HomeMy WebLinkAboutACTION SUMMARY 04-20-95•
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Central Contra Costa Sanitary District
~s BOARD MEETING
ACTION SUMMARY
April 20, 1995
3:00 p.m.
1. ROLL CALL:
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' BOARD OF D/RECTORS:
BARBARA D. HOCKETT
President
MAR/0 M MENESINI
President Pro Tem
PARKS L. BONEYSTEELE
W/LLIAM C. DALTON
SUSANMcNULTYRAINEY
PRESENT: Members: Dalton, Rainey, Boneysteele, Hockett
ABSENT: Members: Menesini
2. PUBLIC COMMENTS:
BOARD ACTION: Messrs. Rick Harrington and Mel Sakata addressed the Board
alleging that Humphrey Construction did not pay prevailing
wage on the Headworks Facilities Improvement Project
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 95-030 revising the District .Board Meeting. Agenda
format
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b. Authorize a notice of public hearing on May 4, 1995 to consider adopting
a revised schedule of rates and charges
BOARD ACTION: Consent Calendar, Items a. and b., approved as recommended
and resolutions adopted as appropriate
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Items 11.a.1) Proposed changes to the District's Self-
Insurance Program, was taken out of order to accommodate
interested persons in the audience
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5. ENGINEERING:
a. Confirm and authorize the execution of amendments to agreement with the
Mark Group, Inc. for remediation of contaminated site at 341 1 North Main
Street, Pleasant Hill, DP 4782
BOARD ACTION: Approved as recommended
b. Approve Recycled Water Business Plan for Zone 1 and authorize distribution
of Business Plan to Contra. Costa Water District Board of Directors
BOARD ACTION: Approved as recommended with minor editorial revisions
6. PERSONNEL:
a. Approve Personnel Requests Fiscal Year 1995-1996
BOARD ACTION: Approved as recommended
7. APPROVAL OF MINUTES:
_ a. Minutes of April 6, 1995
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated April 20, 1995
BOARD ACTION: Approved as recommended
9. BUDGET AND FINANCE:
a. Receive the 1995-1996 Equipment Budget for review
BOARD ACTION: Received 1995-1996 Equipment Budget for review
b. Receive March 1995 Financial Statements
BOARD ACTION: Received March 1995 Financial Statements and reports of
Running Expense Fund, Temporary Investments, and
Treatment Plant Seismic Upgrade Project
10. EMERGENCY SITUATIONS REQUIRING .BOARD ACTION:
BOARD ACTION: None
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11. REPORTS:
a. General Manager-Chief Engineer
1) Reviewed proposed changes to the District's Self-Insurance Program
2) Discussed Pollution Prevention Component of Sewer Service Charge
3) Status of Easements for Pleasant Hill Relief Interceptor Project,
Phase 3
4) Update on Solid Waste Issues
5) Announcement concerning public hearing on draft EIR for proposed
closure of Solano Way and extension of Waterbird Way
6) Announcement concerning Plant Operations Division Manager James
Kelly's travel to Sochi, Russia for the Center for Citizen Initiatives
Exchange Program
7) Announcement concerning bid for 1994-1995 Line Replacement
Project at various locations in Martinez, Walnut Creek and Contra
Costa County
8) Announcement concerning Associate Engineer Randy Grieb's
attendance at International Programmable Controllers' Conference in
Detroit, Michigan, and meeting with Modicon representatives in North
Andover, Massachusetts
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Solid Waste Update
2) Local Agency Formation Commission (LAFCO) Update
3) Adopted Resolution No. 95-031 setting forth procedures for
appointment and compensation for Board Committees
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12. ANNOUNCEMENTS:
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NONE
13. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(a) Section 54956.9 of the Government Code. Name of case: Acme
Landfill Corp. v. Althin CD Medical, Inc., CCCSD, et al - U.S. District Court
No. C91-4268 SBA
BOARD ACTION: Closed Session held from 5:52 p.m. to 6:28 p.m. to discuss
existing litigation as noted above
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION.: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:28 p.m.
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