HomeMy WebLinkAboutACTION SUMMARY 11-19-85Central Contra Costa Sanitary District
BOAR® MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
NOVEMBER 19, 1985
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BOARD OF DIRECTORS
PARKE 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. EXPENDITURES:.
1. Expenditure List dated November 19,
1985
IV. BIDS AND AWARDS:
1. Award a purchase order for four
rnanually operated slide gates to
Waterman Industries and authorize
$28,600 from the Sewer Construc-
tion Furid for the Preaeration
Tank Isolation Gate Project,
District Project No. 20030
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 85-137 accepting an
easement at no cost to the.District
from D. C. HARWOOD, Diablo area
(Job 3959 -Parcel 2)
2. Resolution No. 85-138 accepting an
easement at no cost to the District
from CLAUDE T. LINDSAY, INC., Orinda
area (Job 4120 - Parcel' 1)
3. Resolution No. 85-139 accepting an
easement at no cost to the District
from CLAUDE T. LINDSAY, INC., Orinda
area (Job 4120 - Parcel 2)
4. Authorization for P.A. 85-27 (Dan-
ville) to be included in a future
formal annexation to the District
Present: Mbrs. Carlson, Dalton,
Schmidt, Clausen, Boneysteele
Absent: None
None
Approved as presented
Approved as recommended
Consent Items 1 through 4 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
• •
CALL FOR REQUESTS TO CONSIDER ITEMS None
OUT OF ORDER
VI. ADMINISTRATIVE:
1. Authorize execution of Agreement Approved as recommended
with David M. Griffith and Asso-
ciates for indirect cost rate
calculation services for $10,000
to be drawn from the Sewer Construc-
tion Fund
2. Consider a request for emergency
withdrawal of funds from the
Deferred Compensation Plan
Approved as recommended
VII. ENGINEERING:
1. Authorize $25,000 from the Sewer
. Construction Fund for Design of
sewer repairs at Los Arabis Drive
(District Project No. 4152)
Approved as recommended
VIII. BUDGET AND FINANCE:
1. Receive October 1985 Financial
Statements
Received as presented
IX. SOLID WASTE:
1. Receive draft of renegotiated
refuse collection franchise
agreement and schedule public
hearing date
The draft.refuse collection franchise
agreement was received and Board
comments and direction given; the
public hearing was set for 7:30 p.m.,
December 19, 1985
X. ITEMS LATE FOR THE AGENDA:
None
XI. REPORTS:
1. General Manager-Chief Engineer
a. Status report of the Fair Labor
Standards Act was presented
b. Criteria for landfill site selec-
tion were discussed
c. Status report of Southern Pacific
right-of-way negotiations was
presented
2. Counsel for the District
3. Secretary of the District
None
None
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4. Board Members
a. Personnel Committee Report/ The Board .appointed themselves as a
District Secretary Annual Evalua- committee to meet and confer with
tion their direct employee, the Secretary
of the District
XII. MATTERS FROM THE BOARD NOT ON THE
AGENDA:
Resolution No. 85-136 commending
Smitty L. Schmidt for his service
to the District was adopted
XIII. CLOSED SESSION:
XIV. ACTIONS .RESULTING FROM DISCUSSIONS
IN CLOSED SESSION:
XV. ADJOURNMENT:
11:05 p.m. to 12:14 a.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a), real estate
negotiations pursuant to Government
Code Section 54956.8, and personnel
pursuant to Government Code Section
54957
Compensation for the Secretary of
the District was increased by 7Z~
12:16 a.m.
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