HomeMy WebLinkAboutACTION SUMMARY 11-14-95•
Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
Adjourned Regular Meeting
Tuesday, November 14, 1995
2:00 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Rainey, Boneysteele, Hockett
ABSENT: Members: Dalton
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
MARIO M MENESIN/
President Pro Tem
PARKS L. BONEYSTEELE
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
-a. Adopt resolution honoring employee service award recipients Gilbert Abeyta,
Gretchen Anastasi-Rowland, Ken Clark, Steve Considine, Colette Curtis-
Brown, John Day, Felix Espinosa, Frank Favalora, Chuck Gardner, Ginnie
Gerber, Randy Grieb, Ken Grubbs, Dennis Hall, Norm Heibel, Rick Higgs,
Doyle Hill, Deryhl Houck, Munawar Husain, Jose Lopez, Betty Lanza, Steve
Larsen, John LePage, Beth Maples, Dante Marchetti, Michael Penny, Rich
Powell, Susan McNulty Rainey, Dave Reindl, Gary Shaw, Ted Smith, Curt
Swanson, L. Scott Thompson, and Joe Vallero
BOARD. ACTION: Resolution Nos. 95-085 95-086 95-087 95-088 95-089
and 95-090 adopted honoring and commending employee
service award recipients
b. Adopt resolution commending Mary Lou Oliver upon her retirement after 12
years of service on the San Ramon City Council
BOARD ACTION: Adopted Resolution No. 95-091 commending Mary Lou Oliver
c. Adopt resolution commending Donald P. Freitas upon his retirement after 16
.years of service on the Contra Costa Water District Board of Directors
BOARD ACTION: Adopted Resolution No. 95-092 commending Donald P.
Freitas
BOARD OF DIRECTORS:
' ~ BARBARA D. HOCKETT
President
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4. CONSENT CALENDAR:
Staff recommends the following:
a. Advise the Board of the close out of the Preaeration Odor Control Project
(DP 7108)
BOARD ACTION: Consent Calendar Item a. approved as recommended
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 11.a., Correspondence, was taken out of order to
accommodate interested persons in the audience
6. BIDS AND AWARDS:
a. Reject all bids for purchase of Redundant Cascade Uninterruptible Power
Supply (UPS)
BOARD ACTION: Rejected all bids as recommended
7. REPORTS:
a. General Manager-Chief Engineer
1) California Special Districts Association Update
2) Discussed Sewer Service Charge Issues relating to Multi-Use Parcels
and Irrigation Credit
3) Discussed Caucus Room Work Space
4) Announcement concerning status Orinda Moraga Dispose-All
franchise and operations
51 Announcement concerning status of San Luis Drain
6) Announcement concerning advertisement for bids to cover the DAF
Units
7) Announcement concerning workshop on California Constitution
Revision Commission (CCRC)
8) Announcement concerning District holiday party on December 2,
1995
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E b. Counsel for the District
NONE
c. Secretary of the District
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1) Consider cancelling the regular January Board Meetings because of
conflicts with holidays and 'the California Association of Sanitation
Agencies Meeting; schedule one Adjourned Regular Board Meeting at
2:00 p.m. on January 11, 1996
BOARD ACTION: Approved as recommended
d. Board Members
1) Solid Waste Update
2) Presentation on State Water Resources Control Board Task Forces
Reports
8. SOLID WASTE:
a. Consider approval of Indemnity Agreement between the Central Contra
Costa Solid Waste Authority and Central Contra Costa Sanitary District to
allow the Authority's. Executive Director to be employed by the District in
order to receive payroll and benefit services
BOARD ACTION: Approved Indemnity Agreement and Employment Contract as
recommended
9. ENGINEERING:
a. Adopt a resolution approving Directional Drilling Demonstration Project and
authorize the General Manager-Chief Engineer to execute a contract with
Utilx Corporation for the Martinez Downtown Trunk Sewer Project, District
Project No. 4950
BOARD ACTION: Approved as recommended; adopted Resolution No. 95-093
b. Authorize the General Manager-Chief Engineer to allocate 535,000 from the
Collection System Program Contingency Account for the Las Trampas Creek
Storm Damage Repair Project, DP 5080
BOARD ACTION: Approved as recommended
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10. HUMAN RESOURCES:
a. Direct staff to secure the services of an arbitrator in accordance with the
District's grievance appeal procedures
BOARD ACTION: Approved as recommended
11. CORRESPONDENCE:
a. Note receipt of letter dated October 26, 1995 from Elmer E. and Katherine
S. Batts, of Diablo, regarding Job No. 5022 security-deposit; consider draft
response
BOARD ACTION: Noted receipt; received comments from Mrs. Katherine S.
Batts; approved draft response
12. APPROVAL OF EXPENDITURES:
a. Expenditure List dated November 14, 1995
BOARD ACTION: Approved as recommended
13. BUDGET AND FINANCE:
a. Receive October 1995 Financial Statements
BOARD ACTION; Received Financial Statements and reports of Running Expense
Fund and temporary investments
14. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
15. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Announcement concerning status of Acme Landfill issues and
termination of agreement to accept leachate
16. ADJOURNMENT:
BOARD ACTION:
Adjourned at 5:18 p.m. to reconvene at 2:00 p.m. on
Monday, November, 20, 1995 for an Adjourned Regular Board
Meeting/Board Workshop on the .California Constitution
Revision Commission Proposal
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