Loading...
HomeMy WebLinkAboutACTION SUMMARY 03-17-88Central Contra Costa Sanitary Di~ BOARD MEETl1YG i ~ BOARD OF DIRECTORS: ' SUSAN Mcl`IULTY RAINEV President e . • ~Y v, ~. ~:, ,,e.. ~~~~~ c~ll~~~LI PARKE L. BOIYEVSTEELE /YELS E. CARLSON JOHN B. CLAUSEN WILLIAM C DALTON March 17, 1988 I. ROLL CALL: II. PUBLIC COMMENTS: III. APPROVAL OF MINUTES: 1. Minutes of March 3, 1988 IV. CONSENT CALENDAR: Staff recommends the following: 1: Resolution No. 88-034 accepting an easement at no cost to the District from A. R. SCOTT, et ux, Alamo area (Job 1580 ext. - Parcel 1) 2. Resolution No. 88-035 accepting an easement at no cost to the District from J. C. CONRAD, et ux, Alamo area (Job 1580 ext. - Parcel 2) 3. Authorization for P.A. 88-8 (Walnut Creek) to be included in a future formal annexation to the District 4. Advise the Board of the close out of the Treatment Plant Drainage Rehabilitation, Phase 2 Project (DP 20052) and return $12,050 to the Treatment Plant Program Budget. 5. Accept the contract work for the Concord Industrial and Bates Avenue Pump Stations Upgrade Project in Concord (DP 4091) and authorize the filing of the Notice of Comple- tion Present: Mbrs. Boneysteele, Dalton, Clausen, Carlson, Rainey Absent: None Mr. Ken Little, representing Pleasant Hill Bay Shore Disposal and Orinda- Moraga Disposal, commented on document on return on equity method for deter- mining refuse collectors' allowable profit Approved as amended Consent Items- 1 through 7 approved as recommended, resolutions adopted as appropriate, and recordings duly authorized i • 6. Approval of the Outfall Phase II Rehabilitation Project 7. Approval of the Diablo Road Sewer Improvement Project, DP 4455 CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER Items IX. 2., Personnel, XIII. d., Engineer's Report, and XV., Closed Session, were taken out of order V. TREATMENT PLANT: 1. Approve the installation of 72 furnace fuel valves, and authorize the allocation of $94,000 from the Treatment Plant Program Contingency Account for the Furnace Fuel Valve Modification Project Approved as recommended VI. COLLECTION SYSTEM.: 1. Approve purchase of vehicle replace- Approved as recommended; adopted ments, authorize cooperative purchasing Resolution No. 88-036 agreement with the State of California, and authorize $142,400 from the Sewer Construction Fund VII. APPROVAL OF EXPENDITURES: 1. Expenditure List dated March 17, 1988 Approved as recommended VIII. BUDGET AND FINANCE: 1. Receive February 1988 Financial Statements --Received statements and reports of Running Expense Fund and Temporary Investments IX. PERSONNEL: 1. Adopt a new class description for Inspection Coordinator Range G-67 ($2792/mo.-$3380/mo.); reclassify one position of Engineering Assis- tant in the Collection System Inspection Section to Inspection Coordinator; adopt a revised class description for Engineering Assis- tant Range G-69 ($2931/mo.-$3543/mo.) Held over for submission to the Personnel Committee on March 28, 1988 2. Receive Report of Affirmative Action Received report; complimented staff Committee and the Committee on the progress made; requested that the report come to the Personnel Committee prior to going to the full Board next year -2- • X. SOLID WASTE: 1. Approve revision to the computation of the annual franchise fee assessed to franchised refuse collectors Approved as recommended 2. Adopt Resolution No. 88-033 directing Approved as recommended the development of recycling plans by the District's franchised refuse _ collectors for their service areas 3. Receive document on return on equity Received and discussed document; method for determining refuse calendared for further discussion collectors' allowable profit and possible action on April 7, 1988 XI. LEGAL/LITIGATION: 1. Approve settlement of claim from Ian and Penelope Baird of 89 Sleepy Hollow Lane, Orinda, Cali- fornia Approved as recommended XII. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: None XIII. REPORTS: 1. General Manager-Chief Engineer a. Tri-Valley Wastewater Authority (TWA) status report b. Rescheduled District Board Meetings to begin at 3:00 p.m. on the first and third Thursdays of the month c. Daytime workshops will be scheduled to provide an overview of the plant process d. Nitrification update presented e. Report on Acme Fill rate review f. Currently advertising for GCMS and Phase I of the Plant remodeling project g. Highlighted major regulatory developments having budgetary implications h. CCCSD has received a commendation from the Regional Water Quality Control Board commending us for excellent operations and maintenance of the Plant as exemplified by winning the EPA Region IX award 2. Counsel for the District 3. Secretary of the District The report on the effect of a quorum on the actions of the Board will be presented at the next Board meeting None -3- e 4. Board Members XIV. ANNOUNCEMENTS: XV. CLOSED SESSION: XVI. ACTIONS RESULTING FROM DISCUSSIONS IN ri nrrn rrrrTn~i _ XVII. ADJOURNMENT: -4- • Reports of the County Solid Waste Commission, Regional Recycling Advisory Committee and JPA Policy Committee President Rainey announced that the dedication of the Iron Horse Trail will be at 3 p.m. on March 24, 1988, at the Alamo Women's Club 7:45 p.m. to 8:45 p.m. to discuss labor relations pursuant to Government Code Section 54957.6 None 10:52 p.m.