HomeMy WebLinkAboutACTION SUMMARY 12-07-95
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Central Contra Costa Sanitary District
BOARD MEETING
' BOARD OF D/RECTORS:
BARBARA D. HOCKETT
President
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ACTION SUMMARY MAR'OMMENE.SlN'
President Pro Tem
PARKS G. BONEYSTEELE
WILLIAM C. DALTON
December 7, 1995 SUSANMcNULTYRAINEY
1:00 p. m.
1. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subsection
(a) 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
b. Conference with Legal Counsel on anticipated litigation:
1) Initiation of litigation pursuant to Subsection (c) of Section 5'4956.9
of the Government Code -one potential case
BOARD ACTION: Conducted closed session from 1:10 p.m. to 2:00 p.m. and
from 5:07 p.m. to 5:40 p.m. as noted above
2. REPORT OF DISCUSSIONS IN CLOSED .SESSION:
BOARD ACTION: No decisions were made or votes taken that require reporting
at this time
3: ROLL CALL:
PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele, Hockett
a. Election of District Board President and President Pro Tem
BOARD ACTION: Member Menesini was elected District Board President for
1996 and Member Boneysteele was elected President Pro Tem
for 1996
4. PUBLIC COMMENTS:
BOARD ACTION: None
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5. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 95-094 accepting work and offers of dedication from
Russell J. Bruzzone, et ux, Job No. 4944, Parcel No. 2, and authorize
recording
b. Adopt Resolution No. 95-095 accepting work and offers of dedication from
Shapell Industries, Inc., Job No. 5076, Parcel No. 1, and authorize recording
c. Accept grant of easement from Mt. Diablo Unified School District for the
Pleasant Hill Relief Interceptor Project, DP 4985 (Resolution No. 95-096)
d. Authorization for P.A. 95-18 (Danville) and 95-19 (Walnut Creek) to be
included in a future formal annexation to the District
e. Accept the contract work for the Lombardy Lane Sewer Replacement
Project, DP 5081, in Orinda, and authorize the filing of the Notice of
Completion
f. Notification of the Employees Association, Local # 1, officers elected at the
recent~Association elections
g. Authorize purchase of a printer/plotter from the 1995-96 Equipment Budget
Contingency Account
BOARD ACTION: Consent Items a. through g. 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. REPORTS:
a. General Manager-Chief Engineer
1) Update on Lindsay Museum Elementary Education Program
2) Computer System Overview
3) Reviewed Draft .Contract Outline for Sludge Drying Basins Lease
4) Reviewed Draft Contract Outline between the Three Sanitary
Agencies and the Contra Costa Clean Water Program
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` 5) Discussed Solid Waste Issues
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Solid Waste discussed earlier in the agenda
2) San Luis Drain Update
8. ADMINISTRATIVE:
a. Authorize the General Manager-Chief Engineer to approve addendum to
agreement with Lamb and Lamb for S37,500 for continuation of the
District's Work Redesign Program in 1996
BOARD ACTION: Approved as recommended
9. APPROVAL OF MINUTES:
a. Minutes of Regular Meeting of November 2, 1995
BOARD ACTION: Approved as presented
b. Minutes of Adjourned Regular Meeting of November 14, 1995
BOARD ACTION: Approved as presented
c. Minutes of Adjourned Regular Meeting of November 20, 1995
BOARD ACTION: Approved as presented
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 7, 1995
BOARD ACTION: Approved- as recommended
1 1. EMERGENCY. SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
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12. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
13. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:42 p.m.
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