HomeMy WebLinkAboutACTION SUMMARY 02-15-90
Central Contra Costa Sanitary Dis`
BOARD MEETl1YG
ACTION S~IMMARY
February 15, 1990
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. AWARDS AND COMMENDATIONS:
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 ,
None
1. Presentation of California Water Received award; commended all District
Pollution Control Association and employees for their efforts which
San Francisco Bay Section Commenda- resulted in this award
tion for Outstanding Service Award
for 1989
2. Announce receipt of the .following
awards from the California Water.
Pollution Control Association and
San Francisco Bay Section:
• ALLEN CAMBRON - Maintenance
Technologist of the Year for
1989
• BART BRANDENBURG -Industrial
and Hazardous Waste Person of
the Year for 1989
• KEN GRUBBS - Grateful Apprecia-
tion for Outstanding Accomplish-
ments and Continuous Support
• SON NGUYEN - Grateful Apprecia-
tion for Outstanding Accomplish-
. ments and Continuous Support
Commended Allen Cambron, Bart Brandenburc
Ken Grubbs, and Son Nguyen for their
contributions to the District and the
CWPCA
3. KEN F. LAVERTY - California Associa- Commended Ken F. Laverty for his
tion of Public Purchasing Officers service to the District and to CAPPO
Outstanding Contributions to Purchasing
Award
IV. HEARINGS:
1. Conduct public hearings to consider
requests for a reconsideration of
refuse collection rates within the
current rate-setting period sub-
mitted by Valley Waste Management,
Orinda-Moraga Disposal Service, Inc.,
and Pleasant Hill Bay Shore Disposal
Continued public hearings to 3:00 p.m.
on Thursday, February 22, 1990
•
" V. BIDS AND AWARDS:
1. Authorize award of a purchase order
to Motorola C & E, Inc. for twelve
mobile radio transceivers and asso-
ciated hardware
2. Declare Microage, Salinas' bid non-
responsive and authorize award of a
purchase order to Computerland to
furnish a District word processing
system and authorize X145,000 from
the Sewer Construction Fund to the
General Improvements Contingency
.Account
VI. CONSENT CALENDAR:
•
Approved as recommended
Approved as recommended
Staff recommends the following:
" 1. Resolution No. 90-028 accepting an Consent Items 1 through 4 approved
easement at no cost to the District as recommended, resolutions adopted
from Gideon Development, Inc., as appropriate, and recordings duly
Orinda area (Job 4461 - Parcels authorized
3 and 4) "
2. Authorization for P:A. 90-1 (lJalnut
Creek) and P.A. 90-2 (Alamo) to be
included in a future formal annexa-
tion to the District
3. Authorize the execution of a Consent
to Deeding of Public Roads to Contra
Costa County (Job 1583 - Parcel 7)
-South Walnut Creek area (Resolution
No. 90-029;)
4. Direct staff to secure the services
of an arbitrator in accordance with
step four of the grievance procedure
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
VII. ENGINEERING:
1. Authorize the General Manager-Chief
Engineer to execute an agreement
with James M. Montgomery Consulting
Engineers for final design of the
Headworks Facilities Expansion Pro-
ject (DP 20069)
Items XIII. lc. and 2a., Reports, were
taken out of order
Approved as recommended
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VIII. CORRESPONDENCE:
1. Copy of letter from Mr. Stephen A.
Minton, Jr. to Lafayette City
Council concerning public ownership
of landfill site
2. Copy of letter from Mr. Stephen A.
Minton, Jr. to Contra Costa County
Board of Supervisors concerning
public ownership of landfill site
and rate regulation
IX. APPROVAL OF MINUTES:
1. Minutes of Regular Board Meeting
of January 25, 1990
X. APPROVAL OF EXPENDITURES:
1. Expenditure List dated February 15,
1990
XI. BUDGET AND FINANCE:
1. Receive January .1990 Financial
Statements
XII. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XIII. REPORTS:
1. General Manager-Chief Engineer
2. Counsel for the District
•
Noted receipt
Noted receipt
Approved as presented
Approved as recommended
Received January 1990 Financial State-
ments and reports of Running Expense
Fund and Temporary Investments
None
a. Plant Operations Department Office
Space Expansion
b. Attendance at No Dig Conference in
the Netherlands
c. Public Landfill Status Report
d. Announcement concerning draft
agreement for Joint Corporation
Yard with Town of Danville
e. Announcement concerning WPCF
Management Conference
f. Currently advertising for I680
Sewer Relocation Project and
Martinez Sewer Replacement Project
g. Announcement concerning Contra Costa
Water District Bureau of Reclamation
allocation of water
a. Aerial Inspection of Landfill Sites
b. Announcement concerning cleanup
legislation for AB 939
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3. Secretary of the District
4. Board Members
XIV. ANNOUNCEMENTS:
XV. CLOSED SESSION:
XVI. ACTIONS RESULTING FROM DISCUSSIONS IN
~~ ne^rn rr~rrnni_
XVII. ADJOURNMENT:
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a. Distributed 1990-1991 Budget
Schedule and set Special Board
Meeting for May 31, 1990
b. Announced that Conflict of Interest
Statements are due February 28, 1990
a. Status reports of solid waste issues
None
None
None
Adjourned at 5:21 p.m. to reconvene
at 3:00 p.m. on February 22, 1990