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HomeMy WebLinkAboutACTION SUMMARY 06-04-87Central Contra Costa Sanitary District BOARD MEETING 5019 Imhoff Place Martinez, California 94553-4392 ACTION SUMMARY JUNE 4, 1987 I . ROLL 'CALL II. PUBLIC COMMENTS: III. HEARINGS: 1. Conduct public hearings to receive public comment on the 1987-1988 Operations and Maintenance Budget. and for the establishment of the 1987-1988 Sewer Service Charge rates, and on placing current and delinquent Sewer Service Charges on the County tax roll for collection 2. Conduct a public hearing to consider adoption of an ordinance updating environmental guidelines IV. BIDS AND AWARDS: 1. Authorize award of construction con- tract to Smith & Denison; authorize the GM-CE to execute agreements with Villalobos & Associates, Miller Pipe- line Corporation and~Ebonex Techno- logies, Inc. and authorize $497,700 from the Sewer Construction Fund for Cathodic Protection, Phase 2, D.P. No. 20055 V. CONSENT CALENDAR: Staff recommends the following: 1. Resolution No. 87-081 .accepting an easement at no cost to the District from CONCORD INDUSTRIAL PARK, North .Concord area (Job 4300 - Parcel 2) 2. Resolution No. 87-082 accepting an easement at no cost to the District from T. STIGERS, et al, Walnut Creek area (Job 4222 - Parcel 12) Present: Absent: None BOARD OF DIRECTORS: JOHN B. CLAUSEN President (415) 689-3890 PARKS L. BONEYSTEELE NELS E. CARLSON WILLIAM C. DALTON SUSAN H. McNULTY Mbrs. Boneysteele, Dalton, McNulty, Carlson, Clausen None Conducted public hearings; approved 1987-1988 0&M Budget; established 1987-1988 Sewer Service Charge rate schedule (Ordinance No. 163); autho- r.ized collection of current and delinquent Sewer Service Charges on the County tax roll (Resolution Nos. 87-085 and 87-086) Conducted public hearing; adopted Ordinance No. 164 Approved as recommended Consent Items 1 as recommended, as appropriate, authorized through 12 approved resolutions adopted and recordings duly 3.` Authorization for P.A. 87-20 and 87-22 (Alamo area), P.A. 87-21 (Walnut Creek area), and P.A. 87-23 (Martinez area) to be included in a future formal annexa- tion to the District 4. Execute agreement relating to real pro- perty with WILLIAM P. DAVIDSON and LINDA BORICK, Job 1572, Orinda area (Resolution No. 87-083) 5. Authorize 10,000 from the Sewer Con- struction Fund for the replacement of 607. feet of sewer in Lakewood Drive, Walnut Creek 6. Authorize $4,100 from the Sewer Con- struction Fund for the replacement of 201 feet of sewer in California Avenue, Orinda 7. Authorize $4,200 from the Sewer Con- struction Fund for the replacement of 147 feet of sewer in Via_Baja, Lafayette g, `;Authorize $1,990 from the Sewer Construction Fund -to -repl'ace~`an `unrepai rabl e i ce making machine 9. Authorize an extended three month medical leave of absence for Michael Parkinson, Maintenance Crew Leader, effective June 7, 1987 10. Authorize a medical leave of absence for James Bolden, .Utility Worker 11. Set a public hearing date of July 1, 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 12. Establish date for a public hearing to receive comments on the draft fiscal year 1987-88 Capital Improve- ment Budget CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER VI. ENGINEERING: 1. Authorize $89,000 from .the Sewer Con- struction Fund for Collection System Facilities Planning in the Country Gardens area of Pleasant Hill and authorize the GM-CE to execute an agreement with Winzler and Kelly Consulting Engineers None Approved as recommended 2. Approve agreement relating to real property and to the construction, maintenance, and operation of a private sewage pumping station with RICHARD STUBBS, et al, Job 3482, Lafayette area VII. EXPENDITURES: 1. Expenditure List dated June 4, 1987 VIII. EMERGENCY 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: XII. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: Approved as recommended; adopted Resolution No. 87-084 Approved as recommended None a. Status report on Tri-Valley Wastewater Authority (TWA); set Adjourned Regular Board Meeting for .7:30 p.m. on June 25, 1987 to discuss TWA proposal b. Letters were distributed from the County concerning the Landfill Siting Task Force and Notice of Preparation of a Negative Declara- tion for the County Solid Waste Management Plan None None a. Mbr. Dalton reported on the June 3, 1987 Solid Waste Commission meeting b. Mbrs. McNulty and Clausen reported on the June 2, 1987 Annexation Committee meeting c. Staff and Board members were authorized to attend the CWPCA Industrial and Hazardous Waste Information Interchange, August 12-14, 1987 in Fresno Mbr. Carlson requested that a status report. of the potential sale of Valley Disposal Service be presented at the June 18, 1987 Board Meeting 9:40 p.m. to 10:43 p.m, to discuss litigation pursuant to Government Code Section 54956.9(c) None XIII. ADJOURNMENT: 10:43 p.m.