HomeMy WebLinkAboutACTION SUMMARY 03-19-92•
f Central Contra Costa Sanitary District BOARD OF DIRECTORS:
BOARD MEETING ' PARKS L. BONEYSTELLE
President
ACTION SUMMARY J°HNB. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
JOSEPH M. STARlTA
March 19, 1992
3 p.m.
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1. ROLL CALL:
PRESENT: Members: Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: None
2. PUBLIC COMMENTS:
ARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 92-017 to confirm authorization to deposit District
investment funds with the County Treasurer and to affirm trust relationship
b. Adopt Resolution No. 92-018 to endorse and apply for membership in the
Contra Costa County Chapter of the California Special Districts Association
c. Advise the Board of the close out of Local Improvement District 58 (LID
58), Camino Amigo Sewer Project, Danville (DP 4800) and adopt Resolution
No. 92-019 declaring a surplus in the Improvement Fund
d. Approve an agreement with Mt. View Sanitary District to continue to
provide sewer service to recently acquired properties
BOARD ACTION: Consent Items a. through d. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: None
4. HEARINGS:
a. Conduct a public hearing on the proposed changes to the Source Control
Ordinance
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BOARD ACTION: Conducted public hearing; received testimony; adopted
Ordinance No. 179 and Resolution No. 92-020 as
recommended
b. Conduct a public hearing on the Draft Fiscal Year 1992-93 Capital
Improvement Budget (CIB) Draft 1992 Ten-Year Capital Improvement Plan
(CIP), approve the CIB for inclusion in the 1992-93 Budget, and approve the
1992 CIP
BOARD ACTION: Conducted public hearing; provided comments on the Draft
Fiscal Year 1992-1993 Capital Improvement Budget; approved
the 1992 Capital Improvement Plan
5. BIDS AND AWARDS:
a. Authorize award of contract for the Sewer Rehabilitation Project
Soares/South Trail/Dalewood, District Project No. 4294, to D. E. Bianchini,
Inc.
BOARD ACTION: Approved as recommended
b. Authorize award of purchase order to Rhone-Poulenc, Inc. for the supply of
polymeric flocculent, Polypure LA-1761, for use in sludge dewatering
BOARD ACTION: Approved as recommended
6. ENGINEERING:
a. Consider adopting a resolution opposing Assembly Bill 3214 transferring ad
valorem property tax from Special Districts revenues
BOARD ACTION: Adopted Resolution No. 92-021 as amended
7. PERSONNEL:
a. Delete one Maintenance Supervisor position (Range S-71, 53,648 to
54,415) and add one Operation Safety Specialist (Range S-71, 53,648 to
54,415) ,in the. Collection System Operations Department
BOARD ACTION: Approved as recommended
b. Delete one Maintenance Crew Member I/II position (Range 53/59, 52,347
to 52,838/52,706 to $3,273 and add one Maintenance Coordinator I/II
position (Range G-47/51, 52,041 to 52,458/52,240 to 52,706) in the
Collection System Operations Department
BOARD ACTION: Approved as recommended
8. LEGAL/LITIGATION:
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a. Deny claim of CalRecovery, Incorporated
BOARD ACTION: Denied claim as recommended
9. CORRESPONDENCE:
a. ,Note receipt of letter from Mr. Mark Finucane, Director, Health Services
Department, Contra Costa County, regarding the household hazardous
waste (HHW) collection program in Contra Costa County; and consider draft
response
BOARD ACTION: Noted receipt; directed staff to prepare a response
b. Note receipt of letter from Sunne Wright McPeak, Chair, Contra Costa
County Board of Supervisors, concerning Acme Fill Transfer Station rates
and allocation of revenues ..
BOARD ACTION: Noted receipt
c. Consider Cities Membership in CASA. STAFF RECOMMENDATION: Reject
full membership, but support associate membership in cities
BOARD ACTION: Supported full membership for cities operating sanitary
facilities
d. Note receipt of letter from Mr. Valentin Alexeeff, Director of Contra Costa
County Growth Management and Economic Development Agency,
concerning extension of solid waste transitional permit until June 30, 1992
BOARD ACTION: Noted receipt
10. APPROVAL OF MINUTES:
a. Minutes of the Regular Meeting of February 20, 1992
BOARD ACTION: Approved as presented
b. Minutes of the Regular Meeting of March 5, 1992
BOARD ACTION: Approved. as presented
1 1. APPROVAL OF EXPENDITURES:
a. Expenditure List dated March 19, 1992
BOARD ACTION: Approved as recommended
12. BUDGET AND FINANCE:
a. Receive February 1992 Financial Statements
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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) Tri-Valley Wastewater Authority (TWA) Proposal Update
2) Announcement concerning incentive program to encourage
commercial recycling proposed by Valley Waste Management_
3) Announcement concerning Water Reclamation Committee Meeting
with Contra Costa Water District
4) Announcement concerning attendance at California Water Pollution
Control Association Conference in Sacramento
5) Announcement concerning West Contra Costa Sanitary District
newsletter
6) Announcement concerning. Total Quality Management
7) ,Announcement concerning Meeting of Swedish Institute of Water
Hygiene
b. Counsel for the District
1) Announcement concerning proposed amendment to the Brown Act
c. Secretary of the District
None
d. Board Members
1) Update on Solid Waste Matters
15. ANNOUNCEMENTS:
BOARD ACTION: None
16. CLOSED SESSION (As Required):
BOARD ACTION: None "
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17. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
a
BOARD ACTION: None
18. ADJOURNMENT:
• BOARD ACTION:' Adjourned at 6:56 p.m. to reconvene at .6:30 p.m. on
Thursday, March 26, 1992, for a meeting of the Sanitation
and Water Agencies of Contra Costa County to discuss areas
of mutual concern
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