HomeMy WebLinkAboutACTION SUMMARY 05-23-94
Central Contra Costa Sanitary District
BOARD MEETING
PRESENT: Members: Menesini, Dalton, Hockett, Clausen, Rainey
ABSENT: Members: None
ACTION SUMMARY
SPECIAL BOARD MEETING
Thursday, May 26, 1994 - 12:30 p.m.
1. ROLL CALL:
2. PUBLIC COMMENTS:
JOHN B. CLAUSEN
WILL/AM C. DALTON
BARBARA D. HOCKETT
MARlO M MENESINI
NONE
3. SOLID WASTE:
a. Discussion of options for meeting AB 939 obligations to dispose of
household hazardous waste
BOARD ACTION: Discussed options; this matter will be discussed with the
Central Contra Costa Solid Waste Authority on May 26,
1994; and discussed further at the June 2, 1994 CCCSD
Board Meeting
4. REPORTS:
a. Report from Counsel for the District regarding Fair Political Practices
Commission (FPPC) reporting requirements and related issues
BOARD ACTION: Received report; District Counsel will provide periodic updates
as regulations change
5. PLANT OPERATIONS:
a. Approve contract with Mojave Pipeline Company for interstate
transportation of natural gas
BOARD ACTION: Approved as recommended
6. ANNOUNCEMENTS:
BOARD ACTION: Announcement concerning request for letter of support for
Bureau of Reclamation Appropriations for FY 1995 for San
' BOARD OF D/RECTORS:
SUSANMcNULTYRA/NEY
President
• •
Francisco Area Water Reclamation Study
J
7. 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: Acme
Landfill Corp. v. Althin CD Medical, Inc., CCCSD, et al, U.S. District Court
No. C91-4268 SBA
BOARD ACTION: From 2:10 p.m. to 4:05 p.m. to discuss litigation pursuant to
Government Code Section 54956.9(a)
8. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
9. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:05 p.m. to reconvene at 1:00 p.m. in closed
session to discuss existing litigation pursuant to Government
Code Section 54956.9(a) and labor negotiations pursuant to
Government Code Section 54957_.6, followed by a regular
session at 3:00 p.m.