HomeMy WebLinkAboutACTION SUMMARY 06-17-04
Central Contra Costa Sanitary District
5019 ImtlOf1 Place Martinez Ca 94553 \925122H.9500 . WW~\ (entral~an Gig
BOARD MEETING
BOARD OF DIRECTORS:
GERALD R. LUCEY
Pregjdent
ACTION SUMMARY
June 17, 2004
2:00 p.m.
1.
2.
3.
BARBARA D. HOCKEIT
President Pro Tem
PARKE L BONEYSTEELE
MARlO M MENESlNl
JAMES A. NEJEDLY
ROLL CALL:
PRESENT: Members:
ABSENT: Members:
Menesini, Boneysteele, Nejedly, Hockett, Lucey
None
a.
Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance
PUBLIC COMMENTS:
BOARD ACTION: None
CONSENT CALENDAR:
Staff recommends the following:
a.
Adopt Resolution No. 2004-040 accepting public sewer improvements
and an offer of dedication from UDC Homes, Inc. for an easement shown
on the recorded final map of Subdivision No. 8059 in the City of Walnut
Creek (Job 5210, Parcel 1)
b.
Adopt Resolution No. 2004-041 accepting public sewer improvements
and an offers of dedication from Longwood Moraga, loP., a California
Limited Partnership, in the Town or Moraga (Job 5393, Parcels 2 and 3)
c.
Advise the Board of the close out of the Walnut Creek Sewer Renovation
Project, Phase 1, District Project 5428
d.
Advise the Board of Directors of the close out of the Treatment Plant Soil
Remediation Project, District Project 7113
@ Recycled Paper
e.
Advise the Board of Directors of the close out of the Outfall Improvements
Project, Phase 5, District Project 7197
f.
Advise the Board of the close out of 36 Capital Improvement Projects
BOARD ACTION: Consent Calendar Items a. through f. approved as
recommended, resolutions adopted as appropriate, and
recordings duly authorized
4.
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5.
BIDS AND AWARDS:
Authorize award of construction contract to Robinson-Prezioso, Inc., for
the Carmel Court Creek Crossing Renovation Project, District Project No.
5499
a.
BOARD ACTION: Approved as recommended
6.
REPORTS:
a.
4)
5)
6)
General Manager
1)
Received State Budget Update
.
Authorized Letter of Support of Governor's Local
Government Finance Reform Package
2)
Discussed Informational Permitting of Dentists; this matter will
come back to the Board for further consideration
3)
Discussed Letters Regarding Payment of Special Study Fees;
requested that presentation be made at the next Board
Meeting on the process for calculating Special Study Fees
Update on Development in Dougherty Valley
Announcement concerning Recycled Water annual rate
increase of 3 percent effective July 1, 2004
Update on status of Walnut Creek North Main Street Project
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7.
8.
9.
10.
11.
4)
Announced that Regional Water Quality Control Board
Executive Director Bruce Wolfe will speak at the June 21, 2004
Environmental Alliance Discussion Series
BREAK:
BOARD ACTION: Recessed from 4:02 p.m. to 4:12 p.m.
ENGINEERING:
a.
Approve lease extension of lease with Willows/Concord Venture to
January 31, 2005
BOARD ACTION: Approved as recommended
APPROVAL OF MINUTES:
a.
Minutes of May 20,2004
BOARD ACTION: Approved as presented
BUDGET AND FINANCE:
a.
Approve a resolution to adopt the 2004-2005 Staffing Plan, and the
Equipment, Capital Improvement, Operations and Maintenance, Debt
Service, and Self-Insurance Fund Budgets as comprising the 2004-2005
District Budget
BOARD ACTION: Adopted Resolution No. 2004-042 as recommended
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION:
Future agenda items will include calculation of Capacity
Fee Special Study fees and update on negotiations with
customers owing additional fees; Dental Program
informational permitting, and Regional Board actions
relative to the San Ramon Pumping Station overflow
12.
ADJOURNMENT:
BOARD ACTION: Adjourned at 4:25 p.m.
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