HomeMy WebLinkAboutACTION SUMMARY 07-17-86Central Contra Costa Sanitary ~rict BOARD MEETING 5019 Imhoff Place Martinez, California 94553-4392 ACTION SUMMARY July 17, 1986 I. ROLL CALL: II. PUBLIC COMMENTS: III. APPROVAL OF MINUTES: 1. Minutes of June 19, 1986 2. Minutes of July 3, 1986 IV. EXPENDITURES: 1. Expenditure List dated July 17, 1986 V. HEARINGS: 1. Hold public hearing on commercial rates in Pleasant Hill Bay Shore Disposal Service franchise area and consider rate increases for all services VI. CONSENT CALENDAR: Staff recommends the following: n L~ 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 Approved as amended Approved as amended Approved as recommended Conducted public hearing; established rates as set forth in Resolution No. 86-073 effective July 1, 1986 1. Resolution No. 86-074 accepting an Consent Items 1 through 7 approved easement at no cost to the District as recommended, resolutions adopted from CASTILLA DEVELOPMENT CORPORA- as appropriate, and recordings duly TION, Walnut Creek area (Job 4055 - authorized Parcel 4) 2. Resolution No. 86-075 accepting an easement at no cost to the District from M. M. MAKIEVE, et ux, Alamo area (Job 3542 - Parcel 5) 3. Resolution No. 86-076 accepting an easement at no cost to the District from M. NYBANK, Alamo-area (Job 3542 - Parcel 5) 4. Approve agreement relating to real property with THOMAS L. LOWE, et ux, Job 3007, Parcel 4, Moraga area (Resolution No. 86-077) 5. Approve agreement relating to real property with WOOD AND COMPANY, Job 4109, Parcel 2, Danville area (Reso- }ution No. 86-078) 6. Authorization for P.A. 86-18 (Lafayette area) to be included in a future formal annexation to the District 7. Authorize $1,550 from the Sewer Con- struction Fund for the purchase of a water vacuum CALL FOR REQUESTS TO CONSIDER ITEMS 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 VIII. BUDGET AND FINANCE: Adopt a resolution authorizing participation in the State of California Local Agency Investment Fund IX. REAL PROPERTY: 1. Adopt resolution declaring a portion of the Bates Avenue Pumping Station property surplus and authorize the sale of said portion to Contra Costa County 2. Receive request of Terry Macken for the District to purchase abandoned property in the Walnut Creek area Item IX. 2, Real Property, and Item VII. 1, Engineering, were taken out of order Approved as recommended Adopted Resolution No. 86-079 and approved modifications to the District's investment policy reflecting such participation Approved as recommended, adopted Resolution No. 86-080 Received presentation; deferred action until appropriate planning approvals have been received by Mr. Macken 2 • X. ITEMS LATE FOR THE AGENDA: XI. REPORTS: 1. General Manager-Chief Engineer 2. Counsel for the District 3. Secretary of the District 4. Board Members XII. MATTERS FROM THE BOARD NOT ON THE AGENDA: • None a. Report of meeting between CASA representatives and SWRCB Member Danny Walsh concerning the classi- fication of ash and sludge b. Report of the RWQCB workshop held on the issue of toxic pollutants as reflected in the draft Basin Plan c. Report of alternatives for a sign directing visitors to the Board Meeting Room d. President Carlson was designated Board liaison to work with the Task Force developing the landscaping master plan e. The Watershed 44 - West Trunk Parallel Project is being bid. This project will serve the Concord Industrial Park f. C. Swanson presented an overview of the proposed procedures for the July 23, 1986 public hearing on the draft EIR for the San Ramon Valley Sewer Improvement Project a. Mr. Richard McNeely, Danville City Councilmember, has joined the law firm of Sellar, Hazard, Snyder & Kelly a. The Training and Conference Summary for the period April-June 1986 was distributed b. Off-Year Campaign Statements must be filed by July 31, 1986 c. A letter from the city of Danville concerning the Downtown Redevelop- ment Project was distributed a. Mbr. Dalton reported on the July 16 Solid Waste Commission meeting b. Mbr. Dalton was authorized to attend an EPA seminar on September 25 and 26, 1986 None 3 n LJ XIII. CLOSED SESSION: XIV XV ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: ADJOURNMENT: C~ 10:15 p.m. to 11:25 p.m. to discuss litigation pursuant to Government Code Sections 54956.9(b) and (c) None Adjourned to 7:30 p.m., Wednesday, July 23, 1986, San Ramon Valley Unified School District Offices, 699 Old Orchard Road, Danville, to conduct a public hearing on the draft EIR for the San Ramon Valley Sewer Improvement Project