HomeMy WebLinkAboutACTION SUMMARY 12-15-88
Central Contra Costa Sanitary Di~
BOARD MEETING
ACTION S[IMMARY
•~` t30ARD OF DIRECTORS:
SUSAN McNULTY RAI/yEV
President
PARKE L BOiI'EYSTEELE
I`IELS E CARLSON
JOHN 8. CLAUSEN
WILLIAM C DALTON
December 15, 1988
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of November 17, 1988
2. Minutes of December 1, 1988
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-167 accepting an
easement at no cost to the District
from PREL DEVELOPMENT, INC., Walnut
Creek area (Job 4591 - Parcel 1)
2. Resolution No. 88-168 accepting an
easement at no cost to the District
from INTERLAND CORPORATION and THE
PRUDENTIAL INSURANCE COMPANY OF
AMERICA, Walnut Creek area (Job
4590 - Parcel 1)
3. Resolution No. 88-169 accepting an
easement at no cost to the District
from ORINDA UNION SCHOOL DISTRICT,
Orinda area (Job 4554 - Parcel 1)
4. Quitclaim sewer easement to Inter-
land_Corporation and The Prudential
Insurance Company of America, Job
2524, Parcel 1, Walnut Creek area
(Resolution No. 88-170)
5. Accept grant of easement from the
Benevolent and Protective Order of
Elks of Walnut Creek Lodge No. 1811,
for District Project 4428, Parcel 2
in the Walnut Creek area, at a cost
of $2,000 (Resolution No. 88-171)
6. Advise the Board of the close out
of the Replacement of Existing
Deficient Sewer Facilities Project
in Martinez, Orinda, Pleasant Hill,
and Walnut Creek (DP 4327)
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as presented
Approved as amended
Consent Items 1 through 7 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
•
"` 7. Authorization for David Williams to
attend the American Water Works
Association/Water Pollution Control
Federation Joint Management Conference
in New Orleans, Louisiana
CALL FOR REQUESTS TO CONSIDER ITEMS OUT None
OF ORDER
V. ADMINISTRATIVE:
1. Adopt a resolution amending Exhibit Adopted Resolution No. 88-172 as
A, Designated Positions and Disclo- recommended
sure Categories of the District
Conflict of Interest Code
VI. ENGINEERING:
1. Authorize the General Manager-Chief Approved as recommended
Engineer to execute an agreement
with UDC Homes for the operation
and maintenance of a temporary
sewage pumping station
2. Authorize the General Manager-Chief
Engineer to execute an agreement
with Contra Costa Water District
(CCWD) and James M. Montgomery
Consulting Engineers, Inc. (JMM)
for services related to the
Demonstration Industrial Water
Reclamation Project
UII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated December
15, 1988
VIII. BUDGET AND FINANCE:
1. Receive November 1988 Financial
Statements
IX. CORRESPONDENCE:
1. Letter from Mr. Joseph M. Starita
dated November 23, 1988
2. Notice of Completion Environmental
Impact Report for Central Landfill
General Plan Amendment dated Novem-
ber 11, 1988
Approved as recommended
Approved as recommended
Received Financial Statements and
reports of Running Expense Fund,
Temporary Investments, and Sewer
Construction Fund
Acknowledged receipt of Correspondence,
Items 1 through 5, and directed staff
to respond appropriately
-2-
` •
3. Letter from Mr. Marshall Grodin,
General Manager of Valley Waste
Management, dated December 2, 1988
4. Correspondence from Supervisor
Nancy C. Fahden received November
30, 1988
5. Letter from Mr. Robert Kahn. dated
December 6, 1988
X. EMERGENCY SITUATIONS REQUIRING BOARD
Af.TT(1N r
XI. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
-3-
None
a. Capital Improvement Plan/Capital
Improvement Budget Update
b. Distributed Fiscal Year 1987-1988
Annual Report
c. Tri-Valley Wastewater Authority
(TWA) status report
d. Status report of Effluent Characteri-
sation work
e. Request for use of Parcel C (Kiewit
Property)
f. Announcement concerning District
Toastmasters Troup
g. Announcement concerning AMSA
Sludge Committee meeting in
Washington, D.C.
h. Announcement concerning 1988
District achievements
None
Rescheduled January 19, 1989 Board
meeting to January 26, 1989 due to a
conflict with the CASA meeting
a. Status Reports of Solid Waste
issues
b. President Rainey made Board Committee
assignments for 1989
None
None
None
5:58 p.m.