HomeMy WebLinkAboutACTION SUMMARY 01-05-89Central Contra Costa Sanitary Di~ • BOARD OF DIRECTORS:
BOARD MEETl1YG ~ SUSAN McNULTY RA/NEV
President
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ACTION S~IMMARY PARKE L. BONEYSTEELE
NELS E CARLSON
January 5, 1 989 JOHN 8. CLAUSEN
WILLIAM C. DALTON
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of December 15, 1988
IV. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 89-001 accepting an
easement at no cost to the District
from S. J. FURTADO, et ux, Pleasant
Hill area (Job 4589 - Parcel 1)
2. Resolution No. 89-002 accepting an
easement at no-cost to the District
from LAFFERTY DEVELOPMENTS, IP~C.,
Walnut Creek area (Job 4129 -
Parcel lA (R-1) )
3. Resolution No. 89-003 accepting an
easement. at no cost to the .District
from UDC - UNIVERSAL DEVELOPMENT
L.P., Walnut Creek area (Job 4593_ -
Parcel 1)
4. Quitclaim sewer easement to Lafferty
Developments, Inc., Job 4129, Portion
of Parcel 1-A, Walnut Creek area
(Resolution No. 89-004)
5. Authorize the quitclaim of District
interest in Ocho Milpas Lane (aban-
doned) to the Park Place Group and
Park Place Executive Center, Walnut
Creek area, Job 3454 (Resolution No.
89-005)
6. A::lvise the Board of the close out of
the Concord Revenue Meters Project
(DP 20013)
Present: Mbrs..Boneysteele, Dalton,
Clausen, Carlson, Rainey
Absent: None
None
Approved as presented
Consent Items 1 through 8. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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7. Adopt Resolution No. 89-006 esta-
blishing the 1988-1989 Appropriations
Limit in accordance with Article XIII
B of the California Constitution
(Proposition 4)
8. Receive notice of 1989 Executive
Board for Central Contra Costa
Sanitary District Employees Asso-
ciation
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
V. COLLECTION SYSTEM:
None
1. Authorize exception to the standard Approved as recommended
bidding procedure for the replace-
ment of an underground diesel storage
tank at Collection System Operations
Department
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated January 5,
1989
Approved as recommended
VII. CORRESPONDENCE:
1. Letter from Delta Diablo Sanitation
District concerning development of
a public landfill
Acknowledged receipt; authorized
staff to draft response
2. Letter from Mr. Ken D. Little, Acknowledged receipt; received
attorney for Orinda-Moraga Disposal presentation from Mr. Little;
Service, concerning proposed Rich- calendared update for January 26,
mond import fees 1989; authorized staff to notice
a public hearing for February 2,
1989 if necessary
VIII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
None
IX. REPORTS:
1. General Manager-Chief Engineer
a. Planning Congress Update presented
by Ms. Jacqueline Zayac and Mr. Jim
Kelly
b. Report of Co-composting Project
c. Discussion of Gross Profit Calcu-
lation for the Garbage Franchisees
d. New EPA Slugde Regulations Report
e. Capital Improvement Plan and
Capital Fee Proposal presented
by Messrs. Robert Baker and Jarred
Miyamoto-Mills
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2. Counsel for the District
3. Secretary of the District
4. Board P~embers
X. ANNOUNCEMENTS:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM DISCUSSIONS IN
n~ nc-rn rrr~rn~i_
XIII. ADJOURNMENT:
•
f. Mr. Dolan announced that Mr. Al
Hornsby and his crew received a
Christmas card from Mr. and Mrs.
Frank Sabatte commending them for
the work they did recently
g. Announcement concerning Dalton
.Construction Company project and
the use of a boring and jacking
subcontractor.
None
None
Status Reports of Solid Waste Matters
Former Supervisor Tom Cole passed
away this week; services will be held
on January 9, 1989 at All Saints Church
in Concord
None
None
5:47 p.m.
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