HomeMy WebLinkAboutACTION SUMMARY 09-21-95.r
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Central Contra Costa Sanitary District BOARD OF n1RECTORS:
BOARD MEETING BARBARA D. HDCKETT
~ President
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ACTION SUMMARY ~ MAR`°M.MENES,N!
President Pro Tem
PARKS L. BONEYSTEELE
September 21, 1995 WILLIAM C.DALT°N
2:00 p.l1'). SUSANMcNULTYRAINEY
1. ROLL CALL:
PRESENT: Members: Menesini, Rainey, Boneysteele, Hockett
ABSENT: Members: Dalton
2. PUBLIC COMMENTS:
BOARD ACTION:. None
3. AWARDS .AND COMMENDATIONS:
a. Present 1995 Pollution Prevention Awards to ADL Circuits, Inc., Classic
Catering, and Tassajara Nursery
BOARD ACTION: Presented 1995 Pollution Prevention Awards and commended
recipients for their significant contributions to protecting the
environment
4. CONSENT CALENDAR:
Staff recommends the following:
a. Authorization for. P.A. 95-15 (Alamo) to be included in a future formal
annexation to the District
b. Accept contract work for the CSOD Facility. Reconfiguration Project,
DP 9023, and authorize filing of the Notice of Completion
BOARD ACTION: Consent Items a. and b. approved as recommended,
recordings duly authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
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6. REPORTS:
a. General Manager-Chief Engineer
1) Presented Comprehensive Emergency Management Plan
2) Scheduled Recycled Water Board Committee Meeting/Board
Workshop at 2:00 p.m. on October 12, 1995 `
3) Discussed Solid Waste Issues
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4) Announced that Plant Operations Department Manager Charles Batts
will be attending an Electric Power Research Institute meeting in
Tennessee and Associate Engineer David Reindl will attend the Water
Environment Federation meeting in Florida in his place
5) Announcement concerning IT earth moving work on the Baker site
and their request for recycled water for dust control
61 Announcement concerning meeting on Solano Way/Waterbird Way
abandonment
7) Announcement concerning the friendly exchange of information at a
recent visit by the Grand Jury
b. Counsel for the District "
NONE
c. Secretary of the District
1) Rescheduled November 16, 1995 Board Meeting because of conflict
with CASA Conference to 2:00 p.m. on Tuesday, November 14,
1995
d. Board Members
1) Solid Waste Update presented earlier in the meeting
2) Local Agency Formation Commission (LAFCO) Update presented at
last Board Meeting
7. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute a 5200,000
construction contract change order on the Pleasant Hill Relief Interceptor
Project, PHASE 3 (D.P. 5031),. for differing site conditions near K-Mart
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BOARD ACTION: Approved as recommended
b. Authorize 557,000 from the Sewer Construction Fund to the General
Improvements Program Contingency Account
BOARD ACTION: Approved as recommended
8. CORRESPONDENCE:
a. Note receipt of letter dated September 8, 1995 from Mr. Ross G. Hubbard,
Moraga Town Manager, recommending that the Central Contra Costa Solid
Waste Authority award a franchise to BFI for refuse collection and Valley
Waste Management for recyclables and green waste in the Town of Moraga
BOARD ACTION: Noted receipt
b. Note receipt of letter dated September 11, 1995 from Mr. Charles L. Blue,
of Orinda, regarding the City of Orinda's refuse collection contract
BOARD ACTION: Noted receipt; approved draft response
9. APPROVAL OF MINUTES:
a. Minutes of September 7, 1995
BOARD ACTION: Approved as presented
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated September 21, 1995
BOARD ACTION: Approved as recommended
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
NONE
12. ANNOUNCEMENTS/SUGGESTIONS .FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Member Menesini requested an update on the work of the
consultant on the high school education program curriculum
Member Rainey announced that the Governor recently signed
legislation which precludes anyone from holding office in a
jurisdiction by -which they are employed but the legislation
excludes counties
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13. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subsection
(a) of Section 54956.9 of the Government Code. Name of case: Helix v.
Southern Pacific Transportation Corporation, CCCSD, et al, U.S. District
Court Northern District, Case No. C922312 DLJ
b. Conference with Legal Counsel on anticipated litigation:
1) Significant exposure to litigation .pursuant to Subsection (b) of
Section 54956.9 of the Government Code -one potential case
• Bollinger Canyon Leachfield/Saber Zell
2) Initiation of litigation pursuant to Subsection (c) of Section 54956.9
of the Government Code -one potential case
c. Conference with real property negotiator pursuant to Section 54956.8 of
the Government Code:
• Property: 1250 Springbrook Road; Walnut Creek, California
• Negotiating Parties: CCCSD and the State of California
Department of Transportation
• Under Negotiation: Price and terms of payment
BOARD ACTION: Closed session held from 3:08 p.m. to 4:26 p.m. to discuss
items listed above
14. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: Authorized .staff to settle the dispute arising from termination
of service of the Bollinger Canyon Leach Field with Mr. Saber
Zell in the amount of $15,000
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:30 p.m.
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