HomeMy WebLinkAboutACTION SUMMARY 11-19-87•
Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION aUMMARY
November 19, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of October 29, 1987
IV. HEARINGS:
Present
Absent:
None
BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
(415) 689-3890
PARKS L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTON
SUSAN H. McNULTY
Mbrs. Boneysteele, Dalton,
McNulty, Carlson, Clausen
None
Approved as presented
1. Conduct a public hearing to consider Conducted public hearing; adopted
adding a chapter to the District Ordinance No. 166 adding a chapter
Code entitled "Abandoning of Sewers" to the District Code entitled
"Abandoning of Sewers"
V. BIDS AND AWARDS:
1. Authorize award of contract to Plant
Insulation for District Project No.
10034, Dry: Scrubber Lnsulation and
Cladding, and authorize allocation
of $10,000 from the Treatment Plant
Program Contingency Account
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-196 accepting an
easement at no cost to the District
from C. PICCOLO, et al, Pleasant
Hill area (Job 4281 -Parcel 1)
2. Resolution No. 87-197 accepting an
easement at no cost to the District
from P. FARR, Walnut Creek area
(Job 4414 - Parcel 2)
3. Advise the Board of the close out
of the Sycamore Valley Road Trunk
Sewer Design Project (DP 3466) and
return $242 to -the Collection System
Program Budget
Approved as recommended
Consent Items 1 through 6 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
•
4. Advise the Board of the close out
of .the Storm Damage Repair Project
(Karp Slide) at 3717 Happy Valley
Road., Lafayette (DP 4209) and
return $6,520 to the Collection
System Program Budget
5. Authorize $2,225 for replacement
of the Millipore Water Dionization
System
6. Authorization for P.A. 87-35 (Alamo)
to be included in a future formal
annexation to the District
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
Item XI., Solid Waste, was taken out
of order to accommodate interested
persons in the audience
VII. ENGINEERING:
1. Adopt findings under CEQA. Authorize Approved as recommended
the Gener-al Manager-Chief Engineer
to execute an agreement with Shapell
Industries
VIII. TREATMENT PLANT:
1. Authorize the General Manager-Chief
Engineer to execute an agreement
for $50,000 with Harrison-Fox for
professional services. related to
Capital Project No. TP-88, the
Design of the Treatment Plant
Remodel
Approved as recommended
IX. APPROVAL OF EXPENDITURES:
1. Expenditure List dated November 19,
1987
Approved as recommended
X. BUDGET AND FINANCE:
1. Receive October 1987 Financial
Statements
Received statements and reports
of Running Expense Fund, Temporary
Investments, and Sewer Construction
Fund
XI. SOLID WASTE:
1. Consider the request for approval Received information provided by
of the assignment of the franchise SAWDCO in response to the District's
agreement with Valley Disposal request; set public hearing for
Service, Inc. to SAWDCO, a sub- December 3, 1987 to consider assign-
sidiary of Waste Management, Inc. ment of the franchise agreement
-2-
• •
XII. LEGAL/LITIGATION:
1. Deny claim from Louisa Camezon in Denied claim and referred to staff
the amount of $216,763 alleging for further action
injuries sustained in a fall on a
job site at a project being con-
structed by.Westcon Construction
Company
XIII. CORRESPONDENCE:
1. Receive November 3, 1987 response Acknowledged receipt
from Assistant County Administrator
of Contra Costa County relative to
fiscal oversight of special districts
XIV. EP~ERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
XV. REPORTS:
1. General Manager-Chief Engineer
a. Recycling status report presented
b. Currently advertising for Dewatering
Project to install centrifuges at
an estimated cost of $6 million
and the No. 3 Water Pump electrical
work at an estimated cost of $40,000
c. Representatives from the Soviet
Union will be touring CSO
d. The Board was invited to the
District Christmas party scheduled
to begin at 6:.30 on December 12,
1987
e. On December 2, 1987 the District
will have a Chlorine Safety Day
2. Counsel for the District
3. Secretary of the District
4. Board Members
XVI. ANNOUNCEMENTS:
XVII. CLOSED SESSION:
None
None
a. Report of November 6-7, 1987 CASA
Conference
b. Report of November 18, 1987 Solid
Waste Commission meeting
Mbrs. Boneysteele and McNulty were
appointed to the Ad Hoc Committee
for Recycling
9:15 p.m. to 9:45 p.m. to discuss
litigation pursuant to Government Code
Section 54956.9(a) and real property
negotiations pursuant to Government
Code Section 54956.8
-3-
r~
~~
XUIII. ACTIONS- RESULTING-FROM DISCUSSIONS IN None
CLOSED SESSION:
XIX. ADJOURNMENT:
9:45 p.m.
-4-