HomeMy WebLinkAboutACTION SUMMARY 10-03-96•
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BOARD OF DIRECTORS:
BOARD MEETING
ACTION SUMMARY
October 3, 1996
2:00 p.m.
Second Floor Conference Room
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
BOARD ACTION: None
MARIO M MENES/N!
President
PARKS L. BONEYSTEELE
President Pro Tem
W/LL/AM C. DALT ON
BARBARA U. NOCKETT
SUSAN McNUL7Y RA/NEY
Rainey, Dalton, Hockett, Boneysteele, Menesini
None
3. AWARDS AND COMMENDATIONS:
a. Adopt resolutions honoring employee service award recipients Bonnie
Allen, Dennis Almond, Rudolph Alvarado, Charles Batts, Barton
Brandenburg, Allen Cambron, Don Cast, Thomas Cheng, Kevin Collins,
Edgar Conway, Douglas Craig, David Freitas, Ronald Galloway, Jr., Mark
Goss, Deborah Hinkson, Robert Hodges, Frederick Holbrook, Philip
Huntsman, Paul Kelly, Lesley Kendrick, Jimmy Lujan, Matthew Mahoney,
Jay McCoy, Morris Medeiros, Jarred Miyamoto-Mills, Jeanine Perasso-
Kaczmarczyk, Tad Pilecki, Lynne Putnam, D. Robert Robertson, David
Rolley, Richard Soychak, David Stroup, Henry Thom, Donald Turk, and
Richard Walker
BOARD ACTION: Resolution Nos. 96-126, 96-127, 96-128, 96-129, 96-
130 96-131, 96-132, 96-133, 96-134, 96-135, and 96-
136 were adopted, honoring and commending employee
service award recipients
4. CONSENT CALENDAR:
Staff recommends the following:
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a. Adopt Resolution 96-137 accepting work and offers of dedication from
Maggie Lane Properties, LLC., Job No. 5089, Parcel No. 2, and authorize
recording
b. Adopt Resolution 96-138 accepting work and offers of dedication from
Ashley Partners, Job No. 51 17, Parcel No. 2, and authorize recording
c. Adopt Resolution 96-139 accepting work and offers of dedication from
Carold M. Stevens, et ux, Job No. 5150, Parcel No. 2, and authorize
recording
d. Authorization for P.A. 96-12 (Lafayette area) to be included in a future
formal annexation to the District
e. Accept Contract work for the DAF Odor Control Project (DP 7143) and
authorize the filing of the Notice of Completion
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f. Authorize attendance of Charles Canepa, Assistant Engineer, at the
seminar "Maintaining Asphalt Pavements" in Las Vegas, Nevada, at a
cost of S 1,000
BOARD ACTION: Consent Items a. through f. approved as recommended,
resolutions .adopted as appropriate, and recordings duly
authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: .Item 6.a.2) Contractual Assessment District to facilitate
the connection of existing homes on septic tanks, was
taken out of order to accommodate interested persons in
the audience
6. REPORTS:
a. General Manager-Chief Engineer
1) Update. on Moraga/Glorietta Project
2) Discussions of Contractual Assessment District to facilitate the
connection of existing homes on septic tanks
3) Announcement concerning class description and salary study for
positions covered by Management Support/Confidential Group
4) Announcement concerning County ordinance on public safety on
projects that deal with hazardous materials or hazardous waste
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5) Thanks to all those who assisted in making the District's 50th
Anniversary Open House a success
6) Mr. Dolan announced that he will leave tomorrow for the Water
Environment Federation meeting in Dallas, Texas
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. .Board Members
1) Report of September 26, 1996 Central Contra Costa Solid Waste
Authority Meeting
2) Announcement concerning September 30, 1996 Contra Costa
Special Districts Association Ad Hoc Committee Meeting on the
Charter County Proposal
3) Announcement concerning Environmental Alliance workshop
series; the next workshop dealing with wetlands will be on
October 21, 1996 at noon at the John Muir Home
7. ENGINEERING:
a Adopt a resolution establishing staff authority for purchase of easements
BOARD ACTION: Approved as recommended; adopted Resolution No. 96-
140
8. LEGAL/LITIGATION:
a. Deny claim for property damage by Cree Court Homeowners
BOARD ACTION: Denied and referred to staff as recommended
9. CORRESPONDENCE:
a. Note receipt of letter dated September 20, 1996 from Mr. Prab Jog, of
Walnut Creek, relative to the District's Sewer Service Charge; consider
draft response
BOARD ACTION: Noted receipt; approved draft response as amended
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10. APPROVAL OF MINUTES:
a. Minutes of September 19, 1996
BOARD ACTION: Approved as presented
11. APPROVAL OF EXPENDITURES:
a. Expenditure List dated October 3, 1996
BOARD ACTION: Approved as recommended
12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
13. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
14. BOARD WORKSHOP:
a. Recycled Water Workshop
BOARD ACTION: Conducted Recycled Water Workshop
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:08 p.m.
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