HomeMy WebLinkAboutACTION SUMMARY 05-03-90~J
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Central Contra Costa Sanitary Disti-'~'C
BOARD MEETING
ACTI0IY S~IMMARY
May 3, 1990
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. BIDS AND AWARDS:
a. Consider relief of. bid request
from Fee Construction, Inc.,
authorize award of construction
contract to Manual C. Jardim,
authorize execution of an
agreement with James M. Mont-
gomery Engineers, and authorize
execution of an agreement with
Thomas Anderson and Associates
for the Martinez Sewer Rehabi-
litation Subbasin 5L Project,
OP 4611
b. Authorize award of a contract
to Dalton Construction Company
for construction of I680/SR24
Sewer Relocation Phase II, DP
4654; authorize General Manager-
Chief Engineer to execute an
agreement with John Carollo
Engineers; authorize Board
President and Secretary to sign
a Utilities Agreement with Cal-
trans
4. CONSENT CALENDAR:
Staff recommends the following:
BOARD OF DIRECTORS:
' NELS E. CARLSON
President
PARKS L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Clausen,
Carlson
Absent: Mbrs. Dalton, Rainey
Mr. Ken Little, attorney .for Pleasant
Hill Bayshore Disposal, commented on
the letter concerning Pleasant Hill
Bayshore Disposal breach of franchise
Approved as recommended
Approved as recommended; adopted
Resolution No. 90-055
a. Resolution No. 90-056 accepting an Consent Items a through i approved
easement at no cost to the District as recommended, resolutions adopted
from M. L. Streeter and W. Wang, as appropriate, and recordings duly
Lafayette area (Job 4650 - Parcel 1) authorized
b. Resolution No. 90-057 accepting an
easement at no cost to the District
from KOAR, Pleasant Hill Partners,
Pleasant Hill area (Job 4292 - Parcel
1)
c. Quitclaim sewer easement to Steven
Varner, Job 4290, Walnut Creek area
(Resolution No. 90-058)
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d. Quitclaim sewer easement to Lockwood
Family Trust, et al, Job 3169, Portion
of Parcel 2B, Pleasant Hill area (Reso-
lution No. 90-059)
e. Approve agreement relating to real
property with Edward W. Beck, et ux,
Job 1798, Orinda area (Resolution No.
90-060)
f. Accept the contract work for the
Larwin Pumping Station Upgrade Pro-
ject, DP 10057, and authorize filing
of Notice of Work Completion
g. Advise the Board of the close out of
the Wastewater Treatment Plant Catho-
dic Protection System Phase 2 Project
(DP 20055) and M-2 Force Main Cathodic
Protection Project (DP 4015)
h. Establish May 17, 1990, as the date
fora public hearing to consider
establishing equalization charges
for Local Improvement District No.
56 (La Casa Via)
i. Set public hearing on June 8, 1990,
to consider establishment of the
1990-1991 Sewer Service Charge Rates,
and the collection of such charges
and prior .year delinquent charges
on the County tax roll
CALL FOR REQUESTS TO CONSIDER ITEP~IS OUT OF
ORDER
Item 6b was taken out of order at the
request of a member of the audience
5. SOLID WASTE:
a. Consider suggestions by a customer Considered suggestions; provided
of Orinda-Moraga Disposal Service, direction to staff
Inc. for sending notification to
customers of public hearings on
collection rates, and of the newly
established schedule of rates
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b. Cancel public hearing to consider
a request for consent to assign-
ment of the Pleasant Hill Bayshore
Disposal Franchise Agreement to
Pleasant Hill Bayshore Disposal,
Inc. (Browning-Ferris Industries
Subsidiary)
6. ENGINEERING:
a. Authorize General Manager-Chief
Engineer to execute an agreement
with James M. Montgomery, Con-
sulting Engineers, Inc. for Sludge
Dryer Pilot Program Engineering
Services (DP 20104)
b. Adopt Resolution Nos. 90-061,
90-062, and 90-063 which declare
that the District has rights to
maintain and operate existing
sewer pipelines across Assessor's
Parcel Nos. 271-150-002, 271-150-003,
and 271-150-004
7. CORRESPONDENCE:
a. Letter from Mr. Stephen A. Minton,
Jr. concerning solid waste issues
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated May 3, 1990
9. BUDGET AND FIPJANCE:
a. Receive the 1990-1991 Equipment
Budget for review
10. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
11. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
Approved as recommended
Approved as recommended
Approved as recommended; adopted
resolutions
Acknowledged receipt
Approved as recommended
Received Budget
None
1) Discussed Garbage Brochure
2) Announcement concerning Recycling
Grant proposals
3) Announcement concerning 1982
antitrust lawsuit re marketing
of chlorine
4) Currently advertising for M-2
Force Main Project
None
None
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d. Board Members
12. ANNOUNCEMENTS:
13. CLOSED SESSION:
14. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
15. ADJOURNMENT:
Report on Solid Waste issues
None
4:45 p.m. to 5:12 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(a)
None
5:13 p.m.
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