
ABSENT: Members: ~ None -
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Presentation of 1993 Environmental Achievement Awards to:
• Country Gourmet Restaurant
• Interstar Management
• John Muir Medical Center
• GSF Energy
BOARD ACTION: Presented 1993 Environmental Achievement Awards and
commended recipients, for their efforts in protecting the
environment
4. CONSENT CALENDAR:
Staff recommends the following: .
a. .Adopt Resolution No. 93-069 confirming that publication has been made of
. District Ordinance No. 186, .establishing the- Sewer Service Charges to be
billed by the Central Contra Costa Sanitary District to all serviced properties
for 1993-1994
b. Accept grant of easement from Chester R. Bender, 3987 Rancho Road,
D.P. 4785 (Resolution No. 93-0701
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c. Accept the contract work for the Filter Plant Rehabilitation Project, District
Project 20095, and authorize the filing of the Notice of Completion
d. Consider a request for emergency withdrawal of funds from the Deferred
Compensation, Plan
BOARD ACTION: Consent Items a. through d., approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
5. HEARINGS:
a. Conduct public hearing to receive public comment or protest on the
collection of delinquent 1992-1993 sewer service charges on the 1993-
-1994 County tax toll
BOARD ACTION: Conducted public hearing; noted receipt of letter of opposition
from Mr. Andrew Adelman, of Danville; adopted Resolution
No. 93-071; adopting report .and authorizing collection of
delinquent Sewer Service- Charges on County tax roll
6. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
7. BIDS AND AWARDS:
a. Authorize award of construction contract for the Preaeration Odor Control
Project, DP 20108, to Monterey Mechanical Company
BOARD ACTION: Approved as recommended
8. LEGAL/LITIGATION:
a. Deny claim for personal injury from Robert Thompson
BOARD ACTION: Denied claim and referred to staff for further action as
required `
9. .CORRESPONDENCE:
a. Receive letter from Ms. Marilyn S. Wilson requesting a reduction in
connection fees for a second dwelling unit; consider draft response
BOARD ACTION: Noted receipt; approved draft response as modified
10: APPROVAL OF MINUTES:
a. Minutes of Regular Meeting of June 17, 1993
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~ BOARD ACTION: Approved. as presented
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b. Minutes of Adjourned Regular Meeting of June 22, 1993
BOARD ACTION: Approved as presented
11. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 15, 1993
BOARD ACTION: Approved as recommended
12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
13. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Procurement Approval Process
2) Update on SB 1250 (Boatwright)
3) Update on Work Redesign
4) Announced that Roger J. Dolan, General Manager-Chief Engineer,
has been elected Vice President- of the American Academy of
Environmental Engineers; Ken F. Laverty, Purchasing and Materials
Officers, has served as President of the California Association of
Public Purchasing Officers; Robert A. Baker, Deputy Chief Engineer,
is Chair of Tri-TAC; Charles W. Batts, Plant Operations Department
Managers, has just stepped down after two years as Chair of the Bay
Area Dischargers Association; and James M. Kelly, Plant Operations
Division Manager, is currently Chair of WateReuse and will be
speaking at .the August 1993 California Association of Sanitation
Agencies Meeting
5) Announced there will be a picnic at noon on July 28, 1993 at Hidden
Valley Park sponsored by the Employees Activities Committee
6) Announced CCCSD will host the Contra Costa Special Districts
Association Meeting on July 21, 1993 at 7:45 a.m.; John Mercurio,
Administrative Analyst, is the District's representative, but all those
interested are invited to attend
b. Counsel for the District
NONE
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c. Secretary of the District
NONE
d. Board Members
1) Solid .Waste Update
21 Public Information and Education ad hoc committee formed .and
Members Hockett and Menesini appointed as the Board
representatives .
14. ANNOUNCEMENTS:
BOARD ACTION: Announcement concerning Contra Costa Solid Waste
Authority/Contra Costa County workshop to delineate roles
and responsibilities for solid waste management to be held on
Thursday, July 29, 1993 at 4:00 p.m. at the Golden Gate
Room, George Gordon Center, 500 Court Street, Martinez
15. CLOSED SESSION:
BOARD ACTION:
16. ACTIONS RESULTI
BOARD ACTION:
17. ADJOURNMENT:
BOARD ACTION:
From 5:06 p.m. to 5:36 p.m. to discuss litigation pursuant to
Government Code Section 54956.9(b)
NG FROM DISCUSSIONS IN CLOSED SESSION:
None
Adjourned at 5:37 p.m.
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