HomeMy WebLinkAboutACTION SUMMARY 10-05-95• •
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Central Contra Costa Sanitary District ~-~~ BOARD OFD/RECTORS:
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` BOARD MEETING BARBARA D: H°CKETT
President
ACTION SUMMARY MAR`°M.ME"ES'N`
President Pro Tem
PARKS L. BONEYSTEELE
WILLIAM C. DALT°N
October 5, 1995 susANMaVULTYRAINEY
2:00 p.m.
1. ROLL .CALL:
PRESENT: Members: Menesini, Rainey, Boneysteele, Hockett
ABSENT: Members: Dalton
V 2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. WateReuse Special Achievement Award for Zone 1 Recycled Water Project
BOARD ACTION: Received award and commended Planning Division staff
members Lynne Putnam and Jim Coe.for their efforts
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 8., Budget and Finance, was taken out of order later in
the agenda
5. REPORTS:
a. General Manager-Chief Engineer
1) Field Inspection of Co-Generation and Ultraviolet (UV) Disinfection
Projects
2) Public Information Program Update
3) Announcement concerning solid waste issues
4) Announcement concerning Safety and Loss Control Specialist Tamara
Davidson's resignation
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5) Announced the District is advertising for the Uninterrupted Power
Source Project, Potholing Work, Underground Utilities Locating Work
and TV Inspection Work
6) Announcement concerning Work Redesign Fall Renewal Event
7) Announcement that General Manager-Chief Engineer Roger J. Dolan
will become" President of the American Academy of Environmental
Engineers in November and he will miss the November 2, 1995 Board
Meeting
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
NONE
6. APPROVAL OF MINUTES:
a. Minutes of September 21, 1995
BOARD ACTION: Approved as presented
7. APPROVAL OF EXPENDITURES:
a. Expenditure List dated October 5, 1995
BOARD ACTION: Approved as recommended
8. BUDGET AND FINANCE:
a. Receive August 1995 Financial .Statements
BOARD ACTION: Received August 1995 Financial Statements and
reports of Running .Expense Fund, temporary
investments, and Sewer Construction Fund (Pleasant
Hill Relief Interceptor Project)
9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
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~; 10. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Member Menesini suggested that the Water Quality Control
Task Force's work be calendared for a presentation on a
future agenda
11. ADJOURNMENT:
.BOARD ACTION: Adjourned at 6:05 p.m. to reconvene at 2:00 p.m. on
Thursday, October 12, 1995 for a Recycled Water Board
Committee Meeting/Board Workshop in the Second Floor
Conference Room
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