HomeMy WebLinkAboutACTION SUMMARY 07-20-95® •
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,~ CentYQl COntYQ COStQ SQnZfQYZf DZSfY1Ct BOARD OF DIRECTORS:
BOARD MEETING / ~ ' BARBARA D. H°CKETT
President
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ACTION SUMMARY MAR'°M.MENES,N,
President Pro Tem
PARKS L. BONEYSTEELE
JUIy 20, 1 995 WILL/AM C. DALT°N
3:00 p.m. SUSANMcNULTYRAINEY
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
BOARD ACTION: None
Menesini, Rainey, Boneysteele, Hockett
Dalton
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 95-055 accepting .work and offers of dedication from
James M. Pyle, et ux, Job No. 5068, Parcel No. 2, and authorize recording
b. Adopt Resolution No. 95-056 accepting work and offers of dedication from
John F. Campbell, et ux, Job No. 5068, Parcel No. 4, and authorize
recording
c. Adopt Resolution No. 95-057 accepting work and offers of dedication from
James H. Matheney, et ux, Job No. 5068, Parcel No. 5, and authorize
recording
d. Adopt Resolution No. 95-058 accepting work and offers of dedication from
Kurt L. Herzog, et ux, Job No. 5068, Parcel No. 6, and authorize recording
e. Authorization for P.A. 95-12 tOrinda) to be included in a future formal
annexation to the District
f. Authorize attendance of Bhupinder S. Dhaliwal at the August 2 and 3, 1995
US EPA National Workshop held in McLean, Virginia at a cost of S 1,500
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g.Authorize.the attendance of Lynne B. Putnam, Senior Engineer, at the
October 22-23, 1995; WEF Annual Conference in Miami Beach, Florida at
a cost of S 1, 200 -
h. Authorize extended Leave of Absence Without Pay for Timothy J. Ross,
Assistant Engineer, for one year to complete Masters Program
.BOARD ACTION: Consent Items. a. through h. approved. as recommended,
resolutions adopted as .appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. ADMINISTRATIVE:
a. Consider adoption of resolution starting District Board Meetings at an earlier
time and revising agenda format of .District Board Meetings
BOARD ACTION: Adopted Resolution No. 95-059 as amended, beginning
District Board Meetings at 2:00 p.m. and adjourning no later
-than 6:00 p.m. on the first and third Thursdays of the month,
and revising the agenda format
6. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute a voluntary
agreement with the Department of Toxic Substances Control for oversight
of Treatment Plant Soil Remediation Project, DP 7113, at a cost not to
exceed S 175,000
BOARD ACTION: Approved as recommended
b. Approve Principles of Agreement as the basis for negotiating the Zone One
Recycled Water Project Specific Agreement with Contra Costa Water
District
BOARD ACTION: Approved as recommended
c. Establish August 17, 1995, as the date for a public hearing on District
Annexation 132 as amended by the Local Agency Formation Commission
(LAFCOI
BOARD ACTION: Approved as recommended
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7. APPROVAL OF MINUTES:
a. Minutes of July 6, 1995
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 20, 1995
BOARD ACTION:. Approved as recommended
9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: -None
10. REPORTS:
a. General Manager-Chief Engineer
1) Martinez Downtown Sewer Renovation Project Update ,
2) Update on 50th Anniversary Planning
3) Work Redesign Quarterly Report
4) Report on .the Development of the District Emergency Operations
Center
5) .Cogeneration Project Update
6) Announcement concerning a meeting with Supervisor Jeff Smith on
household hazardous waste and water recycling .issues
7) Announcement concerning adoption of a resolution by the City of
Walnut Creek supporting the District's Household Hazardous Waste
Program
8) Announced that Steve Ritchie is leaving the Regional Water Quality
Control Board. to take a new job for the City of San Francisco
9) Announcement concerning letter from Mrs. Nadine Clausen
b. Counsel for the District
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1) ..Report on status of delegation. of solid waste franchising authority to
Central Contra Costa Solid Waste .Authority; and consideration of
delegation issues
21 Report on status of transition agreement(s) with Contra Costa County
regarding solid waste franchising authority in the unincorporated
areas currently. franchised by the District; and consideration of
franchise transition agreements
c. Secretary of the District
NONE
d. Board Members
1) Solid Waste Update
2) Local Agency Formation Commission (LAFCO) Update
11.
ANNOUNCEMENTS/SUGGESTIONS FOR. FUTURE AGENDA ITEMS:
NONE
12. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(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
BOARD ACTION: From 6:32 p.m. to 7:17 p.m. to discuss litigation as noted
above
13. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken that require reporting
at this time
14. ADJOURNMENT:
BOARD ACTION: Adjourned. at 7:1.8 p.m. to reconvene at 9:00 a.m., Thursday,
July 27, 1995 for a Special Board Meeting -Joint Meeting
with Central County Cities on Solid Waste Rate Setting Issues,
to be held at the Assistance League of Diablo Valley, 1850
Second Avenue, Walnut Creek, California
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