HomeMy WebLinkAboutACTION SUMMARY 03-05-87Central Contra Costa Sanitary E71Sfrict
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
MARCH 5, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:.
1. Minutes of February 19, 1987
IV. BIDS AND AWARDS:
1. Authorize award of contract for
Service Air Compressor Installa-
tion (DSP 10021) and authorize
$58,740 from Sewer Construction
Funds
2. Authorize award of purchase order
to Concrete Pipe and Products
Company, Inc., authorize execution
of Amendment No. 2 to the agreement
with James M. Montgomery, and
authorize $2,707,100 from the Sewer
Construction Fund for purchase of
sewer pipe for the San Ramon Valley
Trunk. Sewer, Project 4224
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-036 accepting an
easement at no cost to: the District
from A. E. SEIBERT, et ux, Walnut
Creek area (Job 4076 - Parcel 1
(ptn))
2. Resolution No. 87-037 accepting an
easement at no cost to the District
from W. NIEWIAROWSKI, Walnut Creek
area (Job 4076.- Parcel 1 (ptn))
3. Resolution No. 87-038 accepting an
easement at no cost to the District
from T. TARNOWSKI, et ux, Walnut
Creek area (Job 4076 - Parcel 1 (ptn))
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: Notie
None
Approved as amended
Authorized award of contract to
Dalzell Corporation as recommended
Approved as recommended
Consent Items 1 through ll.approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
• •
4. Resolution No. 87-039 accepting an
easement at no cost to the District
from DAVIDON HOMES, Danville area
(Job 4305 - Parcel,s.~l and 2)
5. -Resolution No. 87-040 accepting an
easement at
.from DAVIDON
(Job 4305 -
no cost to the District
HOMES, Danville area
Parcel 3)
6. Resolution No. 87-041 accepting an
assignment of easement at no cost
to the District from CONTRA COSTA
COUNTY REDEVELOPMENT AGENCY, Pleasant
Hill area (Job 3985 - Parcel 5)
7. Resolution No. 87-042 accepting an
easement at no cost to the District
from D. E. WILSON, Lafayette area
(Job-4142 - Parcel 3.A and B)
8. Authorization for P.A. 87-6. (.Danville)
to be included in a future formal
annexation to the District
Advise the Board of the close .out of
the Escobar Street Sewer Replacement
Project (DP 4236).and return-$8,299
to the Sewer Construction Fund
10. Advise the Board of the close out of
the Sky-Hy Circle Sewer Design and
Settlement and Release Agreement
Account
11. Quitclaim three sewer easements, Job
4250, Subdivision 4452 (Sky-Ny. Sub-
division) Lafayette area (Resolution
Nos. 87-043, 87-044, and 87-045
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VI. ENGINEERING:
1. Authorize the GM-CE to .execute an
agreement-with the joint venture of
James M.. Montgomery Engineers and
Camp Dresser and McKee and authorize
Sewer Construction Fund expenditures
of $215,000 for Phase I of the Treat-
ment Plant Master Plan (DP 20045) and
$300,000 to initiate facilities planning
for high priority treatment plant pro-
jects
None
Approved as recommended
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VII. TREATMENT PLANT:
1. Board acceptance of 1986 Annual Self-
. Monitoring Program Report
VIII... APPROVAL OF EXPENDITURES:
1. Expenditure List dated March 5; 1987
IX. SOLID WASTE:
1. Consider request by Orind
Disposal Service, Inc. to
a reduced senior citizens
refuse collection in Zone
service area) and Zone lA
service area)
a-Moraga
implement
rate for
1 (Orinda
(Moraga
X. EMERGENCY SITUATIONS REQUIRING BOARD
A('TTf1N
XI. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for .the District
3. Secretary of the District
4. Board Members
•
Accepted report
Approved as recommended
Tabled r.eques.t to implement reduced
senior citizen rate in Zone 1 (Orinda
service area) until a formal expression
of interest. is received from the
Orinda City Council; directed staff
to advise Orinda by letter of the
Board's questions and concerns and
the willingness of Member McNulty,
the liaison to Orinda, to meet with
them. Following consideration of
implementation of a reduced senior
citizens-rate in Zone lA (Moraga
service area),-the Board concurred
with-the Moraga Town Council and
decided not to implement the proposed
rate..
None
a. Report of the February 24, 1987
Blue Ribbon Landfill Siting Task
Force Meeting at which R. Dolan
and J. Kelly summarized the Central
San study
b. Report of "A" Line/Contra Costa
Boulevard EIR Scoping Sessions
c. Announcement of CCWD Delta Conference
scheduled for April 2-4, 1987
None
a. Distributed 1987-1988 Budget
Schedule and set Board Meetings
for Tuesday,,May 19 and Thursday,
May 28, 1987
b. Announcement concerning status of
District's request to consolidate
election with statewide election
a. Report of meeting with City of
Danville Council Members and staff
b. Personnel Committee report
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XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:-
XV. ADJOURNMENT:
-4-
•
None
8:33 p:.m..to 8.:40 p.m: to discuss
real property negotiations pursuant
to Government Code Section 54956.8
None
8:40 p.m.