HomeMy WebLinkAboutACTION SUMMARY 10-29-87Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
October 29, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of October 1, 1987
2. Minutes of October 15, 1987
IV. HEARINGS:
1. Conduct a public hearing on the
proposed 1987-88 Schedule of Fees
V. BIDS AND AWARDS:
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
Approved as presented
Approved as amended
Conducted public hearing; approved
findings as set forth in Attachments
A and C to the position paper;
approved proposed fee schedule as
recommended with the exception that
no change was made in the fee for
preparation and processing of Agree-
ments relating to Real Property which
are currently billed at the estimated
hourly rate; adopted Ordinance No. 165
adopting the 1987-88 Schedule of Fees
1. Award a contract to Pacific Mechanical Awarded contract as recommended and
Corporation for construction of Dis- allocated $65,600 from the ;Collection
trict Project No. 4257, Soldier Pile System Program contingency account
Installation for Protection of Future
A-1 Line Excavation
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-192 accepting an
easement at no cost to the District
from T. E. POORE, et al, Walnut
Creek area (Job 4379 - Parcel. 2)
2. Resolution No. 87-193 accepting an
easement at no cost to the District
from H. DUPREE, et ux, Lafayette area
(Job 4057 - Parcel 1)
Consent Items l through 6 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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3. Approve and authorize the execution
of an amendment to State Utilities
Agreement 106.09.6 concerning reloca-
tion and adjustment of certain
District facilities in Norris Canyon
Road and east of Freeway 680 (DP
4042) Resolution No. 87-194
4. Initiate proceedings to formally
annex ten separate areas under the
title of District Annexation 98
(Resolution No. 87-195)
5. Establish November 19, 1987. as the
date for a public hearing to con-
sider adding a chapter to the District
Code entitled "Abandoning of .Sewers"
6. Authorize the attendance of'William
E. Brennan, Plant Operations Division
Manager, at the specialty conference,
"Strategies for Wastewater Odor
Control"
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VII. ENGINEERING:
None
1. Authorize the General Manager-Chief Approved as recommended
Engineer to execute an agreement with
Camp Dresser & McKee;. Inc. (GDM) for-
professional services related to
..watershed planning
2. Adopt findings under CEQA. Autho-
rize the General Manager-Chief
Engineer to execute an agreement
with Shapell Industries. Initiate
proceedings .to formally annex the
West Branch Development under the
title of District Annexation 101
VIII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated October 29,
1987
IX. CORRESPONDENCE:
1. October 15, 1987 letter from the
City of Lafayette, concerning
development of a recycling program
This item was pulled from .the agenda
because of a change by LAFCO; it will
return.. to. the Board as a government
reorganization rather than an
annexation
Approved as recommended
Acknowledged receipt; referred to
staff
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2. October 20 , 1987 letter-from Mayor
Graig W. Crossley, of the Town of
Moraga, concerning development of
a recycling program
3. Letter from Mr. James S. Campbell,
for the Lamorinda Task Force for
Recycling, concerning development
of a recycling program
X. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XI. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
Acknowledged receipt; referred to
staff
Acknowledged receipt; referred to
staff
None
a. Status report of TWA activities
b. Report on administrative and legal
costs relative to assignment of
refuse collection franchise
c. For the second year in a row, the
District has won the Regional EPA
Award for Excellence in Operations
and Maintenance
d. Announcement concerning District
and Bay Area Air Quality Manage-
ment District plans to test our
stacks this winter
a. Report of settlement of Case No.
252419, Mellon Bank v Shelter
Development v CCCSD
b. Report of presentations planned
for the November 1987 CASA meeting
None
a. County Solid Waste Commission report
None
None
None
9:43 p.m.
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