HomeMy WebLinkAboutACTION SUMMARY 06-04-92t -
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Central Contra Costa Sanitary District. BOARD OF D/RECTORS:
`,• BOARD MEETING ' PARKS L. BONEYSTELLE
President
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ACTION SUMMARY J°IINB. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
June 4, 1 992 JOSEPH M. STARITA
3 p.m.
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
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Clausen, Dalton, Starita, Rainey, Boneysteele
None
2. PUBLIC COMMENTS:
BOARD ACTION: Announcement concerning 50th anniversary of the Battle of
Midway
3. CONSENT CALENDAR:
Staff recommends the following:
a. Quitclaim sewer easement to Gerald V. Jackson, et ux, Job 2595, Alamo
area (Resolution No. 92-028)
b. Approve Agreement relating to Real Property with Donald R. Ward and
Phyllis J. Ward, Job 1101; Orinda area (Resolution No. 92-029)
c. Establish June 18, 1992, at 3 p.m. as the date and time for a public hearing
regarding a proposed ordinance to amend the District Code provisions for
Facilities Capacity Fees
d. Consider a request for emergency withdrawal of funds from the Deferred
Compensation Plan
e. Adopt Resolution No. 92-030 establishing the 1991-1992 Appropriations
Limit in accordance with Article XIII B of the California Constitution
BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate, and recordings .duly
authorized
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4. HEARINGS:
a. Conduct a public hearing on the proposed changes to the current Schedule
of Rates and Charges and adopt an ordinance approving the Fee Schedule
effective July 1, 1992
BOARD ACTION: Conducted public hearing; received public comments;
approved the Schedule of Rates and Charges as recommended
including the addition of a 25 percent increment for overhead
on July 1, 1992, July 1, 1993, and July 1, 1994; adopted
Ordinance No. 180 implementing the new schedule effective
July 1, 1992
b. Conduct public hearings to receive public comment on the 1992-1993
Operations and Maintenance Budget and the Self-Insurance Fund Budget
and for the establishment of the 1992-1993 Sewer Service Charge rates,
and on placing the Sewer Service Charges on the County tax roll for
collection
BOARD ACTION: Conducted public hearings; received no public comments;
approved the 1992-1993 O&M Budget and Self-Insurance
Fund Budget; established the 1992-1993 Sewer Service
Charge rate schedule (Ordinance No. 181) setting the Sewer
Service Charge at 5165 per year and setting a goal for District
staff to reduce expenditures by 2 percent; authorized
collection of the 1992-1993 Sewer Service Charges on the
. County tax roll (Resolution No. 92-031)
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 12.a.1) Orinda-Moraga Disposal Service, Inc. Request for
Mid-Year Rate Increase, was taken out of order to
accommodate interested persons in the audience
6. BIDS AND AWARDS:
a. Authorize award of construction contract, authorize consultant agreements,
and authorize 523,063,000 from the Sewer .Construction Fund to the
Treatment Plan Program for construction of the Headworks Facilities
Expansion Project (DP 20069)
BOARD ACTION: Received public comments including letter of protest from
Monterey Mechanical; authorized award of construction
contract to Humphrey Construction, Inc., as the lowest
responsible bidder; approved consultant contracts as
recommended; authorized 523,063,000 from the Sewer
Construction Fund as recommended
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7~ TREATMENT PLANT:
a. Authorize the General Manager-Chief Engineer to execute an agreement
with John Carollo Engineers for the design of the Cogeneration Project (DP
10069)
BOARD ACTION: Approved as recommended
8. CORRESPONDENCE:
a. Note receipt of letter from Donald L. Christen, Executive Vice President of
the Contra Costa Taxpayers Association, supporting a feasibility study of
the proposed TWA Wastewater Project
BOARD ACTION: Noted receipt
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated June 4, 1992
BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. Consider request to increase the capitalization limit for furniture and
equipment acquisition from 5250 to 5500 effective July 1, 1992
BOARD ACTION: Approved as recommended
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer.
1) Orinda-Moraga Disposal Service, Inc. Request for Mid-Year Rate
Increase
2) Announced the District is advertising for the Solids Conditioning
Building crane
3) ~ Announced the District is advertising for laboratory hoods
4) Announcement concerning a meeting with staff representatives of
the Central Contra Costa Solid Waste Authority
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5) Announcement concerning meeting with Klaus Imhoff, son of Karl
Imhoff for whom the street is named
b. Counsel for the District
1) Discussed and distributed information concerning recent Supreme
Court decisions relating to import and export of solid waste and
imposition of mitigation fees
c. Secretary of the District
None
d. Board Members
1) Update on solid waste matters
2) Report of Fiscal Unity Committee meeting
13. ANNOUNCEMENTS:
BOARD ACTION: Congratulated Member Rainey on her fine showing in the June
2, 1992 primary election
14. CLOSED SESSION:
None
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
None
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:17 p.m.
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