The URL can be used to link to this page

Home My WebLink AboutACTION SUMMARY 11-03-88Central Contra Costa Sanitary Di~ r BOARD MEETING ACTION S[/MIrIARY November 3, 1988 I. ROLL CALL: II. PUBLIC COMMENTS: III. APPROVAL OF MINUTES: Minutes of October 11, 1988 IV. HEARINGS: Conduct a public hearing to consider the recycling plan proposed by Valley Waste Management for Zones 2, 4, and 5 2. Hold public hearings on uninhabited District Annexation 104 as amended by the Local Agency Formation Com- mission (LAFCO) 3. Hold public hearings on inhabited District Annexation 104 as amended by Local Agency Formation Commission (LAFCO) V. BIDS AND AWARDS: ~ BOARD OF DIRECTORS: ' SUSAN McNULTV RAINEY President PARKE L. BONEYSTEELE • NELS E. CARLSON JOHN 8. CLAUSEN WILLIAM C. DALTON Present: Mbrs. Dalton, Clausen, Carlson, Boneysteele Absent: Mbr. Rainey None Approved as presented Conducted public hearing; continued matter to 7:30 p.m, on December 15, 1988, for receipt additional informa- tion from staff and further testimony from the public Conducted public hearing; received no testimony; adopted Resolution Nos. 88-147, 88-148, and 88-149 ordering annexation of the territory contained in D.A. 1046, 104E, and 104E Conducted public hearings; received no protests; adopted Resolution Nos. 88-150 and 88-151 ordering annexation of the territory contained in D.A. 104C and 104D 1. Reject all bids submitted for Treat- Rejected all bids ment Plant Landscaping Project, Phase I, District Project No. 10031 VI. CONSENT CALENDAR: Staff recommends the following: Resolution No. 88-152 accepting an easement at no cost to the District from CHARLES F. EITZEL, et ux, Walnut Creek area (Job 4544 - Parcel 2) 2. Resolution No. 88-153 accepting an easement at no cost to the District from RONALD A. TATTI, Walnut Creek area (Job 4544 - Parcel 3) Consent Items 1 through 13 excluding Item 10 approved as recommended, resolutions adopted as appropriate, and recordings duly authorized Item 10 approved, resolution adopted, and recording authorized only after work for abandonment has been paid 3. Resolution No. 88-154 accepting an easement at no cost to the District from RAY F. PETERSON, et al, Walnut Creek area (Job 4544 - Parcel 4) 4. Resolution No. 88-155 accepting an easement at no cost to the District from GLORIA R. HINDS, et al, Alamo area (Job 4582 - Parcel 1) 5. Resolution No. 88-156 accepting an easement at no cost to the District from DONALD R. MARTIN, et ux, Alamo area (Job 4582 - Parcel 2) 6. Resolution No. 88-157 accepting an easement at no cost to the District from RONALD LO K, et al, Orinda area (Job 4543 - Parcel 3) 7. Resolution No. 88-158 accepting an easement at no cost to the District from ADAPT CONSTRUCTION AND DEVELOP- MENT, INC., Orinda area (Job 4543 - Parcel 8) 8. Resolution No. 88-159 accepting an easement at no cost to the District from DALE LIEDORFF, Orinda area (Job 4532 - Parcel 9) 9. Resolution No. 88-160 ordering com- pletion of District Annexation 104A 10. Quitclaim sewer easement to STEPHEN R. WILLIAMS, et ux, Job 1119, Sub- division 3144, Lafayette area (Reso- lution No. 88-161) 11. Accept the contract work for the Treatment Plant Remodel Project, Phase I, Women's Locker Room - Gas Chromatograph/Mass Spectrometer (GC/MS) Laboratory, District Project No. 10039, and authorize the filing of the Notice of Completion 12. Advise the Board of the close out of the Stage 56 Phase II Project (DP 3763) and return $50,414 to the Treatment Plant Program 13. Settlement of claim from A. A. Marek, Contractor for the Muth Drive Con- struction Project -2- ~J CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER VII. APPROVAL OF EXPENDITURES: 1. Expenditure List dated November 3, 1988 VIII. BUDGET AND FINANCE: 1. Revenue Report for the Quarter ended September 1988 2. Receive the audited Financial State- ments for the Fiscal Year ended June 30, 1988 IX. LEGAL/LITIGATION: • None Approved as recommended Received report Received statements 1. Approve the settlement of the CCCSD Approved settlement as recommended vs. .Fireman's Fund litigation con- cerning the 1979 boiler room explosion X. CORRESPONDENCE: 1. Note for the record the letter from Charlane Brown concerning overflow at 4 La Plaza, Orinda XI. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: XII. REPORTS: 1. General Manager-Chief Engineer 2. Counsel for the District 3. Secretary of the District -3- Noted receipt; commended CSO for the excellent job they do None a. Displayed the Water Reclamation poster used at the National WPCF conference in October b. Presented the Capital Improvement Program Plan and Fees Adoption Schedule; tentatively set Capital Projects Committee meetings for December 13, 1988 and January 3, 1989 c. Announcement concerning the District Christmas party on. December 3, 1988 at the Pleasant Hill Recreation Center None a. Adopted Resolution Nos. 88-141, 88-142, 88-143, 88-144, 88-145, and 88-146 honoring employee service award..reci_pi.ent.s .. ._ b. Distributed revised Contra Costa County Solid Waste Management Plan dated October 19, 1988 i • • 4. Board Members XIII. ANNOUNCEMENTS: XIV. CLOSED SESSION: XV. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: XVI. ADJOURNMENT: -4- Status report of solid waste issues None None None 6:45 p.m.