HomeMy WebLinkAboutACTION SUMMARY 07-18-85Central Contra Costa Sanitarytrict
BO14RD MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
JULY 18, 1985
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I. ROLL CALL:
II. EXPENDITURES:
1. Expenditure List dated July 18,
1985
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BOARD OF DIRECTORS
PARKS L. BONEYSTEELE
President
(415) 6893890
NELS E. CARLSON, JR.
JOHN B. CLAUSEN
WILLIAM G DALTON
SMITTY L. SCHMIDT
ncTrnra
Present: Mbrs: Carlson, Dalton,
Schmidt, Clausen, Boneysteele
Absent: Mbrs: None
Approved as presented
III. HEARINGS:
1. Public hearing to consider refuse
collection rate increase applica-
tions by Valley Disposal Service,
.Inc. and Orinda-Moraga Disposal
Service, Inc.
Held public hearing; approved drop box
rate of $136.30 for Orinda-Moraga and
residential rates of $11.10 for Orinda
and $9.90 for Moraga (Resolution No.
85-06~; approved drop box rate of
123.00 and residential rates of $8.95
for Valley (Resolution No. 85-066).
All rates are effective July 1, 1985.
IV. BIDS AND AWARDS:
1. Award construction contract for
installing two bar screens and
authorize $159,745 from Sewer
Construction Funds for District
Project No. 20000
V. CONSENT CALENDAR:
Staff recommends the following:
1. Accept the contract for construc-
tion of Plant Operations Building
HVAC Chlorine Exclusion (Project
20006), and authorize the filing
of the Notice of Completion
2. Accept the contract for construc-
tion of 1250 Springbrook Road
Remodel; Walnut Creek (Project
3836), and authorize the filing
of the Notice of Completion
Awarded contract to Dalzell Corporation
and authorized funds
Consent Items 1 through 3 approved
as recommended and recordings duly
authorized
3. Authorize a medical leave of
absence for Doyle Hill, Instrument
Technician
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CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
VI. ENGINEERING:
Authorize the General Manager-Chief
Engineer to execute a contract with
Villalobos & Associates for pro-
fessional services and authorize
$16,560 in Sewer Construction Funds
for design of a corrosion protection
system for Stage 5B
2. Hold study session to review proposed
schedule and establish date for the
public hearing on the proposed new
schedule of plan review fees, inspec-
tion fees, and miscellaneous charges
for private sewer construction pro-
jects
3. Authorize the General Manager-Chief
Engineer to execute a contract with
James R. Stedman and Associates and
authorize $35,000 from the Sewer
Construction Fund for design of
District Project No. 4093
VII. LEGAL/LITIGATION:
1. Denial of Subrogation Claim from
State Farm Insurance.
VIII. ITEMS LATE FOR THE AGENDA:
IX. REPORTS:
General Manager-Chief Engineer
None
Approved as recommended
Held study session; set public hearing
for August 1, 1985; directed publica-
tion of notice
Approved as recommended
Denied claim and referred to Risk
Manager for further action as necessary
None
a. Public agency insurance costs will
be on the agenda of the CASA Managers'
Committee at the August meeting
b. The Board is invited to attend the
District Safety Picnic on September 7,
1985
c. Status report of the furnace control
room project
d. R. Baker will serve as Acting General
Manager during Mr. Dolan's absence
for a portion of the coming week
e. P. Morsen briefed the Board on the
Garcia decision relative to the Fair
Labor Standards Act, and the impacts
on the District
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2. Counsel for the District
3. Secretary of the District
4. Board Members
X. MATTERS FROM THE BOARD NOT ON THE
AGENDA:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM DISCUSSIONS
IN CLOSED SESSION:
XIII. ADJOURNMENT:
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None
None
Mbr. Dalton reported on the Solid
Waste Commission meeting on July 17
Board, District Counsel, and designated
staff members were authorized to attend
CASA on August 14-17, 1985
1 1:50 p.m. to 12:07 a~.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a)
None
12:08 a.m.
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