HomeMy WebLinkAboutACTION SUMMARY 07-06-95~~
-, Central Contra Costa Sanitary District BOARD OF DIRECTORS:
BARBARA D. HOCKETT
BOARD MEETING /~~~ f
~ President
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ACTION SUMMARY MAR`°M ME"ES'"'
President Pro Tem
PARKS L. BONEYSTEELE
W/LLIAM C. DALTON
July 6, 1995 SUSANMcNULTYRAINEY
3:00 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele, Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Adopt resolution commending John S. Gregg upon his retirement from
Contra Costa Water District after 29 years of service
BOARD ACTION: Adopted Resolution No. 95-042 and congratulated John S.
Gregg upon his retirement
b. Letter dated June 15, 1995 from Mr. Glenn Reinhardt, Executive Director
of Water Environment Federation, expressing appreciation for the District's
cooperation on the recently .published report Comparison of UV /rradiation
to Chlorination: Guidance for Achieving Optima/ UV Performance
BOARD ACTION: Received letter and commended staff
4. CONSENT CALENDAR:
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Staff recommends the following:
a. Adopt Resolution No. 95-043 accepting work and offers of dedication from
Bruce L. Lindorf & Angie Lindorf, Job No. 4934, Parcel No. 1, and authorize
recording
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b. Accept grants of easement purchased from ten property owners in Pleasant
Hill for the Pleasant Hill Relief Interceptor Project, D.P. 4985 (Resolution
Nos. 95-044, 95-045, 95-046. 95-04Z: 95-048. 95-049, 95-050, 95-051.
95-052. and 95-053)
c. Authorization for P.A. 95-10 (Martinez) and P.A. 95-11 (Danville) to be
included in a future formal annexation to the District
d. Adopt Resolution No. 95-054 confirming the publication has been made of
District Ordinance No. 195, which establishes the Sewer Service Charges
to be billed by the Central Contra Costa Sanitary District to all served
properties for 1995-1996
e. Direct staff to secure the service of an arbitrator in accordance with step
four of the grievance procedure
BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 10.a.5) Zone 1 Water Recycling Project Update, was
taken out of order to accommodate interested persons in the
audience
6. ENGINEERING:
a. Authorize General Manager-Chief Engineer to execute the Termination
Agreement for Special Metering Arrangement with Pacific Gas & Electric
Company and Contra Costa Water District
BOARD ACTION: Approved as recommended
7. APPROVAL OF MINUTES:
a. Minutes of June 1, 1995
BOARD ACTION: Approved as amended
b. Minutes of June 15, 1995
BOARD ACTION: Approved as presented
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8. APPROVAL OF EXPENDITURES:
a. Expenditure List date July 6, 1995
BOARD ACTION: Approved as recommended
9. EMERGENCY SITUATIONS .REQUIRING BOARD ACTION:
BOARD ACTION: None
10. REPORTS:
a. General Manager-Chief Engineer
11 Tri-Valley Planning Committee Update
2) Status of Secondary Education Program
3) Household Hazardous Waste Project Update
4) Discussed Process for Obtaining Input from Solid Waste Franchise
Cities
5) Zone 1 Water Recycling Project Update
61 Considered Timing of Delivery of Board Packet; made no change
7) Announcement concerning fatal heart attack of employee of
subcontractor working on POD roof
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
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11 Solid Waste Update discussed earlier
21 Local Agency Formation Commission (LAFCO) Update
3) Considered Time of Board Meetings; directed staff to prepare
resolution for consideration at July 20, 1995 Board Meeting
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11. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
12. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:20 p.m.
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