HomeMy WebLinkAboutACTION SUMMARY 12-03-87Central Contra Costa Sanitary I~ict
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5019 Imhoff Place Martinez, California 94553-4392
,ACTION SUMt101ARY
December 3, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
I1I. HEARINGS:
1. Conduct a public hearing to consider
the request for approval for the
- assignment of the franchise agree-
ment with Valley Disposal Service,
Inc. to SAWDCO, a subsidiary of
Waste Management, Inc.
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-199 accepting an
easement at no cost to the District
from TREAT COMMONS LTD PARTNERSHIP,
Concord area (Job 4421 - Parcel 1)
2. Initiate proceedings to formally
annex ten separate areas under the
title of District Annexation 102
(Resolution No'. 87-200)
3. Accept the contract work .for the
Concord Revenue Meters Project,
Concord (DP 20013) and authorize
the filing of the Notice of Com-
pletion
4. Resolution No. 87-201 confirming
that publication of District
Ordinance No. 165, Repealing
Chapter 6.30 Schedule of Fees,
and Adopting New Chapter 6.30
of the District Code, has been
made
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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
None
Conducted public hearing; approved
assignment of the Agreement .for
Collection, Removal, and Disposal
of Garbage. (franchise agreement)
with Valley Disposal Service, Inc.
to SAWDCO, a subsidiary of Waste
Management, Inc.
Consent Items 1 through 6 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
5. Confirm adoption of Resolution No.
87-198 honoring Craig Z Randall on
his retirement from Contra Costa
Water District
6. -Adopt revised class description
for Engineering Assistant
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
V. ADMINISTRATIVE:
1. Adopt a resolution amending
Exhibit A, Designated Positions
and. Disclosure Categories, of
the District Conflict of Interest
Code
VI. ENGINEERING:
1. Authorize the General Manager-
Chief Engineer to execute an
agreement:. with John.Carollo
Engineers. Approve an allocation
of $166,000 from the Collection
System Program Contingency Account
for design and easement acquisi-
tion for the I680/SR24 Sewer
Relocations Project (DP 4428)
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated December 3,
1987
VI I.I. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
IX. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
•
None
Adopted Resolution No. 87-202 and
authorized the Secretary of the
District to submit a copy of said
code amendment to the Contra Costa
County Board of Supervisors for
approval
Approved as recommended
Approved as recommended
None
a. Tri-Valley Wastewater Authority
(TWA) status report was presented
b. Report concerning cooperative
purchasing of vehicles with the
State of California
c. Announcement of Safety Awareness
Day-held on December 2, 1987
d. Status report of nitrification
process
None
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3. Secretary of the District
4. Board Members
X. ANNOUNCEMENTS:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM DISCUSSIONS IN
XIII. ADJOURNMENT:
Commended Engineering Support
Section on the speedy production
of the graphics work for the
resolution honoring Craig Z
Randall
Mbr. Dalton provided a brief
report on County solid waste
activities
President Clausen requested that
election of officers and reorganiza-
tion of the Board be calendared on
the December 17, 1987 Board agenda
None
None
9:03 p.m.
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