HomeMy WebLinkAboutCAPITAL PROJECTS ACTION SUMMARY 05-01-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
CAPITAL PROJECTS COMMITTEE
ACTION SUMMARY
Chair Hockett
Member McGill
Tuesday, May 1, 2007
4:00 p.m.
Third Floor Executive Conference Room
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA
PRESENT: Ann Farrell, Jim Kelly, Curt Swanson, Barbara Hockett, Mike McGill
1. CALL MEETING TO ORDER
Chair Hockett called the meeting to order at 4 p.m.
2. PUBLIC COMMENTS
None.
3. RECYCLED WATER STORAGE TANK
Member McGill wished to discuss the merits of designing a recycled water
storage tank in order to pursue State and Federal funding. Ann Farrell reviewed
a map of the recycled service area showing potential storage tank locations.
There is no current need for additional storage, however if the recycled water
system were expanded significantly, storage tanks could be needed. Member
McGill was interested in the tank located in the Taylor Blvd/Morello Avenue
location. Ms. Farrell indicated that the primary purpose of this tank was to serve
the Lamorinda project through the Shell Pipeline. This project is no longer being
pursued. There may still be a need for a smaller tank in this area in the future
to back feed the rest of the system. Member McGill agreed to table this idea for
now, but he will continue to study the situation and may have further questions
regarding the need and desirability of adding recycled water storage tanks.
COMMITTEE ACTION: Received the report.
A
"., Recycled Paper
4. ALHAMBRA VALLEY
Curt Swanson reviewed the history and background of the Alhambra Valley
Trunk Sewer Project for the benefit of new Board Member McGill, using a
previous Board presentation (attached). There was a lengthy discussion of the
drivers for the project, the developer's financial contribution, and the annexation
process. Member McGill sought a more detailed understanding of the
annexation process as it relates to the urban limit line and the nine properties
currently included in the proposed annexation that are outside the urban limit
line, in order to be fully briefed for the May 10, 2007 Board meeting. (This item
will be discussed by the full Board at the May 10, 2007Board meeting.)
COMMITTEE ACTION: Received the report.
5. COLLECTION SYSTEM OPERATIONS lCSO) IMPROVEMENTS
Ann Farrell transmitted a binder of previous Board correspondence on the CSO
Improvements Project to Board Member McGill and briefly walked him through its
contents so that he can prepare for a full Board workshop on this topic to be held
on May 15, 2007. Staff and Board Member Hockett answered Member McGill's
initial questions on the material.
COMMITTEE ACTION: Received the report.
6. REPORTS/ANNOUNCEMENTS
None.
7. ADJOURNMENT - at 5:30 p.m.
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