HomeMy WebLinkAboutACTION SUMMARY 09-15-88
:`
Central Contra Costa Sanitary Di~
BOARD MEETING
ACTION SIIM]NARY
September 15, 1988
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of August 25, 1988
IV. BIDS AND AWARDS:
1. Authorize award of contract to
Monterey Mechanical for District
Project No. 10044, Chlorine Mixing
System
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-119 accepting an
easement at no cost to the District
from ANTONIO SANCHEZ, et ux, Walnut
Creek area (Job 4557 - Parcel 1)
2. Resolution No. 88-120 accepting an
easement at no cost to the District
from C. W. TRATHEN, et ux, Pacheco
area (Job 4473 - Parcel 2)
3. Resolution No. 88-121 accepting an
easement at no cost to the District
from T. B. GIRDLER, Lafayette area
(Job 4524 - Parcel 1)
4. Quitclaim sewer easement to RETAIL
PROPERTY DEVELOPMENT CORP., Job 3581,
Minor Subdivision 81-80 (116 P.M. 8),
Alamo area (Resolution No. 88-122)
~ BOARD OF DIRECTORS:
SUSAN McNULTV RAINEY
President
PARKE L. BONEYSTEELE
NELS E CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Carlson, Clausen,
Dalton, Boneysteele
Absent: Rainey
Mr. Ken Little reported that Frances
Navone has divested herself of her
share of Acme Fill stock. He also
delivered two letters addressed to
the President of the Board regarding
an item to be placed on the next
Board agenda.
Approved as presented
Approved as recommended for $26>400
Consent Items 1 through 6 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
5. Authorization for P. A. 88-17 (Walnut
Creek) to be included in a future
formal annexation to the District
6. Direct staff to secure the services
of an arbitrator in accordance with
Article III, Section 3.3.B. and 3.4.B.
of the Memorandum of Understanding
between Central Contra Costa Sanitary
District and the Employees'
Association, Public Employees', .Local
No. 1
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
VI. ENGINEERING:
1. Authorize the General Manager-Chief
Engineer to execute an agreement with
Winzler & Kelly Consulting Engineers
for design of District Project
No. 20057, Country Gardens Sewer
Improvements
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated September 15,
1988
VIII. BUDGET AND FINANCE:
1. Receive August 1988 Financial
Statements
IX. CORRESPONDENCE:
1. Letter from Department of Health
Services concerning proposed
County Strike Force for hazardous
materials enforcement
X. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XI. REPORTS:
1. General Manager-Chief Engineer
•
None
Approved as recommended
Approved as recommended
Received August 1988 Financial State-
ments and reports of Running Expense
Fund, Temporary Investments, and
Sewer Construction Fund including
a status report on the San Ramon Valley
Interceptor Project No. 4224A
Acknowledged receipt
None
a. Status report on Rossmoor Sewer
Acceptance - Mbr. Boneysteele
requested that Mr. Dolan put on a
future agenda the item of voluntary
certification programs for CSO
employees
-2-
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIII. ANNOUNCEMENTS:
XIV. CLOSED SESSION:
XV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVI. ADJOURNMENT:
-3-
b. Solid Waste Export Draft Letters
to Waste Management, Inc. authorized
to be mailed out with appropriate
changes
Update on Solid Waste Handling
Facilities
Harriette Stahl gave an update
on Bay Area recycling programs
c. Announced that the County Health
Department will require mandatory
garbage pickup in the unincorporated
areas of Contra Costa County
Bocce ball tournament will be held
this Sunday
Board Workshop scheduled for 9/22/88
is rescheduled for 9/27/88
There will be a Board Workshop on
Collection System Operations and
Pump Station activities on 10/11/88
The District is currently advertisine_
for two projects: Pump Station
Telemetry and Landscaping Project,
Phase I
None
None
a. Valley Waste Management will present
a curbside recycling program to
the Recycling Advisory Committee on
9/20/88
None
None
None
Adjourned at 4:45 p.m. to reconvene
at 3:00 p.m. on September 27, 1988, for
a Board Workshop on Waste Treatment
and Process Flow