HomeMy WebLinkAboutACTION SUMMARY 04-04-96! p
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Central Contra Costa Sanitary District ~\ BOARD OF DIRECTORS:
/' MARlO M. MENESlN!
BOARD MEETING
President
ACTION SUMMARY PARKEL. BONEYSTEELE
President Pro Tem
W/LLIAM C. DALTON
April 4, 1996 BARBARA D. HOCKETT
'1:00 p.m. SUSANMcNULTYRA/NEY
1. ROLL CALL:
PRESENT: Members: Dalton, Hockett, Boneysteele, Menesini
ABSENT: Members: Rainey
2. PUBLIC COMMENTS:
BOARD ACTION: Wished Member Dalton Happy 80th Birthday and recognized
him for his contributions to the District
3. CONSENT CALENDAR:
Staff recommends the following:
a. Authorize a notice of public hearing on April 18, 1996, to consider adopting
a revised schedule of rates and charges
BOARD ACTION: Consent Item a. approved as recommended
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. BIDS AND AWARDS:
a. Authorize award of a contract to Blair and Sons Coatings for sandblasting
and painting A&N tank weirs
BOARD ACTION: Approved as recommended
6. REPORTS:
a. General Manager-Chief Engineer
1) Announced receipt of the California Highway Patrol Certificate of
Achievement which reflects three satisfactory ratings of the District's
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fleet maintenance and safety over the last five years
2) Announcement concerning status of negotiations with vendors for
reprographic services
b. Counsel for the District
1) Report of settlement of Hanson v. CCCSD (Ranger Pipeline) at no
cost to the District
2) Report of approval and execution of Mutual Release and Settlement
Agreement - Shell Oil Company (Basin A South) in accordance with
authority given by the Board
c. Secretary of the District
1) Discussed rescheduling July 4, 1996, Regular Board Meeting on
Thursday, July 11 1996; this matter will be calendared for final
consideration by the Board at the next Board Meeting
d. Board Members
1) Solid Waste Update and' report of March 28, 1996 Central Contra
Costa Solid Waste Authority Meeting
2) Report of Sanitation and Water Agencies Meeting on March 28, 1996
7. HUMAN RESOURCES:
a. Create and add the position of Community Education Officer, approve the
class description and salary range at M-37 (54,892-55,945), and approve
a resolutions appointing ~ Harriette Heibel to the position effective April 29,
1996
BOARD ACTION: Approved as recommended; adopted Resolution No. 96-067
8. APPROVAL OF MINUTES:
a. Minutes of March 21, 1996
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated April 4, 1996
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BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. Consider appointment of the District's independent auditor to perform the
examination of the financial statements beginning the fiscal year ending
June 30, 1996
BOARD ACTION: Approved as recommended
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Member Boneysteele announced there will be a computer and
network overview presentation at 10:30 a.m. on Thursday,
April 1$, 1996
At President Menesini's suggestion a tour of the UV
Disinfection Facilities Project was tentatively scheduled for
June 6, 1996
13. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subsection
(a1 Section 54956.9 of the Government Code
1) CCCSD v. Orinda-Moraga Disposal Service, Inc., et al -Contra Costa
County Superior Court No. C96-00562
2) Helix v. Southern Pacific Transportation Corporation, CCCSD, et al,
U.S. District Court Northern District, Case No. C922312 DLJ
BOARD ACTION: From 3:50 p.m. to 5:22 p.m. to discuss existing litigation as
noted above
14. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken that require reporting
at this time
15. ADJOURNMENT:
BOARD ACTION:
Adjourned at 5:23 p.m.
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