HomeMy WebLinkAboutACTION SUMMARY 04-15-93
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Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
April 15, 1993
3 p.m.
1. ROLL CALL: .
PRESENT: Members: Menesini, Hockett, Rainey, Clausen
ABSENT: Members: Dalton
2. PUBLIC COMMENTS:
BOARD OF DJRECTORS:
JOHN B. CLAUSEN
President
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENESINI
SUSAN McNULTY RAINEY
BOARD ACTION: Mr. Scott Wildman, Business Agent for Public Employees
Union Local One, addressed the Board and distributed
proposed alternatives for the Personnel Budget, and requested
support for the State-wide effort to keep local taxes in local
jurisdictions
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 93-029 accepting work and offers of dedication from
Wesley E: Zocher, et ux, Job No. 4858, Parcel No. 2
b. Adopt Resolution No: 93-030 accepting work and offers of dedication from
Robert D. Johnson, et ux, Job No. 4930, Parcel No. 2
c. Adopt Resolution No. 93-031 accepting work and offers of dedication from
Summerhills Trails Incorporated, Job No. 4836, Parcel T
d. Accept grants of irrevocable licenses from three property owners on Barn
Lane, Lafayette, a private street, D.P. 4910 Resolution Nos. 93-032, 93-
033, and 93-0341
e. Accept grant of easement from Eileen M. Parks at a cost of 58,687,
DP 20131, Parcel 007, Pleasant Hill area (Resolution No. 93-0351
f. Authorization for P.A. 93-6 (Orinda) to be included in a future formal
' annexation to the District
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g. Accept the contract work for Near Court Sliplining Project, D.P. 4535A, in
Walnut Creek, and authorize filing of the notice of completion
h. Accept the contract work for the 1991 /1992 Sewer Renovation Pipe
Replacement Project (DP 95561 and authorize filing of the notice of
completion
i. Direct staff to secure the services of an arbitrator in accordance with the
appropriate disciplinary appeal procedures
j. Rescind Resolution No. 93-026 and adopt revised Resolution No. 93-036
approving the purchase of Parcel 10254-01-01, 2,702 square feet, City of
Orinda
BOARD ACTION: Consent Items a. through j. 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. SOLID WASTE:
a. Consider approval of Contra Costa Solid Waste Authority budget and
request for payment of 513,664 for an eight month assessment for the
period of May 1, 1993 through December 31, 1993, for operating expenses
of the Contra Costa Solid Waste Authority
BOARD ACTION: Approved as requested
b. Presentation by Valley Waste Management regarding green waste collection
program in the City of Lafayette
BOARD ACTION: Received presentation
6. ADMINISTRATIVE:
a. Rescind Resolution No. 86-194 and adopt revised resolution regarding
appointment and compensation for Board Committees
BOARD ACTION: Adopted Resolution No. 93-037 and received revisions to
Board committee assignments
7. CORRESPONDENCE:
a. Note receipt of letter dated March 29, 1993 from Walnut Creek City
Councilmember Evelyn Munn, concerning the Pleasant Hill/A Line Facilities
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BOARD ACTION: Noted. receipt; directed staff to prepare draft response for
consideration at May f , 1993 Board Meeting
b. Note receipt of letter dated April 5, 1993 from Mr. Charles E. Sanborn, of
Walnut Creek, requesting separate rate for green waste collection; consider
draft response
BOARD ACTION: Noted receipt; approved draft response
8. APPROVAL OF MINUTES:
a. Minutes of March 18, 1993
BOARD ACTION: Approved as corrected
b. .Minutes of March 25, 1993
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES: '
a. Expenditure List dated April 15, 1993
BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. Receive the 1993-1994 Equipment Budget for review
BOARD ACTION: Received and discussed 1993-1994 Equipment Budget
b. Receive March 1993 Financial Statements
BOARD ACTION: Received March 1993 Financial Statements, and reports of
Running Expense Fund and temporary investments
1 1. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Public Information Program
2) Update concerning Legal Fees relating to TWA
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` 3) Announcement concerning home composting video
4) Announcement concerning advertisement for Overlook Drive Sewer
. Replacement Project, CSO Facilities Reconfiguration Project, and
Secondary Clarifier Project
5) Announcement concerning .improved District signs
6) Announcement concerning WEF Meeting in New Jersey the week of
May 3, 1993
b. Counsel for the District
1) Announcement concerning briefing on the Acme litigation
c. Secretary of the District
1) Distributed January-March 1993 Training/Conference Summary
d. Board Members
1) Solid Waste Update
2) Fiscal Unity Committee Update
3) Discussed resolution opposing the taking of property tax revenue by
the State of California, suggested revisions, and calendared this
matter for further consideration at May 6, 1993 Board Meeting
13. ANNOUNCEMENTS:
BOARD ACTION: None
14. CLOSED SESSION:
BOARD ACTION: None
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:08 p.m.
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