HomeMy WebLinkAboutACTION SUMMARY 02-05-96• ;~_ ., . . 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 • ' BOARD OF D/RECTORS: MARIO M. MENES/N/ President 1 • ~ 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. 2