HomeMy WebLinkAboutACTION SUMMARY 11-17-88~ Central Contra Costa Sanitary Di,~~
BOARD MEETING
ACTION S[IMMARY
November 17, 1988
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of October 20, 1988
IV. BIDS AND AWARDS:
1. Authorize award of contract to
Pipeline Systems Incorporated for
District Project No. 10037,
Pumping Stations Telemetry
2. Authorize award of contract to
Amelco Electric for construction
of District Project No. 20070,
Influent Gate Operators
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-162 accepting an
easement at no cost to the District
from C. M. KIM, et ux, Orinda area
(Job 4581 - Parcel 4)
2. Accept the contract work for the
Vista Del Diablo Storm Damage
Repair Project, Martinez (DP 3885)
and authorize the filing of the
Notice of Completion
3. Rescind Resolution No. 88-140 and
adopt a new resolution ordering
completion of District Annexation
105 "Rassier Ranch Boundary Reorgani-
zation (LAFCO 88-27)" Resolution No.
No. 88-163
4. Initiate proceedings to formally
annex 10 separate areas under the
title of District Annexation 107
(Resolution No. 88-164)
BOARD OF DIRECTORS:
SUSAN McNULTV RAINEY
President
PARKS L BONEYSTEELE
NELS E CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as presented
Approved as recommended
Approved as recommended
Consent Items 1 through 4 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
I . •
CALL FOR REQUESTS TO CONSIDER ITEMS OUT None
OF ORDER
VI. ENGINEERING:
1. Authorize the General Manager-Chief
Engineer to execute Change Order No.
2 to the contract with Dalton Con-
struction Company for the I680/SR24
Sewer Relocation Project (DP 4428)
and authorize the General t~1anager-
Chief Engineer to allocate $75,000
from the Collection System Program
Contingency Account
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated November 17,
1988
VIII. BUDGET AND FINANCE:
1. Receive October 1988 Financial State-
ments
IX. SOLID WASTE:
1. Receive recycling proposal from
Pleasant Hill Bay Shore Disposal,
Zone 3
2. Receive recycling proposal from
Orinda-Moraga Disposal Service,
Inc., Zones 1 and lA
3. Review and approve letter to Board
of Supervisors concerning Emergency
Solid Waste Disposal Plans
X. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XI. REPORTS:
1. General Manager-Chief Engineer
-2-
Approved as recommended
Approved as recommended
Received statements and reports
of Running Expense Fund and Temporary
Investments
Received recycling proposal
Received recycling proposal
Reviewed and approved letter
as presented
None
a. Confirmed date and time of
Recycling Public Hearing for
Alamo, Danville, and Lafayette
areas for Thursday, December 1,
1988, at 7:30 p.m.
b. Status report of ash disposal
contract with Redwood Sanitary
Land Fill, Inc.
s
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
Distributed Training/Conference
Summary for July-September 1988
a. Status reports of solid waste
issues
b. Report of November CASA meeting
None
None
None
5:15 p.m.