HomeMy WebLinkAboutACTION SUMMARY 02-07-85Central Contra Costa Sanitary Di ict
~OAF~® MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
FEBRUARY 7, 1985
BOARD OF DIRECTORS
PARKE L.BONEYSTEELE
President
(415)689-3890
NELS E. CARLSON, JR.
JOHN B.CLAUSEN
WILLIAM C. DALTON
ALAN L. STANLEY
ACTION
I. ROLL CALL:
II. APPROVAL OF MINUTES:
1. Approval of minutes of January
17, 1985
III. EXPENDITURES:
1. Expenditure List dated February
7, 1985
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 85-005 accepting an
easement at no cost to the District
from PETER B. BEDFORD, et ux, Con-
cord area (Job 4017 - Parcel 2)
2. Resolution No. 85-006 accepting
grant of easement from SHARON GRACE,
Walnut Creek area (DSP 2695, Parcel
12)
3. Resolution No. 85-007 accepting and
authorizing execution of easement
agreement with EDWIN 0. DeSILVA,
Orinda area (Job 3991, Parcel 2)
4. Authorization for P.A. 85-4 (Walnut
Creek to be included in a future
formal annexation to the District
5. Received notification of CCCSD
Employees' Association, Local No.
1, election of officers for 1985
year
Present: Mbrs: Carlson, Dalton,
Clausen, Boneysteele
Absent: Mbrs: Stanley
Approved an amended
Approved as presented
Consent Items 1 through 5 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER None
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V. ENGINEERING:
1. Authorize the General Manager-Chief Approved as recommended
Engineer to execute a contract with
John Carollo Engineers for engineering
services for Watershed 33 Trunk Sewer
Predesign, Project No. 3733
VI. WATER POLLUTION CONTROL PLANT:
1. Authorize .$80,300 from Sewer Con- Approved as recommended
struction Funds for District security
and loss prevention measures
VII. BUDGET AND FINANCE:
1. Receive 1984-1985 Six Month 0 & M Received review
Budget Review
VIII. REAL PROPERTY:
1. Adopt resolution approving the sale Approved sale to Patrick Joy and
of the Upper Orinda Pump Station Martha J. Joy, authorized Administrative
property, Assessor's No. 262-300-002 Department Manager to execute any and
all documents of sale, adopted Resolution
No. 85-008 approving the sale and the
conditions thereof
2. Adopt resolution which declares Lot
12, Block E, Orinda Oaks property
surplus and authorize its sale through
a real estate broker
Adopted Resolution No. 85-009 declaring
property surplus and authorizing its
sale, and empowered Administrative
Department Manager to execute a contract
with the real estate booker in this matter
IX. PERSONNEL:
1. Review. and approve District Classi- Approved as recommended
fication Study Part II; delete class
description, reclassify position, and
establish new salary ranges
X. ITEMS LATE FOR THE AGENDA:
1. Request of Mr. Kenneth Barker to
address the Board
XI. REPORTS:
1. General Manager-Chief Engineer
Heard comments of Mr. Kenneth Barker
with regard to items raised in his
letter dated January 30, 1985
a. Bids for the 56 Project were opened
today
b. The Board is invited to attend a
retirement luncheon for CSO Manager
Bob Hinkson on February 20, 1985
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2. Counsel for the District
3. Secretary of the District
4. Board Members
XII. MATTERS FROM-THE BOARD NOT ON-THE AGENDA:
1. Resolution Commending Robert H.
Hinkson, CSO Department Manager
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS
IN CLOSED SESSION:
XV. ADJOURNMENT:
None
None
a. President Boneysteele reported on
the Landfill Project public work-
shop held in Antioch on January 29,
1985
b. President Boneysteele reported on
the Solid Waste Management Workshop
for Elected. Officials held January
31, 1985
Resolution No. 85-010 adopted
8:55 p.m. to 10:02 p.m. to discuss
litigation pursuant to Government Code
Section 54956.9(c), real property
negotiations pursuant to Government
Code Section 54956.8, and labor
relations pursuant to Government
Code Section 54957.6
Items VIII,, 2. Real Property and IX
Personnel, were approved as recommended
following discussion in closed session
10:05 p.m.
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