HomeMy WebLinkAboutACTION SUMMARY 03-17-94. • `•
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-- CentYQl COntYQ COStQ SQnitQry DZStYlCt BOARD OF DIRECTORS:
BOARD MEETING ' S~S~NM~N°~Tr~,NEY
President
ACTION SUMMARY ~°HNB. °~°SEN
March 17, 19 94 WILL/AM C. DALTON
BARBARA D. H°CKETT
1 :30 P. M . MARIO M. MENESINI
1. CLOSED SESSION:
a. Labor Negotiations pursuant to Government Code Section 54957.6
b. Existing Litigation pursuant to Government Code Section 54956.9(a)
BOARD ACTION: From 1:30 p.m. to 3:10 p.m. to discuss labor negotiations
pursuant to Government Code Section 54957.6 and existing
litigation pursuant to Government Code Section 54956.9(a)
3:00 P.M.
2. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Clausen, Rainey
ABSENT: Members: None
3. PUBLIC COMMENTS:
BOARD ACTION: None
4. AWARDS AND COMMENDATIONS:
a. Receive recognition from Walnut Creek Intermediate School (WCIS) Parent
Teachers Association for the Central San/WCIS On Site Education Program
BOARD ACTION:. Received recognition for the Central San/WCIS On Site
Education Program and commended all those who contributed
to the success of the program including Shift Supervisor Steve
Colberg, Chemist II Mary Lou Esparza, Chemist II Pete
Mendoza, Chemist 11 Jonalea Ostlund, Chemist II Pat Fisher,
Chemist II Sue Hasselwander, Senior Chemist Phil Snyder,
Engineering Support Supervisor Bill Clement, Engineering
Technician III Pat Camorongan, Engineering Technician II
Leslie .Chapman, Engineering Technician III Dennis Karaim,
Engineering Technician 11 Beth Maples, Engineering Technician
II Gretchen Anastasi-Rowland, Engineering Technician II Delly
Schwitters, Engineering Technician II Mohammad Wali, Source
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Control Coordinator II Earlene Millier, Source Control Inspector
II Roberta Peterson, Source Control Technician Anne
McLaurin, Training and Resource Technician Jane Parker,
Assistant Engineer Paul Sciuto, Maintenance Technician II
Greg Walker, Shift Supervisor Mel Strong, Plant Operator III
Rick Higgs, Maintenance . Technician 11 Mike Thornton,
Maintenance Technician III Randy Covey, Operations Safety
Specialist Dave Albinus, Plant Operator III Phil Huntsman,
Staff Assistant Paulette Bruzzone, Public Information and
Graphics Coordinator Ken Grubbs, Public Information and
Production Assistant -Tim Tullis, Co-op Bill Bromann, Co-op
Mike Maeda, Co-op William Ng, Co-op Michael Tollas, Co-op
Edwin Yu, and Co-op Scott Bodensteiner
5. ~ CONSENT CALENDAR:
Staff recommends the following:
a. Accept grant of easement from Max Thomas and Sherry D. Routson at a
cost of S2,667.18 to the District; Job 690, Parcel 5, Danville area
(Resolution. No. 94-0211
b. Accept contract work for the Clyde, Fairview, and Maltby Pumping Stations
Improvements Project, District Project 4682, and authorize the filing of the
Notice of Completion
BOARD ACTION: Consent Items a. and b. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
6. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
7. SOLID WASTE:
a. Consider draft letters opposing S 439 and HR 1076, relating to the
Interstate Transportation of Municipal Solid Waste Act of 1993
BOARD ACTION: Approved as amended
8. ENGINEERING:
a. Approve an amended agreement with the City of Walnut Creek for the
Sewer Relocation Project at South Broadway Extension, DP 4826
BOARD ACTION: Approved as recommended
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9. PERSONNEL:
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a. Deny appeal of grievance by Union on behalf of James Desurne, Accounting
Technician II and David Rolley, Accounting Technician III in accordance with
arbitrator's recommendation
BOARD ACTION: Considered comments from Accounting Technician II James
Desurne and Accounting Technician III David Rolley; denied
and dismissed appeal in accordance with Arbitrator's
recommendation as the final action of the District
10. CORRESPONDENCE:
a. Note receipt of letter dated February 22, 1994, from Senator Dianne
Feinstein, thanking the Board for its views and comments on the
San Francisco Bay-Delta Estuary Project (this is for the Board's information;
no action is required)
BOARD ACTION: Noted receipt
b. Note receipt of letter dated March 9, 1994, from Mr. Alvin Bonnett,
Development Director of Ecumenical Association of Housing, requesting
waiver of hook-up fees for all affordable projects
BOARD ACTION: Noted receipt; directed staff to draft a .response
1 1. APPROVAL OF MINUTES:
a. Minutes of March 3, 1994
BOARD ACTION: Approved as presented
12. APPROVAL OF EXPENDITURES:
a. Expenditure List dated March 17, 1994
BOARD ACTION: Approved as recommended
13. BUDGET AND FINANCE:
a. Receive February 1994 Financial Statements
BOARD ACTION: Received February 1994 Financial Statements and reports of
Running Expense Fund and temporary investments
14. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
.BOARD ACTION: None
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15. REPORTS:
a. General Manager-Chief Engineer
1) Automated Mapping/Computer Assisted Design Drafting (AM-CAD)
Update
2) Discussed Arrangements for California Water Pollution Control
Association Conference
3) Discussed Billing for Unrealized Revenue for FY 1992-93
4) Announcement concerning. Viability of Two-Year Budget Cycle
5) Distributed Backyard Composting Booklet
6) ~ Announced the District is advertising for the Aeration Basin Selector
Project, prequalification of vendors for the Ultraviolet Disinfection
Project, and the 1680/SR24 Sewer Relocations Project, and that the
City of Walnut Creek is advertising for the South Broadway "
Extension Project
7) Announcement concerning upcoming Personnel Budget
b. Counsel for the District
1) Presented Overview of Changes to Brown Act
c. Secretary of the District
1) Distributed copies of the inPROGRESS solid waste newsletter
2) Distributed revised 1994-1995 Budget Schedule
d. Board Members
1) Solid Waste Update
2) Discussed LAFCO Consolidation Issues
16. ANNOUNCEMENTS:
BOARD ACTION: President Rainey thanked General Manager-Chief Engineer
Roger Dolan, Plant Operations Department Manager Charles
Batts, and Planning Assistant Russ Leavitt for the presentation
and tour they recently conducted for representatives from
other agencies
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17. CLOSED SESSION:
> BOARD ACTION: 5:35 p.m. to 6:24 p.m. to discuss existing litigation pursuant
to Government Code Section 54956.9(a)
18. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION•
BOARD ACTION: None
19. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:24 p.m.
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