HomeMy WebLinkAbout07.a.3) (Handout) Add'l Written Announcements7 a.3)(Hoaoa#)
Agenda Item 7.a.3)
Board Meeting of September 2, 2010
Additional Written Announcements
Legislation Update /Requests for Information
f) Update on Prop 18 and Board Resolution
Although legislative action on the Prop 18 Water Bond has been postponed until
November 2012, Board President McGill has sent letters to each of the County
Supervisors, State Senator DeSaulnier, and Assembly Members Buchanan,
Skinner, and Torlakson. In his letter, President McGill notes the reasons for the
District Board opposition to the measure, along with a request to review the
proposition before it finally comes before the public in two years.
g) State Controller's Office Informational Request
Recently, the District received notice from the State Controller's office that a
request for employee salary information will be sent to cities and counties in the
near future. Staff contacted the Controller's office to obtain more details about
the forthcoming request. They had no details to provide and indicated
instructions would probably be issued to government agencies in October. At the
time Staff contacted the Controller's Office, they did not know if Special District's
would be included in the first round of reporting. In the future, this additional
employee salary information is expected to become part of the Annual Financial
Report that public agencies send to the Controller's Office each October. Staff
will provide the Board with additional details as they become available.
Staff Conference /Meeting Attendance
h) Attendance at International Water Association Congress
Director of Engineering Ann E. Farrell will be attending the International Water
Association Congress and Exhibition in Montreal, Canada from September 19
through September 24, 2010. Ms. Farrell has requested $1,250 of her
Management Education Funds to pay for registration. The session will feature
presenters from all over the world speaking on the latest international research
on emerging contaminants, microbial fuels cells, and wastewater
treatment/energy production synergies.
General Uadates
i) Staff Initiates Eminent Domain Proceedings for Residential
Properties Along Camino Encinas
Staff has reached impasse with two residential property owners located at 43 and
47 Camino Encinas in Orinda. During the August 5, 2010 Board Meeting, while
discussing other engineering and construction issues regarding the Hall Drive
Sewer Renovations Project, Phase 2B (DP 5932), staff advised the Board that
two property owners were unwilling to grant additional land rights necessary to
replace the existing public sewer on their properties. Since these easements
were not acquired, the "Camino Encinas" sewer segment was dropped from this
year's current construction contract in Orinda. District engineers re- evaluated the
sewer renovation for design alternatives and after careful analysis determined
the proposed design was the optimal design solution for the neighborhood.
In order to construct next season, staff, in consultation with District Counsel,
needs to now initiate the process of involuntary easement acquisition. While
adhering to state mandates regarding actions for future eminent domain
proceedings, staff is reinitiating contact with these property owners. In the event
the owners will not grant the land rights to the District, staff anticipates coming
back to the Board in early 2011 to request adoption of the Resolutions of
Necessity.