HomeMy WebLinkAboutACTION SUMMARY 08-19-99
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
GERALD R. LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKETT
President Pro T em
PARKE L. BONEYSTEELE
MARlO M. MENESINI
JAMES A. NEJEDLY
August 19, 1999
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Menesini, Hockett, Boneysteele, Lucey
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Receive Association of Metropolitan Sewerage Agencies (AMSA) Gold
Award recognizing CCCSD's outstanding wastewater treatment efforts in
achieving 100 percent compliance with National Pollutant Discharge
Elimination System (NPDES) permit during calendar year 1998
BOARD ACTION: Received AMSA Gold Award for 1998 and heartily
commended staff for this significant achievement
4. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 99-075 accepting work and Offers a Dedication from
FPG Company, a Partnership, Job No. 5379, Parcel No.2
b. Adopt Resolution Nos. 99-076 and 99-077 accepting work and Offers a
Dedication from Shapell Industries, Job No. 5139, Parcels Nos. 1 and 2
c. Set September 2, 1999 at 2:00 p.m. as the date and time for a Public
Hearing for the Lower Orinda Pumping Station Improvement Project, D.P.
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@ Recycled Paper
BOARD ACTION: Consent Items a. through c. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
6. REPORTS:
a. General Manager
1) Bay Area Regional Water Recycling Program (BARWRP) Master Plan
Presentation - Randy Raines, Program Manager for BARWRP
BREAK:
BOARD ACTION: Recessed from 2:45 p.m. to 2:53 p.m.
2) Outfall Inspection Report
3) Update on AB 1549 (Torlakson) relating to elections of District Board
Members
4) Announcement concerning advertisement for the Household
Hazardous Waste Collection Facility Improvements Project, DP 8180
5) Announced the retirement of Dale Ohda, Maintenance and Reliability
Engineer
b. Counsel for the District
1) Announcement concerning Senate Bill 709, Chapter 93, Clean Water
Enforcement and Pollution Prevention Act of 1999
c. Secretary of the District
None
d. Board Members
1) Report of August 11-14, 1999 California Association of Sanitation
Agencies (CASA) Conference
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2) Announcement concerning the Lande property at 110 Moraga Way,
Orinda; requested that this matter be calendared for discussion on
the September 2, 1999 Board Meeting agenda
3) Announcement concerning August 16, 1999 Environmental Alliance
Workshop concerning molds
7. ENGINEERING:
a. Authorize the substitution of HGH Electric, Inc., the new subcontractor
replacing WSB Electric, Inc., the listed subcontractor, for electrical work on
the Ash Handling Improvements Project, District Project 7186
BOARD ACTION: Approved as recommended
8. TREATMENT PLANT:
a. Authorize the General Manager to execute a consultant agreement
addendum with Procurement Services Associates to complete the
development of the supply management process
BOARD ACTION: Approved as recommended; requested a presentation on the
supply management process at a future Board Meeting
9. HUMAN RESOURCES:
a. Adopt Resolution appointing Ann E. Farrell to the position of Director of
Engineering, M-20 ($8,503 - $1 0,470/Mo.), effective August 23, 1999
BOARD ACTION: Approved as recommended
10. APPROVAL OF MINUTES:
a. Minutes of July 15, 1999
BOARD ACTION: Approved as presented
11. APPROVAL OF EXPENDITURES:
a. Expenditure List dated August 19, 1999
BOARD ACTION: Approved as recommended
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12. . EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
13. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: It was requested that the following items be calendared for
consideration on future Board Agendas: supply management
process; District computer systems; CAS A Attorneys'
Committee; input relative to the CASA organization, goals,
and conferences; and issues relating to the Lande property at
110 Moraga Way, Orinda;
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:18 p.m.
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