HomeMy WebLinkAboutACTION SUMMARY 07-12-90Central Contra Costa Sanitary Dis~
BOARD MEETING
ACTI0IY SUMMARY
July 12, 1990
1. ROLL CALL:
2 . PUBLIC COI~'~1'I'S
3 . HEAR~iGS
a. Conduct a public hearing to consider the
applications for refuse collection rate
increases submitted by Valley Waste
Management and Orinda-Nbraga Disposal
Service, Inc., and to establish refuse
collection rates effective July 1, 1990
4 . BIDS AND AV~,RDS
a. Authorize award of purchase on3er to
Sierra Detroit Diesel to furnish four
Pumping Station Emergency Generator
Sets for a total of $62,743
4. CONSENT CALENDAR:
Staff recommends the following:
a. Resolution No. 90-077 accepting an
easement at no cost to the District
from L. G. Macias, et ux, Lafayette
area (Job 4650 - Parcel 3)
b. Resolution No. 90-078 accepting an
easement at no cost to the District
from S. Dann, et ux, Lafayette area
(Job 4650 - Parcel 4)
c. Resolution No. 90-079 accepting an
easement at no cost to the District
from T. J. Sullivan, et ux, Lafayette
area (Job 4650 - Parcel 5)
d. Resolution No. 90-080 accepting an
easement at no cost to the District
from D. R. Iventosh, et ux, Lafayette
area (Job 4650 - Parcel 6)
e. Resolution No. 90-081 accepting an
easement at no cost to the District
from S. Swanson, Lafayette area
(Job 4650 - Parcel 7)
r~
~J
NELS E. CARLSON
President
PARKS L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present:
Absent:
None
Mors. Boneysteele, Dalton,
Clausen, Rainey, Carlson
None
Conducted public hearings; requested
additional information be assembled
by District staff; continued considera-
tion of this matter to August 2, 1990
Approved as reccannended
Consent Items a. through r. approved as
recommended, resolutions adopted as
appropriate, and recordings duly
authorized
BOARD OF DIRECTORS:
•
f. Resolution No. 90-082 accepting an
easement at no cost to the District
from E. Sponzilli, et ux, Lafayette,
area (Job 4650 - Parcel 8)
g. Resolution No. 90-083 accepting an
easement at no cost to the District
from D. R. DOLL, et ux, Lafayette
area (Job 4650 - Parcel 9)
h. Resolution No. 90-084 accepting an
easement at no cost to the District
from P. Grossgart, et ux, Lafayette
area (Job 4650 - Parcel 10)
i.:.,Resolution No. 90-085 accepting an
easement at no cost to the District
from L. G. Macias, et ux, Lafayette
area (Job 4650 - Parcel 11)
j. Resolution No. 90-086 accepting an
easement at no cost to the District
from F. A. Chapman, Lafayette area
(Job 4650 - Parcel 12)
k. Resolution No:~~90.=0.87::°acceptring.`::an
easement at no cost to the District
from S. Dann, et ux, Lafayette area
(Job 4650 - Parcel 13)
1. Resolution No. 90-088 accepting a~~.
temporary.construction.easement~°at:
rio~:cost to::the_~District-~~frain~:S..~Dann,
et' ux;:~Lafayette:~area? (Job 4650 -
Parcel 14)
m. Resolution No. 90-089 approving
agreement relating to real property
with Airline Foods, Inc., Job 2081 -
Parcel 2, San Ramon area
n. Resolution No. 90-090 approving
easement agreement with the State
of California, Job 4618, Parcel 1,
Mount Diablo State Park area
o. Qutelaim~sew_er`:easei~nt to Konrad
H. Westphal, Orinda area, Job
No. 3326 (Resolution No. 90-091)
p. Authorization for P.A. 90-10 (Danville)
and P.A. 90-11 (Danville) to be ~_.
included in a future formal annexation
to the District
q.:vConfirm "Amended Assessment Diagram"
and apportion assessment amounts and
authorize recording of said Diagram,
Local Improvement District 56, Walnut
Creek area
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r. Adopt. Resolution~.Nos. 90-092, 90-093,
90-094, 90-095, and 90=096 required
to initiate proceedings to create Local
Improvement District No. 58 for the
construction of public sewers in Camino
Amigo in Town of Danville
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
6. ADMINISTRATIVE:
a. Consider a request for refund of Sewer
Service Charges for a period which
exceeds the District's maxim~n time
limit
7. ENGTNF:F.RTNG;
,]
None
Approved as recanmiended subject to the
condition that the money, is used for.' ~~ ~~:>'
sewer connection
a. Authorize execution of an agreement with Approved as recommended
CH2M Hill for construction management
services during design of the Headworks
"' Facilities Expansion Project, DP 20069
b. Authorize execution of an agreement with Approved as recnded
G. S. Dodson & Associates for design of
the Martinez P~nping System ?.Improvements
Project, DP 4682
c. Authorize President of the Board of
Directors to execute an agreement
with Contra Costa County for membership
in the Contra Costa County Canputer
Mapping System and Geographic Informa-
tion System
Approved as recommended
8. LEGAL/LITIGATION:
a. Deny claim for damages from: Kenneth J.
Crag
Denied claim as reconunended
9. CORRESPONDENCE:
a. Letter from Sunne r4cPeak and Tam Pacers,
Co-Chair of the Plastics Task Force,
suggesting implementation of curbside
collection of waste plastic
Noted receipt
b. Letter from Orinda~loraga Disposal
Service, Inc. regarding plastics
recycling
Noted receipt
10. APPROVAL OF MINUTES:
a. Minutes of June 21, 1990
Approved as amended
11. APPROVAL OF EXPENDITURES:
a. Expenditure List. dated July 12, 1990
Approved as recommended
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12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: None
13. REPORTS:
a. General Manager-Chief Engineer
1) Announcement regarding status of
Pleasant Hill Bayshore franchise
ownership
2) Announcement regarding AB:;3144~ -
Filante
3) Announcement regarding concept, of i :~
Water Quality Awareness Week in
1990-1991 - Board consensus in
agreement with this
4) District Travel Expenses --held~_over
to next.Board meeting,"`Jialp::19, 1990
5) Announced meeting tomorrow with
City of Walnut Creek and Caltrans to
mitigate I680 tree cutting at CCCSD
project
6) Announcement regarding Bay Area Air
°' Quality Control Board test results
of treatment~.plant~ emissions - AB' .2588
b. Counsel for the District
c. Secretary of the Distrct,_.
d. Board Members
14. ANNOUNCEMENTS:
15. QASID .SESSION (As Required)
16. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSID
SESSION:
17. ADJOU~7T:
Announcement regarding Dalton Construc-
tion
None
~1:);__ Member Boneysteele requested
nominations from the Board regarding
CASA nominations
2) Solid Waste JPA meeting t~norrow
None
None
None
8:05 p.m.
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