HomeMy WebLinkAboutACTION SUMMARY 05-21-92~\~-
t ~ ~~
I Central Contra Costa Sanitary District BOARD OF DIRECTORS:
PARKS L. BONEYSTELLE
BOARD MEETING
President
ACTION SUMMARY JOHN B. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
May 21 , 1 992 JOSEPH M. STARITA
3 p.m.
1. ROLL CALL: '
PRESENT: Board Members: Dalton, Starita, Rainey, Boneysteele
ABSENT: Board Members: Clausen
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Receive the Northern California Technical Employer Outstanding Program
Award from the California Cooperative Education Association (CCEA) for
1992
BOARD ACTION: Received Award from the California Cooperative Education
Association for Outstanding Cooperative Education Program
Technical Employer, Northern California, for 1992
b. Receive the California Water Pollution Control Association (CWPCA) 1992
Film Festival First Place Award in the Amateur Category for the Chlorine
Tank Car Movement Video
BOARD ACTION: Received the CWPCA First Place Award in the Amateur
Training Video category for the Chlorine Tank Car Movement
Video
4. CONSENT CALENDAR:
Staff recommends the following:
a. Advise the Board of the close out of the Stage 5B Hydraulic Capacity
Expansion and Sludge Thickening Facilities Project (DP 3816)
b. Set public hearings on June 4, .1992 to consider establishment of the 1992-
1993 Sewer Service Charge rates, and the collection of such charges and
prior year delinquent charges on the County tax rolls
1
- - - -- • •
c. Authorize a public notice to indicate availability of documentation in support
of the District's appropriations limit
d. Direct staff to secure the services of an arbitrator in accordance with Step
Four of the grievance procedure
BOARD ACTION: Consent Items a. through d. approved as recommended
5. HEARINGS:
a. Conduct public hearing and consider approval of a Negative Declaration and
the Collection System Operations (CSO) Yard Renovation Project
BOARD ACTION: Conducted public hearing; approved the Negative Declaration
as corrected and approved the CSO Yard Renovation Project;
adopted Resolution No. 92-026
6. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: None
7. SOLID WASTE:
a. Consider authorizing use of larger capacity drop boxes and commercial bins
by Orinda-Moraga Disposal Service, Inc.
BOARD ACTION: Approved as recommended
8. ADMINISTRATIVE:
a. Consider adoption of a resolution requesting consolidation of the election of
District Board Members with the Statewide General Election on November
3, 1992, and consider District regulations for candidate statements
BOARD ACTION: Adopted Resolution No. 92-027 requesting consolidation of
the elections; reaffirmed District regulations for candidate
statements
9. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute an agreement
with James M. Montgomery Engineers for a Pilot Study of Ultraviolet
Disinfection
BOARD ACTION: Approved as recommended
b. Authorize the General Manager-Chief Engineer to execute an agreement for
$115,000 with The Warner Group for professional services related to
implementation of the District's Computer Systems Upgrade Project, District
Project 20082
2
-- - -- - -
BOARD ACTION: Approved as recommended
10. APPROVAL OF MINUTES:
a. Minutes of Regular Meeting of May 7, 1992
BOARD ACTION: Approved as presented
11. APPROVAL OF EXPENDITURES:
a. Expenditure List dated May 21, 1992
BOARD ACTION: Approved as recommended
12. BUDGET AND FINANCE:
a. Authorize notice of a public hearing on June 4, 1992 on proposed changes
to the Schedule of Rates and Charges and receive staff report
BOARD ACTION: Discussed item and set public hearing as recommended
b. Receive the 1992-1993 Operations and Maintenance Budget and the Self-
Insurance Fund Budget for review
BOARD ACTION: Received O&M Budget and Self-Insurance Fund Budget for
review
c. Receive April 1.992 Financial Statements
BOARD ACTION: Received Financial Statements and reports of Running
Expense Fund and temporary investments
13. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
14. REPORTS:
a. General Manager-Chief Engineer
1) Report on Board of Supervisors' action with regard to Acme Transfer
Station Rate Setting
2) Ad Valorem Tax Update
3) Headworks Project Update
4) Announcement concerning out-of-state travel to view tunneling
technology
3
- ----- __
•
5) Announced that District is advertising for the M-4 Parallel Force Main
Project and the Clyde, Fairview, Maltby Pumping Stations
Improvement Project
6) Announcement concerning paper cups purchased by the District
7) Announcement concerning meetings with citizen action groups and
regulators last week in Washington, D.C.
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Update on solid waste matters
2) Fiscal Unity Committee Report
3) Report of May 15-16, 1992 CASA Conference
15. ANNOUNCEMENTS:
BOARD ACTION: Announcement concerning Morehouse property use
16. CLOSED SESSION:
BOARD ACTION: None
17. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
18. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:00 p.m.
4