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HomeMy WebLinkAboutACTION SUMMARY 09-20-90.3- ,. Central Contra Costa Sanitary Dis~ •, BOARD OF DIRECTORS: BO~ ~~~~~~~ NELS E. CARLSON ' President ACTI0IY S[~MMARY PARKE L. BONEYSTEELE September 20, 1990 ~oxlvB.cLAUSEN WILLIAM C. DALTON SUSAN McNULTY RAINEY 1. ROLL, CALL• Present: Mbrs. Boneysteele, Dalton, Carlson Absent: Mbrs. Clausen, Rainey 2. PUBLIC COMMENTS: 3. AV~E2DS AND COMMENDATIONS: a. Association of Metropolitan Sewerage Agencies Silver Award in recognition of CCCSD Wastewater Treatment Plant's significant level of National Pollution Discharge Elimination .System Permit compliance during 1989 4 . BIDS AND AV~RDS a. Authorize award of unit price blanket purchase order for sewer pipe and fittings to P.E. O'Hair Company 5 . CONSENT CAII;NDAR Staff recommends the following: a. Resolution No. 90-118 accepting an easement at no cost to the District from Jean B. Patrick, Orinda area (Job 4532 -Parcel 13) b. Resolution No. 90-119 accepting work and offers of dedication frown Chaparro Oaks, Ltd. Partnership, Job 4725, Parcel No. 2 c. Authorize extension of Medical Leave of Absence Without Pay for Don Balestrieri, Maintenance Crew Member II, through 10/3/90 CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER None Received award and congratulated the Plant Operations Department employees on a job well done Approved as rec~anended Consent Items a. through c. approved as recommended, resolutions adopted as appropriate, and recordings duly authorized None 6. ADMINISTRATIVE: a. Adopt a Resolution amending Exhibit A, Designated Positions and Disclosure Categories of the .District Conflict .of Interest Code 7. ENGINEERING: a. Authorize execution of agreements with Woodward-Clyde Consultants and with Tracor Aerospace, Inc.. regarding clean- up of groundwater in Bollinger Canyon and authorize an allocation from the Collection System Program Contingency Account 8. APPROVAL OF MINUTES: a. Minutes of September 6, 1990 9. APPROVAL OF EXPENDITURES: a. Expenditure List dated September 20, 1990 10. BUDGET AND FINANCE: a. Receive August 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 - 2 - • Adopted Resolution No. 90-120 Approved as recommended .Approved as presented Approved as recommended Received financial statements and reports of Running Expense Fund, Temporary Investments, and Sewer Construction Fund None 1) Martinez Facilities Plan Overview 2) Pleasant Hill Redevelopment Agency 3) Ti~i Update 4) Recycling Update 5) Engineering Support Supervisor 6) Advertising for Plant Effluent Valve Access Project 7) Resurfaced parking lot 8) Discussed strategic planning and District wide computer use None None None 13 . ANNOUNCEMEN'T'S : None 14. CLOSED SESSION; None 15. ACTIONS RESULTING FROM DISCUSSIONS IN None CLOSED SESSION: 16. ADJOURND'lENr: ;5:12 p.m. - 3 -