HomeMy WebLinkAboutACTION SUMMARY 05-01-86Central Contra Costa Sanitary istrici
BOARD 1\/IEETINf~
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUIVIlVIARY
May 1, 1986
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of April 17, 1986
IV. EXPENDITURES:
1. Expenditure List dated May 1, 1986
V. CONSENT CALENDAR.:
Staff recommends the following:
1. Resolution No. 86-029 accepting an
easement at no cost to the District
from G. T. DUFFY, Lafayette area
(Job 4107 - Parcel 4 R-1)
2. Resolution No. 86-030 accepting an
easement at no cost to the District
from G. W. HUWER, Alamo area (Job
41.99 -'Parcel 1)
3. Authorization for P.A. 86-14 (Alamo)
and P.A. 86-15 (Alamo) to be included
in a future formal annexation to the
District
4. Approve agreement relating to real
property with AHMAD ENFERADI, Job
3220, Parcel 6, Alamo area (Resolution
No. 86-031)
5. Authorize .$9 ,.100 from the Sewer Con-
struction Fund for the.. replacement of
approximately 408 feet of pipeline in
Carlback Avenue in Walnut Creek by
District forces
6. Authorize the attendance of Robert
Simmons at a five-day course entitled
"Slope Stability and Landslides" in
Madison, Wisconsin, May 12 - 16, 1986
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BOARD OF DIRECTORS
NELS E. CARLSON, JR.
President
(415)689-3890
PARKS L.BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN H. McNULTY
ACTION
Present: Mbrs. Boneysteele, Dalton,
McNulty, Clausen, Carlson
Absent: None
None
Approved as presented
Approved as presented
Consent Items 1 through 6 approved
as recommended, .resolutions adopted
as appropriate, and recordings duly
authorized
•
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
nF nRnFR
VI. ADMINISTRATIVE:
1. Authorize the implementation and
financing of a Self-Insurance Pro-
gram for the Central Contra Costa
Sanitary District
None
Approved initiation of the proposed
Se lf-Insurance Program and authorized
inclusion of funding in the 1986-87
budget plan (Resolution No. 86-032)
VII. ENGINEERING.:
1. .Adopt a resolution electing to
receive an allocation of tax
revenues from.the Danville Re-
development Project Area
2. Authorize the General Manager-Chief
Engineer to execute a contract with
Lowry & Associates and authorize
$55,000 from the Sewer Construction
Fund for the design of Screenings
Handling Improvements Project, DP
20010
Adopted Resolution No. 86-033
Approved as recommended
VIII. BUDGET AND FINANCE:
1. Receive 1986-1987 Equipment Budget Received for review; scheduled a
for review meeting for Mbrs. Clausen and McNulty
to review the proposed budget with
staff on May 13, 1986, at 9:00 a.m.
at CSO
IX. PERSONNEL:
1. Consider employee initiated reclassi-
fication request and approve recom-
mendation as submitted by Ralph
Andersen and Associates
Approved as recommended; adopted
Resolution No. 86-034
2. Authorize a raise in compensation
range for the Plant Operations Depart-
ment Manager and for the Collection
Systems Operations Department Manager,
effective July 1, 1986
3. Approve Personnel Budget requests for
Fiscal Year 1986-1987
4. Authorize early filling of one Asso-
ciate Engineer position previously
authorized by.the Board., of Directors
X. ITEMS LATE FOR-THE AGENDA:
Approved as recommended; adopted
Resolution Nos. 86-035 and 86-036
Approved as recommended
Approved as recommended
None
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XI. REPORTS:
1. General Manager-Chief Engineer
a. The garbage rate app}ications have
been received; the analysis will
be distributed early next week
b. The Cathodic Protection Project,
Phase I, is currently being adver-
tised
c. Following discussion, it was
determined that a Personnel Report
would be produced on a trial basis
d. A report on the Martinez Sewer
Capacity is being prepared and will
be distributed to the Board during
the coming week
2. Counsel for the District
3. Secretary of the District
4. Board Members
a. The Contra Costa Water District
has approved the proposed settlement_
b_._ The Ullery &, Warwick;trial_has been
concluded; a decision should be
made b,y the riddle of June
c. On May 29 a public hearing will be
conducted to consider changes to
the District CEQA guidelines and
ordinance
None
a. The Capital Projects Committee
Discussion Summary was reviewed
and the draft Capital Improvement
Plan distributed
b. Mbr. Dalton reported on the April 23
meeting held in Antioch to review
the four landfill sites in the east
county
c. President Carlson requested that
staff respond to a letter from-the
city. of Orinda relative to diversion
of waste from Acme to Richmond Land-
fill
XII. MATTERS FROM .THE BOARD NOT ON THE AGENDA: None
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
9:02 p.m. to 9:37 p.m. to discuss
personnel matters pursuant to Govern-
ment Code Section 54957
None
XV. ADJOURNMENT:
9:40 p.m.
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