HomeMy WebLinkAboutACTION SUMMARY 07-06-89. - - ~ Flo ~c.~ Cc°ntral Contra Costa Sanitary Di.~tnllr • ~:~ BOARD OF DIRECTORS: B0~4RD M~ETl1YG SUSAN McNULTY RAINEY ~, ~ President ~ •~ ACTION SUMMARY PARKE L. BONEYSTEELE NELS E. CARLSON Jul y 6 , 1989 JOHN B. CLAUSEN WILLIAM C. DALTON I. ROLL CALL: II. PUBLIC COMMENTS: III. HEARINGS: 1. Conduct public hearings to consider the applications for refuse collec- tion rate increases submitted by Valley Waste Management, Orinda- Moraga Disposal Service, Inc., and Pleasant Hill Bay Shore Disposal IV. BIDS AND AWARDS: 1. Authorize award of contract to Monterey Mechanical Company for construction of the Orinda Cross- roads Pump Station Odor Control Project, District Project 4531 2. Reject all bids submitted for the construction of District Project 4120, Storm Damage Repair - South Trail Creek Crossing V. CONSENT CALENDAR: Staff recommends the following: 1. Resolution No. 89-091 accepting an easement at no cost to the District from Gordon French Development Company, Orinda area (Job 4651 - Parcel 4) 2. Resolution No. 89-092 accepting an easement at no cost to the District from Gordon French Development Company, Orinda area (Job 4651 - Parcel 6) 3. Resolution No. 89-093 accepting an easement at no cost to the District from A. Karris, et ux, Lafayette area (Job 4645 -Parcel 1) Present: Mbrs. Boneysteele, Dalton, Carlson, Rainey Absent: Mbr. Clausen None Conducted public hearings; requested additional information be assembled by District staff; continued considera- tion of this matter to July 20, 1989 Approved as recommended Rejected all bids as recommended Consent Items 1 through 14 approved as recommended, resolutions adopted as appropriate, and recordings duly authorized r • 4. Resolution No. 89-094 accepting an easement at no cost to the District from A. Karris, et ux, Lafayette area (Job 4645 - Parcel 2) 5. Resolution No. 89-095 accepting an easement at no cost to the District from A. Van Winden, et ux, Lafayette area (Job 4599 - Parcel 2) 6. Resolution No. 89-096 accepting an easement at no cost to the District from U.D.C. - Universal Development L. P., Rossmoor area (Job 4541 - Parcel 1 (R-1)) 7. Resolution No. 89-097 accepting an easement at no cost to the District from FAS Land Develop- ment, Orinda area (Job 4543 - Parcels 11, 12, and 13) 8. Resolution No. 89-098 accepting an easement at no cost to the District from Romeet Raj Singh, Lafayette area (Job 4650 -'Parcel 2) 9. Resolution No. 89-099 confirming that publication of District Ordinance No. 168, amending Title 4 of the District Code, has been made 10. Resolution No. 89-100 confirming that publication of District Ordinance No. 169, amending and adding provisions within Chapter 6.12 of the District Code and adopting fee schedules for facility capacity fees, has been made 11. Quitclaim sewer easement,- Job No. 4541, Subdivision 7176 - Rossmoor area (Resolution No. 89-101) 12. Resolution No. 89-102 ordering completion of District Annexation 110-A -2- 13. Authorization for P.A. 89-20 (Alamo) and P.A. 89-21 (Walnut Creek) to be included in a future formal annexa- tion to the District 14. Establish August 3, 1989, at 3:00 p.m. as the date and time for a public hearing on Annexation 110 as amended by the Local Agency Formation Commission (LAFCO) CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER VI. ENGINEERING: 1. Establish a policy for quitclaiming of easements L' Item XIII., Closed Session, was taken out of order Modifications to the proposed policy were made; a revised policy will be calendared for consideration on July 20, 1989 2. Authorize the General Manager-Chief Approved as recommended Engineer to execute an agreement with the Town of Danville for the installation of trunk sewer faci- lities through the Tassajara Ranch Assessment District 1988-1 VII. LEGAL/LITIGATION: 1. Return -vithout further action a claim submitted by J. Lewis & Son, Inc. VIII. APPROVAL OF MINUTES: 1. Minutes of June 15, 1989 2. Minutes of June 22, 1989 IX. APPROVAL OF EXPENDITURES: 1. Expenditure List dated July 6, 1989 X. EMERGENCY SITUATIOPJS REQUIRING BOARD ACTION: XI. REPORTS: 1. General Manager-Chief Engineer 2. Counsel for the District Returned without further action as recommended Approved as .presented Approved as amended Approved as recommended None a. Status of Automated Refuse Collection discussed b. Report of Property Right Acquisition Services c. Announcement concerning July 26, 27, and 28, 1989 CAREW Conference None -3- .~ 3. Secretary of the District 4. Board Members XII. ANNOUNCEMENTS: XIII. CLOSED SESSION: None None None 3:04 p.m. to 3:58 p.m. to discuss existing litigation pursuant to Government Code Section 54956.9(a) None XIV. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION: XV. ADJOURNMENT: -4- 7:42 p.m.