HomeMy WebLinkAboutACTION SUMMARY 09-07-89Central Contra Costa Sanitary ~ct
BOARD OF DIRECTORS:
EOARD MEETING , SUSAN McNULTY RAINEY
President
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ACTION SIIMMA~PY PARKE L. BONEYSTEELE
NELS E. CARLSON
JOHN B. CLAUSEN
September 7, 1989 WILLIAM C. DALTON
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. BIDS AND AWARDS:
1. Authorize award of contract to
T. J. Lynch Construction, Inc.,
for construction of the Third
Floor Addition, Project No. 20090
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 89-140 accepting an
easement at no cost to the District
from C & H Partnership, Alamo area
(Job 4624 - Parcel 1)
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as recommended
Consent Items 1 through 3 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
2. Resolution No. 89-141 accepting an
easement at no cost to the District
from Tassajara Shopping Center
Association, Danville area (Job
4659 - Parcel 2)
3. Accept the contract -vork for-the
Port Chicago Pump Station Abandon-
ment and Sewer Improvements Project
.(District Project No. 4326) and
authorize the filing of the Notice
of Completion
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
V. SOLID WASTE:
1. Receive status of public transfer
station efforts, approve resolution
and authorize the President of the
Board to sign a letter transmitting
a proposal to Contra Costa County
for a public transfer station
None
Received status report; adopted
Resolution No. 89-142; and authorized
transmission of proposal as recommended
J
VI. CORRESPONDENCE:
1. Refer to staff the Notice of
Preparation/Notice of Scoping
Session; Environmental Impact
Report for the Contra Costa
Sanitary Landfill Height Exten-
sion Project
VII. APPROVAL OF MINUTES:
1. Minutes of August 22, 1989
2. Minutes of August 24, 1989
VIII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated September
7, 1989
IX. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
X. REPORTS:
1. General Manager-Chief Engineer
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Referred to staff
Approved as presented
Approved as presented
Approved as recommended
None
a. Update on Danville Corporation
Yard
b. Water Reclamation Update
c. Recycling Program Update
d. Announcement concerning Corps of
Engineers Bypass Project Escrow
Account Payment
e. Announcement concerning SB 601
concerning .mandatory fines for
overflows
f. Announcement that County-is can=:
sidering homeless shelter for their
Imhoff property
g. Announcement concerning Caltrans
plan for the Walnut Creek Inter-
change
h. Announcement concerning the WPCF
Meeting in San Francisco, October
16-19, 1989, at which Roger Dolan
will be installed as Vice President
of the Federation
i. Announcement concerning the GM-CE's
travel plans for the remainder of
the year
j. The District is advertising for a
project to install pumps and elec-
trical equipment in the San Ramon
Pumping Station
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2. Counsel for the District
3. Secretary of the District
4. Board Members
XI. ANNOUNCEMENTS:
XII. CLOSED SESSION:
XIII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XIV. ADJOURNMENT:
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k. The Annual Safety Picnic will be
Saturday, September 9, 1989 at
Baldwin Park in Concord
Mr. Hazard reported that the District
was successful in the first phase of
the litigation with :Western Title
Insurance Company and Anthony G. Lagiss.
That success was primarily because of the
testimony of Mr. -William Brennan, Plant
Operations Division Manager
None
a. Status of solid waste matters
discussed; letters to cities in
support of the County Solid Waste
Management Plan approved; letter
to the Board of Supervisors concern-
ing rate regulation approved
b. Report of August CASA Conference
c. Letter. to local water and sanitary
districts concerning a meeting to
discuss joint issues approved as
modified
President Rainey will be out of town
the first two weeks iri November; Member
Boneysteele will be out of town Nov-
ember 21 through December 13, 1989
4:47 p.m. to 5:13 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(b)
None
5:13 p.m.