HomeMy WebLinkAboutACTION SUMMARY 04-03-86Central Contra Costa Sanitary~rict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
APRIL 3, 1986
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Approval of minutes of March 20, 1986
IV. EXPENDITURES:
1. Expenditure List dated April 2, 1986
V. HEARINGS:
1. Conduct a public hearing to consider
revisions to Title .8 of the District
Code related to garbage collection
•
~~
BOARD OF DIRECTORS
NELS E. CARLSON, JR.
President
(415) 689-3890
PARKS L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN H. McNULTY
Af.TTf1N
Present: Mbrs. Boneysteele, Dalton,
McNulty, Clausen, Carlson
Absent: None
None
Approved as amended
Approved as presented ~
Held public hearing; received no
comments; adopted revisions 'as
modified; adopted Ordinance No. 157
2. .Consider the appeal of James A. Reiner Continued to April 17, 1986 at the
.from the proposed action against the request of Mr. Refiner's attorney
security bond for Subdivision 6359
VI. BIDS AND AWARDS:
1. Authorize award of construction con-
tract for San Ramon Greek Bypass
Channel Sewer Relocations, and
authorize $329,609 from the Sewer
Construction Fund for District
Project No. 4046
VII. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 86-027 accepting an
easement at no cost to the District
from WILLIAM H. MORDY, et ux -Job
2975 ext. Parcel 1 - Orinda area
2. Close out of Barscreen Installation
Project (District Project 20000)
and return $17.,021 to the Sewer
Construction Fund
Authorized award of construction
contract to Mountain Cascade, Inc.
and authorized $329.,609 from the
Sewer Construction Fund for project
completion
Consent Items 1 through 3 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
C~
3. Authorize $1,200 from the Equipment
Contingency.Account .for the purchase
of two hand held two-way radios for
use by the Collection System Opera-
tions Department
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VIII. ENGINEERING:
1. Authorize $59,600 from the Sewer
Construction Fund-for .preliminary
design .activities for the San Ramon
Va lley Sewer Improvement Project
(District Project 3733)
2. Authorize the General Manager-Chief
Engineer to execute. agreements with
County Flood Control District and
John Carollo Engineers for construc-
tion and services related to con-
struction of the Walnut Creek Down-
town Trunk Sewer - Phase 1, and
authorize $3,405,000 from the Sewer
.Construction Fund for District
Project No. 1997
IX. LEGAL/LITIGATION:
1. Request .to increase the authorized
expenditure level for the District
legal services
X. PERSONNEL:
1. Authorization to hire seasonal
employees
XI. ITEMS LATE FOR THE AGENDA:
XII. REPORTS:
1. General Manager-Chief Engineer
•
Item No. IX. Legal/Litigation, will
be deferred pending. discussion i.n
Closed Session
Approved as recommended
Approved as recommended
Approved as recommended
Approved as recommended
None
a. Personnel Committee schedule was
reviewed
b. The Board was advised of the next
payment for the Southern Pacific
right-of-way
c. Status report of the Tri-Valley
Wastewater Agency (TWA) was presented
Mbrs. Carlson and Clausen will repre-
sent the Board in meetings with
TWA
2
•
XIII
XIV
2. Counsel for the District
3. Secretary of the District
4. Board Members
MATTERS FROM THE BOARD NOT ON THE
AGENDA:
CLOSED SESSION:
XV. ACTIONS RESULTING FROM DISCUSSIONS
IN CLOSED SESSION:
XVI. ADJOURNMENT:
3
•
d. Mbr. Boneysteele was appointed
to represent the Board on the
County General Plan Review Advisory
Committee
e. Report of the WPCF Governor's
Affairs Seminar was presented
f. Articles from the Daily Review
concerning the State of the Bay
were distributed
g. Bhupinder Dhaliwal, John Snyder,
and Garth Williams have published
a .paper in the WPCF Operations
Journal on Chlorine Residual
Monitoring
h. The District has received an
invitation to present a paper
on Advanced Waste Treatment
i. The rate adjustment request from
Pleasant Hill Bayshore was distri-
buted
a. The Board was requested to advise.
District Counsel of any changes in
the level of service they may
require for the coming year. This
information will be used in budget
preparation
None
a. Mbr. Dalton reported on the April 2
Solid Waste Commission meeting
Copies of the Landfill Project
Processing Schedule will be dis-
tributed to the Board
b. A summary of the April 1 Capital
Projects Committee was presented
None
9:55 p.m. to 11:13 p.m. to discuss
litigation pursuant to Government
Code Sections 54956.9(a), (b), and
(c)
Item IX. Legal/Litigation was taken
at this time
11:16 p.m.