HomeMy WebLinkAboutACTION SUMMARY 12-05-85Central Contra Costa Sanitary DTStriCt
BOARD MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
DECEMBER 5, 1985
BOARD OF DIRECTORS
PARKS L. BONEYSTEELE
- ' President
(415) 689-3890
NELS E. CARLSON, JR.
JOHN B. CLAUSEN
WILLIAM C. DALTON
SMITTY L. SCHMIDT
ACTION
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Approval of minutes of November 7,
1985
IV. EXPENDITURES:
1. Expenditure List dated December 5,
1985
V. BIDS AND AWARDS:
Present: Mbrs. Carlson, Dalton,
Clausen, Boneysteele
Absent: None
Public comments were received with
regard to the Deutscher condemnation
request and the draft renegotiated
refuse collection franchise agreement
Approved as presented
Approved as presented
1. Authorize award of a construction Authorized award to John Derespini
contract for-the Planning Division Construction and authorized $26,388
office space improvements and from Sewer Construction Funds as
authorize $26,388 from Sewer recommended
Construction Fund for District
Project No. 20033
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 85-141 accepting
an easement at no cost to the
District from L. 0. ROSE, et ux,
Martinez area (Job 2723 - Parcel
2)
2. Resolution No. 85-142 accepting an
easement at no cost to the District
from G. W. WHITNEY, et uk, Pleasant
Hill area (Job 4117 - Parcel 3)
Consent Items 1 through 9 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
VII
3. Resolution No. 85-143 accepting an
easement at no cost to the District
from DAVIDON HOMES, Pleasant Hill
area (Job 4070 - Parcel 5)
4. Resolution No. 85-144 accepting an
easement at no cost to the District
from COLLINS DEVELOPMENT COMPANY,
Danville area (Job 4131 - Parcel 2)
5. Quitclaim sewer easement, Job 4070,
Subdivision 6541, Woodside Hills -
Pleasant Hill (Resolution No. 85-145)
6. Approve agreement relating to real
property with JACK C. GREGORY, Job
3937, Subdivision 5744, Lot 32, Black-
hawk area (Resolution No. 85-146)
7. Accept the contract work for P..roject~~
3615, Holding Basin "C" Renovation,
and authorize the filing of the Notice
of Completion
8. Accept the contract-work for construc-
tion of the Lancaster: Road; Walnut
Creek, Parallel Trunk Sewer Project
and authorize the filing of the Notice
of Completion (District Project 4082)
9. Establish December 19, 1985, as the
date for a public hearing to consider
amending the list of designated
positions required to file annual
disclosure statements pursuant to
the District's Conflict of Interest
Code
CALL FOR REQUESTS TO CONSIDER ITEMS OUT ___
OF ORDER
r~
u
Item PJo. VIII. Engineering, 1, and
X. Solid Waste, 1, were .taken out
of order to accommodate interested
persons in the audience
ADMLNISTRATIVE:
Adopt resolution estab lishing 1985- Adopted Resolution No. 85-147
1986 appropriations limit in
accordance with Article XIII B of .
the California Constitution (Pro-
position 4)
2. Authorize the execution of a
consultant agreement for a risk
management study at a cost of
$15,000
Approved as recommended
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•
VIII. ENGINEERING:
1. Consider the request of Mr. David
Deutscher for the condemnation of
a public sewer easement in the
Pleasant Hill area (Job 4048)
2. Authorize the General Manager-
Chief Engineer to execute a
contract with John Carollo
Engineers and authorize $92,300
from the Sewer Construction Fund
for design of Walnut Creek Down-
town Parallel Project (DP 1997)
3. Authorize the General Manager-
Chief Engineer to execute
agreements with Environmental
Science Associates and Urban
Alternatives for environmental
and public participation services
for the San Ramon Valley Sewer
Improvement Project
4. Authorize $126,000 from the Sewer
Construction Fund for District
Watershed Planning
5. Execute agreements with Contra
Costa County and the Contra Costa
County Redevelopment Agency and
Grant of Easement for the pur-
chase of property rights in the
abandoned Southern Pacific
Railroad Right-of=Way and
authorize.$5.4 million from the
Sewer Construction Fund, District
Project 3733
6. Authorize the General Manager-
Chief Engineer to execute an
agreement with Airplot and
authorize $80,000 from the Sewer
Construction Fund for an aerial
survey of the Southern Pacific
Right-of-Way
IX. COLLECTION SYSTEM:
Authorize $11,300 from Sewer
Construction Fund for the replace-
ment of approximately 260 feet of
pipeline on Foye Drive in Lafayette
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•
Received status report of the nego-
tiations; consideration of this
matter was continued to January 9,
1986, an adjourned regular meeting
Approved as recommended
Approved as recommended
Approved as recommended
Approved as recommended; adopted
Resolution No. 85-140
Approved as .recommended
Approved as recommended
•
X. SOLID WASTE:
1. Receive revised draft of renegotiated Received draft; provided further
refuse collection franchise agreement comment and guidance, commended
staff
XI. ITEMS LATE FOR THE AGENDA:
None
XII. REPORTS:
1. General Manager-Chief Engineer
a. Invited Board to District Christmas
party at 7:00 p.m. on December 14,
1985
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIII. MATTERS_FROM THE BOARD NOT ON THE
AGENDA:
XIV. CLOSED SESSION:
XV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVI. ADJOURNMENT:
a. Distributed draft copies of pro-
posed changes in refuse collection
ordinance
b. The Board authorized purchase of
property at 3881 Los Arabis Drive,
Lafayette
a. Rescheduled the January 2, 1986,
District Board meeting for January
9, 1986
b. Status report of discussions with
the city of Orinda ~re Lake Orinda
Highlands public hearing policy
a. Resolution No. 85-148 supporting
-the initiative measure on Tort
Reform was adopted
b. Mbr. Carlson reported on the CASA
Directors' meeting
c. Mbr. Dalton reported on the December
4 Solid Waste Commission meeting
d. Board, District Counsel and
designated staff members were
authorized to attend the January
23-25 CASA meeting
e. President Boneysteele reported on
the Moraga Town Council meeting at
which refuse collection franchising
was discussed
None
None
None
10:54 p.m.
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