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HomeMy WebLinkAboutACTION SUMMARY 03-21-96Ca
Central Contra Costa Sanitary District
' BOARD MEETING
ACTION SUMMARY
March 21, 1996
2:00 p.m.
1. ROLL CALL:
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BOARD OF DIRECTORS:
MARIO M. MENESINI
President
PARKS L. BONEYSTEELE
President Pro Tem
W/LL/AM C. DALTON
BARBARA D. HOCKETT
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. Adopt~Resolution No. 96-064 accepting work and of#ers of dedication from
John R. Bronson, et al, Job No. 5056, Parcel No. 2, and authorize recording
b. Adopt Resolution No. 96-065 accepting work and offers of dedication from
Mardel LLC, a California Limited Liability Company, Job No. 5071, Parcel
` No. 2, and authorize recording
c. Execute license agreement with Robert A. and Virginia Whitfield, Job 806,
Located at 22 Cathy Lane, Danville (Resolution No. 96-066)
d. Set April 18, 1996, at 2 p.m. as the date and time for a public hearing prior
to considering approval of a Negative Declaration and the Permanent
Household Hazardous Waste Collection Facility, DP 7165
e. Notification of the Employees Association, Local # 1, officers elected at the
recent Association elections
BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
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4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 8., Correspondence, was taken out of order to
accommodate interested persons in the audience
5. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Presentation to Pleasant Hill City Council on Pleasant Hill
Relief Interceptor Project and Zone 1 Recycled Water Project
2) Considered Planning for Benchmarking Activity
3) Status of Implementation of New Solid Waste Services
4) Distributed and Discussed Draft 1996-1997 Capital Improvement
Budget and Draft 1996 Capital Improvement Plan
5) Announced that Bill Hammett, Electrical Shop Supervisor, will be
attending a Electric Power and Harmonics training program in Seattle,
Washington
6) Announcement concerning advertisement for bids for Rossmoor
Sewer Improvements Project, Phase 2
7) Announcement concerning advertisement for bids for sandblasting
and painting A&N Tank Weirs
8) Announced that the map of the District's sewer system was provided
to the Board as requested
9) Announcement conceming status of the Orinda Crossroads Pumping
Station Repair
10) Announcement concerning interview of Board members as part of a
video commemorating the District's 50th Anniversary
b. Counsel for the District
1) Announced that a new defendant, Bob Sliepka, has been added in
-the Orinda-Moraga Disposal Service, Inc. litigation
c. Secretary of the District
NONE
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. d. Board Members .
1) Solid Waste Update taken out of order earlier in the agenda
6. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to allocate 525,000 from the
Collection System Program Contingency Account for the M-46 Force Main
Repair Project, DP 4781
BOARD ACTION: .Approved as presented
7. LEGAL/LITIGATION:
a. Deny claim for property damage by Thomas R. and Linda S. Leonard
BOARD ACTION: Denied claim as recommended
b. Deny claim for property damage by Stephen P. Beinke
BOARD ACTION: Denied claim as recommended
8. CORRESPONDENCE
a. Note receipt of letter from Mr. John S. Wright, of Wright Real Estate, .Inc.,
concerning Lawrence Road Annexation; consider draft response
BOARD ACTION: Noted receipt; received comments from Mr. Wright and
District staff; approved draft response
9. APPROVAL OF MINUTES:
a. Minutes of February 15, 1996
BOARD ACTION: Approved as presented
b. Minutes of March 7, 1996
BOARD ACTION: Approved as presented
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated March 21, 1996
BOARD ACTION: Approved as recommended
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1 1. BUDGET AND FINANCE:
a. Receive February 1996 Financial Statements
BOARD ACTION: Received Financial Statements and reports of Running Expense
Fund, temporary investments, Martinez Pumping Station
Improvements Project, and Ultraviolet Disinfection Facilities
Project
12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
13. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
14. CLOSED SESSION (As Reauiredl:
a. Significant exposure to litigation pursuant to Subsection (b) of Section
54956.9 of the Government Code -two potential cases
BOARD ACTION: No closed session was held
15. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
16. ADJOURNMENT:
BOARD ACTION:
Adjourned at 4:37 p.m. to reconvene at 2:00 p.m. on April 2,
1996 for an Equipment Budget and Capital Improvement
Budget Board Workshop in the Executive Conference Room
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