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HomeMy WebLinkAboutACTION SUMMARY 03-02-95''-~ s • Central Contra Costa Sanitary District BOARD MEETING • ' BOARD OF DIRECTORS: BARBARA D. HOCKETT President ACTION SUMMARY MAR/OMMENESIN! President Pro Tem March 2, 1995 3:00 p.m. 1. ROLL CALL: PARKS L. BONEYSTEELE WILLIAM C. DALTON SOSANMcNULTYRAINEY PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele, Hockett ABSENT: Members: None 2. PUBLIC. COMMENTS: BOARD ACTION: None 3. AWARDS AND COMMENDATIONS: a. Presentation of Safety Suggestion of the Year Award for -1994 to Steve Colberg, Shift Supervisor BOARD ACTION: Presented Safety Suggestion of the Year Award for 1994 to Steve Colberg, Shift Supervisor, and commended him and others who submitted suggestions for their conscientious attention to safety 4. CONSENT CALENDAR: Staff recommends the following: a. Adopt Resolution No. 95-008 accepting work and offers of dedication from Stone Rose Development, Job No. 4933, Parcel No. 2 b. Adopt Resolution No. 95-009 accepting work and offers of dedication from Windeler Development Group, Inc., Job No. 4940, Parcel No. 1 c. Approve and execute grant of easement with Contra Costa County, Job 5049, Parcel 1, Alamo area (Resolution No. 95-010) d. Request for approval of registration differential for Charles Canepa, Assistant Engineer in the Engineering Department 1 ! • BOARD ACTION: Consent Items a. through d. approved as recommended, resolutions adopted as appropriate, and. recordings duly authorized 5. HEARINGS: a. Conduct a public hearing; consider .approving Segment 18 of the Pleasant Hill Relief Interceptor and routing of the recycled water pipeline in the Ruth Drive area of Pleasant Hill BOARD ACTION: Conducted public hearing; acknowledged receipt of written comments; approved as.recommended and adopted Resolution No. 95-011 to that effect 6. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER: BOARD ACTION: None 7. APPROVAL OF MINUTES: a. Minutes of February 2, 1995 BOARD ACTION: Approved as amended 8. APPROVAL OF EXPENDITURES: a. Expenditure List dated March 2, 1995 BOARD ACTION: Approved as recommended 9. BUDGET AND FINANCE: a. 1994-1995 Capital Improvement Budget Mid-Year Status Report BOARD ACTION: Received report 10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: BOARD ACTION: None 11. REPORTS: a. General Manager-Chief Engineer 1) Announcement concerning advertising for the 1994-1,995 Sewer Renovation Project 2 2) Announcement concerning Recycled Water Committee/Board Workshop at 3:30 p.m. on Tuesday, March 7, 1995 to review the Recycled Water Program Zone 1 Business Plan 3) Announcement concerning proposal to change the Cafeteria Plan effective dates b. Counsel for the District 1) Announcement concerning reception to mark the business affiliation of Sellar, Hazard, Snyder, Kelly & Fitzgerald with the law firm of Arnelle, Hastie, McGee, Willis & Greene c. Secretary of the District NONE d. Board Members 1) Solid Waste Update , 2) LAFCO Update 3) Report of Special District Board Management Institute 12. ANNOUNCEMENTS: BOARD ACTION: None 13. CLOSED SESSION: a. Conference with Legal Counsel on existing litigation pursuant to Subdivision (a) of Section 54956.9 of the Government Code 1) Acme Landfill Corp. v. Althin CD Medical, Inc., CCCSD, et al - U.S. .District Court No. C91-4268 SBA 2) William C. Ortland v. CCCSD, et al -Contra Costa County Superior Court No. C95-00255 BOARD ACTION: Closed session held from 4:46 p.m. to 5:48 p.m. to discuss existing litigation as noted above 14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: BOARD ACTION: None 3 15. ADJOURNMENT: ~~ BOARD ACTION: Adjourned at 5:48 p.m. to reconvene at 3:30 p.m. on Tuesday, March 7, 1995 for a Recycled Water Committee/Board Workshop to .review the Recycled Water Program Zone 1 Business Plan 4