HomeMy WebLinkAboutACTION SUMMARY 11-01-89Central Contra Costa Sanitary Di~
BOARD MEETING
.:
ACTION SUMMARY
November 1, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMMENDATIONS:
1. Letter from Doug and Sandy Ivey,
731 Miner Road, Orinda, commending
Ba Than, Doug Craig, Allen Robinson
and the project team for the Flow-
Mole Project
IV. BIDS AND AWARDS:
1. Authorize award of construction
contract to Ranger Pipelines, Inc.
for construction of District Pro-
ject No. 4331A, Hall Drive Sewer
Improvements, Phase I
V. CONSENT CALENDAR:
Staff recommends the following:
1. Quitclaim sewer easement to Black-
hawk Corporation, Job 4501, Lot 11,
Subdivision 6595, San Ramon area
(Resolution No. 89-184)
2. Quitclaim sewer easement to Black-
hawk Corporation, Job 4501, Lot 12,
Subdivision 6595, San Ramon area
(Resolution No. 89-185)
3. Authorization for P.A. 89-25 (Alamo)
to be included in a future formal
annexation to .the District
4. Advise the Board of the close out
of the E1 Portal Bridge Sewer
Replacement Project in Danville,
District Project 4324
~ BOARD OF DIRECTORS:
SUSAN McNULTY RAINEY
President
PARKS L. BONEYSTEELE
NELS E. CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson
Absent: Mbr. Rainey
Mbr. Clausen commended Harriette Heibel,
Public Information Coordinator, on the
outstanding annual report
The Board joined Doug and Sandy Ivey
in their commendation and recognition
of Ba Than, Doug Craig, Allen Robinson,
and the F1owMole Project Team
Approved as recommended
Consent Items 1 through 5 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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5. Approve attendance of two Engi-
neering Department Senior Engineers
at a management training program
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
Item IX., Correspondence, was taken out
of order to accommodate interested
persons in the audience
VI. SOLID WASTE:
1. Contra Costa County solid waste
video
Watched video on solid waste disposal
VII. COLLECTION SYSTEM:
1. Authorize the General Manager-Chief Approved as recommended
Engineer to send a letter of intent
to enter an agreement with the Town
of Danville for a joint service
center on Camino Tassajara Road,
Danville
VIII. PERSONNEL:
1. Adopt class description for Assistant
Engineer (Solid Waste), (G-72, $3461-
$4189); create position of Assistant
Engineer (Solid Waste) in the Admin-
istrative Department; reclassify
Assistant Engineer Elaine Jacobs
to Assistant Engineer (Solid Waste)
Held pending meet and confer with Public
Employees Union, Local One
IX. CORRESPONDENCE:
1. Receive letter from Mr. John F.
Prentice, attorney for Rob Ramsay,
concerning Board approval of the
arbitrator's recommendation; con-
sider action to be taken (Continued
from 10/19/89 at the request of
Messrs. Prentice and Ramsay)
Received comments from Mr. Prentice;
following consideration, reaffirmed
previous decision to deny and dismiss
the appeal. of Rob Ramsay, Maintenance
Crew Leader, as the final action of the
District
X. APPROVAL OF MINUTES:
1. Minutes of October 10, 1989
2. Minutes of October 19, 1989
Approved as presented
Approved as amended
XI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated November 1,
1989
Approved as recommended
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•
XII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XIII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XIV. ANNOUNCEMENTS:
XU. CLOSED SESSION:
XVI. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVII. ADJOURNMENT:
•
None
a. Mobile Communication System Update
b. Status Report on Repair at Maltby
Pumping Station; authorized the
GM-CE to enter into contracts to
complete emergency work with the
understanding that the cost could
be on the order of $150,000
c. Reported that Caltrans intends to
move forward on schedule with the
I680/SR24 interchange work
d. Announcement concerning field survey
of outfall through Acme Fill
e. Announcement concerning State publi-
cation of Report covering Water
Quality Criteria for Setting State-
wide Water Quality Objectives for
Inclusion in Statewide Water Quality
Control Plan
f: Announcement concerning status of
efforts to control ash dusting pro-
blems
g. Announcement concerning status of
agreement between Valley Waste Manage
ment and Acme for use of the interim
transfer station and price for dis-
posal at Altamont
h. Status of Capital Improvement Plan
None
Distributed Training/Conference Summary
for July-September 1989
a. Recycling Advisory Committee will
meet on November 8, 1989
b. Discussed support of one or more
landfill disposal sites; the matter
will be calendared for further
discussion on November 16, 1989
Mbr. Clausen requested that the date
of the first Board meeting in January
1990 be calendared for consideration
at the next Board meeting
None
None
5:30 p.m.
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