HomeMy WebLinkAboutACTION SUMMARY 01-07-88Central Contra Costa SanitaryTatrict •
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
January 7, 1988
I. ROLL CALL:
1. Adopt Resolution No. 88-001
commending Director John B.
Clausen for his service to
CCCSD as President of the Board
of Directors
II. PUBLIC COMMENTS:
BOARD OF DIRECTORS: _
SUSAN McNULTY RAINEY
President
(415) 689-3890
PARKS L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTON
JOHN B. CLAUSEN
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, McNulty
Rainey
Absent: None
Adopted resolution and congratulated
Director Clausen on his successful
year as President of the Board
None
III. APPROVAL OF P~INUTES:
1. Minutes of December 3, 1987
2. Minutes of December 17, 1987
Approved as presented
Approved as presented
IV. CONSENT CALENDAR:.
Staff recommends the following:
1. Resolution No. 88-002 accepting an
easement at no cost to the District
from W. BOUNSALL, et ux, Orinda
area (Job 4434 - Parcel 1)
Consent Items 1 through 14 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
2. Resolution No. 88-003 accepting an
easement at no cost to the District
from B. SELIGMAN., et ux, Orinda
area (Job 4434 -Parcel 3)
3. Resolution No. 88-004 accepting an
easement at no cost to the District
from L. B. HULSMAN, SR., TRUSTEE,
Orinda area (Job 4434 - Parcel 4)
4. Resolution PJo. 88-005 accepting an
easement at no cost to the District
from .THE GENESIS GROUP, Walnut Creek
area (Job 4407 - Parcel 3)
5. Resolution No. 88-006 accepting an
easement at no cost to the District
from THE GENESIS GROUP, Walnut Creek
area (Job 4407 - Parcel 4)
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6. Quitclaim sewer easement, Jobs 470
and 895, Walnut Creek area (Resolu-
tion No. 88-007)
7. Execute Grant of Easement Agreement
for Sewer System within "Civic Park"
in the City of Walnut Creek, Job
4046 - Parcel 8 (Resolution No. 88-008
8. Approve Agreement .Relating to Real
Property with THOMAS E. VANBUSKIRK,
et ux, Job 731, Parcel 2, in the
Walnut Creek area (Resolution No.
88-009)
9. Accept the contract work for the
Wastewater Treatment Plant Cathodic
Protection System, Phase 2 Project
(District Project 20055) and authorize
-the filing of the Notice of Completion
10. Accept the contract work for the
Treatment Plant Drainage Rehabilita-
tion Phase 2 Project (District Pro-
ject 20052) and authorize the filing
of the Notice of Completion
11. Accept the contract work for the
Soldier Beam Installation Project
(D.P. 14257) and authorize. the filing
of the Notice of Completion
12. Authorization for P.A. 88-1 (Lafayette),
P.A. 88-2 (Danville), and P.A. 88-3
(Alamo) to be included in a future
formal .annexation to the District
13. Establish February 4, 1988, as the
date for a public hearing on Annexa-
tion 97%as amended by the Local Agency
Formation Commission
14. Set a public hearing date of February
4, 1988, for .the purpose of initiating
acquisition of the Lagiss Property by
eminent domain for a Treatment Plant
buffer zone, Project 20065
CALL FOR- REQUESTS TO CONSIDER ITEMS OUT None
OF ORDER
V. ENGINEERING:
1. Authorize General Manager-Chief Approved as recommended
Engineer to execute a Stipulation
and Settlement Agreement with the
Town of Danville
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VI. .APPROVAL OF EXPENDITURES:
1. Expenditure List dated January 7,
1988
VII. BUDGET AND FINANCE:
Approved as recommended
1. Authorize.a public notice to indicates Approved as recommended
availability of documentation in
support of the Proposition 4 Appro-
priations Limit
VIII. CORRESPONDENCE:
1. Letter received December 28, 1.987
from Mr. James D. Coolidge con-
cerning Waste Management purchase
of Valley Disposal
2. Letter received December 29, 1987
from Ms. Ella D. Larson concerning
Waste Management purchase of Valley
Disposal
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
X. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROM DISCUSSIONS IN
r~ nrrn rrr~rnni.
XIV. ADJOURNMENT:
Acknowledged receipt
Acknowledged receipt
None
a. Status report. of the
tion process and the
Reclamation Project
Costa Water District
b. A Recycling Advisory
meeting is scheduled
on January 20, 1988
None
None
None
None
None
None
8:20 p.m.
nitrifica-
joint Water
Nith Contra
Committee
for 10 a.m.
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