HomeMy WebLinkAboutACTION SUMMARY 01-07-93'!i
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Central Contra Costa Sanitary District '
BOARD MEETING
ACTION SUMMARY
January 7, 1993
3 p.m.
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BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M.' MENESINI
SUSAN NIcNULTY RAINEY
1. ROLL CALL:
PRESENT: Members: Dalton, Menesini, Hockett, Rainey, Clausen
ABSENT: Members: None
2. PUBLIC COMMENTS:
.BOARD ACTION: Mr. Gary Gallaher, of Orinda, requested that the Board. deny-
the request of Orinda-Moraga Disposal Service, Inc. to
eliminate one seasonal cleanup-per year.since the savings per
customer would be minimal
3. CONSENT CALENDAR:
Staff recommends the following:
a. Authorize the execution of a Consent to Dedication to Contra Costa County
(Job 1583 -Parcel 61 M.S. 202-90 (Alamo area) (Resolution No. 93-001)
b. Accept the contract work for the M-4 Parallel Force Main Project (DP 4781)
and authorize the filing of the Notice of Completion
c. Set January 21, 1993, at 3 p.m. as the date and time for a public hearing
on the Negative Declaration for the Collection Systems Operations (CSO)
Yard. Reconfiguration Project, DP 30023
d. Authorize the attendance of Randy Schmidt, Associate Engineer, at the
January 19-22, 1993 Air Dispersion Modeling Course given by ~ BEE
Services, Inc., in Dallas; Texas, at a cost not to exceed 52,500
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. SOLID WASTE:
a. Adopt resolutions to establish refuse collection rates effective January 1,
1993 for Valley Waste Management and Orinda-Moraga Disposal Service
BOARD ACTION:. Received presentation from Mr. Val Alexeeff, of Contra Costa
County, concerning County fees collected through the Acme
Transfer Station Fee and Keller Canyon Landfill Gate Fee;
adopted Resolution Nos. 93-002 and 93-003 establishing
refuse collection rates effective January 1, 1993 for Valley
Waste Management and Orinda-Moraga Disposal Service> Inc.
6. CORRESPONDENCE:
a. Note receipt of letter from Mr. Craig Peterson opposing the refuse collection
rate increase requested by Orinda-Moraga Disposal Service, Inc.
BOARD ACTION: Noted receipt
b. Note receipt of letter from Ms. Susan Norton opposing the refuse collection
rate increase requested by Orinda-Moraga Disposal Service, Inc.
BOARD ACTION: Noted receipt
c. Note receipt of letter from Mr. Doug Lomow, President of Orinda-Moraga
Disposal Service, Inc. concerning the requested refuse collection rate '
increase
BOARD ACTION: Noted receipt
d. Note receipt of letter from A.B. McNabney, Vice President-Conservation,
Mt. Diablo Audubon Society, opposing the Tri-Valley Wastewater Authority
proposed project
BOARD ACTION: Noted receipt
7. APPROVAL OF MINUTES:
a. Minutes of December 3, 1992 ~'
BOARD ACTION: Approved. as presented
b. Minutes of December 17, 1992
BOARD ACTION: Approved as amended
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated January 7, 1993
BOARD ACTION: Approved as recommended
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9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
10. REPORTS:
a. General Manager-Chief Engineer
. 1) Discussed Ad Valorem Tax Revenue Issues
2) Discussed Facilities Capacity .Fee for Restaurants
3) Tri-Valley Wastewater Authority (TWA) Update ,
4) Announcement concerning recent flows into the Treatment Plant
b. Counsel for the District
1) Approved tolling of the statute of limitations with regard to the claim
for indemnity filed by Francise Fiorentino relating to the Acme Landfill
Corporation v. Althin CD Medical, Inc., CCCSD, et al lawsuit
c. Secretary of the District
NONE
d. Board Members
1) Status of solid waste matters discussed
2) Fiscal Unity Conference will be held January 16, 1993
3) President Clausen made- Board Committee Assignments for 1993
11. ANNOUNCEMENTS:
BOARD ACTION: Member Menesini suggested that the sign announcing the
entrance to the District be repaired or replaced
12. CLOSED SESSION:
BOARD ACTION: None
13. ACTLONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:02 p.m.
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