HomeMy WebLinkAboutACTION SUMMARY 02-04-88
Central Contra Costa Sanitary Di~
BOARD MEETl1YG
C~'d ~
February 4, 1988
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of January 21, 1988
IV. HEARINGS:
1. Hold a public hearing, and if
appropriate adopt a resolution
of necessity and authorize
$1,200,000 from the Sewer Con-
struction Fund for acquiring
the property, Assessor's Parcel
No. 159-140-042, Lagiss Property,.
by eminent domain for a Treatment
Plant Buffer Zone, Project 20065
2. Hold a public hearing on uninha-
bited District Annexations 97C,
97D, 97E, 97F, 97G, and 97H as
amended by the Local Agency Forma-
tion Commission (LAFCO)
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-018 accepting an
easement at no cost to the District
from D. R~. Metcalf, et ux, and J.
A. PASAAK, Lafayette area (Job
4406 - Parcel 2)
2. Resolution No. 88-019 accepting an
easement at no cost to the District
from D. E. BLOOMSTEIN, et al, Walnut
Creek area (Job 4144 - Parcel 6)
3. Ordered completion of District Annexa-
tion 97-A (.Hidden Pond/Saddlehorn)
(Resolution No. 88-020)
~ BOARD OF DIRECTORS:
' SUSAN McIYULTY RAINEY
President
PARKS L. BOIYEYSTEELE
NELS E. CARLSOIY
JOHN B. CLAUSEN
WILLIAM C. DALTOI~I
1
Present:' Mbrs.~Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as amended
Held public hearing; found that
staff .positions presented at hearing
and in correspondence appropriately
addressed issues raised by Mr. Lagiss;
adopted Resolution No. 88-011, a reso-
lution of necessity to acquire the
Lagiss property by eminent domain;
authorized $1,200,000 from the Sewer
Construction Fund
Held public hearing; received testimony
adopted Resolution Nos. 88-012, 88-013,
88-014, 88-015, 88-016, and 88-017
concurring with and adopting the
Negative Declaration and ordering
the annexation of all parcels as
amended which have no protects
Consent Items l through 8 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
*,i~:91
• ' ~. •
4. Authorization for P.A. 88-5 ~;,,~~.mo)
to be i ncl uded i n a future forr;~al
annexation to the District
5. Quitclaim Sewer Easement, Job 3904,
Parcel No. 2 and 3, 4Jalnut Creek
area (Resolution No. 88-021)
6. Advise the Board of the close out
of the Dimension 400 Telephone
System Project (DP 3693)
7. Resolution No. 88-022 electing to
receive an allocation of tax
revenues from the Pleasant Hill
Bart Station Redevelopment Project
area
8. Resolution No. 88-023 establishing
the 1987-1988 Appropriations Limit
in accordance with Article XIII B
of the California Constitution
{Proposition 4)
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VI. ENGINEERING:
1. Authorize the General Manager-Chief
Engineer to execute an agreement
with Contra Costa Water District
(CCWD) and James M.. Montgomery
Consulting Engineers, Inc. (JMM)
for professional services related
to the-Water Reclamation Project
VII. TREATMENT PLANT:
None
Approved as recommended
1. Authorize the General Manager-Chief Approved as recommended
Engineer to execute an agreement
for $58,000 with Pacific Gas and
Electric for Design and Installation
of a Parallel 115,000 Uolt Power
Connection
VIII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated February 4,
1988
IX. BUDGET AND FINANCE:
1. Receive .the 1987-1988 Operations
and Maintenance Budget Review for
the Six Months ended December 31,
1987
Approved as recommended
Received review
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•
2. Receive December 1987 Temporary
Investment Report
X. LEGAL/.LITIGATION:
1. Deny claim from California State
Automobile Association concerning
a vehicle accident at Castle Hill
Ranch Road and Winfield Lane near
Walnut. Creek.
XI. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIII. ANNOUNCEMENTS:
XIV. CLOSED SESSION:
XV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVI. ADJOURNMENT:
•
Received report
Denied claim and referred to staff
for further action as necessary
None
a. Tri-Valley Wastewater Author'it_y
(TWA) Status Report
b. Water Reclamation Project Status
Report
c. R. Baker will attend the AMSA
meeting in San Diego the week of
February 8, 1988
d. Announcement that Valley Disposal
has received a letter from Acme
Fill demanding payment for unpaid
tipping fees
None
None
a. Authorized Member Dalton to attend
Sludge and Solid Waste Recycling
Conference
b. Adopt Resolution No. 88-024 requesti
the Contra Costa_County Board of
Supervisors to Limit Solid Waste-
Development Agreements to Funding
Central County's Fair Share of
County Solid-Waste Management
Programs
c. Reports of Solid Waste Commission,
Regional Recycling Advisory Committe
JPA Policy Committee, County Solid
Waste Management Plan
None
None
None
9:32 p.m.
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