HomeMy WebLinkAboutACTION SUMMARY 05-16-85•
Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
MAY 16, 1985
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. APPROVAL OF MINUTES:
1. Approve minutes of April 18, 1985
III. EXPENDITURES:
1. Expenditure List dated May 16,
1985
IV. BIDS AND AWARDS:
1. Authorization to award purchase
order for one 4-door Ford Tempo
sedan
2. Authorization to award purchase
order for one 1985 cargo van
V. CONSENT CALENDAR:
Staff recommends the following:
1. Authorization for P.A. 85-8 (Walnut
Creek) and P.A. 85-9 (Lafayette)
to be included in a future formal
annexation to the District
2. Approve agreement relating to real
property with JON D. LOWRY, Job 731,
Walnut Creek area (Resolution No.
85-043)
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
Present: Mbrs: Carlson, Dalton
Schmidt
Absent: Mbrs: Clausen, Boneysteele
Approved as presented
Approved as presented
Authorized award of purchase order
to Sun Valley Ford for a total amount
of X8,251.92
Removed from agenda
Consent Items 1 and 2 approved as
recommended, resolutions adopted
as appropriate, and recordings duly
authorized
Closed Session was held from 7:38 p.m.
to 7:49 p.m. to.discuss labor rela-
tions pursuant to Government Code
Section 54957.6
•
VI. ENGINEERING:
1. Authorize General Manager-Chief
Engineer to execute Contract Amend-
ment No. 1 with H. J. Degenkolb
Associates for final design of
Seismic Modification Project.
Authorize $26,410 from Sewer Cons-
truction Funds
VII. BUDGET AND FINANCE:
1. Receive April 1985 Financial State-
ments
VIII. ITEMS LATE FOR THE AGENDA:
IX. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
Approved as recommended
Received statements
None
a. The letter authorizing approval
to proceed has been signed and
forwarded.to the contractor on
the 56 Project
b. The following items are currently
being bid: chlorine liquid,
sulfur dioxide liquid, janitorial
services, and furnace control room
c. A summary of results of the Price
Waterhouse review of Pleasant Hill
Bayshore Disposal collection rates
and results of operation was pre-
sented
d. The amount of detail contained in
the "Notice of Completion" document
was discussed. The status quo will
be maintained
e. Discussed joining with other fran-
chising agencies to have the firm
of Price Waterhouse review the
tipping fee increase instituted
by Acme Landfill Corporation
f. Discussed taking a more active
role in the LAVWMA study
g. Discussed status of garbage franchise
agreement negotiations
None
a. Rescheduled first Board meeting
in July on July 11, 1985
a. Mbr: Dalton reported on the May 15
Solid Waste Management Commission
2
X. MATTERS FROM THE BOARD NOT ON THE
AGENDA: None
XI. CLOSED SESSION:
9:03 p.m. to 9:22 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a)
XII. ACTIONS RESULTING FROM DISCUSSIONS
IN CLOSED SESSION: None
XIII. ADJOURNMENT:
Adjourned at 9:23 p.m. to reconvene
on Thursday, May 30, 1985 at 7:30 p.m.
3