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
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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.