HomeMy WebLinkAboutACTION SUMMARY 01-21-10~~ Central Contra Costa Sanitary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553-4392
BOARD MEETING
ACTION SUMMARY
Board Room
Thursday
January 21, 2010
2:00'p.m.
1. ROLL CALL
BOARD OF DIRECTORS:
M/CHAF.L 2 McGILI.
President
/3A/UJA2A ll. HOL'KL'7
President Pro Tem
Gh'HALD 2 LUCEY
MARIO M MENESINI
JAMES A. NCJEDLY
PHONE: (925) 228-9500
FAX: (915-676J211
www.centralsan.ore
PRESENT: Members: Hockett, Lucey, Menesini, Nejedly, McGill
ABSENT: Members: None
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
No comments.
3. CONSENT CALENDAR
a. Approve expenditures dated January 21, 2010. Reviewed by Budget and
Finance Committee.
b. Approve minutes of December 17, 2009 Board meeting.
BOARD ACTION: Adopted Consent Calendar as recommended.
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
Item 7.a. was taken immediately following Item 5.
5. OPERATIONS
a. Accept the 2009 National Pollutant Discharge Elimination System Report.
BOARD ACTION: Accepted the 2009 National Pollutant Discharge
Elimination System Report.
® Recycled Paper
January 21, 2010 Board Agenda
Page 2
6. BUDGET AND FINANCE
a. Financial Planning and Policy Workshop.
BOARD ACTION: Received the report.
7. REPORTS
a. General Manager
1) Contra Costa County Employees' Retirement Association (CCCERA).
a) Update on January 11, 2010 CCCERA Board Meeting.
BOARD ACTION: Received the report.
b) Update on Impact of De-Pooling.
BOARD ACTION: Received the report.
2) Announcements
a) Fire Department Training at Collection System Operations Building
b) San Francisco Bay Section of the California Water Environment
Association Awards
c) Public Records Act Request for Employee Salaries
d) GroupWise E-mail System Update -
e) POD and CSO Wet Weather Update
BOARD ACTION: Received the announcements.
b. Board Members
1) Board Member reports on future meetings or conferences for which they
will receive the stipend for which the District will pay their expenses;
recent meetings for which they received the stipend; and meetings or
conferences for which the District paid their expenses.
January 21, 2010 Board Agenda
Page 3
Member Hockett
• January 7, 2010 -Contra Costa County Mayors' Conference
(expenses).
Member Nejedly
• January 19, 2010 -Budget and Finance Committee meeting -
Member Nejedly (stipend) and Member Hockett (stipend).
President McGill
• January 7, 2010 -Contra Costa County Mayors' Conference
(expenses).
• January 20, 2010 -City of Concord Mayor's Luncheon (expenses).
BOARD ACTION: Received the reports.
2) Announcements
Member Menesini announced the upcoming Environmental Alliance
meeting to be held on January 25, 2010.
Member Lucey stated that he will be attending the CCSDA meeting on
January 25 and voting on proposed changes to the LAFCO Special
District Selection Committee procedures. He stated that he recommends
voting Noon the proposed changes. Board Members concurred with his
recommendation.
BOARD ACTION: Received the announcements.
8. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None.
9. SUGGESTIONS FOR FUTURE AGENDA ITEMS
Member Nejedly asked for information regarding how other sanitary districts
fared during the recent storms.
10. ADJOURNMENT - at 3:31 p.m.