HomeMy WebLinkAboutACTION SUMMARY 08-20-87Central Contra Costa Sanitary ~rict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
August 20, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of August 6, 1987
IV. BIDS AND AWARDS:
1. Reject all bids for the prepurchase
of pipe for the Walnut Creek Down-
town Bypass, DP 4257
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-130 accepting an
easement at no cost to the District
from DANVILLE MEADOWS, Danville area,
Job 4332 - Parcel 2
2. Resolution No. 87-131 accepting an
easement at no cost to the District
from TICS VALLEY INVESTMENT COMPANY,
Walnut Creek area, Job 4351 - Parcel
1
3. Resolution No. 87-132 accepting an
easement at no cost to the District
from TICS VALLEY INVESTMENT COMPANY,
Walnut Creek area, Job 4351 - Parcel
3
4. Resolution No. 87-133 accepting an
easement at no cost to the District
from BRANAGH, INC., Alamo, .area, Job
4284 - Parcel 4
5. Resolution No. 87-134 accepting an
easement at no cost to the District
from CWOK ASSOCIATES, Moraga area,
Job 4178 - Parcel 3
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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
Approved ashamended _ _ _ _ _
Rejected all bids as recommended
Item 8 was removed from the Consent
Calendar for separate consideration.
Consent Items 1 through 12 excluding
Item 8, approved as recommended,
resolutions adopted as appropriate,
and recordings duly authorized.
Item 8 approved as recommended,
resolution adopted, and recording
duly authorized
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6. Authorize the execution of a grant
of easement to PACIFIC GAS AND
ELECTRIC COMPANY across District's
property, Job 1546, Moraga area
(Resolution No. 87-135)
7. Quitclaim two sewer easements, Job
751, Subdivision 2298, Lots 1 and
2, Orinda area (Resolution Nos.
87-136 and 87-13~-
8. Quitclaim sewer easement, Job 3901,
Subdivision 5305, Lafayette area
(Resolution No. 87-138)
9. Execute Consent.to Common Use with
East Bay Municipal Utility District
(EBMUD) - San Ramon area, Job 4187
- Parcel 1 (Resolution No. 87-139)
10. Authorization for P.A. 87-27 (Walnut
Creek) to be included in a future
formal annexation to the District
11. Accept the contract work for the
Furnace Control. Room - Phase I and
Phase II Project (District Project
No. 3694.5) and authorize the
filing of the Notice of Completion
12. Establish September 17, 1987, as
the date for a hearing on Annexa-
tion 95, as amended by the Local
Agency.-Formation Commission
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VI. ENGINEERING:
1. Quitclaim sewer easements, Job 1564
- Parcels 84 and 85, Orinda area
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated August 20,
1987
VIII. BUDGET AND FINANCE:
1. Receive July 1987 Financial State-
ments
Item IX. Solid Waste, and Item XIV.
Closed Session, were taken out of
order
Approved as recommended; adopted
Resolution No. 87-140
Approved as recommended
Received July 1987 Financial Statements
and reports of Running Expense Fund,
Temporary Investments, and Sewer Con-
struction Fund
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IX. SOLID WASTE:
1. Consider the applications for refuse
collection rate increases by Valley
Disposal Service, Inc., Orinda-
Moraga Disposal Service, Inc. and
Pleasant dill Bay Shore Disposal
X. REAL PROPERTY:
1. Authorize $49,500 from the Sewer
Construction Fund for acquisition
of real .property, Parcel 42,
Assessor's Map Book 159, Page 14,
Contra Costa County
XI. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
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Received Board Committee report;
approved notice of intention to adopt
staff recommendation setting rates
for Valley Disposal Service, Inc.,
Orinda-Moraga Disposal Service, Inc.,
and Pleasant Hill Bay Shore Disposal
as set forth on Schedule B; staff was
directed to prepare the appropriate
findings and resolutions for adoption;
a meeting was set for l p.m. on Thursday,
August 27, 1987, to consider final
adoption
Approved as recommended
None
a. Report of West Branch Annexation to
CCCSD
b. Scheduled joint meeting with Contra
Costa Water District Board of
Directors for 7:30 p.m. on Thursday,
September 24, 1987, at the Water
District; a closed session workshop
will be held prior to that meeting
.: at 5 p.m. at CCCSD.
c. Scheduling of workshops in conjunc-
tion with regular Board Meetings
was .discussed
d. Request for consideration of support
for approval of landfill sites was
discussed
e. Report of County Planning Congress
was held until the September 3, 1987
Board Meeting
f. Messrs. Walter Funasaki and James
Kelly were commended for their work
on the refuse collection rate increase.
and tipping fee requests
None
Contra Costa County Time Capsule
Project was discussed
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4. Board Members
XIII. ANNOUNCEMENTS:
XIV. CLOSED SESSIOPJ:
XV.. ACTIONS RESULTING FROM DISCUSSIONS
IN CLOSED SESSION:
XUI. ADJOURNMENT:
a. Resolution No. 87-141 regarding
.pending water legislation as pro-
posed by Contra Costa Water District
was adopted
b. Report of August CASA Conference
c. Report of meeting with representa-
tives of Tri-Valley Wastewater
Authority
None
7:44 p.m. to 8:13 p.m. to discuss
litigation pursuant to Government
Code Sections 54956.9(b) and (c)
and 11:25 p.m. to 11:37 p.m. to
discuss litigation pursuant to Govern-
ment-Code Section 54956.9(c) and
real estate negotiations pursuant
to Government Code Section 54956.8
Authorized GM-CE to enter into
settlement agreements with Danville
Home Improvement Center and Danville
Decorative Rock Company for rights
of entry
Adjourned at 11:39 p.m. to reconvene
at 1 p.m. on Thursday, August 27, 1987
to consider the applications for refuse
collection rate increases by Valley
Disposal Service, Inc., Orinda-Moraga
Disposal Service, Inc., and Pleasant
Hill Bay Shore Disposal
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