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:
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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
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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:
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a. General Manager-Chief Engineer
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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
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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
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