HomeMy WebLinkAboutACTION SUMMARY 12-19-85't
Central Contra Costa Sanitai 1~trict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMAIaY
DECEMBER 19, 1985
I. ROLL CALL:
1. Administer Oath of Office to newly
elected Plembers of the Board of
Directors
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
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BOARD OF DIRECTORS
PARKE L.BONEYSTEELE
President
(415) 689-3890
NELS E. CARLSON, JR.
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN H. McNULTY
ACTION
Present: Mbrs. Carlson, Dalton,
P~1cNulty, Clausen, Boneysteele
Absent: Mbrs. None
Mbrs. McNulty and Clausen received the
Oath of Office
None
1. Approval of minutes of November 19,
1985 Approved as presented
IV. EXPENDITURES:
1. Expenditure List dated December 19,'
1985 Approved as; presented
V. HEARIJJGS:
1. Conduct a public hearing to receive Conducted public hearing; staff will
public comment on the renegotiated E,subinit t^~rtten responses to comments and
refuse collection franchise agree- provide alternatives to specific '
ment draft sections of the draft agreement for
consideration by the Board on February
6, 1986.
2. Conduct a public hearing to consider field public hearing; adopted Resolution
adoption of a resolution amehding No. 85-150 amending Exhibit A; directed
Exhibit A, designated positions and the Secretary of the District to submit
disclosure categories of the CCCSD amendment to the Board of Supervisors
Conflict of Interest Code for approval
VI. BIDS AND AWARDS:
1. Authorize contract for District Authorized contract to S. J. Amoroso
Project No. 20014 Seismic Strengthening, Construction Company, Inc. as recommended
authorize General Manager-Chief Engineer
to execute a contract amendment for
services during construction and
authorize $847,500 from the Sewer
Construction Fund
• •
VII. CONSENT CALENDAR:
Staff recommends, the following:
Resolution No
easement at no
from BLACKHAWK
Ramon area (Job
85-151 accepting an
cost to the District
CORPORATION, San
4122 -.Parcel 3)
2. Resolution No. 85-1.52 accepting an
easement at no cost to the District
from MERCER ISLAND PARTNERS/G.V.L.,
INVESTORS, San Ramon area (Job 4086 -
Parcel 1)
3. Resolution No. 85-153 accepting an
easement at no cost to the District
from MERCER ISLAND PARTNERS/G.V.L.
INVESTORS, San Ramon area (Job 4086 -
Parcel 2)
4. Resolution No.
easement at no
from P.G.& E:,
Parcel 2)
5. Resolution No.
easement at no
from ELLINCENT
Hill area (Job
85-154 accepting an
cost to the District
Orinda area (Job 4119
85-155 accepting an
cost to the District
.R PARTNERS; Pleasant
4145 - Parcel 2)
6. Resolution No..85-156 accepting an
easement at no cost to the District
E. H. JOHNSON, Pleasant Hill area
(Job 4126.- Parcel 1)
7. Resolution No. 85-157 accepting an
easement at no cost to the District
from CONNECTICUT GENERAL LIFE INSUR-
ANCE COMPANY, Pleasant Hill area
(Job 3985 - Parcels 1. and 2)
8. Approve agreement relating to real
property with BURKE PROPERTIES, Job
1618, Parcel 4, in the Pleasant Hill
area (Resolution No. 85-158)
9. Initiate proceedings to formally
annex 10 separate areas under the
title of District Annexation 92
(Resolution No. 85-159)
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
Consent Items 1
as recommended,
as appropriate,
authorized
None
through 9 approved.
resolutions adopted
and recordings duly
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•
VIII. BUDGET AND FINANCE:
1. Receive November 1985 Financial
Statements
IX. ITEMS LATE FOR THE AGENDA:
X. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XI. MATTERS FROM THE BOARD NOT ON THE
AGENDA:
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIV. ADJOURNMENT:
Received statements
None
a. The 5A Termination Agreement has
been signed by all parties
b. The Deutscher condemnation request
was discussed
None
None
a. Mbr. Dalton reported on the
December 18 Solid Waste Commission
meeting
Resolution No. 85-.160 Urging CASA to
seek State legislation to raise the
compensation for Board Members and to
increase the number of meetings allowed
per month was adopted..
None
None
Adjourned at 11:43 p.m. to reconvene
in adjourned regular session at 7:30
p.m. on Thursday, January 9, 1986
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