HomeMy WebLinkAboutACTION SUMMARY 02-20-86Central Contra Costa Sanita~strict
I30AI~D MEETING
5019 Imhoff Place Martinez, California 94553
ACTION SUMMARY
FEBRUARY 20, 1986
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Approval of minutes bf January 16,
1986
IV. EXPENDITURES:
1. Expenditure List dated February 20,
1986
V. HEARINGS:
1. Conduct a public hearing on the
forfeiture of a portion of P and J
Utility Company's cash deposit
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 86-013 accepting an
easement at no cost to the District
from ALBERT D. SEENO CONSTRUCTION
COMPANY -Walnut Creek area (Job
4147 - Parcel 2)
2. Resolution No. 86-014 accepting an
easement at no cost to the District
from S. G. DYE and L. M. DYE - Walnut
Creek area (Job 4127 - Parcel 1)
3. Quitclaim sewer easement, Job 4147;
Subdivision 6230, Walnut Creek area
(Resolution No. 86-015)
U
BOARD OF DIRECTORS
NELS E. CARLSON
President
(415) 689-3890
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM G DALTON
SUSAN H. McNULTY
ACTION
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson
Absent: Mbr. McNulty
None
Approved as presented
Approved as presented
Held public hearing; made the finding
that valid charges had not been paid;
directed the Secretary of the District
to notify P and J Utility of the proposed
deduction of $261.80 from the cash
deposit; and authorized staff to make
the deduction
Consent Items 1 through 5 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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4. Quitclaim. sewer easement, Job 522,
Walnut Creek. area (Resolution No.
86-016)
5. Authorization for P.A. 86-6 (Danville)
and P. A. 86-7 (Alamo) to be included
in a future formal annexation to the
District
CALL FOR REQUESTS TO CONSIDER ITEMS OUT The first item on the Engineer's
OF ORDER report, sewering for the Deutscher
subdivision, was taken out of order
to accommodate interested persons
in the audience
VII. ADMINISTRATIVE:
1. Consider request to revise certain
internal authority limits
Approved with modifications, Resolution
No. 86-017 adopted .
VIII. ENGINEERING:
1. Authorize $64,490 from the Sewer
Construction Fund for the Martinez
(M-2) Force Main Emergency Repair
Project.(District Project No. 20036),
accept the completed work, and autho-
rize the filing of the Notice of
Completion
Approved as recommended
IX. BUDGET AND FINANCE:
1. Receive 1985-1986 Operations and Main- .Received as presented; provided
tenance Budget review for the six comments and guidance to staff
months ended December 31, 1985
2. Receive January 1986 Financial State- Received statements
ments
X. PERSONNEL:
1. Authorize the reclassification of the Approved as recommended
position of Survey Technician to
Survey Assistant and adopt a new
salary range for Survey Assistant
of G-60 ($2186-2645)
XI. ITEMS LATE-FOR THE AGENDA:
None
XII. REPORTS:
1. General Manager-Chief Engineer
a. Following consideration of Mr.
Deutscher's request, it was deter-
mined that the District would not
fund any part of the Linda Lane
pipeline
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2. Counsel for the District
3. Secretary of the District
4. Board Members
XIII. MATTERS FROM THE BOARD NOT. ON THE
AGENDA:
XIV. CLOSED SESSION:
XV. ACTIONS RESULTING.FROM DISCUSSIONS IN
CLOSED SESSION:
XVI. ADJOURNMENT:
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b. John Larson, Collection System
Operations Department Manager,
and Charles Batts, Plant Operations
Department Manager, reported the
effects of the recent .storm on
collection system and plant opera-
tions
c. A report of the recent AMSA meeting
on toxics was presented
d. Roger Dolan has been elected Chair-
man of the Aquatic Habitat Institute
Planning Committee
e. Discussions with regard to possible
purchase of property near the plant
site are proceeding
f. Garbage franchises with Orinda-
Moraga Disposal and Valley Disposal
have been executed
g. The cities have proposed an increase
in fees for encroachment and street
opening permits
h. Work is progressing with the Water
District on the scope of work for
the Water Reclamation Study
i. The San Ramon Valley Project schedule
was discussed
a. Mr'. Kent Alm, of the District
Counsel's Office, was introduced
a. Annual Disclosure Statements must
be filed no later than February 28
a. Mbr. Dalton reported on the
February 19 Solid Waste Commission
meeting
None
None
None
10:50 p.m.
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