HomeMy WebLinkAboutACTION SUMMARY 12-03-92• •
j Central Contra Costa Sanitary District BOARD OF DIRECTORS:
PARKS L. BONEYSTEELE
~ BOARD MEETING
=' President
ACTION SUMMARY J°HNB. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
December 3, 1992 JOSEPH M. STARITA
3 p.m.
1. ROLL CALL:
PRESENT: Members: Clausen, Dalton, Rainey, Boneysteele
ABSENT: Members: Starita
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Approve Agreement Relating to Real Property with Kenneth H. Crain, et ux,
Job 165, Orinda area (Resolution No. 92-091)
b. Accept the contract work for Laboratory Facilities Improvement Project,
DP 10077, Phase I, and authorize the filing of the Notice of Completion
c. Accept the contract work for the Orinda/Moraga Pumping Stations
Improvements-Near Term Project (DP 4667), and authorize the filing of the
Notice of Completion
d. Authorize Medical Leave of Absence without pay for Derhyl F. Houck,
Maintenance Technician III, Mechanical, through May 17, 1993
BOARD ACTION: Consent Items a. through d. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. SOLID WASTE:
a. Receive staff analyses of refuse collection rate applications submitted by
Valley Waste Management and Orinda-Moraga Disposal Service, Inc. at a
Board workshop
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BOARD ACTION: Received staff analyses; conducted workshop
6. ENGINEERING:
a. Authorize execution of an agreement with James M. Montgomery
Consulting Engineers for design of the Woodland Way Sewer Replacement
Project, DP 4785
BOARD ACTION: Approved as recommended
b.. Authorize staff to proceed with Phase I of the Treatment Plant Electrical As-
Builts Project, District Project No. 20139
BOARD ACTION: Approved as recommended
c. Authorize the General Manager-Chief Engineer to execute an agreements for
5505,000 with Hayward Technical Enterprises and for 5190;000 with IBM
for equipment, software and services related to implementation of the
District's Computer Systems Upgrade Project, District Project 20082
BOARD ACTION: Approved as recommended
7. COLLECTION SYSTEM:
a. Authorize the General Manager-Chief Engineer to execute a professional
services agreement with GEZ Architects-Engineers for 5151,000 for the
design of the CSO Facility Relocation Project, DP 30023
BOARD ACTION: Approved as recommended
8. LEGAL/LITIGATION:
a. Deny claim for indemnity for Southern Pacific
BOARD ACTION: Denied claim and referred to staff as recommended
9. CORRESPONDENCE:
a. Note receipt of letter from Nancy Gore, Mayor of the City of Concord,
concerning the proposed. Tri-Valley Wastewater Authority (TWA) Project;
consider draft response
BOARD ACTION: Noted receipt; approved revised response
10. APPROVAL OF MINUTES:
a. Minutes of November 19, 1992
BOARD ACTION: Approved as amended
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1 1. APPROVAL OF EXPENDITURE
a. Expenditure List dated December 3, 1992
BOARD ACTION: Approved as recommended
12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
13. REPORTS: "
a. General Manager-Chief Engineer
1) Discussed. LAFCO Sphere of Influence Change Request and directed
staff to respond
2) Announcement concerning DARE license plate frame program
3) Announced the District is advertising for a project to furnish and
install a Total Hydrocarbon Emission Monitoring System
4) Announcement concerning recent sexual harassment training
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
NONE
14. ANNOUNCEMENTS:
BOARD ACTION: President Boneysteele congratulated Directors-Elect Hockett
and Menesini and extended his appreciation to the Board and
staff for their efforts over the past 25 years. President
Boneysteele stated further, as he has said in the past, that the
District is the finest sanitary district in the country.
15. CLOSED SESSION:
BOARD ACTION: None
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~ 16. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
17. ADJOURNMENT:
BOARD ACTION:. Adjourned at 7:29 p.m.
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