HomeMy WebLinkAboutACTION SUMMARY 03-05-92?' ~ _
~! Central Contra Costa Sanitary District
~~ BOARD MEETING
ACTION SUMMARY
March 5, 1992
3 p.m.
1. ROLL CALL:
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BOARD OF DIRECTORS:
PARKE L. BONEYSTELLE
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. AWARDS AND COMMENDATIONS:
a. Present Collection System Person of the Year Award for the San Francisco
Bay Section of the California Water Pollution Control Association to Chuck
Gardner, Maintenance Crew Member II
BOARD ACTION: Presented CWPCA, Bay Section, Collection System Person of
the Year Award to Chuck Gardner, Maintenance Crew
Member II, and commended him for his efforts
4. CONSENT CALENDAR: '
Staff recommends the following:
a. Adopt a Resolution No. 92-014 accepting work and Offers of Dedication
from Kenneth R. Coleman and Regina A. Coleman, Job 4820, Parcel 2
b. Quitclaim sewer easements to Kensington Place Joint Venture, Job 1556,
portions of Parcel 1 and 1-A, Walnut Creek area (Resolution No. 92-015)
c. Accept the contract work for the repair of landslides along the Moraga
Interceptor, Moraga (DP 9557) and authorize the filing of the Notice of
Completion
d. Set public hearing date to adopt revised Source Control Ordinance
e. Receive the Draft Fiscal Year 1992-1993 Capital Improvement Budget/1992
Ten-Year Capital Improvement Plan and establish March 19, 1992, at
3 p.m. as the date and time for a public hearing
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BOARD ACTION: Consent .Items a. through e. approved as recommended,
resolutions adopted as appropriate, .and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: Item 13.a.1 ~, Stone Portable Toilets Request for Permit, was
taken out of order to accommodate interested persons in' the
audience
5. HEARINGS:
a. Conduct public hearing and consider approval of a Negative Declaration and
the Martinez Pumping System Improvement Project
BOARD ACTION: ,Conducted public hearing; adopted Resolution No. 92-016'
approving the Negative Declaration and the Project
6. BIDS AND AWARDS:
a. Authorize award of construction contract to Ponte General Engineering for
the raising of 200 manholes to grade
BOARD ACTION: Approved as recommended
7. SOLID WASTE:
a. Approve apportionment of expenses for Contra Costa Solid Waste Authority
operations and authorize 517,176 as the District's proportionate share
BOARD ACTION: Approved request; authorized expenditure of 517,176
8. ENGINEERING:
a. Approve an agreement with the City of Walnut Creek for the Sewer
Relocation Project at South Broadway Extension, DP 4826
BOARD ACTION: Approved as recommended
9. TREATMENT PLANT:
a. Board acceptance of the 1991 Self-Monitoring Report
BOARD ACTION: Accepted 1991 Self-Monitoring Report
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` 10. COLLECTION SYSTEM:
a. Authorize the purchase of one 1992 sedan and authorize the expenditure
of S6,000 from the 1991/1992 Equipment Budget Contingency
BOARD ACTION: Approved as recommended
1 1. ,APPROVAL OF EXPENDITURES:
a. Expenditure List dated March 5, 1992
BOARD ACTION: Approved as recommended
12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
13. REPORTS:
a. General Manager-Chief Engineer
1) Approved three-month temporary permit for Stone Portable Toilets
with certain conditions
2) Discussed Closed Session Procedures and structure
3) Approved membership in Contra Costa County Chapter of California
Special Districts Association
4) Lafayette Decision on Automated Collection
5) Commitment of Waste Stream
6) Announcement concerning out-of-state travel by three District
employees
7) Announcement concerning proposed Bay Area Monitoring Program
8) Mr. Dolan announced that he-will be out of town for the next week
b. Counsel for the District
1) Announcement concerning amendments to the District's Source
Control Ordinance
c. Secretary of the District
None
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d. Board Members
1) Status of Solid Waste matters discussed
14. ANNOUNCEMENTS:
BOARD ACTION: None
15. CLOSED SESSION
BOARD ACTION:
16. ACTIONS RESULT
BOARD ACTION:
17. ADJOURNMENT:
BOARD ACTION:
BAs Reouired):
None
ING FROM DISCUSSIONS IN CLOSED SESSION:
None
Adjourned at 5:59 p.m.
JEM/LAPTOP#5
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