HomeMy WebLinkAboutACTION SUMMARY 03-20-86Central Contra Costa SanitaryL^15trict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
MARCH 20; 1986
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BOARD OF DIRECTORS
NELS E. CARLSON, JR.
President
(415)689-3890
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN H. McNULTY
ACTION
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Approve minutes of February 20,
1986
2. Approve minutes of March 6, 1986
IV. EXPENDITURES:
1. Expenditure List dated March 20,
1986
V. CONSENT CALENDAR:
Staff recommends the following:
Present: Mbrs. Boneysteele, Dalton,
McNulty, Clausen
Absent: Mbr. Carlson
None
Approved as presented
Approved as presented
Approved as presented
1. Resolution No. 86-022 accepting an Consent Items 1 through 8 approved
easement at no cost to the District as recommended, resolutions adopted
from DESCO OAK POINTE, a limited as appropriate, and recordings duly
partnership, Walnut Creek area authorized
(Job 4135 - Parcel 1)
2. Resolution No. 86-023 accepting an
easement at no cost to the District
from ANGLO CONSTRUCTION -CORPORATION,
Walnut Creek area (Job 4169 - Parcel
2)
3. Accept the contract work. for con-
struction of the Planning Division
Office Space Improvements Project
and authorize the filing of the
Notice of Completion (District
Project 20033)
4. Close out of the Lancaster Road,
Walnut Creek Parallel Trunk Sewer
Project (District Project 4082)
and return $15,846 to the Sewer
Construction Fund
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5. Quitclaim sewer easement Job 1554 -
miscellaneous parcel., Walnut Creek
area. (Resolution No. 86-024)
6. Quitclaim sewer easement, Job 3635,
Subdivision 6024, Moraga.area
(Resolution No. 86-025)
7. Approve and execute "Loan Approval
and Estoppel Agreement" related to
lease of District property at
Willows Shopping Center (Resolution
No. 86-026)
8. Authorize $9,200 from the Sewer
Construction Fund for the replace-
ment of approximately 395 feet of
pipeline i.n La Fond Lane in.Orinda
by District forces
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
nF nRnFR
VI. ADMINISTRATIVE:
1. Approve replacement of District's
commercial public officials'
liability insurance by a self-
insurance policy
VII. ENGINEERING:
1. Rescind policy for. processing
petitions for annexation of
properties to the District in
the Lake Orinda Highlands area
VIII: BUDGET AND FINANCE:
1. Receive February 1986 Financial
Statements
IX. ITEMS LATE FOR THE AGENDA:'
X. REPORTS:
1. General Manager-Chief Engineer
CJ
None
Approved as recommended
Approved as recommended
Received Statements
None
a. Alum Sludge settlement discussions
are continuing
b. Status report of the Reiner Court
matter was presented
c. David Warren will review the insur-
ance information of the refuse
collectors
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2. Counsel for the District
3. Secretary of the District
4. Board Members.
XI. MATTERS FROM THE BOARD NOT ON THE
AGENDA:
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d. R. Grieb and B. Michalczyk will
travel to the East Coast to look
at sludge pumping and centrifuge
equipment
e. The design/construct Maintenance
Budiling/Warehouse will be advertised
for bid before the next Board meeting
f. The draft letter to the Dublin San
Ramon Services District Board was
reviewed and the President was
authorized to .execute-the letter
g. An update of the Collection System
Master .Plan and the-wet weather
impacts on the collection system
and plant were presented
None
None
Mbr..Dalton reported on the March 19,
1986 Solid Waste Commission meeting
Mbr. Clausen reported on the San Ramon
Valley Sewer Expansion EIR scoping
session held on March 12, 1986
XII. CLOSED SESSION: None
XIII. ACTIONS. RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
XIV. .ADJOURNMENT: 9:11 p.m.
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