HomeMy WebLinkAboutACTION SUMMARY 09-16-92r. ~ ~
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Central Contra Costa Sanitary District __ J BOARD OF DIRECTORS:
BOA1~D MEETING ' PARKS L. BONEYSTEELE
President
ACTION SUMMARY JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
September 16, 1992 JOSEPH M. STARITA
3 p.m.
1. ROLL CALL:
PRESENT: Members: Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt (Resolution No. 92-074) accepting work and offers of dedication
from Subdivision 7355, Diablo Ranch Development Company/Broadmore
Properties, Inc., Job 4761, Parcel 2
b. Adopt (Resolution No. 92-075) establishing the 1992-1993 Appropriations
Limit in accordance with Article XIII B of the California Constitution
c. Authorize the purchase of an explosion-proof refrigerator and authorize the
expenditure of $2,200 from the 1992-93 Equipment Budget Contingency
BOARD ACTION: Consent Items a. through c. 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. BIDS AND AWARDS:
a. Authorize award of construction contract for the Filter Plant Rehabilitation
Project, DP 20095, to Auburn Constructors, Inc; authorize General
Manager-Chief Engineer to execute agreement with CH2M Hill
BOARD ACTION: Approved as recommended
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6. SOLID WASTE:
a. Oral presentation by Ms. Harriette Heibel, of Valley Waste Management, to
inform the Board of the status of automated collection in the CCCSD service
area
BOARD ACTION: Received oral presentation
7. APPROVAL OF MINUTES:
a. Minutes of August 27, 1992
b. Minutes of September 3, 1992
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure list dated September 16, 1992
BOARD ACTION: Approved as recommended
9. BUDGET AND FINANCE:
a. Receive August 1992 Financial Statements
BOARD ACTION: Received financial statements and reports of Running Expense
Fund, temporary investments, and Sewer Construction Fund
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Report on analysis of the Keller Landfill Operating Statement
2) Report on Pacheco Town Meeting
3) Report on alternative fuel vehicles
4) Announced TWA Workshop scheduled for September 22, 1992 at
Park Place, Walnut Creek
b. Counsel for the District
1) Report on recent case law concerning Brown Act
2) Report on exclusive franchising of recyclables
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c. Secretary of the District
NONE
d. Board Members
NONE
12. ANNOUNCEMENTS:
BOARD ACTION: None
13. CLOSED SESSION (As Required):
BOARD ACTION: None
14. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned 5:35 p.m.
JEM/LAPTOPx5
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