HomeMy WebLinkAboutACTION SUMMARY 02-18-88Central Contra Costa Sanitary Di~
BOARD MEETING
~C?'I01Y ~~dMMARY
February 18, 1988
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
~~~
~- •
BOARD OF DIRECTORS:
SUSAN McNULTY RAIIYEY
President
1. Minutes of February 4, 1988
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-025 accepting an
easement at no cost to the District
from J. CRONAU, Orinda area (Job
4327 - Parcel 1)
2. Resolution No. 88-026 accepting an
easement at no cost to the District
from A. M. KWIECIEN, et ux, Lafayette
area (Job 4057 - Parcel 3)
3. Resolution No. 88-027 accepting an
easement at no cost to the District
from BLACKHAWK CORPORATION, Danville-
San Ramon area (Job 4252 - Parcels
2.R-1 and 3 R-1)
4. Quitclaim sewer easement, Job 4252,
Parcel Nos. 2 and 3, Subdivision
6549, Danville-San Ramon area
(Resolution No. 88-028)
5. Accept Grant of Easement from Walnut
Creek Properties at a cost of $3,100
- Job 4181 - Parcel 2 - Walnut Creek
area (Resolution No. 88-029)
6. Execute "Consent to Execution of Deed
for Public Roads" to Contra Costa
County - Job 3200 - Parcel 2 - Alamo
area (Resolution PJo. 88-030)
PARKS L. BOI`IEYSTEELE
IYELS E. CARLSON
JOHN B. CLAUSEIY
WILLIAM C DALTOIY
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as amended
Consent Items 1 through 8 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
• •
7. Authorization for P.A. 88-6 (Alamo)
and P.A. 88-7 (Lafayette) to be
included in a future formal annexa=
tion to the District
8. Accept the contract work for the
Wet Weather Hydraulic Capacity
Improvements Project (District
Project 20042) and authorize the
filing of the Notice of :Completion
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
V. TREATMENT PLANT:
1. Board acceptance of the 1987 Self-
Monitoring Program Report
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated February 18,
1988
VII. BUDGET AND FINANCE:
1. Receive the Fiscal Year 1987-88
Capital Improvement Program Mid-
Year Status Report and authorize
$231,600 from the Sewer Construc-
tion Fund for the Collection
System Program Contingency Account
2. Receive January 1988 Financial
Statements
3. Review 1988-1989 Budget Calendar
and set Special Board Meeting on
May 26, 1988
VIII. SOLID WASTE:
1. Receive refuse collectors' sugges-
tions on alternative rate-setting
methods
-2-
Items VIII, IX, and XI.b. were taken
..out of order to accommodate interested
persons in the audience
Accepted report; commended staff for
the level of compliance; requested
presentation or workshop on the self-
monitoring process
Approved as recommended
Received report and authorized
funds as requested
Received January 1.988 Financial
Statements and reports of Running
Expense Fund and Temporary Invest-
ments
Received calendar and set Special
Board Meeting on May 26, 1988
Received and discussed alternative
rate-setting methods; indicated
willingness to consider further
suggestions during the next month
• •
IX. CORRESPONDENCE:
1.~ January 27, 1988 letter to Valley
Disposal concerning payment of
tipping fees to Acme Fill Corpora-
tion
X. EMERGENCY SITUATIONS REQUIRING BOARD
A('TT(1N
XI. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS .RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
-3-
Received correspondence as an
informational item
None
a. Tri-Valley Wastewater Authority
(TWA) status report
b. Discussed garbage franchise fee
c. Ken Laverty has been elected
President of California Association
of Public Purchasing Officers (CAPPO;
Robert Baker reported on the recent
Association of Metropolitan Sanita-
tion Agencies (AMSA) meeting; bene-
fits of participation in professional
activities was discussed
d. A note was received from Judith
Ayres expressing appreciation for
the resolution of commendation
e. Currently advertising for bids to
install check valves in the backwash
pump lines to the Filter Plant; also
advertising for sale of surplus
equipment and scrap
f. Announced that meetings have been
scheduled with local elected official
to discuss Central San activities
g. Announcement regarding meetings
related to the Water Reclamation
Project
Distributed and requested comments on
legal review of proposed solid waste
development agreements
None
a. Reports of Solid Waste Commission,
Regional Recycling Advisory Committee
and JPA Policy Committee
Announcement concerning Public Employee
Local 1 fundraiser on March 16, 1988
None
None
9:32 p.m.