HomeMy WebLinkAboutACTION SUMMARY 11-03-11central
SPECIAL BOARD MEETING
ACTION SUMMARY
Multi Purpose Room
Thursday
November 3, 2011
12:00 p.m.
ROLL CALL
Sanitary District
PRESENT: Members: McGill, Nejedly, Williams, Hockett
ABSENT: Members: Menesini
BOARD OF DIRECTORS:
Staff Present: James Kelly, Ann Farrell, Elaine Boehme
Consultant: Marilyn Manning, Ph.D., The Consulting Team
2. CONSENT CALENDAR
a. Approve minutes of October 6, 2011 Board meeting.
BARBARA D HOCKETT
President
JAAIESA NEJEDLY
President Pro Tem
MICHAEL R A&GILL
MARIO A/ AIENESINI
DAVID R WILLIAMS
PHONE: (925) 228 -9500
FAX: (925) 676 -7211
WWtiv.cenlralsan.org
b. Approve expenditures dated November 3, 2011. Reviewed by Budget and
Finance Committee.
C. Receive September 2011 Financial Statements and Investment Reports.
Reviewed by Budget and Finance Committee.
d. Confirm publication of a summary of District Ordinance No. 268 (uncodified)
establishing the "Standard Specifications for Design and Construction, 2011
Edition" as the District's standard specifications in accordance with District Code
Section 9.08.010.
e. Adopt Resolution of Application No. 2011 -060 requesting that Contra Costa Local
Area Formation Commission (LAFCO) initiate proceedings to annex nine
annexation areas to the District, District Annexation 182, including the finding that
annexation of each property in Annexation Areas 182 -1 through 182 -9 (inclusive)
is exempt from CEQA under District CEQA Guidelines Section 15319.
BOARD ACTION: Adopted the Consent Calendar as recommended.
November 3, 2011 Board Action Summary
Page 2
3. ENGINEERING
a. Authorize the General Manager to negotiate and execute an agreement with the
property owner in conjunction with landslide repair at 154 La Espiral in Orinda.
BOARD ACTION: Authorized the General Manager to negotiate and
execute an agreement with the property owner in conjunction with
landslide repair at 154 La Espiral in Orinda.
4. BOARD STRATEGIC PLANNING WORKSHOP
BOARD ACTION: Held Strategic Planning Workshop and provided direction to
staff.
5. ANNOUNCEMENTS
a) Collection System Operations Department (CSOD) Administration, Crew, and
Warehouse Facility Project Update and Ribbon Cutting
b) Bay Area Water/Wastewater Workforce Development Dues
c) District to Participate in UC Berkeley 2012 Externship Program
6. ADJOURNMENT — at 3:32 p.m.