HomeMy WebLinkAboutACTION SUMMARY 08-13-90.~
Central Contra Costa Sanitary Dis~
BOARD MEETING
ACTION SUMMARY
August 13, 1990
1. ROLL CALL:
2. PUBLIC CONIl~'NT:
3. HEARINGS:
a. Continue the process to establish
Local Improvement District (LID 57)
including holding a public hearing,
approving an amended Engineer's
Report and Assessments,. and awarding
a contract to D'Arcy & Harty Con-
struction, Inc.
4 . BIDS AND A4~RDS
BOARD OF DIRECTORS:
NELS E. CARLSON
President
PARKS L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Dalton,
` Clausen, Rainey, Carlson
Absent: None
None
Conducted public hearing; received
public testimony; approved as recommended
with District contribution of $30,000
to be recovered from future connections;
adopted Resolution Nos. ~0-103, 90-104,
90-105,=and 90-106
a. Authorize award of contract to PM&M Approved as recc~unended
Electric, Inca in the amount of $66,000
for the installation of the Meeting
Roan HVAC Improvements, District Pro-
ject No. 10070
5 . CONSENT CAI~'NDAR :
Staff recommends the following:
a. Establish September 6, 1990, at 3 p.m.
as the date and time for a public
hearing on Annexation 115 as amended
by the Local Agency Formation Commis-
sion (LAFCO)
Consent Items a. through c. approved
as recoaianended, resolutions adopted
as appropriate, and recordings duly
authorized
b. Resolution No. 90-107 initiating pro-
ceedings to formally annex a 48.96
acre parcel of .land in the Martinez
area (formerly the Lagiss property)
under the title of District Annexa-
tion 116
c. Authorize the detacYm~ent of an 11.24
acre parcel of land owned by Contra
Costa County from the District's
annexed territory (Resolution No.
90-108)
SOl9 /mhos Place Martinez, Cati/ornia 94553-4392 (415) 689.3890
~ •
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF
ORDER
6 . SOLID 4~,STE
a. Adopt a resolution authorizing Central
Contra Costa Sanitary District to
enter into a Joint Powers Authority
(JPA) with the cities of Walnut Creek
and San Ramon and appoint two Board
.representatives to sit on the JPA
Board
7. APPROVAL OF MINUTES:
a. Minutes of July 12, 1990
b. Minutes of July 19, 1990
c. Minutes of July 26, 1990
8. APPROVAL OF EXPEPdDITURES:
None
Approved as recommended; adopted
Resolution No. 90-109; appointed
Board Members Rainey and Clausen
Approved as amended
Approved as presented
Approved as presented
a. Expenditure List dated August 13,
1990
9. BUDGET AND FINANCE:
a. Receive Financial Statements for the
Year ended June 30, 1990 '
10. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
11. REPORTS:
a.~ General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
- 2 -
Approved as recnded
Received Financial Statements and
reports of Running Expense Fund
and Temporary Investments
None.
1) Status of Household Hazardous Waste
Program
2) County Landfill Closure Cost Program
3) Announ~nt concerning Safety Picnic
on September 8, 1990 at Baldwin Park
in Concord
4) Announcement concerning letters to
refuse collectors with regard to
plastics recycling and purchase of
property and equipment to be con-
' sidered in the Capital Use Charge
None
None
s
d. Board Members
12 . ANNOUNCF,MEN~rS
13. CLOSED SESSION:
14. ACTIONS RESULTING FROM DISCUSSION IN
CLOSED SESSION:
15. ADJOURI~NT:
- 3 -
Discussion of solid waste issues
Announcement concerning water reclama-
tion project status
5:48 p.m. to 6:08 p.m. to discuss
existing litigation pursuant to Govern-
ment Code Section 54956.9(a)
Accepted proposed settlement in the
matter of Western Utility Construction
v. CCCSD, Contra Costa Superior Court
No. 90-00876
6:09 p.m.