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HomeMy WebLinkAboutACTION SUMMARY 08-25-88
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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.