HomeMy WebLinkAboutACTION SUMMARY 05-07-87•
Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
May 7, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of April. 16, 1987
IV. HEARINGS:
1. Hearing to consider revocation of
a permit to dump septic sewage
V. BIDS AND AWARDS:
BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
(415) 689-3890
PARKS 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; following delibera-
tion~revoked Pioneer Liquid Transport's
permit to dump.septage sewage
1. Authorize $21,500 in Sewer Construc- Approved as recommended
tion Funds and authorize purchase of
a 200 HP pump from McLemore Pump, Inc.
VI. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-066 accepting an Consent Items 1 through 11 approved
easement at no cost to the District as .recommended, resolutions adopted
from KAISER FOUNDATION HOSPITALS, as appropriate, and recordings duly
Walnut Creek area (Job 4046 - Parcel authorized
5)
2. Resolution No. 87-067 accepting an
easement at no cost to the District
from R. G. COLOMBO., et ux, Lafayette
area (Job, 4142 - Parcel 4)
3. Accept the contract work for remodeling
of the Walnut Creek Office Building _.
(D.strict Project 20047) and authorize
filing of the Notice of Completion
4. Authorization for P.A. 87-17 (Dan-
ville area) to be included in a
future formal annexation to the
District and authorization for P.A.
87-18 and P.A. 87-19 to be included.
in a future concurrent annexation to
the Town of Danville
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5. Initiate proceedings to formally
annex ten separate areas under the
title of District Annexation 95
(Resolution No. 87-068)
6. Authorize the quitclaim of a sewer
easement, Job 3215, Miscellaneous
Parcel, Danville area (Resolution
No. 87-069)
7. Receive the Public Sewer Overhead
Creek Crossing Design Procedure
8. Set a public hearing on June 4, 1987
to consider adoption of an ordinance
.updating environmental guidelines
9. Set a public hearing. on June 4, 1987
to consider establishment of the
1987-1988 Sewer Service Charge rates,
and the co llection of such charges on
the County tax rolls
10. Set a hearing on May 28,°1987 for the
purpose of initiating acquisition of
public sewer easements by eminent
domain. for the San Ramon Valley Inter-
ceptor, Project 4224
11. 1986 Pretreatment Program Annual
.Report Highlights.
CALL' FOR REQUESTS TO CONSIDER.ITEMS OUT
OF_ORDER
VII. ADMINISTRATIVE:
Item IX., Treatment Plant, was taken
out of order
1. Modify an existing option in .the .Approved as recommended
Benefit .Option Plan to include
reimbursement of dental expenses
in excess of the annual maximum
limit of the District's dental ~...
plan
VIII. ENGINEERING:
1. Consider adoption of a Negative
Declaration 'and authorize the
General Manager-Chief Engineer
to execute a Wastewater Discharge
Contract with GSF Energy, Inc.
Approved as recommended; adopted
Resolution No. 87-070
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IX. TREATMENT PLANT:
1. Authorize $17,800 from the Sewer Con- Approved as recommended
struction Fund for the design of
Phase I of the District Landscaping
Project
X. APPROVAL OF EXPENDITURES:
1. Expenditure List dated May 7, 1987
Approved as recommended
XI. BUDGET AND FINANCE:
1. Review a Five-Year Financial Pro-
jection for the Self-Insurance
Fund and approve the inclusion of
$500,000 for the Fund in the 1987-
1988 0&M Budget
Approved as recommended
2. Receive the 1987-1988 Equipment
Budget for review
Received Budget
XII. LEGAL/LITIGAT-ION:
1. Deny claim from Peggy Lee Baxter
and Stephanie Baxter
Denied claim as recommended
XIII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
XIV. REPORTS:
1. General Manager-Chief Engineer
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a. Status report of Acme Permit/
Outfall issue
b. Landfill update
c. Update on reclamation project
d. Report on possible sale of Valley
Disposal Service
e. Visit :to transfer station will be
scheduled
f. Report of County request concerning
dredging spoils
g. Report of bids opened.~on the San
Ramon Valley Pipeline Project
h. Announced schedule for distribution
and discussion of Capital Improve-
ment Budget and Capital Improvement
Plan
i. Report of Solid Waste MAC meeting
held on May 7, 1987
j. Announcement that Mr. Ted Wooten,
of the West Contra Costa Sanitary
District Board of Directors, is
approaching 30 years of public
service
k. CCCSD was well represented at the
recent CWPCA Conference. Eight
papers were presented. All were
well received.
2. Counsel for the District
3. Secretary of the District
4. Board Members
XV. ANNOUNCEMENTS:
XVI. CLOSED SESSION:
XVII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVIII. ADJOURNMENT:
1. To accommodate the Price Waterhouse
schedule, garbage rate hearings will
be held on July 2, 1987
Report of North. Concord Redevelopment
Agency/Annexation
None
a. Adopted positions of support for
SB 204 and SB 205
b. Report of meeting with City of
Orinda re senior citizen discount
rates for refuse collection
a. Mr. Jack Fleming, Manager of
Cupertino Sanitary District,
recently. passed away
b. Mbr. McNulty will be unable to
attend the May 19 Board Meeting
and requested that she be excused
10:55 p.m. to 11:12 p.m. to discuss
litigation pursuant to .Government Code
Section 54956.9(b) and personnel pur-
suant to. Government Code Section 54957
None
Adjourned .at 11:12 p.m. to reconvene
at .7 :30 .p .m. on Tuesday, May l9, 1987
for an Adjourned Regular Meeting
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