HomeMy WebLinkAboutACTION SUMMARY 03-01-90Central Contra Costa Sanitary District
BOARD MEETING
ACTION S~IMMARY
March 1, 1990
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMMENDATIONS:
1. Resolution commending Daniel Lopez
upon his retirement from Central
Contra Costa Sanitary District
IV. BIDS AND AWARDS:
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BOAR D OF DIRECTORS:
NELS E. CARLSON
President
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Present: Mbrs. Boneysteele, Dalton,
Clausen, Rainey, Carlson
Absent: None
None
Adopted Resolution No. 90=033 and
commended Danny Lopez for his service
to the District
1. Authorize award of contract to .Les Approved as recommended
McDonald Construction Company for
the construction of Ash Storage
Basin I Improvements and Holding.
Basin Levee Roads Pavement, District
Project Nos. 10066 and 10067
V. CONSENT CALENDAR:
Staff recommends the following:
1. Authorization for P.A. 90-3 (Walnut
Creek) to be included in a future
formal annexation to the District
2. Establish March 15, 1990 as the
date for a public hearing to con-
sider changes to the District Code
regarding insurance requirements
for private sewer contractors
3. Resolution No. 90-034 confirming
that publication of District
Ordinance No. 173, establishing
the use of Irrevocable Offers of
Dedication to create easement
rights for public sewers, has
been made
Consent Items 1 through 3 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS Item XIII. Closed Session, was taken
OUT OF ORDER out of order.
5019 Imhof Place Martinez, California 94553.4392 (415) 689.3890
VI. SOLID WASTE:
1. Solid Waste Informational Brochure
Approved solid waste informational
brochure as modified
VII. CORRESPONDENCE:
1. Receive letter from the Contra Costa ~ The District will participate in
County Board of Supervisors inviting the event and distribute various
the District to participate in the publications about the District and
April 12, 1990 conference to kick our activities
off commemoration of Earth Month
2. Receive letter from Senator David
Roberti, Chairman of Senate Rules
Committee, acknowledging receipt
of letter recommending Ms. Avon
Wilson for appointment to the Inte-
grated Waste Management Board
Noted receipt
3. Receive letter from Assemblyman
Phillip Isenberg concerning AB 939
(Sher)
Noted receipt
VIII. APPROVAL OF MINUTES:
1. Minutes of Adjourned Regular Meeting
of January 25, 1990
Approved as presented
2. Minutes of Regular Meeting of February
1, 1990
X. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
Approved as amended
None
XI. REPORTS:
1. General Manager-Chief Engineer
a. Capital Revenue Report
b. Acme Fill Closure and Post_Closure
Costs
c. Department of Transportation/
Department of Motor Vehicles Traininc
Requirements
d. Gas Line Repair
e. Board Room HVAC
f. WPCF Research Foundation
g. Study of Solid Waste rate structure
h. Announcement concerning Altamont
disposal rates
2. Counsel for the District
a. Distributed FPPC Guide to Conflict
of Interest Law for Public Officials
b. Announcement concerning depublica-
tion of a lawsuit that could impact
the District's capital fee structure
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3. Secretary of the District Distributed revised 1990-1991
Budget Schedule
4. Board Members Discussed status of solid waste
issues
XII. ANNOUNCEMENTS: None
XIII. CLOSED SESSION: 3:15 p.m. to 4:14 p.m. to discuss
pending litigation pursuant to
Government Code Section 54956.9(a)
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
XV. ADJOURNMENT: 6:32 p.m.
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