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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
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•
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.
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