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HomeMy WebLinkAboutAGENDA BACKUP 04-02-81 <C<SD Central BOARD OF DIRECTORS District NO.V. Eng. 2 4/2/81 POSITION PAPER VIA: ROGER J. DOLAN General Manager-Chief Engineer DATE March 26, 1981 SUBJECT AUTHORIZE $20,000 FOR THE DEVELOPMENT OF "TRAILER CITY" PROJECT NO. 3520 TYPE OF ACTION AUTHORIZE FUNDS SUBMITTED BY Jay S. McCoy INITIATING DEPT./DIV. Engineering/Collection System ISSUE: A need has been identified to lease a number of trailers for the duration of the new office building contract. BACKGROUND: The concept of "Trailer City" has been previously discussed. During the construction of the new office building, it will be necessary to lease seven additional trailers to house Plant Operations and Construc- tion Division personnel. The four existing trailers which Metcalf & Eddy, Special Projects and Construction Division Inspection occupy will remain. The new trailers will be leased from 8 to 18 months. Engineering, drafting, and other preparatory work is necessary to bring utilities to the trailers and to arrange for leasing of the trailers. It is estimated that this "desigrl'work will cost approximately $20,000. RECOMMENDATION: Authorize $20,000 for the development of "Trailer City" Project No. 3520. REVIEWED AND RECOMMENDED FOR BOARD ACTION ./DIV. JMc ~~ CLW Contra Costa Sanitary BOARD OF DIRECTORS NOV. Eng.-3 4/2/81 POSITION PAPER VIA: ROGER J. DOLAN General Manager-Chief Engineer DATE March 26, 1981 SUBJECT APPROVE AGREEMENT WITH THE CITY OF CONCORD FOR ACQUISI- TION OF SANITARY SEWER IMPROVEMENTS THROUGH ASSESSMENT DISTRICT No. 67, CONCORD DIABLO INDUSTRIAL PARK(PROJ.3300) TYPE OF ACTION APPROVE AGREEMENT SUBMITTED BY Jay S. McCoy INITIATING DEPT./DIV. Engineering/Collection System ISSUE: The Bond Counsel for the above-referenced assessment district has forwarded an agreement for approval by the District. BACKGROUND: Assessment District No. 67 is located north of Highway 4, west of Port Chicago Highway on Industrial Way. All improvements in this Assessment District have been installed by Bedford Associates, Inc. Public sanitary sewers have been accepted by this District. The Assessment District is being used by the developer (Bedford) to finance the public improvements. Bond Counsel advises that an agreement is necessary between the City of Concord and CCCSD to officially transfer ownership of the sewer system to this District through the Assessment District. RECOMMENDATION: Approve agreement with the City of Concord for acquisition of sanitary sewer improvements through Assessment District No. 67, Concord Diablo Industrial Park. Attachment ~CLW COMMENDED FOR BOARD ACTION <((sD Central Contra Costa Sanitary District BOARD OF DIRECTORS NO. POSITION PAPER VIA: ROGER J. DOLAN General Manager-Chief Engineer DATE SUBJECT CONSIDER GARBAGE FRANCHISEES' REQUESTS FOR RATE INCREASES March 31, 1981 TYPE OF ACTION GARBAGE RATE REVIEW SUBMITTED BY Walter N. Funasaki INITIATING DEPT./DIV. Accounting Division ISSUE: Applications for garbage rate increases have been received from Valley Disposal Service, Inc. and its wholly-owned subsidiaries, Diablo Disposal Service, Inc., and Lafayette Garbage Disposal Service, Inc., and from Orinda-Moraga Disposal Service, Inc., for consideration by the Board of Directors. BACKGROUND: An across-the-board 15% rate increase has been applied for by Valley Disposal Service, Inc. and each subsidiary to be effective April 1, 1981. Orinda- Moraga Disposal Service, Inc. has submitted an application for a 17% rate increase effective April 1, 1981. All of these garbage franchisees were authorized rate increases as of April 1, 1980 by the Board of Directors. The firm of Fox & Company, Certified Public Accountants, was commissioned to perform the review of the rate increase applications. A copy of the report on the results of their review is transmitted herewith. RECOMMENDATION: Consider the results of the review of the rate increase applicationsan schedule a Public Hearing on April 9, 1981. REVIEWED AND RECOMMENDED FOR BOARD ACTION ~'~