HomeMy WebLinkAboutACTION SUMMARY 07-03-86Central Contra Costa Sanitary ~ict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
July 3, 1986
I. ROLL CALL:
II. PUBLIC COMMENTS:
BOARD OF DIRECTORS
NELS E. CARLSON, JR.
President
- ' (415) 689-3890
PARKE L.BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN H. McNULTY
Present: Mbrs. Boneysteele, Dalton,
McNulty, Clausen, Carlson
Absent: None
None
III. EXPENDITURES:
1. Expenditure List dated July 3, 1986
Approved as recommended
IV. HEARINGS:
1. Conduct a hearing on the forfeiture
of Advantage Plumbing's $1,000 con-
tractor cash deposit
Conducted hearing; found that the
contractor had committed code and
permit violations; ordered forfeiture
of $1,000 cash-deposit
V. BIDS AND AWARDS:
1. Authorize $61,818 in Sewer Construc- Approved as recommended
tion Funds and authorize award of
purchase order to Emerson Electric
Company. for Furnace Induced Draft.
Fan Variable Frequency Drives
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Authorize the execution of a Consent
to Dedication to Contra Costa County
(Job 1379 - Parcel 2) Sub. 6559,
Concord area (Resolution No. 86-070)
Consent Items 1 through 3 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
2. Resolution No. 86-071 accepting an
easement at no cost to the District
from E. E. MASON,. et ux, Martinez
area (Job 4218 - Parcels 2 and 3)
3. Resolution No. 86-072 accepting an
easement at no cost to the District
from DAVID C. BOONE, INC., et al,
Orinda area (Job 4039 - Parcel 2)
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CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
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XIII. Closed Session and XIV. Actions
Resulting from Discussions in Closed
Session were taken out of order
VII. ENGINEERING:
Authorize $5,000 from the Sewer Con-
struction Fund for final design of
Hillcrest Drive Landslide Repairs,
District. Project 3886; authorize the
General Manager-Chief Engineer to
execute a joint landslide repair
agreement with Mr. Louis Saulacich
and Mr. William Ham
Continued to July 17, 1986, for
additional information
2. Authorize General Manager-Chief
Engineer to execute an agreement with
James Montgomery Consulting Engineers
and authorize $488,110 in Sewer Con-
struction Funds for preliminary
design of the San Ramon Valley Sewer
Improvement Project
VIII. SOLID WASTE:
Approved as recommended
1. Disposition of pending matter related Received June 27, 1986 letter from
to Valley Disposal Service, Inc.'s Valley Disposal Service, Inc.
refuse collection rate increase appli-
cation
IX. PERSONNEL:
1. Adopt Memorandum. of Understanding
(M.O.U.) with the Management Group,
effective July 3, 1986 through
April 30, 1988
Adopted as recommended
2. Approve and authorize execution of
Employment Contracts for the General
Manager-Chief Engineer and the
Secretary of the District
X. ITEMS LATE FOR THE AGENDA:
Approved and authorized execution
None
XI. REPORTS:
1. General Manager-Chief Engineer
a. The draft letter to the City of
Martinez re sewer improvements was
approved as modified
b. The District's 40th Anniversary
Picnic will be held at 1 p.m. on
July 15, 1986 at Waterfront Park
in Martinez. The Board and all
employees are invited
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2. Counsel for the District
3. Secretary of the District
4. Board Members
XII. MATTERS FROM THE BOARD NOT ON THE AGENDA
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
c. There will be an open house in
Danville on the San Ramon Valley
Pipeline. Members of the Project
Team will be on hand to provide
information and to answer questions
d. The Concord Flow Meter Project is
being advertised; a status report
of capital cost sharing with the
City of Concord was presented
a. A public hearing was scheduled for
July 17, 1986 to consider the
request of Pleasant Hi11 Bay. Shore
for increase of commercial rates
in the Pacheco area
None
a. A meeting will be scheduled for
Mbrs. Boneysteele and Carlson to
tour the facilities and review the
operations of Pleasant Hill Bay
Shore Disposal in the Pacheco area
b. A meeting will be scheduled for
Mbrs. McNulty and Carlson to review
the service level concerns raised
by the City of Orinda with regard
to Orinda-Moraga Disposal Service
c. Mbr. Dalton reported on the July 2
Solid Waste Commission meeting
d. Mbrs. Carlson and Clausen reported
on the meeting with TWA representa-
tives
None
7:50 p.m. to 8:16 p.m. to discuss
Personnel pursuant to Government Code
Section 54957 and Real Estate Negotia-
tions pursuant to Government Code Sec=
tion 54956.8
Item IX. Personnel was taken at this
time
9:28 p.m.
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