HomeMy WebLinkAboutACTION SUMMARY 07-19-90
Central Contra Costa Sanitary Disi,T'
BOARD MEETl1YG
ACTI®1Y S~IMMARY
July 19, 1990
I. ROLL CALL:
2. PUBLIC COMMENTS:
3 . CONSENT CALE[QDAR
Staff recommends the following:
a. Accept the contract work for Phase I
of the Hall Drive Sewer Improvement
Project (DP 4331A) and .authorize the
filing of the Notice of Completion
b. Advise the•Board of the close out of the
Outfall Rehabilitation Phase II Project
(DP 20056)
c. Advise the Board that a Central County
Waste Characterization Study is being
undertaken to comply with AB 939
CALL FOR REQUESTS TO CONSIDER ITEMS OUT QF ORDER
4 . ENGTNF:F'RTNG
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
Consent Items a. through c. approved as
recommended
None
a. Authorize the General Manager-Chief Approved as rued
Engineer to execute an agreement with
CH2A4 Hill Engineers for Phase 2 of the
Orinda Sewer Improvements Program DP 4614
b. Authorize execution of an agreement with Approved as recommexxied
John Carollo Engineers for design of the
Martinez Renovation-Berrellesa Street,
Ameba Street, Marina .Vista, and "F"
Street Sewex Replacement Project, DP 4768
c. Authorize execution of an agreement with Approved as recommer~ed
Camp Dresser & McKee for final design of
the Martinez M-4 Parallel Force Main,
DP 4781
5. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 12, 1990 Approved as reccannended
~.
6. II~TCY SITL~,TI~IS REQUIRING BOARD ACTIN:
7. REPORTS:
a. General Manager~hief Engineer
b. Counsel for the District
c. Secretary of the District
d. Board Members
8 . ANNC~L'fNCEMEN'I'S
9. CLOSID SESSICflV:
10. ACTIONS RESULTING FROM DISCUSSIONS IN
CIASED SESSI~I:
11. ADJOURI~TT
- 2 -
Nome
1) Report ors cost breakdown? of M 2
Parallel Fozce Main Px~ject
2). Report on progress o~ Tri AgencX JPA
3) Report orl the District`s actions tO
.mitigate tx'affic impacts associated
with cac~uting in response to CountX
Transportation Systems Management
Ordinance
4) Discussion of District Travel Wises
5) Advertising fc~r Board Rxan HVAC
Project
6) Announced sale. of old centrifuges
7) Announced American Cancer Society
5th Annual Bocce Ball Tournament
Sunday, July 29, 1990
8) Announcement regarding meeting to be
set up to discuss Ti+~, Project
9) Announoement~regarding garbage rate;
analysis
None
None
1) Status of solid waste issues. discussed
2) August 11, 1990 will be the Mickey
Rainey Bocce Ball Tournament
3) Discussion regarding reclaimed water
None
None
None
4:37 p.m.