HomeMy WebLinkAboutACTION SUMMARY 01-05-95•. • Central Contra Costa Sanitary District BOARD MEETING ACTION SUMMARY January 5, 1995 3:00 p.m. 1. ROLL CALL: L~ BOARD OFD/RECTORS: Susan McNulty Rainey e~ _ President Parke L. Boneysteele William C. Dalton Barbara D. Hockett Mario M. Menesini PRESENT: Members: Menesini, Dalton, Hockett, Boneysteele, Rainey ABSENT: Members: None a. Election of District Board President and President Pro Tem BOARD ACTION: Elected Member Barbara D. Hockett President and Member Mario M. Menesini President Pro Tem of the Board of Directors 2. PUBLIC COMMENTS: BOARD ACTION: None 3. CONSENT CALENDAR: Staff .recommends -the following: a. Adopt Resolution No. 95-001 accepting work and offers of dedication from Ronald D. Solomon, et ux, Job No. 4977, Parcel No. 2 b. Adopt Resolution No. 95-002 accepting work and offers of dedication from Liahona M. Christensen, Job No. 4832, Parcel No. 1 - c. Adopt Resolution No. 95-003"accepting work and offers of dedication from Terra California Limited Partnership, Job No. 4847, Parcel No. 1 d. Authorization for P.A. 95-1 (Alamo) to be included in a future formal annexation to the District e. Accept grant and transferral of easements and other right-of-way documents related to the purchase of the Shell Pipeline (Resolution Nos: 95-004 and 95-005) f. Notification of the Employees Association, Local #1 officers elected at the recent Association elections 1 • • g. Authorize the attendance of Douglas J. Craig, Planning Division Manager, at the winter and spring 1995 California Association of Sanitation Agencies Conferences h. " Direct staff to secure the services of an arbitrator in accordance with the appropriate disciplinary appeal procedures - BOARD ACTION: Consent Items a. through h. approved as recommended, resolutions adopted as appropriate, and recordings duly authorized ` 4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER: BOARD ACTION: None 5. CORRESPONDENCE: a. Note receipt of letter dated December 14, 1994, from Mr. Donald C. Hardin, of Lafayette, requesting that mini-can service be`offered to refuse collection customers; consider draft response " BOARD ACTION: Noted receipt; approved draft response aeP'modified b. Note receipt" of letter dated December 20, 1994, from Mr. Leo Perata, of United Way, thanking the District for its continued support with the 1994 United Way campaign BOARD ACTION: Noted receipt; commended Messrs. Charles W. Batts and Doug Craig, and all District employees for their support 6. APPROVAL OF MINUTES: a. Minutes of December 1, 1994 BOARD ACTION: Approved as presented 7. APPROVAL OF EXPENDITURES: a. .Expenditure List dated January 5, 1995 BOARD ACTION: Approved as recommended 8. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: BOARD ACTION: None " 9. REPORTS: 2 • a. General Manager-Chief Engineer • 1) Water Reclamation Program Update 2) Discussion of Rossmoor Agreements ~ 3) Discussion of Board/Staff Retreat 4) Headworks Project Update 5) Announced the District is advertising for Rossmoor Sewer Improvements Project, Phase 1 6) Announcement concerning recent article on UV Disinfection in the Water Environment & Technology publication 7) Announcement concerning lease of Pace Drywall facility 8) Announcement concerning dispute between Garaventa/Concord Disposal and Browning Ferris Industries relating to customers b. Counsel for the District NONE c. Secretary of the District NONE. d. Board Members 1) Solid Waste Update - ~ Discussed County Plans to Franchise in Unincorporated Areas of Central County and approved draft letter to Board of Supervisors 'as modified 10. ANNOUNCEMENTS: BOARD ACTION: None 1 1. CLOSED SESSION: a. Conference with Legal Counsel on significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code -two potential cases BOARD ACTION: Closed session was not held 3 • • b. Conference with Legal Counsel on initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code -two potential cases BOARD ACTION: Closed session was not held 12. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: BOARD ACTION: None 13. ADJOURNMENT: BOARD ACTION: Adjourned at 6:28 p.m. to reconvene at 3:00 p.m., Tuesday, January 17, 1995, for an Adjourned Regular Board Meeting 4