HomeMy WebLinkAboutACTION SUMMARY 07-21-88Central Contra Costa Sanitary Di~ •
BOARD OF DIRECTORS:
BOARD MEETING ' SUSAN McNULTY RAINEV
President
ACTION S[lMMARY PARKE L. BONEYSTEELE
NELS E CARLSON
J U 1 y 21 , 1988 JOHN 8. CLAUSEN
WILLIAM C DALTON
ROLL CALL: Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
II. PUBLIC COMMENTS:
None
III. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-102 accepting an
easement at no cost to the District
from BLACKHAWK CORPORATION, Black-
hawk area (Job 4449 - Parcel 4)
2. Resolution No. 88-103 accepting an
easement at no cost to the District
from BLACKHAWK CORPORATION, Black-
hawk area (Job 4449 - Parcel 5)
3. Approve agreement relating to real
property with Transition Properties
Co. (Robert Ferreira), Sidney Frank,
et ux, and Michael S. Peiser, Job
1590, Parcel 36, in the Danville area
(Resolution No. 88-104)
4. Advise the Board of the close out of
the Wet Weather Hydraulic Capacity
Improvements Project (DP 20042) and
return $213,760 to the Treatment
Plant Program Budget
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
Consent Items 1
as recommended,
as appropriate,
authorized
None
through 4 approved
resolutions adopted
and recordings duly
IV. ADMINISTRATIVE:
1. Presentation by Mr. Robert Schmidt,
of State Fund, recognizing the
District's improved Workers' Com-
pensation loss experience
Received plaque commending the District
on 100 percent reduction in claims for
the period 1984-1987; acknowledged all
Central San employees for working
safely and commended Bonnie Allen for
her efforts in this area
V. ENGINEERING:
Authorize execution of an agreement
with CH2M Hill for the design of the
Hall Drive Sewer Improvements, DP
4331
VI. APPROVAL OF EXPENDITURES:
Expenditure List dated July 21, 1988
VII. SOLID WASTE:
Adoption of Legislative Findings
for setting of refuse collection
rates and adopt resolutions
establishing the refuse collection
rates for Valley Waste Management;
Orinda-Moraga Disposal Service, Inc.,
and Pleasant Hill Bay Shore Disposal
~J
Approved as recommended
Approved as recommended
Adopted Legislative Findings as
amended and adopted Resolution Nos.
88-099, 88-100, and 88-101
2. Receive report on the Senior Citizens Approved as recommended
Discount Program for reduced refuse
collection rates in the City of
Orinda, and establish the program
on a continuing basis
VIII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
IX. REPORTS:
1. General Manager-Chief Engineer
a. Discussed CCCSD transfer station
option
b. Update on solid waste export
activities presented
c. Expressed support of County
Hazardous Waste Strike Force
proposal
d. Planning Congress update presented
e. Announced agreement with homeowner
on Arbutus Court was received
f. Executed Utilities Agreement has
' been received from Caltrans for
the I680/SR24 Sewer Relocations
Project
g. The Water Reclamation Demonstration
Project open house is scheduled for
10 a.m. on Saturday, July 23, 1988
h. The District is currently advertising
for three projects: Vista del Diablo
Influent Gate Operators, and Pumping
Station Telemetry
i. Robert Baker has been selected Vice-
Chair of the AMSA Sludge Management
Committee
-2-
• •
2. Counsel for the District
3. Secretary of the District
4. Board Members
X. ANNOUNCEMENTS:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIII. ADJOURNMENT:
-3-
j. Roger Dolan has been elected to the
Board of the American Academy of
Environmental Engineers
k. Announcement concerning unknown
liquid located over outfall in
the vicinity of the Outfall Project
1. Proposed changes to permissible
investments and maximum maturities
were discussed and will be calendared
for Board consideration on August 4,
1988
m. Work is proceeding on the Orinda
Crossroads pumping station
None
Training/Conference Summary for April-
June 1988 was distributed
Reports of Regional Recycling Advisory
Committee and JPA Feasibility Study
Committee presented
Mbr. Clausen referred the reply from
the Attorney General concerning
Government Code Section 1090 to
Counsel fora report to the full
Board
President Rainey announced that
candidates may take out papers for
the November 8, 1988 election
None
None.
Adjourned at 5:47 p.m. to reconvene
at 3:00 p.m. on July 28, 1988, for a
Board workshop on the District's
wastewater treatment process and
regulatory requirements