HomeMy WebLinkAboutACTION SUMMARY 05-19-87Central Contra Costa Sanitary DTSTFict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
MAY 19, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. HEARINGS:
1. Continue the process for Local
Improvement District 56 (LID 56):
hold public hearing, approve
Engineer's Report and Assessments,
and award a contract to V and M
Construction and authorize $256,900
from the Sewer Construction Fund
IV. BIDS AND AWARDS:
1. Authorize award of construction con-
tract to Western Utility Contractors,
Inc., authorize execution of agree-
ments with PSC Associates, Inc., and
Shapiro Okino Hom and Associates
Engineers, and James M. Montgomery,
and authorize $9,630,000 from the
Sewer Construction Fund for Phase lA
and 2 of the San Ramon Valley Trunk
Sewer, Project 4224A
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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,
Carlson, Clausen
Mbr. McNulty
-Held public hearing; approved as
recommended; adopted Resolution Nos.
87-073, 87-074, 87-075, and 87-076
Approved as recommended
2. Consider responsiveness of Humboldt- Held responsiveness hearing; rejected
Wedag's bid to supply centrifuges for all bids; directed staff to modify
District Project No. 3791, Dewatering specifications, and issue an addendum;
System Improvements and consider award and to solicit bids from Humboldt-
of contract Wedag and Sharpies
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-077 accepting an Consent Items 1 and 2 approved as
.easement at no cost to the District recommended, resolutions adopted
from J. R. WOODRUFF, Walnut Creek as appropriate, and recordings duly
area (Job 4076 - Parcel 1 (ptn)) authorized
•
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2. Resolution No. 87-078 accepting an
easement at no cost to the District
from D. E. BACA, North Concord area
(Job 1526 - Parcel 2)
CALL FOR REQUESTS TO CONSIDER ITEMS OUT'
(1F f1RnFR
Item XII, Closed Session, and Item
VIII, Solid Waste, were taken out
of order
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated May 19, 1987
Approved as recommended
VII. BUDGET AND FINANCE:
1. Receive April 1987 Financial State-
ments
Received statements and reports
of Running Expense Fund and Temporary
Investments
2. Approve the 1987-1988 Equipment
Budget for inclusion in the 1987-
.1988 District Budget
3. Receive the draft Fiscal Year 1987-
1988 Capital Improvement Budget and
the draft 1987 Ten-Year Capital
Improvement. Plan for review
VIII. SOLID WASTE:
Approved as recommended
Received budget and plan as presented
1. Consider. the request of Orinda- Approved as recommended
Moraga Disposal Service, Inc. to
implement a reduced senior citizens
rate for refuse collection in Zone
1 (Orinda service area)
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
X. REPORTS:
1. General Manager-Chief Engineer
a. The District is currently adver-
tising for Schedule B of the San
Ramon Valley Interceptor Project
b. Jim Coe has been transferred to
the Engineering Department
2. Counsel for the District
3. Secretary of the District
None
Tours of the Marin Recycling and
Resource Recovery Association facility
and the Bay Model were scheduled for
June 16 and a tour of the Davis Street
transfer station was scheduled for
June 23
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4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIV. ADJOURNMENT:
Mbr. Dalton reported on the Hazardous
Waste Subcommittee Meeting and the
Solid Waste Committee meeting
Mbr. Boneysteele requested that
the draft Solid .Waste .Management
Plan be calendared for consideration
at the-next Board meeting
7:57 p.m. to 8:12 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(b) and 10:02 p.m.
to 10:08 p.m.~to discuss real estate
negotiations pursuant to Government
Code Section 54956.8
None
Adjourned at 10:08 p.m. to reconvene
at 7:30 p.m. on Thursday, May 28, 1987
for an Adjourned Regular Meeting
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