HomeMy WebLinkAboutACTION SUMMARY 11-01-90Central Contra Costa Sanitary Dis~
BOARD MEETII ~G
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. BIDS AND AWARDS:
a. Authorize award of contract to
Northern Industrial Construction,
Inc. for the installation of a
duplex strainer for Furnace No.
2, Multiple Hearth Furnace Opera-
tion Improvements Project (DP
10060)
4. CONSENT CALENDAR:
Staff recommends the following:
a. Authorize P.A. 90-13 (Martinez)
to be included in a future formal
annexation to the District
b. Resolution No. 90-134 approving
agreement relating to real property
with Walter F. Strauss, et ux, Job
4065, Moraga area
c. Resolution No. 90-135 approving
agreement relating to real property
with Frank S. Tzeng, et ux, Job
4382, Alamo area
d. Resolution No. 90-136 approving
agreement relating to real property
with James S. Wallace, et ux, Job
2343, Martinez area
e. Accept the contract work for the
Dewatering System Improvements Pro-
ject (DP 3791) and authorize the
filing of the Notice of Completion
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
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BOARD OF DIRE TORS:
NELS E. CARLSON
President
Present: Mbrs. Boneysteele, Dalton,
Clausen, Carlson
Absent: Mbr. Rainey
None
Approved as recommended
Consent Items a. through e., approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
Item 15, Closed Session, was taken
out of order
ACTI0IY Sl[MMARY PARKS L. BONEYSTEELE
November 1, X990 ~oxNe.cLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
5. SOLID WASTE:
a. Consider a request by W. Douglas
Lomow for consent to the sale of
50 percent interest in Orinda-
Moraga Disposal Service, Inc. to
Robert M. Sliepka
6. ENGINEERING:
a. Accept Grant of Easement from private
property owner for District Project
4539, Parcel No. 1 in Walnut Creek
at a total cost to the District of
$17,699 _
b. Accept Grant of Easement from private
property owners for District Project
4654, Parcel No. 3 in Walnut Creek and
Parcels No. 13 and 14 in Contra Costa
County at a cost of $88,925
c. Authorize General Manager-Chief
Engineer to allocate $64,000 from
Collection System Program Contingency
Account for completion of Directional
Drilling Demonstration Project, Dis-
trict Project No. 4293
7. PERSONNEL.:
a. Deny appeal of suspension, by Wayne
Masten, Plant Operator II, in
accordance with arbitrator's recom-
mendation
8. CORRf SPONDENCE:
a. Consider letter. from John Petrak
requesting waiver of limitation
for refund of Sewer Service Charges
and reimbursement of overpayment
b. Letter from Nancy C. Fahden, Chair
of the Board of Supervisors, con-
cerning direct haul of waste to
Altamont Landfill
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Considered request; continued to
November 15, 1990, to allow sub-
mission of additional information
as requested
Approved as recommended; adopted
Resolution No. 90-137
Approved as recommended; adopted
Resolutions No. 90-138 and 90-139
Approved as recommended
Denied appeal as recommended
Directed staff to verify actual
number of units; approved refund
of $9,440 in accordance-with existing
Board policy which limits refunds to
four years; directed staff to advise
applicant that the Board would enter-
tain renewal of the request after
January 1991, the effective date of
new legislation relating to this
matter
Approved draft response and authorized
President of the Board of Directors to
execute said response
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• •
9. APPROVAL OF MINUTES:
a. Minutes of September 20, 1990
b. Minutes of October 4, 1990
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated November 1,
1990
11. BUDGET AND FINANCE:
a. Receive the Deferred Compensation
Plan Advisory. Committee Annual
Report for 1989-1990
12. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
13. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the. District
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Approved as amended
Approved as amended
Approved as recommended
Received report and handbook
None
1) Tri-Valley Wastewater Agency
Update
2) East Bay Regional Park Easement
(Encroachment Permit); approved
agreement that would provide a
credit toward future connection
cost at the equivalent of 6.67
connection units in consideration
for the encroachment
3) Currently advertising a project
for structural improvements to
the sulphur dioxide application
point
4) Update on Pleasant Hill Redevelop-
ment Agency negotiations
5) Letter from County Solid Waste
Manager requesting financial
information
6) Status of Automated Transfer "POD"
request before Alameda County
7) Announcement concerning proposed
.Country Gardens/Third Avenue Sewer
Improvement Project
8) Announcement concerning invitation
to tour Goleta Sanitary District
None
Adopted Resolutions No. 90-130, 90-131,
90-132, and 90-133 honoring employee
service award recipients
• •
d. Board Members
14. ANNOUNCEMENTS:
15. CLOSED SESSION:
16. ACTIONS RESULTING FROM DISCUSSION IN
CLOSED SESSION:
17. ADJOURNMENT:
None
Mbr. Boneysteele announced that
former employee Dorothea Cady
passed away recently; staff was
requested to draft a letter of
condolence to her husband, Mr.
Phelps Cady
From 3:05 p.m..to 3:14 p.m. to
discuss litigation pursuant to
Government Code Section 54956.9(b)
None
Adjourned at 5:33 p.m. in memory
of former employee Dorothea Cady
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