HomeMy WebLinkAboutACTION SUMMARY 02-06-92
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Central Contra Costa Sanitary District
BOARD MEETING
BOARD OF DIRECTORS:
' PARKS L. BONEYSTELLE
President
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A /rT jO J~ J (~ j ~Aii ]1T A D ~) JOHN B. CLAUSEN
l~ l l 1 v -.7 vL~~L~/t`iL~ I WILLIAM C. DALTON
SUSAN McNULTY RAINEY
February 6, 1992 JOSEPH M. STARITA
1. ROLL CALL:
PRESENT: Members: Clausen, Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: Messrs. Oblaczinski and Green, of Stone Portable Toilets,
addressed the Board requesting approval of a permit to dump
at the District Treatment Plant
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 92-009 accepting work and Offers of Dedication from
Lorraine L. Rivers, Job 4773, Parcel 1
b. Adopt Resolution No. 92-010 accepting work and Offers of Dedication from
William E. Davis, Jr. and Patricia E. Davis, Job 4773, Parcel 2
c. Adopt Resolution No. 92-01 1 accepting work and Offers of Dedication from
Jeffrey R. McCaslin and Vicki McCaslin, Job 4773, Parcel 3
d. Establish February 20, 1992, as the date for a public hearing to consider
establishing equalization charges for Local Improvement District No. 57
(Mid-Hill Sewer Project) .
e. Request for approval of registration differential for Andrew Antkowiak,
Assistant Engineer in the Engineering Department
f. Request for approval of registration differential for B. Thomas Godsey,
Assistant Engineer in the Collection System Operations Department
g. Adopt Resolution Nos. 92-007 and 92-008 confirming new refuse`collection
rates for Valley Waste Management and Orinda-Moraga Disposal Service,
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Inc. effective January 1, 1992 and approved responses to Danville,
Lafayette, Moraga, and Orinda as modified
BOARD ACTION: Consent Items a. through f. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized; Consent Item g. pulled from the Consent Calendar
for discussion, resolutions adopted, and letters approved as
modified
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: None
4. BIDS AND AWARDS:
a. Award the Mt. Diablo Siphon Sliplining Project, District Project No. 45356,
to D'Arcy and Harty ,Construction Inc. and authorize a contingency
allocation of S 152;000
BOARD ACTION: Approved as recommended
5. ADMINISTRATIVE:
a. Adopt a resolution to revise the list of employees authorized to have access
to the District's safe deposit box
BOARD ACTION: Approved as recommended, Resolution No. 92-012 adopted
6. CORRESPONDENCE:
a. Note receipt of letter from Mountain Cascade Inc., concerning the Mt.
Diablo Sliplining Project, DP 45356, and consider draft response
BOARD ACTION: Noted receipt; approved draft response as modified
7. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of January 23, 1992
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated February 6, 1-992
BOARD ACTION: Approved as recommended
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9. BUDGET AND FINANCE:
a. Receive the 1991-1992 Operations and Maintenance Budget Review for the
Six Months ended December 31, 1991
BOARD ACTION: Received 1991-1992 Operations and Maintenance Budget
Review; commended staff on the thorough and detailed
presentation and on the excellent job done in controlling
expenditures in light of the revenue shortfall
b. Receive December 1991 Financial Statements
BOARD ACTION: Received December 1991 Financial Statements and report of
Temporary Investments
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Water Reclamation Update
2) Presented Proposal to Cooperate on Wastewater Technology Issues
with St. Petersburg Russia; received Board endorsement
3) Discussed Alternative Fuel Vehicle Plan; received Board endorsement
4) Discussed Billing for Temporary Service to Shell; received Board
endorsement
5) Announcement concerning publication of Notice of Significant
Noncompliance of federal or focal pretreatment regulations
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
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1) Solid Waste Update
, ... 12. ANNOUNCEMENTS; .~ .. ... ~ ` . _ _ _ ". .
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13. CLOSED SESSION (As Reauiredl:
BOARD ACTION: From 5:57 p.m. to 7:25 p.m. to discuss litigation pursuant to
Government Code Sections 54956.9(a) and (c) and real estate
• negotiations pursuant to Government Code Section 54956.8
14. ACTIONS RESULTING_FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:27 p.m. to reconvene at 3:00 p.m. on
Monday, February 10, 1992, and 9:00 a.m. on Tuesday,
February 11, 1992, in closed session to discuss litigation
pursuant to Government Code Sections 54956.9(a) and (c)
and real estate negotiations pursuant to Government Code
Section 54956.8
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