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HomeMy WebLinkAboutACTION SUMMARY 03-02-95''-~
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Central Contra Costa Sanitary District
BOARD MEETING
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' 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
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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
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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
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15. ADJOURNMENT:
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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
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