HomeMy WebLinkAboutACTION SUMMARY 12-07-89
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Central Conlr-a Costa Sanitary Di~
BOARD MEETl1YG
ACTI0IY SUMMARY
December 7, 1989
I. ROLL CALL:
1. 'Election of District Board Presi-
dent and President Pro Tem
II. PUBLIC COMMENTS:
III. CONSENT CALENDAR:
Staff recommends the following:
~ BOARD OF DIRECTORS:
SUSAN McNULTV RAINEY
President
PARKE L. BONEVSTEELE
NELS E CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Dalton, Carlson,
Clausen
Absent: Mbrs. Boneysteele, Rainey
Continued to December 21, 1989
None
1. Quitclaim sewer easement to Steven Consent Items 1 through 7 approved
G. Abbott, et ux, and to John as recommended, resolutions adopted
Turner, Jr., et ux, Job 690, Lots as appropriate, and recordings duly
50 and 51, Las Lomitas Subdivision authorized
- Unit 1, Danville area (Resolution
No. 89-196 and 89-.197)
2. Authorization for P.A. 89-29 (Mar-
tinez) and P.A. 89-30 (Danville) to
be included in a future formal
annexation to the District
3. -Authorize the execution of a Con-
sent to Dedication to Contra Costa
County (Job 3465 - Parcel 1) Sub
7188, Danville area (Resolution No.
89-198)
4. Set public hearing on December 21,
1989 to consider approval of a
Negative Declaration and approval
of the Treatment Plant Headworks
Replacement Project (District Pro-
tect 10069)
5. Establish January 11, 1.990, at
3:00 p.m. as the .date and time
for a public hearing on Annexa-
tion 114 as amended by the Local
Agency Formation Commission (LAFCO)
6. Accept the contract work for the
Martinez Early Start Project (DP
4429) and authorize the filing of
the Notice of Completion
~ 7. Resolution No. 89-199 establishing
the 1989-1990 appropriations limit
in accordance with Article XIII B
of the California Constitution
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
IV. SOLID WASTE:
1. Presentation by Gary Brayton, of
Touche Ross, regarding County-
sponsored study to set rates for
Acme transfer station
V. ADMINISTRATIVE:
1. Adopt a resolution amending Exhibit
A, Designated Positions and Dis-
closure Categories of the District
Conflict of Interest Code
VI. ENGINEERING:
1. Authorize the General Manager-Chief
Engineer to execute an agreement
with John Carollo Engineers for
design of improvements to the Orinda
Crossroads/Moraga Pump Stations,
District Project 4667
2. Authorize the General Manager-Chief
Engineer to execute a contract
amendment with ESA, Inc. to prepare
the Contra Costa Blvd. Relief Inter-
ceptor Project and "A" Line Right-of-
Way Acquisition Project EIR (District
Project 4271)
VII. LEGAL/LITIGATION:
1. Deny indemnity claim from Dalton
Construction Company
2. Deny claim from Plant Maintenance
Incorporated (PMI)
VIII. CORRESPONDENCE:
1. Receive letter .from retired Rear
Admiral Ian Thomson concerning the
Valley Waste Management recycling
program
2. Receive letter from Helen W. Barrows
concerning garbage costs
None
Continued to December 21, 1989
Approved as recommended; adopted
Resolution No. 89-200
Approved as recommended
Approved as recommended
Denied claim
Denied claim
Acknowledged receipt
Acknowledged receipt
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IX. APPROVAL OF MINUTES:
1. Minutes of November 16, 1989
X. APPROVAL OF EXPENDITURES:
1. Expenditure List dated December
7, 1989
XI. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIII. ANNOUNCEMENTS:
XIV. CLOSED SESSION:
XV. ACTION RESULTING FROM DISCUSSION. IN
CLOSED SESSION:
XVI. ADJOURNMENT:
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Approved as presented
Approved as recommended
None
a. Report on citizen response to
Recycling Program
b. Update on bid bond requirements
c. Approved letter proposing legisla-
tion on Special District vote on
County Solid Waste Management Plan
approval
d. Approved letters to Danville, Lafayett
Moraga, and Orinda concerning House-
hold Hazardous Waste Program
e. Announcement concerning proposed
Blum Road homeless shelter
f. Announcement concerning CAD system
implementation
g. Announcement concerning status of
repair at Maltby Pumping Station
and M-2 Line
h. Announcement concerning the Board
Room HVAC system
Status report on protection of District
cash and temporary investments held by
Contra Costa County
None
Status. report on solid waste matters
None
None
None
4:29 p.m.
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