HomeMy WebLinkAboutACTION SUMMARY 08-15-96~ v
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August 15, 1996
2:00 p.m.
BOARD OF DIRECTORS:
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Central Contra Costa Sanitary District
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
BOARD ACTION: None
MAR/O M. MENESIN/
President
PARKS L. BONEYSTEELE
President Pro Tem
WILLIAMC. DALTON
BARBARA D. HOCKETT
SUSANMcNULTY RA/NEY
Rainey, Dalton, Hockett, Boneysteele, Menesini
None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Execute and accept three grant deeds for Collection System Operations
Department Site on Springbrook Road in Walnut Creek (Resolution Nos.
96-115, 96-116, and 96-117)
b. Accept grant of easement from Wells Fargo Bank for the Pleasant Hill
Relief Interceptor Project, D.P. 4985 (Resolution No. 96-118)
c. Accept grant of easement from the Contra Costa County Community
College District for the Pleasant Hill Relief Interceptor, D.P. 4985
(Resolution No. 96-119)
d. Authorize a public notice to indicate availability of documentation in
support of the District's appropriations limit
e. Request for approval of registration differential for Joseph Pomroy,
Assistant Engineer in the Engineering Department
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BOARD MEETING
ACTION SUMMARY
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5.
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BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
REPORTS:
a. General Manager-Chief Engineer
1) Status Report on Household Hazardous Waste Project
2) Charter County Update
3) Internal Auditor's Proposed Changes regarding Change Order
Authorizations
4) Update on State Regional Water Quality Control Board Inland
Surface Waters Plan and Enclosed Bays and Estuaries Plan
5) Discussed Scheduling of Recycled Water Board Workshop
6) ~ Report of District Operations during Power Failure
7) Distributed 50th Anniversary Commemorative Report
8) Announcement concerning completion of 1995 Annual Solid
Waste Reports
9) Announcement concerning security risk assessment
b. Counsel for the District
NONE
c. Secretary of the District
1) Candidate statements for upcoming District Board of Directors
election were distributed
d. Board Members
1) Report of August 8, 1996 Central Contra Costa Solid Waste
Authority Meeting
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2) Announcement concerning Alhambra Watershed cooperative
study
3) Announcement concerning Environmental Alliance workshop
series
6. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute an amendment
to the EBMUD/CCCSD Water Recycling Planning Agreement at a cost to
the District not to exceed S 120,000
BOARD ACTION: Approved as recommended
7. HUMAN RESOURCES:
a. Create and add one Pollution Prevention Program Superintendent Position
(S-77), one Household Hazardous Waste (HHW) Supervisor position (S-
72), one Household Hazardous Waste Senior Technician position (G-
62),and one Household Hazardous Waste Technician I/II position (G-
45/49); adopt the class descriptions; modify the Source Control
Superintendent class description; reclassify Bart Brandenburg to Pollution
.Prevention Program Superintendent; and authorize filling the vacancies
BOARD ACTION: Approved as recommended
8. APPROVAL OF MINUTES:
a. Minutes of August 1, 1996
BOARD ACTION: Approved as amended
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated August 15, 1996
BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. Review and approve the revised statement of investment policy
BOARD ACTION: Approved as recommended
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION•
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BOARD ACTION: None
12. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
13. CLOSED SESSION:
a. Conference with Legal Counsel on anticipated litigation -Initiation of
litigation pursuant to Subsection (c) of Section 54956.9 of the
Government Code -one potential case
BOARD ACTION: Held closed session from 4:38 p.m. to 5:01 p.m. as noted
above
14. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: Pursuant to Section 54957.1 (a) Subsection 2 of the
Government Code, reported that by a 5/0 vote, the Board
of Directors authorized initiation of legal action; further
details of that action including particulars of the parties
will be provided to anyone requesting such materials at the
time the action is filed
15. ADJOURNMENT:
BOARD ACTION:
Adjourned at 5:03 p.m.
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