HomeMy WebLinkAboutACTION SUMMARY 04-14-11centr C co Sa nit a ry
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SPECIAL BOARD MEETING
ACTION SUMMARY
Board Room
Thursday
April 14 20 11
2:00 p.m.
I. ROLL CALL
BOARD OF DIRECTORS.
BA R RA I?A D. HOCKEY T
Pre.�Fj( , ni
.JAMES A. NFUL LY
President }pro 1 em
MICHAEL, R, McGIU,
ARID M. Uh NESINI
DAVID R WILLIAMS
PHONE (925) 228-9500
FAX (925) 6
www, central or
PRESENT: Mem bers: McGill, Mmes i n i, Nejedly,1 Williams, Hoc ett
ABSENT: Members: No
2. PUBLIC COM
►Cr,
3. REPORTS/ANNOUNCEMENT
a, General Manager Announcement
1) User Feedback Survey customer complaint
2 South Orinda Sewer Renovation Project, Phase 5 — Public workshop
on April 19, 2011 — 7 : :00 --- :00 p.m.
3 Advertisement on April 14 and 19, 2011 of the South Orinda Sewer
Renovations (Phase ), District Project 5989
C ounsel for the District
Announced th closed session re Items 6 a. and 6.b. n needed.
Se cretary of the District
Draft Teleconferencing policy distributed to Board for consideration at
May 6, 2011 Boa meeti
April 14, 2011 Board Action Summar
Page
d. Board Members
Board Member reports on future meetings or conferences for which they
will receive the stipend or for which the District will pay their expenses;
recent meetings for which they received the sti end and meetings or
conferences for which the District paid their expenses.
Member McGill
ill
April 7, 2011 — Contra Costa Mayors' Conference hosted by the City of
San Damon+ Speaker: Bob Doyle, General Manager of East Bay
Regional Parks District (expenses).
April 11 } 2011 — Contra Costa Special Districts Association
Meeting /20 Anniversary Event. Speaker: Clark Peterson, Contra
Costa County District Attorney (expenses).
Member Neiedl
April 7, 2011 —Contra Costa Mayors' Conference hosted by the City of
San Rarnon. Speaker: Bob Doyle, General Manager of East Bay
Regional Parks District (expenses).
MernberWilliams
April 11, 2011 — Contra Costa Special Districts Association
Meeting/ 20 Anniversary Event. Baker; Mark Peterson Contra
p a
Costa County District Attorney (expenses).
Member Williams noted that he was unable to attend this meeting,
President Hockett
April 7, 2011 —Contra Costa Mayors' Conference hosted by the City of
San Damon. Speaker: Bob Doyle, General Manager of East Bay
Regional Parks District (expenses).
BOARD ACTION: Received the reports.
2) Announcements
a) Member McGill provided a written report covering Announcements.
BOARD ACTION: Received the announcements,
April 14, 2011 Board Action Summary
Page
4. CAPITAL PROJECTS BOARD WORKSHOP
a. Overview of the Fiscal Year 2011-2012 Draft Capital Improvement Budget and
Draft 2011 Ten -Year Capital Improvement Plan.
BOARD ACTION: Deceived the report.
5. SUGGESTIONS FOR FUTURE AGENDA ITEM
None,
6. CLOSED SESSION
a. Conference with Legal Counsel regarding existing litigation pursuant to
Government Code Section 54956.9(a)
re Villa a Partners L.P. v. Chevron U. .A. lno, M.E. Enterprises, and
C entral Contra Costa Sanitary District, U.S. District Court, Northern District of
California Case No. CV 11 1597 JCS.
b. Conference with Legal Counsel - Anticipated Litigation — significant exposure
to litigation pursuant to Government Code Section 54.(b) - two potential
oases:
* 3320 I ood view Court, Lafayette
e 536 Ward Street, I lartionez
BOARD ACTION' No closed session geld.
7. REPORT OUT OF CLOSED SESSION
None,
8. ADJOURNMENT TENT -- at 2:58 p.m.