HomeMy WebLinkAboutACTION SUMMARY 05-05-88Central Contra Costa Sanitary DistTf
BOARD MEETl1YG
ACTI0IY S~IMMAItY
May 5, 1988
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
IV. HEARINGS:
1. Hold public hearings on uninhabited
District Annexation 98 as amended
by the Local Agency Formation
Commission (LAFCO)
V. BIDS AND AWARDS:
1. Authorize award of construction
contract to McGuire and Hester
for Outfall Rehabilitation Phase
II, DP 20056, and authorize
$1,266,000 from the Sewer Con-
struction Fund for the Treatment
Plant Program Unallocated Authori-
zations Account
2. Authorize award of contract to
RGM and Associates, Inc. for
construction of District Project
No. 10039, Phase I, Treatment
Plant Remodel
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Order completion of District
Annexation 98-A (Resolution
No. 88-059)
2. Authorization for P.A. 88-11
(Danville) to be included in a
future formal annexation to the
District
c:
BOARD OF DIRECTORS:
SUSAN McNULTY RAINEY
President
PARKS L. BONEYSTEELE
NELS E CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Dalton, Clausen,
Carlson, Boneysteele
Absent: Mbr. Rainey
None
Approved as presented
Conducted public hearing; received
no comments; adopted Resolution Nos.
88-055, 88-056, 88-057, and 88-058
concurring with and adopting LAFCO
Negative Declaration and ordering
annexation of all parcels as amended
by LAFCO
Approved as recommended
Approved as recommended
Consent Items 1 through 4 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
5019 /mho/jPlace Martinez, Caiijornia 94553.4392 (415) 689.3890.
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3. Schedule June 2, 1988, for a hearing
regarding amending an eminent domain
action to acquire property rights
for the San Ramon Valley Interceptor,
Project 4224
4. Set public hearings on June 2, 1988
to consider: establishment of the
1988-1989 Sewer Service Charge rates,
and the collection of such charges on
the County tax rolls; and the 1988-
1989 Capital Improvement Budget and
Ten-Yeas Capital Improvement Plan
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VII. ENGINEERING:
1. Authorize the General Manager-Chief
Engineer to execute an agreement
with East Bay Municipal Utility
District (EBMUD) for relocation of
water lines for the I680/SR24 Sewer
Relocations Project, DP 4428
VIII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated May 5, 1988
IX. BUDGET AND FINANCE:
1. Review the financial status of the
Self-Insurance Fund and approve the
inclusion of $500,000 for the Fund
in the 1988-1989 0 & M Budget
2. Receive the 1988-1989 Equipment
Budget for review
3. Conduct a Board workshop on the
draft 1988 Ten-Year Capital Improve-
ment Plan and the draft Fiscal Year
7988-1989 Capital Improvement Budget
X. PERSONNEL:
7. Adopt Memorandum of Understanding
(M.O.U.) with the Management
Support/Confidential Group, effec-
tive May 1, 1988 through April 30,
1991
•
Items X., Personnel, XI., Solid Waste,
XV., Closed Session, and XVI., Actions
Resulting from Discussions in Closed
Session, were taken out of order
Approved as recommended
Approved as recommended
Approved as recommended
Received budget for review
Conducted workshop
Adopted as recommended; designated
Helen Baumgartner, Supervising
Secretary, to confidential status
under the job title of Administrative
Secretary
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1
XI. SOLID WASTE:
1. Consider request from Contra Costa
County fora loan to fund a public
information program for recycling
XII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XIII. REPORTS:
1. General P~anager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIV. ANNOUNCEMENTS:
XV. CLOSED SESSION:
XVI. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVII. ADJOURNMENT:
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Considered request and referred
the matter to the Regional Recycling
Advisory Committee and the JPA
Feasibility Study Committee for
consideration
None
a. Status of overflow and spill
reporting
b. Status report .on Murgia overflow
claim
c. Currently advertising for I680/SR24
Sewer Relocation Project
d. Status report of amendment to
existing Bedford agreement
e. Announcement concerning Contra
Costa Water District alum sludge
project
None
The Board reaffirmed the District
regulations for candidate statements
for the November 8, 1988 District
election
Reports of Regional Recycling Advisory
Committee and JPA Feasibility Study
Committee
Announcement concerning the CASA
safety contest
3:20 p.m. to 4:02 p.m. to discuss
labor relations pursuant to Government
Code Section 54957.6
None
5:38 p.m.