HomeMy WebLinkAboutACTION SUMMARY 07-16-87•
Central Contra Costa Sanitary District
BOARD MEETING BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
5019 Imhoff Place Martinez, California 94553-4392 (415) 689.3890
ACTION SUMMARY PARKE L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTON
July l6, 1987 SUSAN H. McNULTY
I. ROLL CALL:
Present: Mbrs. Boneysteele, Dalton,
McNulty, Carlson, Clausen
Absent: None
II. PUBLIC COMMENTS:
None
III.. APPROVAL OF MINUTES:
1. Minutes of June 25, 1987
2. Minutes of July 1, 1987
Approved as amended
Approved as amended
IV. HEARINGS:
1. Receive additional information
related to the refuse collection
rate increase applications by
Valley Disposal Service, Inc.,
Orinda-Moraga Disposal Service,
Inc., and Pleasant Hill Bay Shore
Disposal
Received additional comments, closed
public hearing, continued matters to
August 20, 1987, appointed ad hoc
committee to negotiate with collectors
V. BIDS AND AWARDS:
1. Rescind the award authorization
to Cominco American and authorize
award to purchase sulfur dioxide
liquid from Virginia Chemical at
a per ton cost of $223.21
Approved as recommended
2. Declare Occidental Chemical's bid
nonresponsive and authorize award
to purchase chlorine liquid from
Western States Chemical for the
period July 1987 through June 1988
Declared Occidental Chemical's bid
nonresponsive and authorized award
as recommended to Western States
Chemical at a per ton delivered cost
of $191.08
3. Authorize award of a contract to Approved as recommended
Tyson and Sons, Inc. for construction
of District Project No. 4209, Storm
Damage Repair 3717 Happy Valley Road,
Lafayette
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VI. CONSENT CALENDAR:
Staff recommends-the following:
1. Resolution No. 87-.110 accepting an
easement at no cost to the District
from C. H. NGUYEN, et ux, Walnut
Creek area (Job 4266 - Parcel 1)
2. Execute agreement relating.. to real
property with C. P. BROWN, et ux,
Job 1551, Parcel 44, Pleasant Hill
area (Resolution No. 87-111)
3. Authorize the execution of a Grant
of Easement to Pacific Gas.' and
Electric Company across the Bates
Avenue Pump Station property, Job
1379, Parcel 7, Concord area
(Resolution No. 87-112).
4. Authorization for P.A. 87-24 (Pleasant
Hill) to be included in a future for-
mal annexation to the District
5. Adopt required resolutions to auth-
orize the issuance and sale of
bonds for Local Improvement Dis-
trict No. 56, La Casa Via and
Brodia Way, Walnut Creek (Resolution
Nos. 87-113; 87-114, and .87-115
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
'VII. ENGINEERING:
1. Establish a public hearing date on
policy revisions to the District
Waste Hauler Permit and Adminis-
tration Program
VIII. EXPENDITURES:
1. Expenditure List dated July 16, 1987
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
X. REPORTS:
1. General Manager-Chief Engineer
r 1
~J
Consent Items 1
as recommended,
as appropriate,
authorized
None
through 5 approved
resolutions adopted
and recordings duly
Established public. hearing date of
August 6,-.1987 as recommended
Approved as recommended
None
a. Report on Trenchless Construction
Technology was held until August 6,
1987
b. County Recycling Report presented
and a staff team proposed to
formulate the District's position
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c. Announcement concerning recent
Basin Plan revisions and impact
on District's NPDES permit
d. Announcement concerning presentation
by. Robert Baker, Deputy Chief Engineer
on sludge disposal to the State
Solid Waste Management Board
e. Mr. Dolan announced that he will
be on vacation the week of July 20,
1987
2. Counsel for the District.
Mr. Hazard announced that he will not
be present .at the August 6 Board Meeting
Mr. Kent Alm will be present to advise
the Board
3. Secretary of the District
4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIV. ADJOURNMENT:
a. Training/Conference Summary for
April-June 1987 was distributed
b. Announcement concerning voter
notification costs for consolida-
tion of the District election with
the statewide general election
c. Ms. McMillan announced that she
will be on vacation from July 22
through August 3, 1987
a. Report of Planning Congress Infra-
structure Subcommittee presentation
b. Solid Waste Commission and Hazardous
Materials Commission Report
c. Announcement. re District overflow
device
The Second Annual Bocce Ball Battle
to benefit the American Cancer Society
will be held on August 2, 1987
7:48 p.m. to 8:03 p.m. and 8:37 p.m.
to 9:32 p.m. to discuss litigation
pursuant to Government Code Section
54956.9(b)
None
11:12 p.m.
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