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HomeMy WebLinkAboutACTION SUMMARY 02-05-96•
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Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
Adjourned Regular Board Meeting
February 5, 1996
10:00 a.m.
1. ROLL CALL:
PRESENT: Members: Rainey, Hockett, Boneysteele, Menesini
ABSENT: Members: Dalton
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. LEGAL/LITIGATION:
PARKS L. BONEYSTEELE
President Pro Tem
WILLIAM C. DALTON
BARBARA D. HOCKETT
SUSANMcNULTYRAINEY
a. Deny amended claim of Acme Fill Corporation dated January 19, 1996
BOARD ACTION: Denied amended claim and returned as untimely
4. ITEMS HELD OVER FROM PREVIOUS BOARD MEETING:
a. Consideration of Board. action on alleged breaches of Orinda-Moraga
Disposal Service, Inc. Solid Waste Franchise Agreement and cure or failure
to cure same (Held over from January 1 1 and February 1, 1996)
BOARD ACTION: Because there has been no further information forthcoming
nor any payment or offer to pay past due franchise fees and
legal impound fees, declared that material breaches of the
Orinda-Moraga Disposal Service, Inc. franchise agreement
exist
5. CLOSED SESSION:
a. Conference with Legal Counsel on anticipated litigation:
1) Initiation of litigation pursuant to Subsection (c) of Section 54956.9
of the Government Code -one potential case
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' BOARD OF D/RECTORS:
MARIO M. MENES/N/
President
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~ BOARD ACTION: Held closed session from 10:18 a.m. to 11:32 a.m. as noted
above
6. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: Pursuant to Section 54957.1 (a) Subsection 2 of the ,
Government Code, reported that by a 4/0 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
7. REPORTS:
a. General Manager-Chief Engineer
NONE
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
NONE
8. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
9. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
10. ADJOURNMENT:
BOARD ACTION: Adjourned at 11:38 a.m.
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