HomeMy WebLinkAboutACTION SUMMARY 01-09-92
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Central Contra Costa Sanitary District BOARD OF DIRECTORS:
BOARD MEETING ' PARKE L. BONEYSTEELE
President
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ACTION SUMMARY ~oHN e. CLAUSEN
WILLIAM C. DALTON
SUSAN McNULTY RAINEY
January 9, 1992 JOSEPH M. STARITA
3:00 p.rn.
1. ROLL CALL:
PRESENT: Members: Dalton, Starita, Rainey, Boneysteele
ABSENT: Members: Clausen
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 92-001 accepting work and Offers of Dedication from
J. Curtiss Taylor and Jean T. Taylor, Job 4808, Parcel 1
b. Adopt Resolution No. 92-002 accepting work and Offers of Dedication from
Dame Construction Co., Inc., Job 4700, Parcel 1
c. Order completion of District Boundary Reorganization 122 (formerly the
- K&M Investments property and the RMC Lonestar Property) (Resolution No.
92-003)
d. Authorization for P.A. 92-1 (Danville) to be included in a future formal
annexation to the District
BOARD ACTION: Consent Items a. through d. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. BIDS AND AWARDS:
a. Consider responsiveness of bids from D'Arcy & .Harty Construction Co.,
tnc., D.W. Young Construction Co., Inc., and Ranger Pipelines, Inc. to
construct the Mt. Diablo Sliplining Project, DP 45356, consider award as to
lowest responsive bid and authorize a contingency allocation of S 159,000
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BOARD ACTION: Conducted responsiveness hearing; rejected all bids and
authorized staff to rebid the project
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: None
5. SOLID WASTE:
a. Receive staff analyses of refuse collection rate applications submitted by
Valley Waste Management and Orinda-Moraga Disposal Service, Inc. at a
Board workshop
BOARD ACTION: Received staff analyses and provided comments and direction
to staff; directed staff to prepare a letter to the Board of
Supervisors expressing concern with disposal at Acme Landfill
rather than Altamont Landfill with no reduction to the
ratepayers and inquiring into the excess monies being
collected
6. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute an agreement
with James M. Montgomery Engineers, Inc. for final design of the Pleasant
Hill Relief Interceptor, DP 4717
BOARD ACTION: Approved as recommended
7. CORRESPONDENCE:
a. Note receipt of letter from Ms. Harriette Heibel, Valley Waste Management
Recycling Manager, concerning County Draft Recyclable Plastics Landfill Ban
Ordinance
BOARD ACTION: Noted receipt; approved draft response as modified
8. APPROVAL OF MINUTES:
a. Minutes of December 5, 1991
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated January 9, 1992
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BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Completion Report on St. Mary's Right-of-Way Slide Repair
2) Tri-Valley Wastewater Authority (TWA) Update
3) Discussed Proposed Household Hazardous Waste Program
4) Announced the District is currently advertising for bids for Pumping
Stations Improvements in Orinda and Moraga
5) Announcement concerning Pacific Bell and PG&E suit against the
State Board of Equalization alleging excessive assessed valuation of
real estate
6) Announcement concerning Governor Wilson's proposal to divert ad
valorem tax revenues from special districts to school districts
7) Announced that Messrs. Dave Williams and Jim Kelly will be
attending the January CASA meeting
8) Mr. Dolan announced that he will be out of town and unable to
attend the February 20, 1992 Board meeting
b. Counsel for the District
Announcement concerning receipt of letter from attorney for Lafayette,
Orinda, and Moraga regarding Acme Landfill Corporation versus Althin CD
Medical, Inc., et al
c. Secretary of the District
NONE
d. Board Members
Solid Waste Update
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12. ANNOUNCEMENTS:
President Boneysteele announced that he would be out of town during the month
of August 1992 and for the first Board Meeting in September 1992
13. CLOSED SESSION:
NONE
14. ACTIONS- RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
NONE
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:56 p.m. to reconvene at 6:30 p.m. on
Thursday, January 23, 1992, for a meeting of the Sanitation
and Water Agencies of Contra Costa County to discuss areas
of mutual concern
JEM/LAPTOP#5
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