HomeMy WebLinkAboutACTION SUMMARY 09-03-92•
~t Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
September 3, 1992
3 p.m.
1. ROLL CALL:
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BOARD OF DIRECTORS:
PARKS L. BONEYSTEELE
President
JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
JOSEPH M. STARITA
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 Nos. 92-057, 92-058 92-059 92-060 92-061 92-062
92-063, 92-064 accepting work and Offers of Dedication from Gordon
French Development Company, Job 4784, Parcels 1, 2, 4, 6, 10, 11, 12
and 13
b. Adopt Resolution Nos. 92-065 and 92-066 accepting work and Offers of
Dedication from Orinda Downs Owners Association, Job 4784, Parcels 3
and 5
c. Adopt Resolution Nos. 92-067 and 92-068 accepting work and Offers of
Dedication from Subdivision 6462, Claude T. Lindsay, Inc., a California
Corp., Job 4784, Parcels 7 and 8
d. Adopt Resolution No. 92-069 accepting work and Offers of Dedication from
Subdivision 7604, BAS of Tassajara II, Job 4841, Parcel T
e. Adopt Resolution No. 92-070 accepting work and Offers of Dedication from
Russell J. Bruzzone, et ux, Job 4843, Parcel 1
f. Accept two Deeds from the State of California for easements, Job 4654,
Parcels 4 through 10 and Parcels 11 and 12, Walnut Creek area (Resolution
Nos. 92-071 and 92-072)
BOARD ACTION: Consent Items a. through f. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
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`- 4. CALL FOR REQUEST TO CONSIDER ITEMS OUT OF ORDER•
BOARD ACTION: None
5. BIDS AND AWARDS:
a. Authorize award of contract with AQUA-Science Environmental Toxicology
Consultants to furnish and install aFlow-Through Bioassay Facility, District
Project No. 10092
BOARD ACTION: Approved as recommended; adopted Resolution No. 92-073
6. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute an agreement
with James M. Montgomery Consulting Engineers for design of a portion of
the A-Line in conjunction with the Pleasant Hill Wet Weather Relief
Interceptor Project, DP 4879
BOARD ACTION: Approved as recommended
7. CORRESPONDENCE:
a. Note receipt of August 24, 1992 letter from Mr. Harold G. Friedman
concerning Orinda-Moraga Disposal billing system; direct the Finance
Officer to provide staff response showing cost analysis for Orinda-Moraga
Disposal billing system
BOARD ACTION: Noted receipt; directed Finance Officer to provide response
showing cost analysis
8. APPROVAL OF MINUTES:
a. Minutes of August 20, 1992
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure list dated September 3, 1992
BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
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1) Discussed Solid Waste Mitigation Fees; approved revised draft of
letter to the Board of Supervisors
2) Tri-Valley Wastewater Authority Update
3) Discussed adoption of State budget and loss of ad valorem tax
revenue
4) Announced open house to be held on Thursday, September 10,
1992, from 1 p.m. to 6 p.m. to display Ultraviolet Disinfection
technology
5) Announced the District Safety Picnic will be held on Saturday,
September 12, 1992 at Baldwin Park in Concord
6) Announcement concerning recent meeting with EPA and State
regulators concerning Clean Water regulations and toxics
b. Counsel for the District
1) Announcement concerning recent Solano County actions relating to
importation of solid waste
c. Secretary of the District
NONE
d. Board Members
1) Solid Waste Update
12. ANNOUNCEMENTS:
BOARD ACTION: None
13. CLOSED SESSION:
BOARD ACTION: None
14. ACTIONS RESULTING FROM DISCUSSIONS_IN CLOSED SESSION:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:47 p.m. to reconvene at 3:00 p.m.,
Wednesday, September 16, 1992, for an Adjourned Regular
Board Meeting
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