HomeMy WebLinkAboutACTION SUMMARY 07-01-87Central Contra Costa Sanitary [~I5'frict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
July 1, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of June 16, 1987
2. Minutes of June 18, 1987
3. Minutes of June 23, 1987
IV. HEARINGS:
1. Conduct public hearings to consider
the applications for refuse collec-
tion rate increases by Valley Dis-
posal Service, Inc., Orinda-Moraga
Disposal Service, Inc., and Pleasant
Hill Bay Shore Disposal
V. BIDS AND AWARDS.:
1. Authorize award of construction
contract to Mountain Cascade, Inc.
for Phase 1B San Ramon Valley Inter-
ceptor Sewer, Project 42246
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-100 accepting an
easement at no cost to the District
from R. GERRY, et ux, Walnut Creek
area (Job 4144 - Parcel 9)
2. Resolution No. 87-101 accepting an
easement at no cost to~ the District
from HAYFIELD ASSOCIATES, Walnut.
Creek area (Job 4144 - Parcel 10)
3. Resolution No. 87-102 accepting an
easement at no cost to the District
from WILLIAM COSTANZO, INC., Martinez
area (Job 4338 - Parcel 2)
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BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
(415) 689-3890
PARKE L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTON
SUSAN H. McNULTY
Present: Mbrs. Boneysteele, Dalton,
McNulty, Carlson, Clausen
Absent: None
None
Approved as amended
Approved as presented
Approved as presented
Conducted public hearings; continued
public hearings to July 16,.1987, for
consideration and cornme.nt by any member
of the public on any. additional written
correspondence which must be received
by July 14, 1987 ,
Approved as recommended
Consent Items 1 through 14 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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4. Resolution
easement. at
from CONTRA
Creek area
4).
No. 87-103 accepting an
no cost to the District
COSTA COUNTY, Walnut
(Job .4046 -.Parcels 3 and
5. Resolution No. 87-104 accepting an
easement at no cost to the District
from B. T. GATCHELL, et al, Walnut
Creek area (Job 4076 - Parcel l
(portion))
6. Resolution No. 87-105 .accepting an
easement at no cost to the District.
from R. J. DAVIES, et ux, ~Jalnut
Creek area (Job 4076 - Parcel 1.
(portion))
7. Resolution No. 87-106 confirming
that publication of District Ordin-
ance No. 163, Sewer Service Charges,
has been made
8.. Resolution No. 87-107 confirming
that publication of District Ordin-
ance No. 164, 1987 CEQA Guidelines,
has been made
9. Accept the contract work for the
Mechanical Maintenance and Materials
Control Building Project (District
Project No. 20027).and authorize the
filing of the Notice of Completion
10. Advise the Board of the close out of
the Wastewater Treatment Plant Catho-
dic-Protection System - Phase I Pro-
ject (District Project 20029) and
return $82,106 to the Sewer Construc-
tion Fund
11. Advise the Board of the close out of
the Seismic Strengthening of Selected
Buildings Project (District Project
20014) and return $138,000 to the
Sewer Construction Fund
12. Quitclaim sewer easement, Job 3148,
Subdivision 5467, San Ramon area
(Resolution No. 87-108)
13. Accept grant of easement from HORST
G. SCHAKAT and HORST AUSCH-ILL for
District Project 4181, Parcel. 1, in
the Walnut Creek area,. at a cost of
$1,250 (Resolution No. 87-109)
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14. Authorize the General Manager-Chief
Engineer to execute a common use
agreement with Southern. Pacific
Pipelines, Inc. related to the San
Ramon Valley Interceptor Sewer, Pro-
ject 4224
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VII. EXPENDITURES:
1. Expenditure List dated July 1, 1987
VIII. EP1ERGENCY SITUATIONS REQUIRING BOARD
ACTION:
IX. REPORTS:
1. General Manager=Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
X. ANNOUNCEMENTS:
XI. CLOSED SESSION:
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Item XI. Closed Session was taken out
of order
Approved as recommended
None
a. A status report of the TWA proposal
was presented and the revised letter
was presented for the Board's appro-
val
b. Report of Joint Powers Agreement for
Solid 4Jaste Disposal being considered
by Central County agencies having
responsibility for solid waste
c. Announced revised Corps of Engineers
timetable for the Walnut Creek Bypass
Project
d. Mr. Dolan announced that he will be
out of town July 7, 8 and 9, 1987
for an ASCE meeting and a WPCF Long
Range Planning Committee meeting
Mr. Hazard will be out of town the week
of July 6, 1987. Mr. Kent Alm will be
available to advise the Board on any
issues that may arise
a. Off-Year Campaign Statements are
due .by July 31, 1987
b. The July 9, 1987 tour of the San
Jose Recycling Center and Kirby Hills
Landfill has been cancelled but will
be rescheduled at a later date
None
Mbr. Boneysteele announced the District
will make a presentation on July 9, 1987
to the County Planning Congress Infra-
structure Committee
7:56 p.m. to 8:06 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(b)
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XII. ACTIONS RESULTING FROM DISCUSSIO~dS IN None
CLOSED SESSION:
XIII. ADJOUR~dMENT:
11:30 p.m.
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