HomeMy WebLinkAboutACTION SUMMARY 06-16-88`~. Central Contra Costa Sanitary Dis
BOARD MEETING
1;
~1CTl®IY ~tlMMARY
June 16, 1988
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of May 19, 1988
2. Minutes of May 26, 1988
IV. HEARINGS:
1. Hold a public hearing on uninhabited
District Annexation No. 99 (Shadow
Creek, Dame Construction, Danville)
as amended by the Local Agency Forma-
tion Commission (LAFCO)
V. BIDS AND AWARDS:
1. Authorize award of contract to
Winton Jones Contractor, Inc. for
removing Digester "C" Roof Structure
and Removing Digested Sludge
• BOARD OF DIRECTORS:
' SUSAN McNULTV RAINEY
Gresident
GARKE L. BONEYSTEELE
NELS E CARLSON
JOHN B.CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Dalton, Clausen,
Carlson, Boneysteele
Absent: Mbr. Rainey
None
Approved as amended
Approved as presented
Held public hearing; received no
written or oral protests; adopted
Resolution No. 88-077 certifying
that the Board has reviewed and
considered the EIR adopted by the
County, adopting the proposed
findings of staff, ordering filing
of the Notice of Completion, and
ordering annexation of the territory
Authorized award to Winton Jones
Contractor, Inc. for the lump sum
contract price of $71,676
2. Authorize award of purchase order to Authorized award of purchase order
Kratos Analytical, Inc. to furnish in the amount of $233,235 to Kratos
and install Gas Chromatograph/Mass Analytical
Spectrometer/Data System, District
Project No. 10041
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-078 accepting an Consent Items 1 through 4 approved
easement at no cost to the District as recommended, resolutions adopted
from CARMELO PLAZA, Pleasant Hill as appropriate, and recordings duly
area (Job 4281 - Parcel 2) authorized
2. Resolution No. 88-079 initiating
proceedings to formally annex ten
separate areas under the title of
District Annexation 104
3. Authorize the substitution of Atlas
Grading and Paving, Inc., the
listed subcontractor, with Ransome
Company, a new subcontractor, for
paving work on the Dewatering System
Improvements Project (D.P. 3791)
4. Advise the Board of the close out
of the Concord Industrial and Bates
Avenue Pump Station Upgrade Project
in the North Concord area (D.P.
4091)
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
f1F (1RnFR
Item XIV., Closed Session, was taken
out of order
VII. ENGINEERING:
1. Approve Flemorandum of Understanding
with Contra Costa Water District
for the Demonstration Industrial
Water Reclamation Project
Approved as recommended
VIII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated June 16, 1988
Approved as recommended
IX. BUDGET AND FINANCE:
1. Receive May 1988 Financial Statements
Received May 1988 Financial State-
ments and reports of Running Expense
Fund and Temporary Investments
2. Approve Board resolution to adopt Adopted Resolution No. 88-080 as
the 1988-1989 Personnel, Equipment, recommended.
Capital Improvement, Operations and
Maintenance, and Self-Insurance
Fund Budgets as comprising the 1988-
1989 District Budget
X. SOLID WASTE:
1. Receive staff analysis of an appli-
cation for refuse collection rate
increase submitted by Valley Waste
Management
Received staff analysis
-2-
XI. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XII. REPORTS:
General Manager-Chief Engineer
2. Counsel for the District.
3. Secretary of the District
4. Board Members
XIII. ANNOUtJCEMENTS:
XIV. CLOSED SESSION:
XV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVI. ADJOURNMENT:
-3-
None
a. Discussed proposed Board Workshops
on Facility Operation
b. Report of administrative fine being
charged for failure to maintain
restaurant grease interceptor
c. The District is currently adver-
tising for Abandonment of the
Port Chicago Pump Station and
Sewer Improvements Project
d. Announcement concerning WPCF/AWWA
jointly sponsored conference on
utility management
e. Steve Ritchie has been appointed
Executive Officer of RWQCB,
Region II
f. Update on Treatment Plant Master
Plan
None
None
Reports of County Solid Waste Commis-
sion and JPA Feasibility Study Committe
meetings and current issues relating to
collection, transfer and disposal of
solid waste
Mbr. Boneysteele announced he attended
the Contra Costa Water Forum and
requested that this item be calendared
for a report at the next meeting
4:20 p.m. to 4:47 p.m. to discuss
personnel matters pursuant to
Government Code Section 54957.6
None
Adjourned at 5:32 p.m. to reconvene
at 7:00 p.m. on July 6, 1988, for
a public hearing to consider the
applications for refuse collection
rate increases by Orinda-Moraga
Disposal Service, Inc., Pleasant
Hill Bay Shore Disposal, and Valley
Waste Management