HomeMy WebLinkAboutACTION SUMMARY 03-03-94ti~ r 1
Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
March 3, 1994
3 p.m.
JOHNB. CLAUSEN
W/LL/AM C. DALTON
BARBARA D. HOCKETT
MARIO 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. Consider a request for emergency withdrawal of funds from the Deferred
Compensation Plan
b. Request for approval of registration differential for Paul A. Sciuto, Assistant
Engineer in Plant Operations Department
c. Authorize the attendance of Randy Schmidt, Associate Engineer, at the April
24-27, 1994, WEF Specialty Conference on Odor Control at Jacksonville,
Florida, at a cost of 51,450
BOARD ACTION: Consent Items a. through c. approved as recommended
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. BIDS AND AWARDS:
a. Authorize award of construction contract to N. E. Carlson Construction, Inc.
for the construction of the CSOD Facility Reconfiguration Project, DP
No. 9023
BOARD ACTION: Approved as recommended
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BOARD OF D/RECTORS:
' SUSAN McNULTY RAINEY
President
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6. ADMINISTRATIVE:
a. Authorize General Manager-Chief Engineer to execute a professional
consulting services agreement with the Lindsay Museum for assistance with
providing a public education program
BOARD ACTION: Approved as recommended
7. ENGINEERING:
a. Adopt joint resolution supporting acquisition of easements within the City
of Martinez
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BOARD ACTION: Approved as recommended; adopted Resolution No. 94-020
8. APPROVAL OF MINUTES:
a. Minutes of February 17, 1994
BOARD ACTION: Approved as recommended
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated March 3, 1994
BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. 1993-1994 Capital Improvement Program Mid-Year Status Report
BOARD ACTION: Received Mid-Year Status Report
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1) Discussion of arrangements for California Water Pollution Control
Association conference was continued to March 17, 1994
2) Water Reclamation Update
3) Update on Solid Waste Franchising Arrangements
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b. Counsel for the District
1) Overview of Changes to Brown Act was continued to March 17,
1994
c. Secretary of the District
1) Rescheduled first Board Meeting in May to Tuesday, May 3, 1994 at
3 p.m. due to a conflict with CASA meeting
2) 1994-1995 Budget Schedule Board Committee and Workshop dates
will be confirmed with the Board
d. Board Members
1) Solid Waste Update
13. ANNOUNCEMENTS:
BOARD ACTION: Member Clausen requested that letters be drafted for the
Board's consideration opposing S 439 and HR 1076, relating
to the Interstate Transportation of Municipal Solid Waste Act
of 1993
14. CLOSED. SESSION:
BOARD ACTION: From 4:36 p.m. to 5:22 p.m. to discuss existing litigation
pursuant to Government Code Section 54956.9(a)
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
16. ADJOURNMENT:
BOARD ACTION: Adjourned at .5:57 p.m. to reconvene in Adjourned Regular
Session at 4:00 p.m. on Wednesday, March 16, 1994 for a
Central Contra Costa Solid Waste Authority workshop on solid
waste and recycling franchising options -post 1996; and to
reconvene at 1:30 p.m. on Thursday, March 17, 1994 for a
closed session on existing litigation prior to the regular board
meeting at 3:00 p.m.
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