HomeMy WebLinkAboutACTION SUMMARY 10-20-88;h Central Contra Costa Sanitary Dis, • BOARD OF DIRECTORS:
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'' BOARD MEETING ' SUSAN McNULTY RAINEV
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!, President
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ACTION S~IAIMARY PARKE L. BONEYSTEELE
NELS E CARLSON
JOHN B.CLAUSEN
WILLIAM C. DALTON
October 20, 1988
I. ROLL CALL: Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of October 6, 1988
IV. CONSENT CALENDAR:
Staff recommends the following:
Mr. Ken Little, attorney for Orinda-
Moraga Disposal, briefly commented .on
Item X.l.c., Richmond Surcharge
Approved as presented
1. Resolution No. 88-134 accepting an Consent Items 1 through 12 approved
easement at no cost to the District as recommended, resolutions adopted
from ADAPT CONSTRUCTION AND DEVELOP- as appropriate, and recordings duly
MENT COMPANY, Orinda area (Job 4543 authorized
- Parcel 6)
2. Resolution No. 88-135 accepting an
easement at no cost to the District
from FOSTORIA ASSOCIATES, LTD., San
Ramon area (Job 4417 - Parcel 9)
3. Resolution No. 88-136 accepting an
easement at no cost to the District
from N. E. BOTTORFF, et al, Walnut
Creek area (Job 4011 ext. - Parcel 1)
4. Resolution No. 88-137 accepting an
easement at no cost to the District
from CANYON GREEN HOMEOWNERS ASSOCIA-
TIOPJ, San Ramon area (Job 4536 -
Parcel 5)
5. Resolution No. 88-138 accepting an
easement at no cost to the District
from DIABLO LODGE PARTNERSHIP, Dan-
ville area (Job 4515 - Parcel 2)
6. Resolution No. 88-139 accepting an
easement at no cost to the District
from COMMERCIAL AND INDUSTRIAL SUPPLY
COMPANY, Walnut Creek area (Job 1376
- Parcel 4)
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7. Authorization for P.A. 88-22 (Alamo)
to be included in a future formal
annexation to the District
8. Order completion of District Annexa-
tion 105, Rassier Ranch Boundary
Reorganization (LAFCO 88-27) (Reso-
lution No. 88-140)
9. Accept the contract work for the
Replacement of Existing Deficient
Sewer Facilities in Martinez, Orinda,
Pleasant Hill, and Walnut Creek
(District Project 4327) and autho-
rize filing of the Notice of Completion
10. Advise the Board of the close out of
the Furnace Control Room Phase I and
II Project (DP 3694.5) and the Over-
all Incinerator Repairs and Modifica-
tion Project and return $8,300 to the
Treatment Plant Program Budget
11. Direct staff to secure the services
of an arbitrator in accordance with
Article III, Section 3.3.B and 3.4.6
of the Memorandum of Understanding
between CCCSD and the Employees'
Association, Public Employees' Local
No. 1
12. Approve attendance of Richard Boylan,
Vehicle and Equipment Mechanic, at
Air Brake Training School in Reno,
Nevada, October 24-28, 1988
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
V.
APPROVAL OF EXPENDITURES:
1. Expenditure List dated October 20,
1988
VI. BUDGET AND FINANCE:
1. Receive September 1988 Financial
Statements
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PJone
Approved as recommended
Received financial statements and
reports of Running Expense Fund,
Temporary Investments, and Sewer
Construction Fund
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VII. PERSONNEL:
1. Adopt a new class description for
Engineering Support Supervisor 5-70
($3,149-$3,812) and delete the old
class description for Engineering
Support Supervisor S-68 ($3,000-
$3,633)
Approved as recommended
VIII. SOLID WASTE:
1. Letter to Contra Costa County Board Modified letter and authorized the
of Supervisors concerning rate regu- President of the Board of Directors
lation of Acme interim transfer to sign letter
station
2. Breach of contract appeal by Pleasant Conducted hearing; the Board found
Hill Bay Shore Disposal and Orinda- that a breach occurred but that the
Moraga Disposal Service, Inc. and breach is no longer material
enforcement of franchise contract
provisions regarding rate regulation
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
X. REPORTS:
1. General P1anager-Chief Engineer
a. Status of Acme transfer station
plans
b. Status of recycling activities
c. Discussion of Richmond surcharge
d. Report of meeting with Tri-Valley
Wastewater Authority (TWA)
e. Report on California Sanitation
Risk Management Authority (CSRMA)
JPA insurance pool _
f. Currently advertising for Installatio+
of Influent Gate Operators Project
g. Mr. Dolan will be out of town and
unable to attend the meeting of
November 3, 1988
2. Counsel for the District
3. Secretary of the District
4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
None
CASA Directory distributed
Reports of County Solid Waste Commission
Regional Recycling Advisory Committee,
and P10U Committee meetings
None
None
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XIII. ACTIONS RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
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XIV. ADJOURNMENT: 6:03 p.m.