HomeMy WebLinkAboutACTION SUMMARY 04-16-92•
_,
'fir Central Contra Costa Sanitary District
~~ BOARD MEETING
•
BOARD OF DIRECTORS:
' PARKS L. BONEYSTELLE
President
ACTION SUMMARY J°HNB. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
April 16, 1 992 JOSEPH M. STARITA
3 p.m.
1. ROLL CALL:
2.
3
PRESENT: Members: Clausen, $tarita, Rainey, Boneysteele
ABSENT: Members: Dalton
PUBLIC COMMENTS:
BOARD ACTION: None
CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 92-023 confirming that publication has been made of
District Ordinance No. 179, amending the District's Source Control
Ordinance
b. Approve agreement relating to real property with Steven J. Whitgob, et ux,
Job 3295, Orinda area (Resolution No. 92-0241
c. Approve agreement relating to real property with Daniel J. Sevilla and
Michele Sevilla, Job 3449, Walnut Creek area (Resolution No. 92-0251
d. Authorize attendance of H. David Albinus, Operations Safety Specialist, at
the Annual Conference of the American Industrial Hygiene Association in
Boston, Massachusetts, from May 30 to June 5, 1992, at a cost of 51,835
e. Authorize the attendance of Gail Chester, Associate Engineer, at the April
30-May 1, 1992, "Using Effluent Toxicity Identification Evaluations"
Workshop in Berkeley, California, at a cost of 5695
f. Authorize attendance, of R. Wayne Griffiths, Engineering Assistant, at
Computer Software Training Workshop to be held May 4 through 8, 1992,
at a cost of 5750
1
• .
BOARD ACTION: Consent Items a. through f. approved as recommended,
' resolutions adopted as appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: Item 12.a.1., Valley Waste Management Automated
Collection Program, and Item 13., Closed Session, were taken
out of order to accommodate interested persons in the
audience
5. BIDS AND AWARDS:
a. Authorize award of construction contract for the Orinda/Moraga Pumping
Stations Improvements-Near Term Project, DP No. 4667, to Pacific
Mechanical Corporation; consider relief of bid request from Dalzell
Corporation
BOARD ACTION: Approved as recommended
6. ENGINEERING:
a. Authorize execution of an agreement with J. M. Montgomery Consulting
Engineers for design of the Los Arabis Drive Sewer Replacement Project,
DP 4785
BOARD ACTION: Approved as recommended
7. PERSONNEL:
a. Approve Personnel Budget requests for Fiscal Year 1992-1993
BOARD ACTION: Approved as recommended
8. APPROVAL OF MINUTES:
a. Minutes of April 2, 1992
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated April 16, 1992
BOARD ACTION: Approved as recommended
2
•
10. BUDGET AND FINANCE:
a. Receive the 1992-1993 Equipment Budget for Review
BOARD ACTION: Received for review
b. Review the financial status of the Self-Insurance Fund and approve omitting
an O&M Budget contribution for the Fiscal Year 1992-1993
BOARD ACTION: Reviewed and approved as recommended
c. Receive March 1992 Financial Statements
BOARD ACTION: Received March 1992 Financial Statements and Reports of
Running Expense Fund and Temporary Investments
1 1. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1) Considered issues and concerns raised by Valley Waste Management
in connection with the full-scale implementation of the automated
collection program
2) Discussed issues related to Martinez Easements and approved draft
letter
3) Discussed Community Newsletter and other ways of communicating
with the District's ratepayers
4) Announcement concerning the successful California Water Pollution
Control Association meeting in Sacramento and the excellent papers
presented by Lynne Putnam, Jim Kelly, Randy Schmidt, Jackie
Zayac, Paul Sciuto, Tad Pilecki, Bhupinder Dhaliwal, Curt Swanson,
and Henry Thom
5) Thanks to Bob Baker, Paul Morsen, and Colleen Camicia for the
excellent editorial on the Governor's proposed shift in ad valorem tax
revenue
3
6) Announcement concerning Notice of Intent to Adopt a Negative
Declaration for the Proposed Collection System Operations Yard
Relocation and Improvement Project
b. Counsel for the District
None
c. Secretary of the District
None
d. Board Members
Status of solid waste issues discussed
13. ANNOUNCEMENTS: `
BOARD ACTION: None
14. CLOSED SESSION:
BOARD ACTION: From 4:40 p.m. to 5:20 p.m. to discuss real estate
negotiations pursuant to Government Code Section 54956.8
and litigation pursuant to Government Code Section 54956.9
(b)
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:27 p.m.
EM/LAPTOP#5
4