HomeMy WebLinkAboutACTION SUMMARY 12-06-90Central Contra Costa Sanitary Dis•
BOARD MEETl1YG
ACTI0IY S~IMMARY
December 6, 1990
1. ROLL CALL:
a. Administer Oath of Office to Board
Members Rainey and Clausen to be
effective Friday noon, December 7,
1990
b. Election of District Board President
and President Pro Tem
2. PUBLIC COMMENTS:
3. HEARINGS:
a. Conduct public hearing and consider
approval of a Negative Declaration on
the Country Gardens/Third Avenue Sewer
Improvement Project (DP 4615)
4. CONSENT CALENDAR:
Staff recommends the following:
a. Confirm "Amended Assessment Diagram"
and apportion assessment amounts and
authorize recording of said Diagram,
Local Improvement District 54, Orinda
area
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF
ORDER
5. ADMINISTRATIVE:
a. Authorize Personal Computer Loan Program
6. ENGINEERING:
a. Authorize the General Manager-Chief
Engineer to execute an agreement with
Woodward-Clyde Consultants to prepare
Health Risk Assessment required by
AB 2588 (DP 20072)
BOARD OF DIRECTORS:
~ JOHN B. CLAUSEN
President
PARKS L. BONEYSTEELE
~_NELS E, Cf1RLSON
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Dalton,
Clausen, Rainey, Carlson
Absent: None
Administered Oath of Office
Member Clausen elected President and
Member Dalton elected President Pro
Tem for 1991
None
Conducted public hearing; approved
Negative Declaration and project;
adopted Resolution No. 90-142 to that
effect
Approved as recommended
Item 10, Emergency Situations
Requiring Board Action, was taken
out of order
Referred to committee for further
review
Approved as recommended
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7. LEGAL/LITIGATION:
a. Rule on V & M Backhoe's application to
present a late claim
b. Deny claims for alleged damages incurred
from May 1990 overflow incident invol-
ving the Corps of Engineer.'s Bypass
Project through the City of Walnut Creek
c. Deny claim from James and Eleonore Hessler
d. Deny an injury claim from Dennis Berg,
a construction contractor's employee
8. APPROVAL OF MINUTES:
a. Minutes of October 25, 1990
b. Minutes of November 1, 1990
c. Minutes of November 15, 1990
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 6,
1990
10. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
a. Authorize the execution of a common
use agreement with Pacific Gas and
Electric Company (Job 4351 - Parcel
1) Walnut Creek
11. REPORTS:
a. General Manager-Chief Engineer
C.
Considered request and comments by
Mr. Victor J. Conti on behalf of
the claimant; .denied application to
present late ,claim
Denied as recommended
Denied as recommended
Denied as recommended
Approved as recommended
Approved as amended
Approved as recommended
Approved as recommended
Approved as recommended ; adopted
Resolution No. 90-143
1) Commended the members of the
Deferred Compensation Plan
Advisory Committee for their
efforts
2) Continued report of recent
Collection System overflows to
December. 20, 1990
3) Discussed AB 939 planning
4) Considered Contra Costa County's
discussion of direct haul of
waste to Altamont Landfill;
authorized the GM-CE to set up
a meeting with County and District
representatives
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b. Counsel for the District
c. Secretary of the District
d. Board Members
12. ANNOUNCEMENTS:
13. CLOSED SESSION:
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED
SESSION:
15. ADJOURNMENT:
5) Reported on Household Hazardous
Waste facility siting efforts
6) Announcement concerning use of
District property by. nurseries
7),Announcement concerning pre-
qualification process-for equip-
ment for the Headworks Project
8) Reminder of Board Workshop on
Strategic Planning at 2 p.m. on
December 13, 1990, in the Second
Floor Conference Room
9) Announcement concerning Mr. Dave
Platt, Business Manager for Local
One
None
None
Solid Waste issues discussed
Member Carlson thanked the. Board"and
staff for their support during his
term as President
None
None
Adjourned at 5:25 p.m., to reconvene
at 2:00 p.m. on December 13, 1990, for
a Board Workshop on Strategic Issues
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