HomeMy WebLinkAboutACTION SUMMARY 06-10-93• •
Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
June 10, 1993
3 p.m.
1. ROLL CALL:
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BOARD OF DIRECTORS:
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. HEARINGS:
a. Conduct a public hearing on the Draft Fiscal Year ~ 1993-94 Capital
Improvement Budget (CIB) Draft 1993 Ten-Year Capital Improvement Plan
(CIP), approve the 1993 CIP, and approve the CIB for inclusion in the 1993-
94 Budget
BOARD ACTION: Conducted public hearing; ,approved CIP; approved CIB for
inclusion in 1993-1994 District Budget; selected Capital
Program Reduction Alternative Scenario A with a $25 million.
.program cut and a $20 Sewer Service Charge increment
b. Conduct public hearings to receive public. comment on the 1993-1994
Operations and Maintenance Budget and the Self-Insurance Fund Budget
and for the establishment of the 1993-1994 Sewer Service Charge Rates,
and on placing current and delinquent Sewer Service Charges on the County
tax roll for collection
BOARD ACTION: Conducted public hearings; approved 1993-1994 O&M and
Self-Insurance Fund Budgets; adopted Ordinance No. 186 as
amended, establishing the 1993-1994 Sewer Service Charge
rate schedule; adopted Resolution No. 93-055 authorizing
collection of the 1993-1994 Sewer Service Charges on the
County 'tax roll; adopted Resolution No. 93-056 adopting
report and authorizing collection of delinquent Sewer Service
Charges on County tax roll
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4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. CORRESPONDENCE:
a. Note receipt of letter dated May 27, 1993 from Assemblyman Robert J.
Campbell acknowledging CCCSD's correspondence regarding California's
1993-1994 Budget
BOARD ACTION: Noted receipt
b. Note receipt of postcard received May 28, 1993 from Governor Pete Wilson
acknowledging CCCSD's correspondence regarding California's 1993-1994
Budget
BOARD ACTION: Noted receipt
6. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
7. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Authorizing Early Retirement Service Credit
2) Announcements concerning presentation to incoming Grand Jury on
June 15, 1993
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Announced that Fiscal Unity Committee is disbanding
2) Received report from Personnel Committee and authorized refilling
Accounting Technician I/II position
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8. ANNOUNCEMENTS:
1) Member Menesini commended Plant Operations Department Manager
Charles W. Batts for his efforts on the San Francisco Estuary Project and
Comprehensive Conservation and Management Plan
2) Member Menesini announced that Mr. Ben Griffanti, a long-time community
leader, passed away recently
9. CLOSED SESSION:
BOARD ACTION: None
10. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
11. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:02 p.m.
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