HomeMy WebLinkAboutACTION SUMMARY 03-16-89jF Centrai Contra Costa Sanitary Di~
BOARD MEETl1YG
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ACTI0IY SUMMARY
March 16, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMMENDATIONS:
IV. MATTERS OF PUBLIC INTEREST:
V. HEARINGS:
1. Conduct a public hearing to receive
comments on the Draft 1989 Ten-Year
Capital Improvement Plan (CIP) and
the proposed Capital Improvement Fee
System for Residential Development;
approve ,the Draft CIP
2. Conduct a public hearing to consider
an application for an interim adjust-
ment of refuse collection rates by
Valley Waste Management
VI. CONSENT CALENDAR:
Staff recommends the following:
1
2.
3.
Resolution No. 89-022 accepting an
easement at no cost to the District
from SHAPELL INDUSTRIES, INC., Dan-
ville area (Job 4453 - Parcel 4)
Accept the contract work for installa-
tion of a District-Provided Submer-
sible Pump and Appurtenances, Contract
No. T0059P, a portion of the Chlorine
Mixing System Project, District Pro-
ject No. 10044, and authorize the
filing of the Notice of Completion
Establish April 6, 1989, as the date
for a public hearing to receive com-
ments on the proposed Capital Improve-
ment Fee System for Non-Residential
Development
BOARD OF DIRECTORS:
SUSAN McNULTV RAINEY
President
PARKE L. BONEYSTEELE
NELS E. CARLSON
JOHN 8. CLAUSEN
WILLIAM C DALTON
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
None
None
Conducted public hearing; approved the
Draft Capital Improvement Plan; held
over adoption of the Fee System to
April 20, 1989
Conducted public hearing; denied
request for interim rate adjustment
Consent Items 1 through 3 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT Item V.2., Hearings, was taken out of
OF ORDER order
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VII. ENGINEERING:
1. Authorize $89,000 from the Collection
System Program'Contingency Account
to perform a Facilities Plan for
Sewer Improvements in Watershed 23 -
North Walnut Creek area, District
Project No. 4615
VIII. COLLECTION SYSTEM:
Approved as recommended
1. Authorize allocation of $67,000 from Approved as recommended
the Collection System Program Con-
tingency Account for replacing a
damaged sewer at 3970 Los Arabis
Drive, Lafayette (DP 9507)
IX. PERSONNEL:
1. Approve revised class description
for the Safety and Loss Control
Specialist
2. Approve the creation of a tem-
porary Permit Technician position
for six months beginning April 1,
1989
X. CORRESPONDENCE:
1. Note for the record the letter
from Mr. E. R. Shirey thanking
the Board for the explanation of
the refuse collection rates
2. Receive letter from Pleasant Hill
Bay Shore Disposal concerning
preparation of recycling informa-
tional material .and consider pro-
posed response
XI. APPROVAL OF MINUTES:
1. Minutes of March 2, 1989
XII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated March 16,
1989
XIII. BUDGET AND FItdANCE:
1. Receive February 1989 Financial
Statements
Approved as recommended
Approved as recommended
Noted for the record
Discussed letter and directed staff
to respond
Approved as presented
Approved as recommended
Received Financial Statements and
reports of Running Expense Fund and
Temporary Investments
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XIV. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XV. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
3. Secretary of the District
4. Board Members
XVI. CLOSED SESSION:
XVII. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XVIII. ADJOURNMENT:
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None
a. Water Reclamation Update
b. Status Report of Waste Management
(WMI) Intercompany Charges
c. Announced that CSO received the
CWPCA Bay Section Award for the
best large agency collection system
operation
d. Currently advertising for sale of
surplus vehicles
e. Currently advertising for the X1.3
million Martinez Early Start Project
f. Announced EPA "enforcement priority"
for the year
g. Mr. Dolan announced that he will be
attending a conference planning
meeting in Denver on March 29 and
30, 1989
h. Announcement concerning the first
draft of the Equipment Budget
i. Announcement concerning meeting held
by the City of Lafayette on the
Valley Waste Management interim
rate adjustment request
None
None
Status reports of solid waste issues
None
None
9:20 p.m.