HomeMy WebLinkAboutACTION SUMMARY 02-02-89
Central Contra Costa Sanitary Dis~
BOARD MEETII Y0
~CTI01Y S[IMMAR~'
February 2, 1989
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. BIDS AND AWARDS:
1. Authorize award of purchase order
to Protec to furnish one volumetric
lime feeder and slaker
2. Authorize award of a purchase order
to Power Machine to furnish two
verticle centrifugal pumps for the
Larwin Pumping Station
IV. CONSENT CALENDAR:
Staff recommends the following:
BOARD OF DIRECTORS:
SUSAN McNULTY RAINEY
President
PARKE L. BONEYSTEELE
NELS E. CARLSON
JOHN 8. CLAUSEN
WILLIAM C. DALTON
Present: Mbrs._Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as recommended
Approved as recommended
1. Authorization for P.A. 89-1 (Alamo), Consent Items 1 and 2 approved as
P. A. 89-2 (Walnut Creek), P.A. 89-3 recommended
(Danville), and P.A. 89-4 (Alamo) to
be included in a future formal annexa-
tion to the District
2. Advise the Board of the close out of
the Vista Del Diablo Storm Damage
Repair Project, Martinez (DP 3885)
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
V. ADMINISTRATIVE:
Item XI., Reports, lb. was taken out
of order to accommodate interested
persons in the audience
1. Consider adoption of a resolution Approved as recommended; adopted
making health and welfare benefits Resolution No. 89-012
available to retiring members of
the Board of Directors in confor-
mance with Government Code Section
53201
VI. ENGINEERING: '
1. Authorize execution of an agreement Approved as recommended
with Camp, Dresser & McKee for
design of the Martinez M-2/M-4
Forcemain Parallel, DP 4610
5019 /mho/( Place Martinez, California 94553-4392 (415) 689.3890
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2. Authorize execution of an agree-
ment with James M. Montgomery
Consulting Engineers for design
of the Martinez Sewer Rehabili-
tation, Subbasin 5L, DP 4611
VII. APPROVAL OF EXPENDITURES:
1. Expenditure List dated February 2,
1989
VIII. BUDGET AND FINANCE:
1. Consider District's position on
implementation of Proposition 90
2. Receive December 1988 Financial
Statements
3. Receive the 1988-1989 Operations
and Maintenance Budget Review for
the Six Months ended December 31,
1988
IX. CORRESPONDENCE:
1. Letter from the Contra Costa County
Solid Waste Commission concerning
control of the wastestream by the
franchising agencies
2. Receive letter and. accompanying
schedule and timetables from
Harvey E. Bragdon, Contra Costa
County Director of Community Deve-
lopment, concerning approval of
landfill facilities and obtaining
export agreements with other
counties
X. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XI. REPORTS:
1. General Manager-Chief Engineer
This item was removed from the agenda
and will be calendared on a future
agenda
Approved as recommended
The Board took no action with regard
to implementation of Proposition 90
Received Financial Statements and
report of temporary investments
Received 0&M Budget review
Directed staff to acknowledge
receipt
Received as an informational item
None
a. Permit Counter Update
b. Letter to Contra Costa County
concerning disposal fees at Acme
transfer station
c. Correspondence with Solano County
agencies concerning export of solid
waste
d. Discussion of 1989 garbage rate
setting
e. Notice of Significant Violation -
Systron Donner Corporation
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2. Counsel for the District
3. Secretary of the District
4. Board Members
XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
•
f. Congratulations to the Affirmative
Action trainees upon completion of
the program
g. Discussion of Capital Fee rate
setting
h. Announcement concerning joint
Board meeting with Contra Costa
Water District
i. Announcement concerning co-compostira
None
None
Status reports of solid waste issues
None
None
None
5:44 p.m.
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