HomeMy WebLinkAboutACTION SUMMARY 10-05-89
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Central Conha Co.~ta Sanitary Dis~
BOARD MEETING
ACTI0IY S~IMMAR~'
October 5, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 89-159 accepting an
easement at no cost to the District
from Roy W. Pero, et ux, Walnut
Creek area (Job 4638 - Parcel 1)
2. Resolution No. 89-160 accepting
an easement at no cost to the
District from A. R. Gonzales, et
ux, Walnut Creek area (Job 4479 -
Parcel 3)
3. Resolution No. 89-161 accepting an
easement at no cost to the District
from L & B Developers, Walnut Creek
area (Job 4144 - Parcel 5)
4. Resolution No. 89-162 accepting an
easement at no cost to the District
from Olympia Investments, Inc.,
Danville area (Job 4631 - Parcel 2)
5. Resolution No. 89-163 accepting an
easement at no cost to the District
from Olympia Investments, Inc.,
Danville area (Job 4631 - Parcel 2A)
6. Resolution No. 89-164 accepting an
easement at no cost to the District
from Olympia Investments, Inc.,
Danville area (Job 4631 - Parcel 3)
7. Resolution No. 89-165 accepting an
easement at no cost to the District
from Olympia Investments, Inc.,
Danville area (Job 4631 - Parcel 6)
8. Resolution No. 89-166 accepting an
easement at no cost to the District
from Olympia Investments, Inc.,
Danville area (Job 4631 - Parcel 7)
~ BOARD OF DIRECTORS:
SUSAN McNULTY RAINEY
President
PARKE L. BONEYSTEELE
NELS E. CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Consent Items 1 through 13 approved.
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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9. Resolution No. 89-167 accepting an
easement at no cost to the District
from Olympia Investments, Inc.,
Danville area (Job 4631 - Parcel 8)
10. Resolution No. 89-168 accepting an
easement at no cost to the District
from Security Owners Corporation,
Martinez area (Job 4625 - Parcel 2)
11. Quitclaim sewer easements to Villa
Woods, Inc., dba Danville Oaks, Job
1603, Parcels 27, 28, and 33, Dan-
ville area (Resolution No. 89-169)
12. Quitclaim sewer easements to Furman
Properties, Job 460 - Portion Parcel
1, Lafayette area (Resolution No.
89-170)
13. Approve Agreement Relating to Real.
Property with Marriott Corporation,
Job 4211 and Job 4670, San Ramon area
(Resolution No. 89-171)
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
n
None
IV. SOLID WASTE:
1. Authorize the General Manager-Chief
Engineer to enter into a professional
services agreement, and authorize
$27,000 from the General Improvement
Program Contingency Account as the
District's share of a feasibility
study for a publicly-owned transfer
station, District Project No. 20096
Approved as recommended
V. ADMINISTRATIVE:
1. Substitution of Counsel for the
District; appointment of Kenton L.
Alm, Esquire
Approved as recommended; adopted
Resolution No. 89-172
VI. ENGINEERING:
1. Advise staff regarding inclusion of
properties in future Local Improve-
ment Districts
Discussed options; advised staff to
to structure LID so it includes all
potentially served properties and
spread costs to all properties
2. Authorize the General Manager-Chief Approved as recommended
Engineer to execute an agreement with
Dodson & Young to assist the District
with design of the Sludge Blending
Project
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VII. PERSONNEL:
1. Adopt the Section 125 Cafeteria
Plan modified to be in conformance
with the IRS Code and adopt the
component Dependent Care Assist-
ance, Premium Conversion and Health
Flexible Spending Arrangement Plans
VIII. LEGAL/LITIGATION:
1. Approve the partial allowance of
claim from Dalton Construction
Company; deny the balance of .the
claim
IX. CORRESPONDENCE:
1. Letter from Ms. Shirley Nathanson
concerning recycling program
X. APPROVAL OF MINUTES:
1. Minutes of September 21, 1989
XI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated October 5,
1989
XII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XIII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
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Approved as recommended
Approved as recommended
Acknowledged receipt; received
staff report; authorized staff to
meet with Orinda-Moraga Disposal
Service in an effort to resolve the
prob1 em
Approved as presented
Approved as recommended
None
a. Update on UDC connection charges
b. Report of options for facilities
for Collection System Operations
c. Announcement concerning County use
of Blum Road property for homeless
shelter
d. Announcement concerning HVAC system
for Board room and Plant wing
e. Announcement concerning termination
of water hauling because EBMUD stopped
rationing program
f. Mr. Dolan announced that he will
attend the October 19 Board meeting,
but could be delayed
None
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3. Secretary of the District
4. Board Members
XIV. ANNOUNCEMENTS:
XV. CLOSED SESSION:
XVI. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVII. ADJOURNMENT:
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a. Adopted Resolution Nos. 89-173,
89-174, 89-175, 89-176, 89-177,
and 89=178 honoring employee
service award recipients; presen-
tations will be made at a luncheon
on November 15, 1989
b. Rescheduled January 18, 1990 Board
meeting to January 25, 1990, due to
a conflict with the CASA meeting
a. Adopted Resolution No. 89-158
commending James L. Hazard, Esquire,
for his service to the District
b. Status report of solid waste matters
c. Provided comments on draft Solid
Waste JPA
None
4:49 p.m. to 6:20 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a) and real
estate negotiations pursuant to
Government Code Section 54956.8
None
Adjourned at 6:21 p.m. to reconvene
at 6:30 p.m., October 10, 1989, at the
Concord Hilton, 1970 Diamond Boulevard,
Concord, California, for a meeting with
Contra Costa County Sanitary/Sanitation
and Water Districts to discuss items of
mutual concern