HomeMy WebLinkAboutACTION SUMMARY 08-17-95.i
Central Contra Costa Sanitary District
~~ BOARD MEETING
ACTION SUMMARY
August 17, 1995
2:00 p.m.
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Mur~
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BOARD OF D/RECTORS:
' ~ / BARBARA D. ~C K~~
MAR/O M. hIENESINI
President Pro Tem
PARKS L. BONEYSTEELE
WILLIAM C. DALTON
SUSANMcNULTYRAINEY
Menesini, Dalton, Rainey, Boneysteele, Hockett
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Accept the contract work for the Knox Drive Sewer Replacement Project
(D.P. 4602) and authorize the filing of the Notice of Completion
b. Authorize a public notice to indicate availability of documentation in support
of the District's appropriations limit
BOARD ACTION: Consent Items a. and b. approved as recommended and
recording authorized
4. HEARINGS:
a. Hold public hearing on Inhabited District Annexation 132, as amended by
the Local Agency Formation Commission (LAFCO); authorize the General
Manager-Chief Engineer to execute agreements with two property owners;
and consider annexation
BOARD ACTION: Conducted public hearing; received no comments; approved
as recommended; adopted Resolution No. 95-066
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) Report of Pleasant Hill Relief Interceptor Change Order
2) M-4 Force Main..Repair Update
3) Discussed Solid Waste Issues
b. Counsel for the District
1) Adopted transition agreements with. Contra Costa County regarding
solid waste franchising authority in the unincorporated areas
currently franchised by the District
2) Discussed and authorized keeping of record of votes taken in closed
session
c. Secretary of the District
None
d. Board Members
1) Solid waste discussed previously
21 No Local Agency Formation Commission (LAFCO) Update
3) Report of August 9-12, 1995 California Association of Sanitation
Agencies Annual Work Conference
7. ADMINISTRATIVE:
a. Authorize the General Manager-Chief Engineer to allocate S 67,000 from the
General Improvement Program Contingency Account to complete the
development of an Emergency Operation Center (EOC) and alternate facility
BOARD ACTION: Approved as recommended
8. ENGINEERING:
a. Establish September 7, 1995, as the date for a public hearing to receive
comments on proposed abandonment of the Bollinger Canyon Leach Field
BOARD ACTION: Approved as recommended ~ •
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b. Authorize the General Manager-Chief Engineer to execute atwo-month
extension to a wastewater discharge permit contract with Acme Fill
Corporation
BOARD ACTION: Approved as recommended
9. APPROVAL OF MINUTES:
a. Minutes of Regular Meeting of August 3, 1995
BOARD ACTION: Approved as corrected
b. Minutes of Adjourned Regular Meeting of August 8, 1995
BOARD ACTION; Approved as presented
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated August 3, 1995
BOARD ACTION: Approved as recommended
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
13. CLOSED SESSION:
a. Initiation of litigation pursuant to Government Code Section 54956.9(c)
BOARD ACTION: Closed session .held from 4:38 p.m. to 5:18 p.m. as noted
14. REPORT OF ~DLSCUSStONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken that require reporting
at this time
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:20 p.m.
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