HomeMy WebLinkAboutACTION SUMMARY 06-20-96_~ L ~. ~.
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Central Contra ,Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
ACTION SUMMARY
June 20, 1996
2:00 p.m.
1. ROLL CALL:
MARIO M. MENESlNI
President
PAR1~ L BONEYSTEELE
President Pro Tem
R'/I.I.L9M C. DALTON
BARBAR9 D. HOCKE7T
SUSANMcNULTYRAINEY
PRESENT: Members: Rainey, Dalton, Hockett, Boneysteele, Menesini
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Authorization for P.A. 96-5 (Alamo) to be included in a future formal
annexation to the District
b. Establish July 11, 1996, at 2 p.m. as the date and time for a public hearing
on District Annexation 134 as amended by the Local Agency Formation
Commission
c. Adopt Resolution No. 96-100 to revise the list of employees authorized to
have access to the District's safe deposit box and move said box from Wells
Fargo in Pleasant Hill to Wells Fargo in Martinez
d. Adopt Resolution No. 96-101 confirming the publication of District
Ordinance No. 196, which adopts the schedule of Operation and
Maintenance Rates and Charges and Amends District Code Section 6.30
e. Adopt Resolution No. 96-102 confirming the publication of District
Ordinance No. 197, which establishes the Sewer Service Charges to be
billed by the Central Contra Costa Sanitary District to all served properties
for 1996-1997
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f. Authorize the attendance of Douglas J. Craig, Planning Division Manager,
at the July 16-19, 1996, AMSA 1996 Summer Technical Conference in
Denver, Colorado, at a cost of 51,500
BOARD ACTION: Consent Items a. through f., excluding Item b., approved as
recommended, resolutions adopted as appropriate, and
recordings duly authorized; Consent Item b. was approved as
amended, setting the public hearing for July 18, 1996 at 2:00
p.m. rather than July 11, 1996
4. HEARINGS:
a. Conduct a public hearing regarding adoption of ordinance amending Title 1,
.General Provisions; Title 5, Permits and Licenses; Title 9, Sewers; and Title
10, Source Control (Pretreatment) of the District Code
BOARD ACTION: Conducted public hearing; received no comments; adopted
Ordinance No. 198 as recommended
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
6. BIDS AND AWARDS:
a. Authorize award of construction contract to D.W. Nicholson Corporation and
authorize a consultant agreement for the Outfall Improvements Project,
Phase 3, DP 7134
BOARD ACTION: Approved as recommended
7. REPORTS:
a. General Manager-Chief Engineer
11 Report on emergency by-pass sewer around ,the CalTrans
construction site at the Newell Avenue overpass of I-680
2) Lakewood Sewering Project Update
31 Announcement concerning agreement with CalTrans concerning a
portion of the Walnut Creek CSO yard taking
4) Announcement concerning construction on the Telephone System
Enhancements Project
51 Announcement concerning Leonard ,and Beinke lawsuit
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6) Announcement concerning ad hoc committee meeting and content
of District newsletter
b. Counsel for the District
NONE
c. Secretary of the District
1) Discussed Board meeting schedule changes because of July 4
holiday, canceled July 11, 1996 Board Meeting; the next Board
Meeting will be held at 2:00 p.m. on July 18, 1996
d. Board Members
NONE
8. ADMINISTRATIVE:
a. Consider adoption of resolution requesting consolidation of the election of
District Board Members with the Statewide General Election on November
5,.1996, and consider District regulations for candidate statements
BOARD ACTION: Approved=as recommended modifying District regulations for
candidate statements to require payment of the full estimated
cost at the time of filing Nomination Papers; adopted
Resolution No. 96-103
9. ENGINEERING:
a. Authorize execution of an agreement with EMCON for preparation of bid
documents for construction of the Household Hazardous Waste Facility
Project (DP 7165)
BOARD ACTION: Approved as recommended
b. Advise the Board of the close out of 29 Capital Improvement Projects
BOARD ACTION: This item was presented for the Board's information; no action
was taken
10. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of May 30, 1996
BOARD ACTION: Approved as presented
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1 1. APPROVAL OF EXPENDITURES:
a. Expenditure List dated June 20, 1996
BOARD ACTION: Approved as recommended
12. BUDGET AND FINANCE:
a. Authorize amendment to the Deferred Compensation Plan Agreement with
Great Western Bank to add six additional mutual funds
BOARD ACTION: Approved as recommended
b. Receive May 1996 Financial Statements
BOARD ACTION: Received May 1996 Financial Statements and reports of
Running Expense Fund and temporary investments
13. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION:. None
14. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION:. Discussed consultant and staff presentations on topics of
interest at future Board Meetings
15. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subsection
(a) Section 54956.9 of the Government Code Name of case: Acme
Landfill Corp. v. Althin GD Medical, Inc., CCCSD, et al - U.S. District Court
No. C91-4268. SBA
BOARD ACTION:
16. REPORT OF DISC
BOARD ACTION:
17. ADJOURNMENT:
BOARD ACTION:
The above-referenced closed session was not held
USSIONS IN CLOSED SESSION:
None
Adjourned at 3:53 p.m. to reconvene at 2:00 p.m., July 18,
1996 for a Regular Meeting
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