HomeMy WebLinkAboutACTION SUMMARY 02-01-90' Central Contra Costa Sanitar Distr•
•, y BOARD OF DIRECTORS:
BO~ ~~~~~H~ NELS E. CARLSON
' President
~' . 'I
ACTl01Y S[IMMARY
February 1, 1990
Laboratory Facilities Tour and
Chromatograph Mass Spectrometer
Demonstration
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. CONSENT .CALENDAR:
Staff recommends the following:
Present: Members: Boneysteele,.Dalton,
Clausen, Rainey, Carlson
Absent: None
Mr. John Tulley commended the Board and
staff for their leadership and efforts
in the solid waste area
1. Resolution No. 90-022 accepting an Consent Items 1 through 7 approved as
easement at no cost to the District recommended, resolutions adopted as
from California Kosaido, Inc., San appropriate, and recordings duly auth-
Ramon area (Job 4177 - Parcel 2) ~ orized
2. Resolution No. 90-023. accepting an
easement at no cost to the District
from California Kosaido, Inc., San
Ramon area (Job 4189 - Parcel 5)
3.. Resolution No. 90-024 accepting an
easement at no cost to .the District
from California Kosaido, Inc., San
Ramon area (Job 4189 - Parcel 6)
4. Resolution No. 90-025 accepting an
easement at no cost to the District
from Shapell Industries, Inc., San
Ramon area (Job 4452 - Parcel 2)
5. Quitclaim sewer easement to David
E. Garrett and Randi L. Garrett,
Job 1562, Orinda-area (Resolution
No. 90-026)
6. Accept the contract work for the
Treatment Plant Landscaping, Phase
I Project (District Project 10031A)
and authorize the filing of the
Notice of Completion.
PARKE L. BONEYSTEELE
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
Gas Toured facilities, received presenta-
tions on changing environmental
regulations and laboratory procedures,
observed GCMS demonstration. Commended
laboratory personnel for the interestine
and information presentations
Commented on the completion of Phase I
of the Treatment Plant Landscaping
Project and the enhanced appearance
of the intersection and entrance to
the District facilities
•
~,,
7. Advise the Board of closeout of
the Sulfur Dioxide Facilities
Improvements Project, District
Project 10030, and return $2,965
to the Treatment Plant Budget
Program
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
None
IV. SOLID WASTE:
1. Consider draft response to County
Solid Waste Commission concerning
mandatory subscription ordinance
- solid waste collection
Approved as modified
2. Verbal proposal from Sid Corrie
for public. ownership of the pro-
posed Land Waste Management land-
fill site on Kirker Pass Road
Received oral and written proposals
and comments from the public; directed
staff to ..approach other public agencies
to determine level of interest in
public ownership or public/private
ownership of a_landfill site and
authorized staff to meet with the
proponents of the Land Waste Manage-
ment site to try to get an idea of
the nature of .the project .
V. CORRESPONDENCE:
1. Receive letter from Mr. Ross G.
Hubbard, Moraga Town Manager,
requesting the District to assist
the Town in development of a
Household Hazardous Waste Program
Noted receipt
2. Consider nomination of individual
and/or organization for recogni-
tion in the County's Recycling
Awards Program
3. Receive copy of letter from Mrs.
David Jacobson concerning the level
of service provided by Valley Waste
Management
Nominated Harriette Heibel, Orinda-
Moraga Disposal Service, Inc., and -
the community of Clyde for recognition
Directed staff to investigate the
complaint and draft a response for
the President's signature
4. Receive letter from Mr. Tom Sinclair, Noted receipt
Orinda City Manager, endorsing the
recycling grant proposal request
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated February 1, Approved as recommended
1990
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`~ VII. BUDGET AND FINANCE:
1. Receive the 1989-1,990 Operations
and Maintenance Budget Review for
the Six Months ended December 31,
1989
2. Receive December 1989 Financial
Statements
VIII: EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
IX. REPORTS:
1. General Manager-Chief Engineer
Z. Counsel for the District
3. Secretary of the District
4. Board Members
X. ANNOUNCEMENTS:
XI. CLOSED SESSION:
XII. ACTIONS RESULTING FROM DISCUSSIONS IN
ri ncrn crccTn~i_
XIII. ADJOURNMENT:
Received review
Received December 1989 Financial
Statements and Reports of Temporary
Investments and Sewer Construction
Fund
None
a. Preliminary discussion of 1.990-1991
Sewer Service Charge
b. Danville Corporation Yard Update
c. Report on Dougherty Valley Develop-
ment Plans
d. Earth Day 1990
e. Announcement concerning disposal/
recycling of old 5A records
None
None
Status reports of solid waste matters
None
None
None
6:30 p.m.
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