HomeMy WebLinkAboutACTION SUMMARY 09-03-87Central Contra Costa Sanitary ~rict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
September 3, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of August 20, 1987
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-145 accepting an
easement at no cost to the District
from L. W. SAULACICH, et ux, Orinda
area (Job 3886 - Parcel 1)
2. Resolution No. 87-146 accepting an
easement at no cost to the District
from CLIFF LANE ASSOCIATES, Walnut
Creek area (Job 4367 - Parcel 1)
3. Resolution No. 87-147 accepting an
easement at no cost to the District
J. P. MORRILL, et ux, Alamo area
(Job 4381 - Parcel 3)
4. Quitclaim sewer easement, Job 3227 -
Parcel 3, San Ramon area (Resolution
No. 87-148)
5. Quitclaim sewer easement, Job 1552,
Walnut Creek area (Resolution No.
87-149)
6. Quitclaim sewer easement, Job 309,
misc.'. parcel, Pleasant Hill Bart
Station area (Resolution No. 87-150)
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,
Carlson, Clausen
Absent: McNulty
Bick Hooper of ROWTA addressed the
Board on Item VI. ENGINEERING 2~and
urged the Board to approve staffs'
recommendation
James Marieiro of Blum Road Alert
addressed the Board on Item '~
VI. ENGINEERING 3 stating they are
in favor of keeping the..:Lagiss property
as a buffer zone
Approved as presented .
Consent Items 1 through 8 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized-
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7. Authorization for P.A. 87-28 (Martinez
area) to be included in a future formal
annexation to the District
8. Receive notification of Management
Support/Confidential Group Officers
for 1987-1988
CALL FOR REQUESTS TO CONSIDER ITEMS OUT None
OF ORDER
V. ADMINISTRATIVE:
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1. Receive the Deferred"Compensation .Plan Received Deferred Compensation Plan
Advisory Committee .Annua1..Report;for. Advisory Committee Annual Report for
1986-1987. .. ~. ~ ~ .. - . ~ : "~' ~ ; ":` ~ ~ . 1986-1987
VI. ENGINEERING:
1. Authorize the General Manager-Chief
Engineer to execute a Joint Exercise
of Powers Agreement with the Town of
Danville, DP 4324
Approved as recommended
2. Approve a $49,315 change order for
recreational trail restoration and
provide direction to staff for
negotiations with East Bay Regional
Parks District for trail construction
on the San Ramon Valley Interceptor
Sewer Project
Approved as recommended and provided
direction .to :staff e.for .negoti ati,on,,,
of an`"agreement 'with :EBRPD ~ ~ "~
3. Consider adoption of a negative Deferred to Closed Session at end
declaration and authorize the .. of meeting
General Manager-Chief Engineer to
proceed with the acquisition of the
Lagiss property
VII. GOLLECTTON SYSTEM:
1. Authorize GM-CE to execute an agree- Approved as recommended. Adopted
~ment with Rodding-Cleaning Service Resolution No. 87-151 authorizing
for $128,100 for a Pipe Bursting GM-CE to execute an agreement with
Demonstration Project Rodding-Cleaning Service.
VIII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated September 3, Approved as recommended
1987
IX. EMERGENCY SITUATIONS REQUIRING BOARD .._::`_:"_' None
ACTION : ~ ~LL ~~
X. REPORTS:
1. General Manager-Chief Engineer
a..rRequested that Board hold over to
the October 1,m1987 Board Meeting
~j. ~ ~ the report on County P1 anni ng ~ :~ ~ `-
~ Congress . J . _Z_ayac_ wi 11__gi ve status?
report at that time.
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2. Counsel for the District
3. Secretary of the District
4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIV. ADJOURNMENT:
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b. Report on staff actions concerning
septage_,dumping procedures
c. Report on Water Reclamation and
., nitr.ifi:cation test mode which will
be implemented unless the Board
objects. No b6jecti:on by Board.
d: Report on Solid Waste Plan Revisions
and.consensus of Board to write ~_
letter to cities indicating needs,
and offering support ', ~ " .
None
None
a. Report on Contra~Costa-County Board'
of Supervi°sors~ hearing on.~East°:County
and Garaventa sites
b. Report of Solid Waste Commission
meeting
None
10:15 p.m. to 10:25 p.m. to discuss
litigation pursuant to Government
Code Sections 54956.9(b) and 54956.9(c)
and Real Estate Negotiations pursuant
to Government Code Section 54956.8
Item VI. ENGINEERING 3 continued~ao
October 1, 1987
10:26 p.m.
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