HomeMy WebLinkAboutACTION SUMMARY 06-19-86Central Contra Costa Sanitary ~rict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
June 19, 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 P~IINUTES
1. Minutes of May 29, 1986
2. Minutes of June 5, 1986
IV. EXPENDITURES:
1. Expenditure List dated June 19, 1986
V. HEARINGS:
1. Conduct a public hearing to consider the
application of refuse collection rate
increases by Valley Disposal Service, Inc.,
Orinda-Moraga Disposal Service, Inc., and
Pleasant Hill Bay Shore Disposal Service
VI. BIDS AND AWARDS:
Present: Mbrs. Boneysteele, Dalton,
McPJulty, Clausen, Carlson
Absent: None
None
Approved as presented
Approved as presented
Approved as presented
Held public hearings, established
Valley Disposal Service, Inc. rate
increase at 3.2 percent (Resolution
86-057) and deferred: action on
unifying rates for hilly zones to
next Board meeting; established
Orinda-Moraga Disposal Service, Inc.
rate increase at 5.54 percent
(Resolution .~86-058); continued
P easant Hill Bay .Shore Disposal
public hearing to consider the
application of refuse collection
rate increases to the July 17, 1986
Board meeting
1. Authorize award to purchase Chlorine Approved as recommended at a per
Liquid from Occidental Chemical ton delivered cost of $155.81
Corporation for the period July 1986
through June 1987
VII. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 86-059 accepting an ;Consent Items 1_through_10 approved
easement at no cost to .the District !as recommended, resolution adopted
from R. J. BRUZZOf.lE, et al, Lafayette as appropriate, and recordings duly
area (Job 4206 - Parcel 2) authorized
2. Resolution No. 86-060 accepting an
easement at no cost to the District
from W. R. McCLEARY, et ux, Pacheco
area (Job 4198 - Parcel 1)
3. Resolution No. 86-061 accepting an
easement at no cost to the District
from CASTILLA DEVELOPMENT CORP.,
Walnut Creek area (Job 4055 - Parcel 3)
4. Resolution No. 86-062 accepting an
easement at no cost to the District
from D. C. WOOD, et ux, Danville
area (Job 4109 - Parcel 1)
5. Resolution No. 86-063 accepting an
easement at no cost to the District
from WOOD & COMPANY, Danville area
(Job 4109 - Parcel 2)
6. Resolution No. 86-064 accepting an
easement at no cost to the District
from DAVIDON HOMES, Danville area
(Job 4109 - Parcel 4)
7. Resolution No. 86-065 accepting an
easement at no cost to the District
from THAYER & HOLT, INC., Danville
area (Job 4161 - Parcel 3A)
8. Resolution No. 86-066 accepting an
easement at no cost to the District
from J. VERL DOLSBY, et ux, Danville
area (Job 4161 - Parcel 3B)
9• Resolution 86-067• confirming that
pu ica ion of District Ordinance
Nos. 158 and 159 has been made
10. Authorization for Jack Campbell to
attend the AMSA Summer Technical
Conference
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
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VIII. ENGINEERING:
1. Authorize an additional $85,646 .
from the Sewer Construction Fund
for the Emergency Creek Bank and
Sewer Restoration Project at
12 Evergreen Drive, Orinda (District
Project No. 4000)
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None
Approved as recommended
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2. Authorize $11,000 from the Sewer Approved as recommended
Construction Fund for final design of
the Moraga lA Slide Repair, District
Project No. 4223
3. Authorize $12,000 from the Sewer Approved as recommended
Construction Fund for final design
of the South Trail Creek Crossing ____-___--___ -_ - ---- ---
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Repair, District Project No. 4120 _
4. Establish a time and location and ~, July 23; 1986, at 7:30 p.m. at San
designate an individual to conduct a '~ Ramon Valley Unified School District
public hearing to consider the Draft ~ Offices was set as the time and place
Environmental Impact Report for the ~, for the public hearing; it was the
San Ramon Valley Sewer Improvement consensus of the Board that an outside
Project individual be designated to preside
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IX. BUDGET AND FINANCE:
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1. Adopt the 1986-1987 Personnel, Equipment, Approved as presented; adopted.
and Operations and Maintenance Budgets Resolution No. 86-068
2. Receive May 1986 Financial Statements Received statements
X. ITEMS LATE FOR THE AGENDA:
1. Adopt resolution approving the sale
Lot 12, Block E, Orinda Oaks Property,
Assessor's No. 264-075-015
XI. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
Julie Lopez, Administrative Aide,
was introduced
Mbr. Boneysteele requested that -
retention of an advocate to represent
the public be calendared for a future
Board meeting
Mbr. Dalton reported on the Solid
Waste Management Advisory Committee
meeting held June 19, 1986
XII. MATTERS FROM THE BOARD NOT ON THE .AGENDA: None
XIII. CLOSED SESSION: None
XIV. ACTIONS RESULTING FROM CLOSED SESSION: None
Approved as recommended; adopted
Resolution No. 86-069
Invited Board to the District's
40th Anniversary Picnic to be
held at 1 p.m..on July 15, 1986 .
at Waterfront Park in Plartinez,
all employees will be invited
--- Coard input on the Code revision
process was requested ----
XV. ADJOURNMENT: 12:04 p.m.