HomeMy WebLinkAboutACTION SUMMARY 02-03-94• •
..
%;1~-'~
...,=?J CeY1fYQI COY1fYQ COSfQ SQYZ11QYt~ D1SfYlCf BOARD OF DIRECTORS:
SUSANMcNULTYRAINEY
President
BOARD MEETING
1 ~ ~ 1 11
ACTION SUMMARY '°HNe. °L.~°SEN
WILLIAM C. DALTON
BARBARA D. NOCKETT
MARIO M. MENES/NI
February 3, 1994
3 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Clausen, Rainey
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Presentation of Verne O. Gehringer Award for Outstanding Contributions to
Public Purchasing to Ken F. Laverty, Purchasing and Materials Officer
BOARD ACTION: Cliff Baumer, Purchasing Agent of the City of Concord and
representative of the California Association of Public
Purchasing Officers, presented the Verne O. Gehringer Award
to Ken F. Laverty, Purchasing and Materials Officer, for his.
outstanding contributions to the purchasing profession
4. CONSENT CALENDAR:
Staff recommends the following:
a. Authorize Medical Leave Without Pay for Dennis Almond, Maintenance
Crew Member II, through April 30, 1994
BOARD ACTION; Approved as recommended
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 13., Closed Session, was taken out of order
6. PERSONNEL:
a. Adopt change in representational unit for Chemist I/II classification
BOARD ACTION: Approved as recommended, adopted Resolution No. 94-009
1
•
<~
~~~~~ 7. CORRESPONDENCE:
a. Note receipt of .letter dated January 1.7, 1994 from Laurence W. Berger, of
Lafayette, regarding Valley Waste Management's latest rate increase;
consider draft response
BOARD ACTION: Noted receipt; approved draft response with minor modification
8. APPROVAL OF MINUTES: ,
a. Minutes of January 18, 1994
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated February 3, 1994
BOARD ACTION; Approved as presented
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
11 Reviewed solid waste history; discussed continuance of District's
franchising role; and in order to preserve all options, approved draft
letters to haulers that the District does not intend to extend current
franchise agreements beyond February 28, 1996
2) Received update on Country Club at Gale .Ranch
3) Approved purchase of Gas Chromatograph/Mass Spectrometer
4) Announcement concerning Senior Engineering Assistant Bill
Whitten's attendance at Trenchless Technology Seminar in Texas
5) Announcement concerning Plant Operations Department Manager
Chuck Batts' attendance. at Electrical Power Research Institute (EPRI)
meeting in Tampa, Florida
b. Counsel for the District
~~~II
2
• ~
R
c. Secretary of the District
NONE
d. Board Members
1) Solid. Waste Update
2) Report of January 20-22, 1994 CASA Conference
3) Report of January 27, 1994 Sanitation and Water Agencies Meeting
12. ANNOUNCEMENTS:
BOARD ACTION: None
13. CLOSED SESSION:
BOARD ACTION: From 3:23 p.m. to 3:46 p.m. to discuss labor negotiations
pursuant to Government Code Section 54957.6 ..
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:50 p.m. to reconvene at 9:00 a.m. on
Saturday, February 5, 1994, at the Pleasant Hill Community
Center, 320 Civic Drive, Pleasant Hill, for a workshop on AB
1335, giving LAFCO authority to initiate organizational
changes of special districts
3