HomeMy WebLinkAboutACTION SUMMARY 05-28-87Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
May 28, 1987
Adjourned Regular Meeting
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of May 7, 1987
IV. HEARINGS:
1. Hold a hearing, adopt a resolution of
necessity, and authorize $50,100 from
the Sewer Construction Fund for the
purpose of initiating acquisition of
public sewer easements by eminent
'domain for the San Ramon Valley Inter-
ceptor, Project 4224
V. BIDS AND AWARDS:
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 presented
Conducted hearing, adopted Resolution
No. 87-080, authorized $50,100 from
the Sewer Construction Fund as
recommended
1. Authorize award of contract to General Approved as recommended
Electric Company to furnish and in-
stall improvements to the Mobile Radio
System and authorize $75,300 from the
Sewer Construction Fund
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Report of settlement for a sewer over- Consent Items 1 through 3 approved
flow damage claim as recommended, resolutions adopted
as appropriate
2. Adopt Resolution No. 87-079 commending
Theodore R. Wooten for his 30 years of
service to West Contra Costa Sanitary
District
3. Authorize $7,500 from the Sewer Con-
struction Fund for the replacement of
522 feet of sewer in Oak Knoll Loop in
Walnut Creek
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
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Item XII, Closed Session, and Item
X., 4 a., Board Members' Reports,
were taken out of order
VII. ENGINEERING:
1. Authorize $52,000 from the Sewer Con-
struction Fund for a computer-aided
mapping and drafting system feasibi-
lity study and authorize the General
Manager-Chief Engineer to execute a
professional services agreement with
BSI Consultants, Inc.
Approved as recommended
VIII. BUDGET AND FINANCE:
1. Receive the 1987-1988 Operations and
Maintenance Budget and the Self-
Insurance Budget for review
Received budgets for. review .
2. Approve 1987-1988 Capital Improvement Approved as recommended
Budget and Ten Year Capital Improvement
Plan
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
X. REPORTS:
1. General Manager-Chief Engineer
a. Report of Oakland Boulevard Sewer
Connection by Mr. John Larson,
CSO Department Manager
b. Mr. Dolan advised that he will be
on vacation from noon on May 29
through June 1, 1987
2. Counsel for the District
3. Secretary .of the District
4. Board Members
None
None
a. Mr. Dave Okita, of the Contra Costa
County Community Development Depart-
ment, provided a status report of
County solid waste activities
b. The first Board Meeting in July was
rescheduled for July 1, 1987
c. Report of May 1987 CASA Conference
XI. ANNOUNCEMENTS: None
XII. CLOSED SESSION: 7:32 p.m. to 7:45 p.m. to discuss
litigation pursuant to Government
Code Sections 54956.9(b) and (c) and
real estate negotiations pursuant to
Government Code Section 54956.8
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XIII. ACTIONS RESULTING FROM DISCUSSIONS IN .None
CLOSED SESSION:
XIV. ADJOURNMENT: 9:40 p.m.
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