HomeMy WebLinkAboutACTION SUMMARY 06-01-95
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Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
June 1, 1995
3:00 p.m.
1. ROLL CALL:
' BOARD OF D/RECTORS:
BARBARA D. HOCKETT
President
MARIO M. MENES/NI
President Pro Tem
PARKE L. BONEYSTEELE
W/LLIAM C. DALTON
SUSANMcNULTYRAINEY
PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele,- Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: Announcement concerning the District's goal of phasing out
the operation of the Bollinger Canyon leach field
3. CONSENT CALENDAR:
Staff recommends the following:
a.. Authorization for P.A. 95-8 (Alamo) and 95-9 (Orinda) to be included in a
future formal annexation to the District
BOARD ACTION: .Approved as recommended
4. HEARINGS:
a. Conduct a public hearing on the Draft Fiscal Year 1995-96 Capital
Improvement Budget (CIB)/Draft 1995 Ten-Year Capital Improvement Plan
(CIP), approve the 1995 CIP, and approve the CIB for inclusion in the 1995-
96 District Budget
BOARD ACTION: Conducted public hearing; received no comments; approved
CIB/CIP as recommended
b. Conduct public hearing to receive comment on the 1995-1996 Operations
and Maintenance Budget .and the Self-Insurance Fund Budget and for the
establishment of the 1995-1996 Sewer Service Charge rate and to add an
S 18 Sewer Service Charge Increment for customers served by West Branch
Pump Station and on placing the Sewer Service Charges on the County tax
roll for collection
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BOARD ACTION: Conducted public hearings; received no comments; approved
O&M Budget, Self-Insurance Fund Budget, and adopted
Ordinance No. 195 establishing the 1995-1996 Sewer Service
Charge rate schedule based on a residential rate of 5188,
including an additional charge of 518 for customers served by
the West Branch Pumping Station and including an increase of
50.038 per hundred cubic feet for commercial properties
based on Scenario 4 of the Commercial Pollution Prevention
Program; authorized the GM-CE to execute an amendment to
an agreement with Shapell Industries regarding the West
Branch Sewage Pumping Station; and adopted Resolution No.
95-037 authorizing collection of the 1995-1996 Sewer
Service Charges on the County tax roll
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Items&
10.a.2., Household Hazardous Waste Mobile Collection Events, and 10.a.3., Status of
Central Contra Costa Solid Waste Authority Collection and Disposal Proposals, were taken
out of order to accommodate interested persons in the audience
6. ENGINEERING:
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a. Authorize the General Manager-Chief Engineer to execute an amendment to
the agreement with Ruth and Going, Inc. for the design of Moraga Pumping
Station Upgrade, District Project No. 5038
BOARD ACTION: Approved as recommended
7. APPROVAL OF MINUTES:
a. Minutes of May 4, 1995
BOARD ACTION: Approved as amended
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated June 1, 1995
BOARD ACTION: Approved as recommended
9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
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,, 10. REPORTS:
a. .General Manager-Chief Engineer
1) Overview of National Pollutant Discharge Elimination System Permit;
commended Plant Operations Division Manager James M. Kelly and
the team for their efforts in successfully negotiating the NPDES
permit
2) Discussion of Household Hazardous Waste Mobile Collection Events
3) Discussed Status of Central Contra Costa Solid Waste Authority Solid
Waste Collection and Disposal Proposals
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Local Agency Formation Commission (LAFCO) Update
2) Report of May 12-13, 1995 CASA Meeting
3) Report of May 25, 1995 Sanitation and Water Agencies Meeting
1 1. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
12. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:03 p.m.
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