HomeMy WebLinkAboutACTION SUMMARY 08-17-98
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan org
BOARD OF DIRECTORS:
BOARD MEETING
JAMES A. NEJEDLY
President
GERAW R. LUCEY
President Pro T em
ACTION SUMMARY
PARKE l.. BONEY STEELE
BARBARA D. HOCKETT
MARlO M. MENESINI
Adjourned Regular Meeting
August 17,1998 - 2:30 p.m.
Second Floor Conference Room
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
lucey, Menesini, Hockett, Boneysteele, Nejedly
None
2. PUBLIC COMMENTS:
BOARD ACTION: Joyce Murphy, Secretary of the District, announced that the
Final EIR for the lamorinda Recycled Water Project has been
distributed and copies are available for Board review
3. BIDS AND AWARDS:
a. Authorize award of a construction contract to NV Heathorn, Incorporated,
for the Sludge Blending Tank Overflow Drain Realignment Project, (DP
6123), and authorize the General Manager-Chief Engineer to allocate
$75,000 from the Treatment Plant Program Contingency Account for the
construction
BOARD ACTION: Approved as recommended
4. TREATMENT PLANT:
a. Authorize $35,000 from the Collection System Contingency Account for
Improvements to the Landscaping at the San Ramon (Larwin) Pumping
Station (DP 6128)
BOARD ACTION: Approved as recommended
@ Recycled Paper
5. ENGINEERING:
a. Discussion of Policy Issues relating to sewer extensions
BOARD ACTION: Discussed policy issues relating to sewer extensions and
provided direction to staff
6. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
7. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:10 p.m. to reconvene at 2:00 p.m., September
3, 1998 for a Regular Board Meeting
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