HomeMy WebLinkAboutACTION SUMMARY 09-01-88Central Contra Costa Sanitary Distric~
BOARD MEETING
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ACTdON SdIMMARY
September 1,1988
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. HEARINGS:
1. Conduct a public hearing on the
forfeiture of Silva and Silva
Underground's contractor cash
deposit
2. Conduct a public hearing on the
forfeiture of a portion of All
Star Rooter and Plumbing's con-
tractor cash deposit
IV: BIDS AND AWARDS:
BOARD OF DIRECTORS:
SUSAN McNULTY RAINEY
President
PARKE L. BONEYSTEELE
NELS E. CARLSOh'
JOHN 8. CLAUSEN
WILLIAM C. DALTOf~1
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
Mr. Ken Little commended the District
on notification provided for the I680/
SR24 Intercharge Project
Conducted hearing; no testimony
received; approved forfeiture as
recommended
Conducted hearing; no testimony
received; approved forfeiture as
recommended
1. Authorize award of contract to Authorized award as recommended
Silva's Pipeline, Inc. for District
Project 3885 - Storm Damage Repairs,
Vista Del Diablo
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-118 accepting an
easement at no cost to the District
from ALHAMBRA EQUITY FUND LIMITED,
Martinez area (Job 4508 - Parcel 2)
2. Authorization for P.A. 88-16 (Dan-
ville) to be included in a future
formal annexation to the District
3. Delegate authority to accept the
design of sheeting/shoring and
bracing systems submitted by con-
struction contractors on District
projects
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
Consent Items 1 through 3 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
0
None
i
VI. ADMINISTRATIVE:
1. Receive the Deferred Compensation
Plan Advisory Committee Annual
Report
VII. ENGINEERING:
VIII
IX
1. Authorize the General Manager-Chief
Engineer to execute an agreement
with James M. Montgomery, Consulting
Engineers, Inc. for the preparation
of an Automated Mapping/Computer-
Aided Drafting System Specification,
DP 20058
•
Received report
Approved as recommended
2. Authorize the General Manager-Chief Approved as recommended
Engineer to execute an agreement
with the Joint Venture of JMM/CDM
to develop a Solids Handling Facili-
ties Plan
TREATMENT PLANT:
1. Commendation for the 1988 Operations
and Maintenance Excellence Award from
the United States Environmental Pro-
tection Agency Region 9
Commended the Plant Operations
Department Operations and Maintenance
staff for the excellence of their
efforts and presented the commemora-
tive plaque to Charles W. Batts for
display in the Plant Operations
Department
APPROVAL OF EXPENDITURES:
1. Expenditure List dated September 1,
1988
X. LEGAL/LITIGATION:
1. Deny claim from Robert Buchman
concerning damage to his automobile
Approved as recommended
.Denied claim and referred to staff
for further action as necessary
XI. CORRESPONDENCE:
1. Note for the record the letter from Noted for the record
Mr. Stuart W. Ross, owner of Space
Saver, concerning the Pleasant Hill
Bay Shore Disposal refuse collection
rate increase
XII. EMERGENCY SITUATIONS REQUIRING BOARD None
ACTION:
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t
XIII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIV. ANNOUNCEMENTS:
XV. CLOSED SESSION:
XVI. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVII. ADJOURNMENT:
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a. Staff report on Project Management
b. Discussion of opportunity for
public .comments during Board
meetings; a position paper and
resolution modifying procedures
will be presented at a future
Board meeting
c. Update on solid waste issues
d. Invited Board Members to the
District Safety picnic on
September 10, 1988 at Baldwin
Park
e. Staff is investigating the
California Risk Management
Authority JPA insurance pool
and will report back to the
Board
Report concerning reply from Attorney
General on Government Code Section
1090 as it relates to negotiation of
executive management contracts
Ms: McMillan announced that she will
be unable to attend the September 15,
1988 Board meeting and Ms. Julie Lopez
will be present at that meeting
Reports of solid waste meetings and
issues
Announced American Cancer Society
3rd Annual Bocce Battle will be held
September 18, 1988 at Buchanan Park
in Pittsburg
None
None
Adjourned at 4:58 p.m. to reconvene
at 3:00 p.m. on September 8, 1988
for a Board workshop on the Treatment
Plant hydraulic flow