HomeMy WebLinkAboutACTION SUMMARY 11-17-94•
Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
November 17, 1994
3:00 p.m.
1. ROLL CALL:
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' BOARD OF DIRECTORS:
SUSANMcNUGTYRA/NEY
President
" JOHNS. CLAUSEN
WILL/AM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENESINI
a. Adopt resolution appointing Parke L. Boneysteele to the Central Contra
Costa Sanitary District Board of Directors
b. Administer Oath of Office
BOARD ACTION: Adoption of resolution appointing Parke L. Boneysteele and
administering Oath of Office were delayed to allow sufficient
time for compliance -with State .statute requiring 15 days
notice of such action
2. PUBLIC. COMMENTS:
3. AWARDS AND COMMENDATIONS:
a. Congratulate Member William C. Dalton upon 15 years on the .Board of
Directors
BOARD ACTION: Congratulated Member Dalton on his 1.5 years of service as a
District Board Member
4. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 94-099 accepting work and offers of dedication from
Elmer E. Batts, et ux, Job No. 5022, Parcel No. 2 and authorize recording
b. Approve agreement relating. to real property with Ronald L. Cetraro; Job
3362, Orinda area (Resolution No. 94-100?
BOARD ACTION: Consent Items a. and b. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
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5. HEARINGS:
a. Consider appeal of Mr. Malcolm Kirby of staff decision denying his request
for waiver of fees for his residence at 44 Southwood Drive, Orinda
BOARD ACTION: Considered appeal; waived inspection charge in the amount of
5231
6. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Items 7a. and 12a. and b. were taken out of order to
accommodate interested persons in the audience
7. SOLID WASTE:
a. Receive analysis of refuse collection rate application submitted by Orinda
Moraga Dispose-All at a Board Workshop
BOARD ACTION: Received analysis; provided comments and guidance
8. PERSONNEL:
a. Adopt an ordinance amending District Code Chapter 4.28.010-4.28.030,
Sexual Harassment
BOARD ACTION: Adopted Ordinance No. 193; provided comments for
incorporation into policy prior to final review by the Board
9. CORRESPONDENCE:
a. Note receipt of letter dated November 4, 1994, from Mr. Albert Bianchi, of
Bianchi, Engel, Keegin &Talkington, regarding garbage and refuse.collection
franchising and staff response
BOARD ACTION: Noted receipt; approved draft response
10. APPROVAL OF MINUTES:
a. Minutes of October 20, 1994
BOARD ACTION: Approved as presented
b. Minutes of November 2, 1994
BOARD ACTION: Approved as .presented
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c. Minutes of November 3, 1994
BOARD ACTION: Approved as presented
1 1. APPROVAL OF EXPENDITURES:
a. Expenditure List dated November 17, 1994
BOARD ACTION: Approved as recommended
12. BUDGET AND FINANCE:
a. Establish the "Central Contra Costa Sanitary District Facilities Financing
Authority," a Nonprofit Corporation, and conduct an organizational meeting
of the Authority
BOARD ACTION: Approved as recommended
b. Adopt resolutions appointing Bond Counsel, approving, authorizing, and
directing the execution of documents, and authorising the delivery of and
approving the Preliminary Official Statement for 1994 Revenue Installment
Certificates (Wastewater Facilities Improvement Project)
BOARD ACTION: Approved as recommended; adopted Resolution Nos. 94-101
and 94-102
c. Receive October 1994 Financial Statements
BOARD ACTION: Received financial statementsand reports of Running Expense
Fund, temporary investments, and Sewer Construction Fund
13. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
14. REPORTS:
a. General Manager-Chief Engineer
1) Update- on Zone 3 Fees (San Ramon Valley area)
2) Reminder concerning District Holiday party on December 10, 1994
at the Crockett Community Center
b. Counsel for the District
1) Update on Acme Litigation .Legal Fees
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c. Secretary of the District
NONE
d. Board Members
1) Solid Waste Update
2) Update on LAFCO Consolidation Issues
15. ANNOUNCEMENTS.:
NONE
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:35 p.m.
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