HomeMy WebLinkAbout06-01-00 AGENDA }
Central Contra Costa Sanitary [district
5019 Irnhoff Place, Martinez, ■ (925) • 9500 ■ •
BOARD OF DIRECTORS:
GF-K,U]R LUCEY
BOARD MEETING President
BARBARA R HOCXE7`t'
AGENDA Preridad Pro Tan
PAR"L.BONEYSTEELE
MWOMMENESM
JAXES A.NV DLY
June 1, 2000
2:00 p.m.
INFORMATION FOR THE PUBLIC
Anyone wishing to address the Board of Directors should complete a speaker's card and submit it to the Secretary of the District In
the Board,speakers should step to the podium and state their names and addresses for the record. The Board President may direct
questions to any member of the audience as appropriate at any time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board of Directors and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior to
the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the
President calls for comments from the audience,except on public hearing items previously heard and closed to public comment.
'The President may specify the number of minutes each person will be permitted to speak based on the number of persons wishing
to speak and the time available. After the public has commented,the item is closed to further public comment and brought to the
Board for discussion and action. There is no further comment permitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In ce with state law,the Board is prohibited from discussing items not calendared on the agenda. For that reason,members
of the public wishing to discuss or present a matter to the Board other than a matter which is on this agenda are requested to present
the matter in writing to the Secretary of the District at least one week prior to a regularly scheduled Board meeting date. If you are
unable to do this,you may make an announcement to the Board of your concern under PUBLIC COMMENTS. Matters brought
up which are not on the agenda may be referred to staff for action or calendared on a future agenda.
1 r BQLL CAL -
2. MBL1C--QQMMENTS:
3. CQNSEUI CALENQ •
Staff recommends the following:
a. Authorize execution and recording of quitclaim deeds for two easements in the
Walnut Creek area, District Joh No. 539, Parcels 1 and 2
h. Approve amendment to the agreement with Union Pacific Railroad Company for an
encroachment license for the M-4 Forcemain serving Martinez, District Project 1380
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(0 Recycled Paper
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C. Authorize the substitution of concord Drywall, the listed subcontractor. with North
Bay Drywall & Plastering,, a new subcontractor,, for metal framing and drywall work
on the Laboratory Improvements Project, District Project 7172
4. HEARINGS:
a. conduct public hearings to receive public comment on the 2000-2001 operations
and Maintenance Budget and the Self-Insurance Fund Budget and for the
establishment of the 2000-2001 Sewer Service Charge Rates, and on placing
current and delinquent sewer service charges on the County tax roll for collection
(20 minute staff presentation)
5. 4
6. REPGRZS:
a. General Manager
1) National Pollutant Discharge Elimination System Update (5 minute staff
presentation)
2) Status of Contractual Assessment District Authorizations (5 minute staff
presentation)
3) Announcements
a) Advise the Board of advertisement of the Prequalification of
Microtunnelers for the Pleasant Hill Relief Interceptor Project,
Phase 4
b) Advise the Board of advertisement for Elevated Safety Work
Platf orms
c) Update on Furnace Testing
d) Status of Acme Landfill Gas Contract Negotiations
b. Counsel for the District
c. Secretary of the District
d. Board Members
1) Report of May 25, 2000, Sanitation and Water Agencies of Contra costa
County Meeting - Member Hockett
2) Announcements
2
I
(Approximately 4 p.m.)
7. P OVAL OE. 1NUTFS-
a. Minutes of May 2, 2000
8. -
a. Expenditure List dated June 1, 2000
9. BU[2GEI AND EINANCF:"
a. Receive April 2000 Financial Statements (5 minute staff presentation)
1 y Running Expense Fund
2) Temporary Investments
10. ACIION.-
11
•
12. •
a. Instruct labor negotiators pursuant to Government Code Section 54957.5
Instruct Negotiators: Labor Counsel Allison Woodall, Human Resources Manager
Cathryn Freitas. and Plant operations Division Manager Doug Craig. Employee
organization: Management Support/Confidential Group
b. Conference with Legal Counsel on existing litigation pursuant to Subdivision (a)
Section 54956.9 of the Government Code. Name Of case: Joanne Lindroth v.
Central Contra Costa Sanitary District, et al - Contra Costa County Superior Court
Case No. Coo-00008
C. Conference with Legal Counsel on anticipated litigation - Initiation of litigation
pursuant to Subdivision (c) Section 54956.9 of the Government Code
• one potential matter
13, BEP—QRT OF DISCUSSI.QNS Ift QLQSEQ SESSION:
14. ADD URNMENT: of JOYCE E. (YIUAFHY, 1_I Y 01=
PERJURY THAT TH IS ACEIq P,'i V." tD AT LEAST 72
HOURS IN ADVANCE AT l fi'- 6 F 3 i i.';'T OFFICES, 5015
I MHOFF PLACE, MARTI I� L, 11-014A
NW 10
3 mn�Se nVof the District
Date: ..--.2..� o a
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CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD CALENDAR
DA YIDA TE 71ME L OCA TION MEETING/A TTENDEES TOPIC
JUNE 2000
[June 1 Board Caucus Room Budget & Finance Committee Expenditures
:00 P-m. Menesr'ni, Bane ysteele
June 1 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
June 15 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesin% Boneysteele
June 15 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
JULY 2000
July 6 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesin% Bone ysteele
July 6 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
July 17 Pleasant Hill Community Contra Costa Special Districts Special District Issues
10 a.m. Center Association
320 Civic Drive Menesini
Pleasant Hill, California
July 20 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesini, Bone ysteele
July 20 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
July 27 Holiday Inn Sanitation and Water Agencies of Wastewater &Water
6:30 p.m. 2730 North Main Street Contra Costa County Issues
Walnut Creek, California I Hocken
Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez,
California.
Revised May 22, 2000
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