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HomeMy WebLinkAboutACTION SUMMARY 05-03-94•
~; .Central Contra Costa Sanitary District
BOARD MEETING ;
ACTION SUMMARY
May 3, 1994
Tuesday
3 p.m.
JOHN B. CLAUSEN
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENESINI
1. .ROLL CALL:
PRESENT: Members: Menesini, Hockett, Clausen, Dalton
ABSENT: Members: Rainey
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Accept grant of easement from EBMUD (Resolution No. 94-030) and
approve quitclaim of easement to EBMUD, Job No. 4956, Pleasant Hill area
(Resolution No. 94-031)
b. Set public hearing on June 2, 1994 to consider establishment of the 1994-
1995 Sewer Service Charge Rates, and the Collection of such charges and
prior year delinquent charges on the County tax rolls
c. Receive the draft fiscal year 1994-95 Capital Improvement Budget/1994
Ten-Year Capital Improvement Plan and establish June 2, 1994, as the date
for a public hearing to receive comments on the document
BOARD ACTION: Consent Items a. through c. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
BOARD OF D/RECTORS:
SUSANMcNULTYRA/NEY
President
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5. BIDS AND AWARDS:
a. Authorize award of a construction. contract for the Aeration Basin Selector
Project, District Project No. 7132
BOARD ACTION: Approved as recommended; authorized award to Monterey
Mechanical Company
6. PERSONNEL:
a. Delete one Maintenance Crew Member I/II position (G-53, 2,509-S3,034/G-
59, 52,89`3-53,500); create one Collection System Operations Technician
position (G-59, 52,893-53,500); adopt class description; and reclassify
Maintenance Crew Member II Ken Null to Collection System Operations
Technician
BOARD ACTION: Approved as recommended
b. Adopt Memorandum of Understanding (M.O.U.) with the Management
Support/Confidential Group effective May 1, 1994 -April 30, 1997
BOARD ACTION: Approved as recommended
c. Approve Personnel Budget Requests Fiscal Year 1994-1995
BOARD ACTION: Approved as recommended
7. CORRESPONDENCE:
a. Note receipt of letter dated April 5, 1994, from Member of Congress,
Michael Huffington in response to the District's letter opposing HR 1076,
the Interstate Transportation of Municipal Waste Act of 1993
BOARD ACTION: Noted receipt
b. Note receipt of letter dated April 14, 1994, from CASA regarding Special
District Disclosure of Expense Reimbursement - AB 1542
BOARD ACTION: Noted receipt
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated May 3, 1994
0
BOARD ACTION: Approved as recommended
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9. BUDGET AND FINANCE:
a. Approve the 1994-1995 Equipment Budget for inclusion in the 1994-1995
District Budget
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BOARD ACTION: Approved as recommended
b. Receive report on proposed changes to the current schedule of rates and
charges and authorize a notice of a public hearing on May 19, 1994 to
consider adopting a revised schedule of rates and charges
BOARD ACTION: Received report; approved as recommended
c. Receive 1993-1994 Capital Improvement Program Third Quarter Status
Report
b
BOARD ACTION: Received report
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Report concerning time for payment of connection fees
2) Report concerning considerations for debt options
3) Report concerning update on pending legislation AB 1905 (Campbell)
3asa Cc4mPbe11>
4) Report concerning update on pending legislation AB 3~5$$r(Ra~e~q~-
5) Report concerning update on pending legislation SB .1653 (Kell~i)
6) Announcement concerning Acme Leachate contract
7) Announcement -that John Larson, CSO Department Manager,
received the California Water Pollution Control Association's Arthur
S. Bedell Award
8) Announcement concerning meetings between CCCSD and Contra
Costa County regarding solid waste franchising in the future in the
unincorporated areas
9) Announcement concerning meetings to negotiate a more favorable
contract for natural gas
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b. Counsel for the District
BOARD ACTION: None
c. Secretary of the District
BOARD ACTION: None
d. Board Members
1) Discussed newspaper article concerning a Supreme Court Ruling on
municipal waste burning
2) Update on Local Agency Formation Commission Consolidation Issues
12. ANNOUNCEMENTS:
BOARD ACTION: None
13. CLOSED SESSION:
a. Conference with Labor Negotiators pursuant to Section 54957.6 of the
Government Code. The District's negotiators are Paul Morsen, Cathryn
Freitas, and Jerry Lucey. The .pertinent employee organizations and
individuals are the Central Contra Costa Sanitary District Employees'
Association Public Employees' Local No. 1, the Management Group, and
Paul Morsen, as an individual
BOARD ACTION: Closed session held from 3:40 p.m. to 4:00 p.m. in
accordance with Government Code Section noted above
b. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(a) of Section 54956.9 of the Government Code. Name of case: Samimi v.
Sunrise Hill Associates, et al, Contra Costa Superior Court Case No. C92-
05489
c. 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: Closed session held from 6:00 p.m. to 7 p.m. in accordance
with Government Code Sections noted above
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED- SESSION:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:01 p.m.
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