Loading...
HomeMy WebLinkAboutACTION SUMMARY 08-24-89~ Central Contra Costa Sanitary Dist EOARD MEETING ACTION SdIMMARY August 24, 1989 I. ROLL CALL: II. PUBLIC COMMENTS: III. HEARINGS: 1. Conduct a public hearing to consider the request of Pleasant Hill Bay Shore Disposal for a resetting of its collection rates based on a signifi- cant increase in disposal fee effective August 1, 1989 IV. CONSENT CALENDAR: Staff recommends the following: 1. Resolution No. 89-126 accepting an easement at no cost to the District from R. B. Schreiber, et ux, Orinda area, Job 4293, Parcel 1 2. Resolution No. 89-127 accepting an easement at no cost to the District from S. E. Harriman, et ux, Orinda area, Job 4680, Parcel 1 3. Resolution No. 89-128 accepting an easement at no cost to the District from S. E. HARRIMAN, et ux, Orinda area, Job 4680, Parcel 2 4. Resolution No. 89-129 accepting a grant of easement at a cost of $3,300 from Kenneth W. McMillan, Lafayette area, Job 4652, Parcel 2 5. Resolution No. 89-130 accepting a grant of easement at a cost of $1,700 from Faye Spickelmire, Walnut Creek area, Job 4652, Parcel 1 6. Resolution No. 89-131 accepting a grant of easement at a cost of $5,000 from Douglas K. Ivey, Orinda area, Job 4293, Parcel 2 • BOARD OF DIRECTORS: SUSAN McIYULTY RAINEY President PARKE L. BOIYEYSTEELE NELS E CARLSOIY JOHN B. CLAUSEtY WILLIAM C. DALTON Present: Mbrs. Boneysteele, Dalton, Clausen, Rainey Absent: Carlson None Conducted public hearing; received comments; approved resetting the July 1, 1989 collection rates effective August 1, 1989, based on a significant increase in disposal fee implemented on August 1, 1989 Consent Items 1 through 11 approved as recommended, resolutions adopted as appropriate, and recordings duly authorized • 7. Establish September 21, 1989, at 3:00 p.m. as the date and time for a public hearing on Annexation 112 as amended by the Local Agency Formation Commission (LAFCO) • 8. Authorize an increase in the District's 1989-1990 Equipment Budget by $2,750 from the General Program Contingency Account of the Capital Improvement Budget 9. Direct staff to secure the services of an arbitrator in accordance with Article III, Section 3.3.B & 3.4.B of the Memorandum of Understanding between Central Contra Costa Sanitary District and the Employees' Association, Public Employees' Local No. 1 10. Receive notification of Management Support/Confidential Group officers for 1989-1990 11. Approval of Resolution No. 89-132 supporting Assembly Bill 1312 providing State bond funds for water reclamation projects V. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER VI. 1. Receive a proposal by Valley Waste Management for the implementation of an automated curbside collection program VII. ENGINEERING: 1. Authorize the General Manager-Chief Engineer to execute agreements with the Central Contra Costa County Flood Control and Water Conservation District and John Carollo Engineers for construction and services related to construction of the Walnut Creek Downtown Bypass, Phase 2, District Project 4257 None Following presentation of proposal by Valley Waste Management and deliberation, it was the consensus of the Board to move ahead with the automated curbside collection program; staff will keep the Board updated on activities regarding this program Approved as recommended 2. Accept Grants of Easements and Fee Approved as recommended; adopted Parcel private property owners for Resolution Nos. 89-133, 89-134, District Project 4257 in the Walnut 89-135, 89-136, and 89-137 Creek area at a cost to the District of $15,650 -2- • 3. Authorize the General Manager-Chief i Engineer to execute an agreement with Camp Dresser & McKee for design of the Outfall Phase 3 and Secondary Clarifier Improvements, District Project 20089 4. Authorize General Manager-Chief Engineer to execute an agreement with F1owMole Corporation to construct 830 feet of sewer using directional drilling technology with a cost ceiling of $48,600 VIII. PERSONNEL: 1. Adopt new class description for Junior Control Systems Engineer (Range G67, $3,070 - $3,716) and Assistant Control Systems Engineer (Range G72, $3,461 - $4,189) IX. APPROVAL OF MINUTES: 1. Minutes of July 20, 1989 2. Minutes of August 3, 1989 X. APPROVAL OF EXPENDITURES: 1. Expenditure List dated August 24, 1989 XI. BUDGET AND FINANCE: 1. Receive July 1989 Financial Statements XII. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: XIII. REPORTS: 1. General Manager-Chief Engineer Approved as recommended Approved as recommended; adopted Resolution No. 89-138 Approved as recommended Approved as amended Approved as presented Approved as recommended Received July 1989 Financial State- ments and reports of Running Expense Fund, temporary investments, and Sewer Construction Fund None a. Report on Inbound Call Director b. Report of Mitigation Impacts from Solid Waste Diversion c. Announcement reminding the Board of CCCSD Safety Picnic on Saturday, September 9, 1989 d. Announcement noting that the Annual Salary Survey is in each Board members package e. Announce possible enforcement fine from Regional Board for two overflows ' into Grayson Creek, approximately 6,000 gallons - 3 - i 2. Counsel for the District 3. Secretary of the District 4. Board Members XIU. ANNOUPJCEMENTS: XU. CLOSED SESSION: XUI. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: XVII. ADJOURNMENT: -4- • f. Announce meeting took place with Grand Jury yesterday regarding garbage franchise matters and the Capital Plan budget g. Financing of transfer station will be put on the next agenda a. J. Hazard introduced Mark Cornelius, an attorney with Sellar, Hazard, Snyder, Kelly & Fitzgerald b. Report on Lagiss trial c. Expressed opinion that CASA Attorneys Committee participation is of great value to the District None a. Status of solid waste issues discussed; consensus of the Board to send a letter to each of the cities urging approval of the County Solid Waste Management Plan None None None 5:10 p.m.