HomeMy WebLinkAboutACTION SUMMARY 12-20-90..~
Central Contra Costa. Sanitary Dist . ,n~ BOARD OF DIRECTORS:
QO~ ~~~~~~~ NELS E. CARLSON
Y ' President
A~TI~1Y~Lf~~r~ARY
1. ROLL CALL:
2. PUBiIC COMMENTS:
3. AWARDS AND COMMENDATIONS:
a. Adopt a resolution commending Director
Nels E. Carlson for his service to
CCCSD as President of the Board of
Directors
4. BIDS AND AWARDS:
a. Authorize award of contract to Valentine
Corporation for the construction of De-
chlorination Injection Access Bridge,
District Project 10071
5. CONSENT CALENDAR:
Staff recommends the following:
a. Authorization for P.A. 90-15 (Alamo)
to be included in a future formal
annexation to the District
b. Approve agreement relating to real
property with, Byron Park, a limited
partnership, Job 4351, Walnut Creek
area (Resolution No. 90-146)
c. Order completion of District Boundary
Reorganization 116 (formerly the Lagiss
Property) Resolution No. 90-147
d. Accept grants of easements from the
United States of America and East Bay
Municipal Utility District for Dis-
trict Project No. 4615A in the Pleasant
Hill and Walnut Creek areas at a total
cost to the District of $1,930.77
(Resolutions No. 90-148 and 90-149)
PARKS L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
None
Adopted Resolution No. 90-145
Approved as recommended
Consent Items a. through h. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
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e. Accept the contract work for Local
'' Improvement District 57 (LID 57),
Midhill Sewer Project on Brown Avenue,
Lafayette (DP 4650) and authorize the
filing of the Notice of Completion
f. Accept the contract work for the
Martinez Basin 5L Sewer Renovation
Project (DP 4611) and authorize the
filing of the Notice of Completion
g. Advise the Board of the close out
of the Martinez Sewer Improvement
Facilities Plan, DP No. 20050
h. Advise the Board of Directors of
the close out of the FY 1989-90
Collection System Facility Planning
Project, DP 20093
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
6. SOLID WASTE:
a. Presentation by Mr. Gary Brayton, of
Deloitte & Touche, regarding final
report to Contra Costa County on
closure cost assessments for Acme
Fill
7. ENGINEERING:
a. Authorize $348,300 from Sewer Con-
struction Fund for Treatment Plant
Program Contingency Account and
authorize allocation of funds and
execution of an agreement with
Woodward-Clyde Consultants for
Treatment Plant Soil Remediation
Project, DP 20113
b. Authorize the General Manager-Chief
Engineer to execute an agreement
with the Tri-Valley Wastewater
Authority
c. Authorize execution of an agreement
with CH2M Hill for design of the
Filter Plant Rehabilitation Project,
Phase 1, DP 20109
Item 6., Solid Waste, was taken out
of order to accommodate Mr. Gary
Brayton of Deloitte & Touche
Received presentation
Approved as recommended
Approved as recommended
Approved as recommended
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8. LEGAL/LITIGATION:
a. Deny an injury claim from George Bezdek,
a construction contractor's employee
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 20,
1990
10. BUDGET AND FINANCE:
a. Receive November 1990 Financial
Statements
11. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
12. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
d. Board Members
13. A~dNOUNCEMENTS:
Denied as recommended
Approved as recommended
Received financial statements and
reports of Running Expense Fund,
temporary investments, and Sewer
Construction Fund
None
1) Refuse Collection Customer Level
of Satisfaction
2) Recent Collection System Overflows
3) Announcement concerning upcoming
MOU renewal
4) Announcement concerning Strategic
Planning Workshop
5) Announcement concerning meeting
with representatives from Pleasant
Hill Bay Shore Disposal and Browninc
Ferris Industries
6) Announcement concerning Central
Contra Costa Solid Waste Authority
meeting on December 27, 1990
7) Announcement concerning County's
authority to bill local agencies
for the cost of collection of ad
valorem taxes
8) Distributed recycling flier
None
None
1) Status report on solid waste items
2) Made Board Committee assignments
for 1991
None
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14. CLOSED SESSION: 5:42 p.m. to 6:12 p.m. to discuss
litigation pursuant to Government
Code Sections 54956.9(b) and (c)
15. ACTIONS RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
16. ADJOURNMENT: 6:12 p.m.
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