No preview available
HomeMy WebLinkAboutACTION SUMMARY 08-25-88 j;.. Central Contra Costa Sanitary Dis~ BOARD MEETING ACTI0111 S[IMMARY August 25, 1988 I. ROLL CALL: II. PUBLIC COMMENTS: III. APPROVAL OF MINUTES: 1. Minutes of July 21, 1988 2. Minutes of July 28, 1988 3. Minutes of August 4, 1988 4. Minutes of August 11, 1988 IV. BIDS AND AWARDS: ~ BOARD OF DIRECTORS: ' SUSAN McIYULTV RAINEY President PARKE L. BONEYSTEELE /YELS E. CARLSOh' JOHN 8. CLAUSEN WILLIAM C. DALTOIY Present: ,Mbrs..Boneysteele, Dalton, Clausen, Carlson, Rainey Absent: None None Approved as amended Approved as presented Approved as presented Approved as presented 1. Authorize award of a purchase order Approved as recommended to ETEX, Inc. to furnish two elec- tric motor operators for District Project No. 20070, Influent Gate Operators V. CONSENT CALENDAR: Staff recommends the following: 1. Resolution No. 88-109 accepting an Consent Items 1 through 8 approved easement at no cost to the District as recommended, resolutions adopted from BLACKHAWK CORPORATION, Danville as appropriate, and recordings duly area (Job 4517 -'Parcels 1 and 2) authorized 2. Resolution No. 88-110 accepting an easement at no cost to the District from D. G. MILLER, et ux, Pleasant Hill area (Job 4521 - Parcel 1) 3. Resolution No. 88-111 accepting an easement at no cost to the District from J. F. TONEY, et ux, Pleasant Hill area (Job 4521 - Parcel 2) 4. Resolution No. 88-112 accepting an easement at no cost to the District from FIRST WALNUT CREEK MUTUAL, Rossmoor area (Job 1001 - Parcel 2) • • 5. Resolution No. 88-113 accepting an easement at no cost to the District -from U.D.C., UNIVERSAL DEVELOPMENT, Rossmoor area (Job 4520 - Parcel 1) 6. Resolution No. 88-114 accepting an easement at no cost to the District from U.D.C., UNIVERSAL DEVELOPMENT, Rossmoor area (Job 4541 - Parcel 1) 7. Resolution No. 88-115 accepting an easement at no cost to the District from U.D:C., UNIVERSAL DEVELOPMENT, Rossmoor area (Job 4541 - Parcel 2) 8. Resolution No. 88-116 accepting an .easement at no cost to the District from U.D.C., UNIVERSAL DEVELOPMENT, Rossmoor area (Job 4541 - Parcel 3) CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER VI. ENGINEERING: 1. Authorize the General Manager-Chief Approved as recommended Engineer to execute an agreement with the joint venture JMM/CDM to develop a.Wet Weather.Permitting Program for the Treatment Plant VII. APPROVAL OF EXPENDITURES: 1. Expenditure List dated August 25, 1988 Approved as recommended VIII. BUDGET AND FINANCE: 1. Receive July 1988 Financial State- ments 2. Establish limitations on Sewer Service Charge refunds Received July 1988 Financial State- ments and reports of Running Expense Fund and Temporary Investments Approved as recommended IX. SOLID WASTE: 1. Consider adoption of a resolution approving a Memorandum of Under- standing (MOU) dealing with solid waste export issues and appointment of an elected official as a repre- sentative to the MOU policy board Adopted Resolution No. 88-117 and appointe em er ausen to serve on the MOU policy board -2- • X. LEGAL/LITIGATION: 1. Deny claim from Pacific Bell con- cerning damage to conduits at San Ramon Valley Interceptor Phase "A" Project XI. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: XII. REPORTS: 1. General Manager-Chief Engineer 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- u Denied claim and referred to Westcon for resolution None a. Automated Mapping/Computer Aided Design Presentation b. Report on Overflow Protection Program c. Status Report of Alameda County Price Waterhouse work d. Discussion of solid waste issues relating to Central County transfer stations, public landfill proposal, and household hazardous waste e. Announcement concerning a position paper on sludge issues f. Currently advertising for Chlorine Mixing Project g.. Announcement concerning export agreement with Solano County Mr. Hazard announced that he may be unable to attend the September 1, 1988 Board meeting; Mr. Alm will attend in his place -None a. Report of August 1988 CASA meeting b. Reports of County Solid Waste Commission and County Solid Waste" Management Plan Announced that the District received the EPA 1988 Operations and Maintenance Excellence Award for Region 9 and Second Place in the 1987 CASA Safety Contest None None 5:08 p.m.