HomeMy WebLinkAboutACTION SUMMARY 07-07-94rh
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Central Contra Costa Sanitary District aoarrn of ntRECTORS:
BOARD MEETING I S°S~NM~N°LTY~INEY
President
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ACTION SUMMARY '°HNB. °I.~°SEN
July 7, 1994
3 p.m.
1 . ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Rainey
ABSENT: Members: Clausen
2. PUBLIC COMMENTS:
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M MENESlNI
BOARD ACTION: Mr. Dave Jameson, Director of the Mosquito Abatement
District and Special Districts Representative to Local Agency
Formation Commission (LAFCO), addressed the Board with
regard to his representation of special districts at LAFCO
Mr. Henry Clarke, General Manager of Public Employees Union
Local One, requested that the Board urge management to
allow Mr. Rod Smith, Construction Inspector, to return to
work on light duty pending the decision of .the Retirement
Board with regard to his appeal for disability retirement
Mr. Parke Boneysteele, resident of Walnut Creek, addressed
the Board, objecting to statements in the minutes of June 2,
1994 and June 16, 1994 relating to the use of portfolio
management services
3. CONSENT CALENDAR:
Staff recommends the following:
a. Accept grants of easements from Pleasant Palms Partnership at a cost of
551,786; DP 4985; Parcel 009; Pleasant Hill area (Resolution No. 94-044)
b. Approve agreement relating to real property with Steven E. Hagman and
Henriette S. Hagman, Job 2447, Moraga area (Resolution No. 94-045)
c. Approve agreement relating to real property with Martinez Unified School
District, Alhambra High School, Martinez area, Job 1810 (Resolution No.
94-046)
d. Approval for Sludge Dewatering Process Redesign Team to visit Durham,
Oregon Wastewater Treatment Plant
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e. Adopt Resolution No. 94-047 confirming that publication has been made of
District Ordinance No. 189, amending and adding provisions within Title 6
and Title 9 of the District Code and adopting Schedule of Capital
Improvement Fees and Charges
f. Adopt Resolution No. 94-048 confirming that publication has been made of
District Ordinance No. 190, adopting the Schedule of Operation and
Maintenance Rates and Charges and amending District Code Section 6.30.
g. Adopt Resolution No. 94-049 confirming that publication has been made of
District Ordinance No. 191, establishing the Sewer Service Charges to be
billed by the Central Contra Costa Sanitary District to all served properties
for 1994-1995
h. Adopt Resolution No. 94-050 confirming that publication has been made of
District Ordinance No. 1'92, amending the Schedule of Operation and
Maintenance Rates and Charges adopted May 19, 1994 and amending
District Code Section 6.30
BOARD ACTION: Consent Items a. through h. 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. TREATMENT PLANT:
a. Authorize approval of an addendum for $47,000 to the contract with Lamb
and Lamb for the continuation of the District's Work Redesign Program
BOARD ACTION: Approved as recommended
6. ,CORRESPONDENCE:
a. Note receipt of letter dated June 22, 1994, from Mr. Claude L. Van Marter,
Assistant County Administrator, regarding hearing on the Special District
Consolidation Report and consider California Special Districts Association,
Contra Costa County Chapter, draft response
BOARD ACTION: Noted receipt; endorsed draft response with the proviso that
the intent of the draft response is acceptable; and if fine
tuning occurs, that would be acceptable as well
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7. APPROVAL OF MINUTES:
a. Minutes of Regular Meeting of June 2, 1994
BOARD ACTION: Approved as amended
b. Minutes of Regular Meeting of June 16, 1994
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 7, 1994
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BOARD ACTION: Approved as recommended \
9. BUDGET AND FINANCE:
a. Adopt a resolution declaring intention to reimburse certain project
expenditures from the proceeds of a future debt issuance
BOARD ACTION: Approved as recommended; adopted Resolution No. 94-051
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Discussion of Solids Residuals Reuse continued to July 21, 1994
when Member Clausen is present
2) Household Hazardous Waste Update
3) Announcement concerning status of AB 1905
4) Mr. Dolan announced that he will be out of town and unable to
attend the July 21, 1994 Board Meeting; Deputy General Manager
Paul Morsen will act in his place
b. Counsel for the District
1) Announcement concerning McLaurin Settlement
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c. Secretary of the District
NONE
d. Board Members
1) LAFCO consolidation issues discussed
12. ANNOUNCEMENTS:
BOARD ACTION: None
13. CLOSED SESSION:
a. Conference with Legal Counsel on initiation of litigation pursuant to
Subdivision (c) of Section 54956.9 of the Government Code -one potential
case
BOARD ACTION: From 4:32 p.m. to 4:38 p.m. to discuss litigation pursuant to
Government Code Section 54956.9(c)
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
15. .ADJOURNMENT:
BOARD ACTION: Adjourned at 4:39 p.m.
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