HomeMy WebLinkAboutACTION SUMMARY 01-08-87Central Contra Costa Sanitary Dl~frict
BOARO MEETING
5019 Imhoff Place Martinez, California 94553-4392
ACTION SUMMARY
JANUARY 8, 1987
I. ROLL CALL:
II. PUBLIC COMMENTS:
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
III. APPROVAL OF MINUTES:
1. Minutes of December 4, 1986
2. Minutes of December 18, 1986
Approved as presented
Approved as amended
I.V. BIDS AND AWARDS:
1. Authorize award of contract for
remodeling upper portion. of the
Walnut-Creek Office Facility (DP
20047) and authorize expenditure
from the Sewer Construction Fund
Held until the January 22, 1987.
Board Meeting pending investigation
of further cost savings and issues
related to the lease
2. Authorize $43,000 from the Sewer
Construction Fund and authorize.
award of purchase order to JBI
Associates for one barscreen
screenings grinder
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 87=002 accepting
an easement at no cost to the
District from LUSK HOMES-LAFAYETTE,
Lafayette area .(Job 4302 - Parcel 1)
Approved as recommended; adopted
Resolution No. 87-001
Consent-Items 1 and 2 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
2. Authorization for P.A. 87-1 (Martinez
area) to be included in a future for-
mal. annexation to the District
.CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
None
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated January 8,
1987
Approved as recommended
.7
VII. BUDGET AND FINANCE:
1. Authorize a public notice to indi-
cate availability of documentation
in support of the Proposition 4
Appropriations Limit
VIII. REPORTS:
1. General Manager-..Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
IX. ANNOUNCEMENTS:
X. CLOSED SESSION:
XI. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XII. ADJOURNMENT:
•
Approved as .recommended
a. 5A Project report covering review
of the development and financial
aspects of the project
b. Staff offered to coordinate rental
cars for the coming CASA meeting
c. Draft letter in response to the
County Solid Waste survey was
approved and execution authorized;
proposed County-wide Task Force
for.Landfill Sites was discussed
d. Report of IT Notice of Preparation
for a project to modernize their
treatment facility
None-
a. Training and Conference Summary
for October-December 1986 was
distributed
a. Mbr. McNulty announced that LAFCo
has received the District's Annexa-
tion Policy
None
None
None
9:44 p.m.
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