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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:
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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
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
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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:
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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
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XIII. CLOSED SESSION:
XIV
XV
ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
ADJOURNMENT:
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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