HomeMy WebLinkAboutACTION SUMMARY 07-21-94• • Nl~r pv~~
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Central Contra Costa Sanitary District i~/''~~ BOARD OFD/RECTORS:
BOARD MEETING ~~ r/ SUSANMcNULTYRAINEY
President
ACTION SUMMARY JOHN B. CLAUSEN
WILL/AM C. DALTON
BARBARA D. HOCKETT
J U l y 21, 19 94 MAR/0 M MENES/N/
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Clausen, Rainey
ABSENT: Members: None '
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Approve -and execute grant of easement from Contra Costa County Public
Facilities Corporation, Job 4943, Parcel 1, Alamo/Danville area (Resolution
No. 94-0521
b. Approve agreement relating to real property with Marshall Grodin and Anne
F. Grodin, Job 3299, Parcel 2, Lafayette (Resolution No. 94-053)
c. Authorization for P.A. 94-5 (Orinda) and 94-6 (Alamo) to be included in a
future annexation to the District
d. Authorize the attendance of Lynne B. Putnam, Senior Engineer, at the
October 15-19, 1994, WEF Annual Conference in Chicago, Illinois, at a cost
of S 1,350
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: Item 10.d.a., Board Personnel Committee Report, and Item
12., Closed Session, were taken out of order to accommodate
interested persons in the audience
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5. CORRESPONDENCE:
a. Discuss and note receipt of a copy of a letter dated June 30, 1994, to
Central Contra Costa Solid Waste Authority from Lafayette City
Councilmember Ivor Samson, regarding the Central Contra Costa Solid
Waste Authority Draft Request for Proposals for Solid Waste Services
BOARD ACTION: Discussed and noted receipt; this item has been calendared
for discussion at the July 28, 1994 Central Contra Costa Solid
Waste Authority meeting
b. Note receipt of letter dated July 12, 1994, from Mr.. Claude L. Van Marter,
Assistant County Administrator, regarding Proposition 171 which would
allow transfer of base year value bf real .property from one county to
another under certain conditions
BOARD ACTION: Noted receipt; staff was directed to review the matter and
respond if action is warranted
6. APPROVAL OF MINUTES:
a. Minutes of Special Board Meeting of June 23, 1994
BOARD ACTION: Approved as presented
b. Minutes of Regular Board Meeting of July 7; 1994
BOARD ACTION: Approved as amended
7. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 21, 1994
BOARD ACTION: Approved as recommended
8. BUDGET AND FINANCE:
a. Approve the collection of past underbilled Sewer Service Charges for Fiscal
Years 1991-92, 1992-93, and 1993-94
BOARD ACTION: Approved as recommended
9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
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10. REPORTS:
a. General Manager-Chief Engineer
J 1) Update on Biosolids Residuals Reuse
2) Announcement concerning out-of-state travel by Senior Chemist Phil
Snyder and Chemist II Tri Nguyen to look at Laboratory Information
Management Systems (LIMB) as part of Phase II of the MIS Project
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Personnel Committee Report
• Report on status of Public Employees Union Local -One's
request for Rod Smith, Construction Inspector, to return to
work on light duty pending resolution of his appeal for
.disability retirement
• Authorized filling vacant Source Control Inspector position
2) Budget and Finance Committee Report on 1993-1994 Internal Audit
and staff response, and 1994-1995 Internal Audit Program
3) Solid Waste Update
4) Update on LAFCO Consolidation Issues
11. ANNOUNCEMENTS:
NONE
12. CLOSED SESSION:
a. Conference with Labor Negotiators pursuant to Section 54957.6 of the
Government Code. The District's negotiator is Gerald R. Lucey. The
pertinent employee is Joyce Murphy, as an individual.
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b. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(a) of Section 54956.9 of the Government Code
1) Helix v. Southern Pacific Transportation Corp., et al, US District
Court, Northern District of California, Case No. C92-2312 DLJ
2) CCCSD v. Kiewit Pacific Co., and J. Lewis & Son, Inc., Contra Costa
County Superior Court No. C93-02743
BOARD ACTION: Held closed session from 3:59 p.m. to 5:20 p.m. to discuss
labor negotiations pursuant to Government Code Section
54957.6 and litigation pursuant to Government Code Section
54956.9(a) as noted above
13. ACTIONS RESULTING .FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:47 p.m.
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