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HomeMy WebLinkAboutACTION SUMMARY 06-17-93•
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Central Contra Costa Sanitary District
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BOARD MEETING
ACTION SUMMARY.
June 17, 1.993
3 p.m.
1. ROLL CALL:
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BOARD OF DJRECTORS:
JOHN B. CLAUSEN
President
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENESINI
SUSAN McNULTY RAINEY
PRESENT: Members: Menesini, Dalton, Hockett, Rainey, Clausen
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Accept grant of easement from Jerry A. Katopodis and Linda A. Katopodis
at a cost of S 18,250 - DP 20131, Parcel 008, Pleasant Hill area (Resolution
No. 93-057)
b. Approve agreement relating to real property with David B. Taylor and
Georgia A. Taylor, Job No. 3901., Parcel No. 1, #24 Northridge Lane,
,Lafayette area (Resolution No. 93-058)
c. Advise the Board of the close out of 19 Capital Improvement Projects
d. Authorize Medical Leave of Absence Without Pay for Dennis Almond,
Maintenance Crew Member II, through July 15, 1993
BOARD ACTION: Consent Items a. through d. approved as recommended,
resolutions adopted as appropriate, and recordings duly.
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
.BOARD ACTION: None
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5. BIDS AND AWARDS:
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a. Reject all bids submitted for the construction of District Project No. 30023,
Collection System Operations Department Facility Reconfiguration Project
BOARD ACTION: Rejected all bids as recommended
6. PERSONNEL:
a. Adopt resolution authorizing early retirement service credit
BOARD ACTION: Discussed .matter; requested additional ..information; .and
continued to July 1, 1993 for adoption of an ordinance. and
resolution authorizing early retirement service credit
7. APPROVAL OF MINUTES:
a. Minutes of June 3, 1993
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated June 17, 1.993
BOARD ACTION: Approved as recommended
9. BUDGET AND FINANCE:
a. Approve a Board resolution to adopt the 1993-1994 Personnel, Equipment,
Capital Improvement, Operations and Maintenance, and Self-Insurance Fund
Budgets as comprising the 1993-1994 District Budget
BOARD ACTION: .Adopted Resolution No. 93-059
b. Receive May 1993 Financial Statements
BOARD ACTION: Received .May 1993 Financial Statements and reports of
Running Expense Fund, temporary investments and Sewer
Construction Fund
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11: REPORTS:
a. General. Manager-Chief Engineer
1) Discussed Strategic Planning Workshop and Work Redesign Effort
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j 2) Martinez Easements Update
3) Discussed Organization Memberships; decided to drop memberships
in American Management Association and Water duality 2000
4) . Announced that Mr. Charles W. Batts, Plant Operations. Department
Manager, will be attending a Water Environment Research Federation
meeting in Boston later in the month
b. Counsel for the District
NONE
c.. Secretary of the District
NONE
d. Board Members
NONE
12. ANNOUNCEMENTS:
BOARD ACTION: Member Dalton announced that he will be unable to attend
the June 22, 1993 Strategic Planning Workshop and
requested that he be excused
13. CLOSED SESSION:
BOARD ACTION: None
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:09 p.m. to reconvene at 8:00 a.m., Tuesday,
June 22, 1993, at the John Muir Inn, 445 Muir Station Road,
Martinez, California, for a strategic planning workshop
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