HomeMy WebLinkAboutACTION SUMMARY 01-03-85Central Contra Costa Sanitary Di~fct
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
JANUARY 3, 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
ALAN L. STANLEY
ACTION
I. ROLL CALL:
II. EXPENDITURES:
1. Expenditure List dated January
3, 1985
III. CONSENT CALENDAR:
Staff recommends the following:
Present: Mbrs: Carlson, Dalton,
Clausen, Boneysteele
Absent: Mbrs: Stanley
Approved as presented
1. Resolution No. 85-001 accepting an Consent Items 1 through 4. approved
easement at no cost to the District as recommended, resolutions adopted
from ALLAN R. BOLES, et ux; Danville as appropriate, and recordings duly
area (Job 4002, Parcel 1) authorized
2. Resolution No. 85-002 accepting an
easement at no cost to the District
from ALLAN R. BOLES,.et ux, Danville
area (Job 4002, Parcel 3)
3. Authorization for P.A. 85-1 (Alamo)
to be included in a future formal
annexation to the District
4. Accept the contract for Construction
of Chlorine and Sulfur Dioxide Faci-
lities Improvements (Project 3660),
and authorize the filing of the Notice
of Completion
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
IV. ENGINEERING:
1. Authorize $168,000 from Sewer Con-
struction Funds for Collection System
Master Plan.. Authorize General
Manager-Chief Engineer to execute
contracts with American Digital
Systems (ADS) and Camp, Dresser,
& McKee Engineers
None
Approved as recommended
V. COLLECTION SYSTEM:
1. Authorize $9,435 in-Sewer Construc- Approved as recommended
tion Funds to purchase furniture
and equipment for the CSO Remodeling
Project
VI. LEGAL/LITIGATION:
1. Claim of Robert Wootten for property
damage
Denied claim and referred to Risk
Manager for further action as
necessary
VII. PERSONNEL:
1. Consider Advisory Arbitrator's
recommendation regarding Operator
Rotation Grievance and render a
decision
Adopted Arbitrator's advisory opinion
and denied operator rotation grievance
appeal
VIII. ITEMS LATE FOR THE AGENDA:
None
IX: REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
a. Status report of Counsel for the
District selection process
b. Mr. Charles Batts presented a
slide show and report of the
$4.6 million furnace project
a. Report of discussions with the
Cities of Concord and Walnut Creek
relative to the District's policy
with regard to coterminous annexa-
tion
3. Secretary of the District
4. Board Members
X.. P4ATTERS FROM THE BOARD NOT`ON-THE
AGENDA:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM DISCUSSIONS
IN CLOSED SESSION:
XIII. ADJOURNMENT:
None
None
None
8:25 p.m. to 8:57 p.m. to discuss
labor relations pursuant to Government
Code Section 54957.6
None
8:58 p.m.
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