HomeMy WebLinkAboutACTION SUMMARY 02-05-87Central Contra Costa Sanitary District
BOARD MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
FEBRUARY 5, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of January 22,1987
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87-016 accepting an
easement at no cost to the District
from'BLACKHAWK CORPORATION, San
Ramon area (Job 4252 - Parcel 2)
2. Resolution No. 87-017 accepting an.
easement at. no cost to the District
.from BLACKHAWK CORPORATLON, San
Ramon area (Job 4252 - Parcel 2)
3. Resolution No. 87=018 accepting an
easement at no cost to the District
from C. R: KING; et ux, Martinez
area (Job 4275 - Parcel 8)
4. Resolution No. 87=019 accepting an
easement at no cost to the District
from T. M. OTERO, et ux, Danville
area (Job 4314 - Parcel 1)
5. Resolution No. 87-020 accepting an
easement at no cost to the District
.from L. D. LEE, et al, Danville area
(Job 4283 - Parcel 4)
6. Resolution No. 87-021 accepting an
easement at no cost to the District
from P. DUTCHAK, Walnut Creek area
(Job 4076 - Parcel l (ptn))
7. Resolution No. 87-022 accepting an
easement at no cost to the District
from J. M. MOEN, et al, Walnut Creek
area (Job 4076 - Parcel 1 (ptn))
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
Consent Items l through 16 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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8. Resolution No. 87-023 accepting an
easement at no cost to the District
from S. M. SKAGGS, et ux, Walnut
Creek area (Job 4076 - Parcel l (ptn))
9. Resolution No
easement at no
from D. BOWDEN;
area (Job 4076
87-024 accepting an
cost to the District
et al, Walnut Creek
- Parcel 1 (ptn))
10. Resolution No. 87-025 accepting an
easement at no cost to the District
from SAN RAMON PARTNERS, San Ramon
area °(-Job 4287- Parcel 1)
11. Authorize the quitclaim of a sewer
.easement, Job. 1558, Parcel 9, Walnut
Creek area (Resolution No. 87-026)
12. Authorize the execution of a consent
to .dedication to Contra Costa County
(Job 3280 - Parcel 1-and Job 3669 -
Parcel 1) Sub 6777 (Concord area)
(Resolution No. 87-027)
13. Authorization for P.A. 87=2 (Concord)
to be included in a future formal
annexation to the District
14. Approve registration differential
for Gary Wolff
15. Approve attendance by Son Nguyen,
Graphics Technician I/II, at Seminar
on graphic illustration techniques.
16. Adopt Resolution No. 8.7-028 estab-
lishing 1986=1987 appropriations
limit in accordance with Article
XLII B of the California Constitu-
tion (Proposition 4)
CALL FOR REQUESTS TO CONSIDER .ITEMS OUT
OF ORDER
V. ENGINEERING:
1. Authorize the General Manager-Chief
Engineer to execute an agreement with
the joint venture of James Montgomery.
Consulting Engineers and.Camp Dresser
& McKee .and authorize $192,500 from
the Sewer Construction Fund for the
Outfall Project, DSP 20056
None
.Approved as recommended
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VI. APPROVAL OF EXPENDITURES
1. Expenditure List dated February 5,
1987
VII. BUDGET AND FINANCE:
1. Receive December 1986 Financial
Statements
2. Receive .the 1986-1987 Operations
and Maintenance Budget Reuiew.for
the Six Months ended :December 31,
1986
VLII. LEGAL/LITIGATION:
1. Deny claim from David Hammond and
Barbara Mitchell
IX. EMERGENCY SITUATIONS REQUIRING-BOARD
ACTION:
X. REPORTS:
1. General Manager=Chief Engineer
- 2. Counsel for the District
3. Secretary of the District
Approved as recommended
Received statements
Received as presented
Denied claim as recommended
None
a. Collection System Operations Update
Report
b. Status of Treatment Plant Master Plan
c. Approved response to Dublin San
Ramon Services District letter
d. Status report of centrifuge
prequalification process
e. Status report of source control
ordinance
f: Report of proposed meeting with.
the City of Martinez
g. Report of conference on new technology
for sewer pipe rehabilitation
h. Currently advertising for two pro-
jects: air compressors and pre-
purchase of pipe for the San Ramon
Project
i. Mr. Ken Laverty has been elected
First Vice President of the California
Association of Public Purchasing
Officers and will serve as President
of that organization next year
a. Consolidation of District elections
with the statewide general election
was discussed and will be calendared
for action at the next Board meeting
None
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4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIV. ADJOURNMENT:
a. Performance appraisal for the
Secretary of the District was
conducted; a 10% increase in
:compensation within the existing
salary range was approved; and a
personnel specialist retained to
look at the duties, responsibilities,
and compensation .level of the position
None
9:17 p.m. to 9:40 p.m: to discuss
litigation pursuant to Government
Code Section 54956.9(b)
None
9:40 p.m.
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