HomeMy WebLinkAboutACTION SUMMARY 08-04-88
Central Contra Costa Sanitary Dis~ ~ BOARD OF DIRECTORS:
BOARD MEETING ' SUSAN McNULTY RAINEV
President
ACTION S[IMMARY PARKE L. BONEYSTEELE
NELS E CARLSON
August 4, 1988 JOHN B.CLAUSEN
WILLIAM C. DALTON
I. ROLL CALL: Present: ;~ibrs. Boneysteele, Dalton,
Carlson, Cl;:usen, Rainey
Absent: None
II. PUBLIC COMMENTS: None
III. APPROVAL OF MINUTES:
1. Minutes of July 6, 1988 Approved as presented
2. Minutes of July 7, 1988 Approved as amended
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-105 accepting an
easement at no cost to the District
from BLACKHAWK CORPORATION, San
Ramon area (Job 4501 - Parcel 2)
2. Resolution No. 88-106 accepting an
easement at no cost to the District
from BLACKHAWK CORPORATION, San
Ramon area (Job 4501 - Parcel 4)
3. Quitclaim sewer easement to KIL-
PATRICK PARTNERS, A California
General Partnership, Job 1162 (New
Job 4187), San Ramon area
4. Establish September 1, 1988 as a
hearing date to consider the for-
feiture of a portion of All Star
Rooter and Plumbings's $1,000
cash deposit and all of Silva and
Silva Underground's $1,000 cash
deposit
5. Authorization for David Williams
to attend the Water Pollution Con-
trol Federation Annual Conference
in Dallas, Texas
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
Consent Items 1 through 5 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
None
OF ORDER
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V. ENGINEERING:
Adopt a resolution of .necessity,
approve a property exchange agree-
ment with Contra Costa County, and
approve allocation of $274,900 for
the purpose of amending an eminent
domain action to acquire property
rights for the San Ramon Valley
Interceptor, Project 4224
VI
Adopted Resolution No. 88-108 based
on the finding that the costs for
acquisition of the easement plus
severance damages would be equal to
the value of the whole and conditioned
on the approval of the property exchangE
agreement by the Contra Costa County
Board of Supervisors; authorized the
President of the Board to execute the
agreement; and approved allocation of
$274,900 as recommended
2. Authorize the General Manager-Chief Approved as recommended
Engineer to execute an agreement
with John Carollo Engineers for
preliminary design work on the
Sludge/Ash Handling Project (DP
20071)
APPROVAL OF EXPENDITURES:
Expenditure List dated August 4, 1988
VII
VIII
Approved as recommended
BUDGET AND FINANCE:
1. Receive Financial Statements for
the Year Ended June 30, 1988
Received statements and reports of
Running Expense Fund, Temporary
Investments, and Sewer Construction
Fund including highlights of the
Dewatering Project, No. 3791
2. Receive the Fiscal Year 1987/1988 Received report; commended staff for
Capital Improvement Program Year- development and implementation of
End Report the Capital Improvement Program Budget
and reporting system
3. Consider suspension of investments Approved as recommended
in collateralized certificates of
deposit and bankers acceptances as
permissible investments and their
replacement by government securities
SOLID WASTE:
Presentation concerning transfer
station plans
Presentations concerning transfer
stations, export, and disposal were
made by Acme Fill Corporation, Valley
Waste Management, and Central Contra
Costa Sanitary District
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IX. CORRESPONDENCE:
X
XI.
1. Request of Contra Costa Public
Managers Association for adoption
of a resolution authorizing CCCSD
to be a signatory to a Memorandum
of Understanding to provide a
collective and cooperative effort
to avoid a solid waste disposal
crisis in January 1989 and
appointing an elected official
as a representative to the board
2. Letter from Mr. Perry X. Kreider,
a resident of the City of Walnut
Creek, concerning the Valley 4Jaste
Management rate increase
3. Request from Supervisor Nancy Fahden
for comments on the North Central
County proposed landfills as a solu-
tion to the landfill siting crisis
Approved MOU and appointed Member
Clausen as the representative to
the board
Acknowledged receipt; directed staff
to respond
Requested staff to evaluate the
proposed solution; scheduled a
workshop for August 11, 1988 at
3:00 p.m. to consider all solid
waste problems facing Contra Costa
County and CCCSD
4. Letter from Paul F. Hughey, Director Acknowledged receipt; directed staff
of Contra Costa Water District, con- to respond
cerning Water Reclamation Project
open house
EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
REPORTS:
General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
a. Automated Mapping/Computer Aided
Design presentation was continued
to August 25, 1988
b. Possible breach of franchise
agreements discussed
c. Status report on Crossroads Pumping
Station repair presented
d. Outfall Project update presented
e. Solid waste recycling discussed
f. Announced that liquid found over
the outfall has been found to be
nonhazardous and should not interfere
with the progress of the project
g. Announced that overflowing manhole
on Los Arabic has been repaired
None
None
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4. Board Members
XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSION IN
CLOSED SESSION:
XV. ADJOURNMENT:
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Reports of Regional Recycling Advisory
Committee and JPA Feasibility Study
Committee presented; Recycling Survey
for Pacheco mobile home park residents
was discussed
Announcment concerning Union Sanitary
District's 70th anniversary celebration
None
None
Adjourned at 7:32 p.m. to reconvene
at 3:00 p.m. on August 11, 1988 for
a workshop on all solid waste issues
and problems concerning Contra Costa
County and Central Contra Costa Sanitary
District