HomeMy WebLinkAboutACTION SUMMARY 07-16-98
Central Contra Costa Sanitary District
BOARD MEETING
BOARD OF DIRECTORS:
JAMES A. NElEDLY
President
GERAW R LUCEY
President Pro rem
ACTION SUMMARY
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
MARIO M. MENESINl
July 16, 1998
2:00 p.m.
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Lucey, Menesini, Hockett, Nejedly
Boneysteele
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 98-072 accepting work and Offers of Dedication from
Andras A. Hites, Teigland Road, Lafayette area, Job 5227, Parcel 1
b. Authorization for P .A. 98-8 (Daiwille), 98-9 (Alamo), and 98-10 (Martinez)
to be included in a future formal annexation to the District
c. Advise the Board of the close out of 4 Capital Improvement Projects
d. Establish August 6, 1998, as the date for a public hearing to receive
comments on a proposed schedule of hazardous waste handling and disposal
charges for Categorically Exempt Small Quantity Generators
e. Accept contract work for construction of the Primary Building Remodel,
District Project 6095, and authorize filing of the Notice of Completion
f. Accept contract work for M6 Force main Cathodic Protection System
Rehabilitation Project, District Project 6117, and authorize the filing of the
Notice of Completion
@ Recycled Paper
g. Adopt Resolution No. 98-073 confirming the publication of District
Ordinance No. 204, which adopts the Schedule of Operation and
Maintenance Rates and Charges and amends District Code Section 6.30
h. Adopt Resolution No. 98-074 confirming the publication of District
Ordinance No. 205, which repeals existing District Code Chapters 6.20
Rebate Fees and 9.12 Rebate Sewage Facilities, amends Section 1 .04.100
Definitions, and adopts a new Chapter 6.20 Reimbursement Fees of the
District Code
BOARD ACTION: Consent Items a. through h. 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. REPORTS:
a. General Manager-Chief Engineer
1) Reviewed draft Pipeline Newsletter
2) Scheduled Lab Inspection Field Trip
3) Report of Fairview/Maltby Pumping Station Improvements
4) Presentation on Process and Issues Surrounding Small Sewer
Extension Projects
5) Update on District Sewer Easements
6) Announcement concerning meeting with Contra Costa County
regarding purchase of Animal Control Shelter property
7) Announced that the District is advertising for bids for the Sludge
Drain Pipe Installation Project
8) Announcement concerning settlement of Horn matter relating to soil
movement
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9) Announced Central Contra Costa Solid Waste Authority has hired the
firm of Shute Mahaili to provide them with legal advice relative to
Acme litigation fund disbursement
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Announcement concerning Environmental Alliance meeting on July
20. 1998 on the CalFed Program
BREAK:
BOARD ACTION: No break was taken
6. ENGINEERING:
a. Establish September 3, 1998, as the date for a public hearing to consider
the establishment of the Alhambra Way Contractual Assessment District No.
98-1
BOARD ACTION: Approved as recommended; adopted Resolution No. 98-075
b. Authorize the General Manager-Chief Engineer to execute an agreement with
CH2M-Hill for professional engineering services in connection with the
Treatment Plant Odor Control Evaluation, District Project 7185
BOARD ACTION: Approved as recommended
7 . TREATMENT PLANT:
a. Authorize the signing of a natural gas sales agreement with Coral Energy
Resources
BOARD ACTION: Approved as recommended
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8. APPROVAL OF MINUTES:
a. Minutes of Regular Board Meeting of June 18, 1998
BOARD ACTION: Approved as presented
b. Minutes of Adjourned Regular Board Meeting of June 30, 1998
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 16, 1998
BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Member Hockett requested an update on the Cree Court, San
Ramon matter
12. ADJOURNMENT:
BOARD ACTION: Adjourned at 3:45 p.m.
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