HomeMy WebLinkAboutACTION SUMMARY 10-01-92~;
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Central Contra Costa Sanitary District
~~ BOARD MEETING'
ACTION SUMMARY
October 1, 1992
3 p.m.
BOARD OF DIRECTORS:
PARKS L. BONEYSTEELE
President
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
JOSEPH M. STARITA
1. ROLL CALL:
PRESENT: Members: Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: Roger Dolan, General Manager-Chief Engineer, presented each
Board Member with a memento and thanked them for their
support during the last three years while he served as an
officer of the Water Environment Federation
3. CONSENT CALENDAR:
Staff recommends the following:
a. Authorization for P.A. 92-8 (Alamo area) to be included in a future formal
annexation to the District
b. Authorize the attendance of Robert A. Baker, Deputy Chief Engineer at a
seminar on Total Quality Management in San Francisco, at a cost of 5865
c. Receive notification of Management Support/Confidential Group officers for
1992-1993
BOARD ACTION: Consent Items a. through c. approved as recommended
4. CALL FOR REQUESTS ~TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
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5. BIDS AND AWARDS:
a. Authorize award of construction contract for the Standby Power Facility
Project, DP 20121, to Albay Construction Company; authorize consultant
agreements
BOARD ACTION: Approved as recommended
6. SOLID WASTE:
a. Consider issues presented by Valley Waste Management related to the full-
scale implementation of the automated curbside collection system
BOARD ACTION: Consensus of the Board to proceed with recommendations as
modified
7. CORRESPONDENCE:
a. Letter to Board enclosing San Jose Mercury newspaper article
BOARD ACTION: Noted receipt
8. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of September 16, 1992
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure list dated October 1, 1992
BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Tri-Valley Wastewater Authority Update
21 Distributed Solid Waste Rate Applications
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3) Announcement concerning letter from Mr. Tom Bruen regarding
Pleasant Hill Bayshore franchise
4) Announced the District is advertising for Project No. 4921, Sewer
Replacement-Magee Park
51 Announced that he observed from attending the Water Environment
Federation Conference that CCCSD is recognized nationally for its
applications of No-Dig Technology in pipeline maintenance
6) Advised Board of response to letter from Mr. Anthony Tabacco
regarding pipeline installation in Westwood Court, Orinda
b. Counsel for the District
1) Board concurrence for joint defense on Acme litigation
2) Authorized staff to enter into the CCCSD-Shell Oil Tolling Agreement
c. Secretary of the District
1) Rescheduled November 5, 1992 Board Meeting for Wednesday,
November 4, 1992
d. Board Members
NONE
12. ANNOUNCEMENTS:
BOARD ACTION: None
13. CLOSED SESSION (As Reauiredl:
BOARD ACTION: None
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned 5:03 p.m.
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