HomeMy WebLinkAboutACTION SUMMARY 09-01-94• •
K
Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
September 1, 1994
3:00 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton,. Hockett, Clausen, Rainey
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
JOHN B. CLAUSEN
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENES/N/
a. Congratulate Kenton L. Alm, Counsel for the District, upon receiving
California Association of Sanitation Agencies Award for his efforts as Chair
of the Attorneys' Committee for 1992-1993 and 1993-1994
BOARD ACTION: Congratulated District Counsel Kenton L. Alm upon receiving
awards from the CASA and the CASA Attorneys' Committee
for his outstanding efforts
4. CONSENT CALENDAR:
Staff recommends the following:
a. Quitclaim sewer easement to Rudgear Meadows, a Corporation, Walnut
Creek area, Job 5020 (Resolution No. 94-061)
b. Accept grant of easement from David and Marianne Warwick,
51 Silverwood Drive, Lafayette, at a cost of 58,029 and certain expenses,
for Knox Drive Sewer Replacement Project, DP 4602 (Resolution No. 94-
062)
c. Order Completion of District Annexation 130, Subdivision 7174 Boundary
Reorganization, Moraga area (Resolution No. 94-063)
d. Deny claim from Carl Hanson alleging personal injuries due to conditions at
a sewer construction project
BOARD OF D/RECTORS:
SUSANMcNULTYRA/NEY
President
1
•
s, e. Adopt Resolution No. 94-064 amending Exhibit A, Designated Positions and
Disclosure Categories of the District Conflict of Interest Code
BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 10.a., Budget and Finance, was taken out of order to
accommodate interested persons in the audience
6. TREATMENT PLANT:
a. Authorize allocation of funds from the Treatment Plant Capital Contingency
Account' to implement the recommendations of the Dewatering Process
Redesign Team
-BOARD ACTION: Approved as recommended
7. CORRESPONDENCE:
a. Note receipt of letter dated August 9, 1994, from Congressman George
Miller regarding H.R. 1076, the Interstate Transportation of Municipal Waste
Act of 1993
BOARD ACTION: Receipt noted
b. Approve draft letter to Senator Daniel E. Boatwright thanking him for his
opposition to AB 1905 .~
BOARD ACTION: Approved with modifications
8. APPROVAL OF MINUTES:
a. Minutes of August 18, 1994
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated September 1, 1994
BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. Receive July 1994 Financial Statements
2
•
BOARD ACTION: Received July 1994 Financial Statements and reports of
Running Expense Fund, temporary investments; and the
Pleasant Hill Relief Interceptor Project
b. Adopt resolutions appointing Bond Counsel, authorizing staff to execute
documents, and authorizing the issuance of and approving the preliminary
official statement for 1994 Tax and Revenue Anticipation Notes
BOARD ACTION: Approved as recommended, adopted"Resolution Nos. 94-065
and 94-066
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief <Engineer
1) Announcement concerning attendance of Associate :Engineer Randy
Grieb at an out-of-state conference on programming computer
systems for processing wastewater
2) Announced that the District is advertising for bids for the Cathodic
Protection Improvement Project
3) Announcement concerning the status of the Central Contra Costa
Sanitary District/Contra Costa Water District joint water reclamation
agreement
4) Announcement concerning defeat of AB 3282, District force account
legislation
b. Counsel for the District
. 11 Announcement concerning Warwick easement approved earlier on
the agenda
c. Secretary of the District
1) Distributed the revised Deferred Compensation .Handbook and
commended the Graphics Section and the Deferred Compensation
Committee for their efforts
21 Distributed Brown Act information
3
d. Board Members
NONE
13. ANNOUNCEMENTS:
BOARD ACTION: None
14. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(a) of Section 54956.9 of the Government Code. Name of case: Helix v.
Southern Pacific Transportation. Corporation, CCCSD, et al, U.S. District
Court Northern District, Case No. C922312 DLJ
BOARD ACTION:. Held above-referenced closed session. from 4:32 p.m. to 5:03
-_ p.m.
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: Authorized filing of Counterclaim, Third Party Claim, and
Cross-Claims in the above-entitled matter
16. ADJOURNMENT:
BOARD ACTION: .Adjourned at 5:05 p.m.
f
4