HomeMy WebLinkAboutACTION SUMMARY 12-17-87Central Contra Costa Sanitary~fstrict ~-
BO~-RD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
December 17, 1987
I. ROLL CALL:
BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
(415) 689-3890
PARKS L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTON
SUSAN H. McNULTY
Present: Mbrs. Boneysteele, Dalton,
McNulty; Carlson, Clausen
Absent: None
1. Election of District Board President Mbr. Susan H. McNulty was elected
and President Pro Tem District Board President and Mbr.
Parke L. Boneysteele was elected
President Pro Tem
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of November 19, 1987
IV. BIDS AND AWARDS:.
1. Authorize award of contract to
ICR Electrical Contractor for the
electrical installation of No. 3
Water High Pressure Pump, District
Project No. 10025
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-203 accepting an
easement at no .cost to the District
.from E. A. CORTES, et ux, Alamo
area (Job 1627 - Parcel 2)
2. Resolution No. 87-204 accepting an
easement at no cost to the District
from N. M. E. HOSPITALS, INC., San
Ramon area (Job 4393 - Parcel 1)
3. Authorize the quitclaim of sewer
easements, Job 449, Parcel 1 and
Job 1586, Parcel 2, Subdivision
6793, Julian Woods, Pleasant Hill
area (Resolution No. 87-205).
4. Approval and execution of State
Utility Agreement No. 106.28..1
concerning adjustment of certain
District facilities at the Alhambra
Avenue Interchange on State Route
4 in Martinez (Resolution No. 87-206
None
Approved as presented
Authorized award of contract to ICR
Electrical Contractor for $27,780
Consent Items l through 7 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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5. Order completion of District Annexa-
tion 97-B (Resolution No.'87-207)
6. Authorization for P.A. 87-3;6 (Danville)
and P.A. 87-37 (Pleasant Hill) to be
included in a future formal annexation
to the District
7. Resolution No. 87-208 '.confirming that
publication of District Ordinance
No. 166, Abandoning of Sewers, has
been made
CALL FOR .REQUESTS TO CONSIDER ITEMS OUT Item IX., Personnel, was taken out of
OF ORDER order to accommodate interested persons
in the audience
VI. ADMINISTRATIVE:
1. Adopt a resolution establishing a Approved as recommended; adopted
Records Retention Program and Resolution No. 87-209 as modified
approving the Records Retention
and Destruction Schedule
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated December 17, Approved as recommended
1987
VIII. BUDGET AND FINAfdCE:
1. Receive November 1987 Financial Received November 1987 Financial
Statements Statements and reports of Running
Expense Fund, Temporary Investments,
and Sewer Construction Fund
IX. PERSONNEL:
1. District policy concerning reim- Approved as recommended
bursement of Toastmasters dues
X. EMERGENCY SITUATIONS REQUIRING BOARD None
ACTION:
XI. REPORTS:
1. General Manager-Chief Engineer a. Tri-Valley Wastewater Authority
(TWA) status report
b. Resolution No. 87-210 commending
Judith Ayres as outgoing Regional
Administrator, EPA Region IX, was
adopted
c. Announcement concerning EPA Plant
tour on December 10, 1987
d. Announcement of Russian visit to
CSO and San Ramon Valley Pipeline
Project on December 16, 1987
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e. Status report of nitrification
process
2.. Counsel for the District
3. Secretary of the District
4: Board Members
XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
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None
None
Status Report of Solid Waste Activities
None
9:02 p.m. to 9:20 p.m. to discuss
labor relations pursuant to Government
Code Section 54957.6
None
XV. ADJOURNMENT:
9:20 p.m.
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