HomeMy WebLinkAboutACTION SUMMARY 12-05-91
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Central Contra Costa Sanitary District - BOARD OF DIRECTORS:
BOARD MEETING ' JOHN B. CLAUSEN
President
ACTION SUMMARY PARKS L. BONEYSTEELE
WILLIAM C. DALTON
SUSAN McNULTY RA/NEY
December 5, 1991
JOSEPH M. STARITA
3 p.m.
1. ROLL CALL:
PRESENT: Members: Boneysteele, Dalton, Starita, Rainey, Clausen
ABSENT: Members: None
a. Election of District Board President and President Pro Tem
BOARD ACTION: Member Boneysteele elected President and Member Dalton
elected President Pro Tem for 1992
2. PUBLIC COMMENTS:
BOARD ACTION: Mr. Jim Pezzaglia addressed the Board concerning Item
10.b.1)
3. AWARDS AND COMMENDATIONS:
a. Receive plaque from California State University, Sacramento, in recognition
of the District's support of Cooperative Education School of Engineering &
Computer Science
BOARD ACTION: Received. plaque and commendation of District's support of
the Cooperative Education School of Engineering & Science
from California State University, Sacramento
4. CONSENT CALENDAR:
Staff recommends the following:
a. Authorize the execution of a Consent to Dedication to Contra Costa County
(Job 2976 -Parcel 1) M.S. 73-86 (Walnut Creek area)
b. Authorization for P.A. 91-13 (Martinez area) to be included in a future
formal annexation to the District
c. Accept the contract work for the Hall Drive Sewer Improvement Project,
Phase 2A (DP 24331) and authorize the filing of the Notice of Completion
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d. Accept the contract work for the Country GardenslThird Avenue Sewer
° Improvements Project (DP 4615A) and authorize the filing of the Notice of
Completion
e. Accept the contract work for the Arlene Drive Sewer Improvement Project
(DP 4539) and authorize the filing of the Notice of Completion
BOARD ACTION: Consent Items b. through e. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized; Consent Item a. pulled from the agenda
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
BOARD ACTION: Items 1.a. and 10.a.2) were taken out of order
5. HEARINGS:
a. Conduct a public hearing to consider establishing equalization charges for
Local Improvement District No. 54
BOARD ACTION: Conducted public hearing; approved as recommended
b. Confirm "Amended Assessment Diagram" and apportion assessment
amounts and authorize recording of said Diagram, Local Improvement
District 54-1, Pleasant Hill area
BOARD ACTION: Approved as recommended
6. BIDS AND AWARDS:
a. Authorize award of a purchase order to Shape, Inc. to furnish sewage
pump, motor, and VFD for Orinda/Moraga Pumping Stations Improvements-
Near Term, DP 4667
BOARD ACTION: Approved as recommended
7. CORRESPONDENCE:
a. Note receipt of letter from Mr. Herman Silverman concerning recycling
program components offered in various jurisdictions
.BOARD ACTION: Noted receipt
b. Note receipt of letter from Mr. David B. Jacobson concerning refuse
collection uniform can rate
BOARD ACTION: Noted receipt; directed staff to prepare a response for
signature by the Board President
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8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 5, 1991
BOARD ACTION: Approved as recommended
9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
10. REPORTS:
a. General Manager-Chief Engineer
1) Deferred tour of warehouse and RMC Lonestar Properties until 2 p.m.
on December 19, 1991
2) Orinda-Moraga Disposal Service, Inc. Franchise Compliance Update
3) Discuss Issues relating to Solid Waste MOU Negotiations with
Danville, Orinda, Moraga, and Lafayette
4) Martinez Sewer Easement Update
5) Air Quality Management Plan Update
6) Announcement concerning appointment of Mr. James M. Kelly,
Planning Division Manager, to EPA Technical Committee for
development of standards for water reclamation and Mr. Kelly's
travel out-of-State for that purpose
7) Announcement concerning bid to reline the decorative pond on the
Plant site
8) Announcement concerning claim from CalRecovery Incorporated
against the District and Central County Cities
9) Announcement concerning District Holiday Party on December 7,
1991
b. Counsel for the District
1) Considered Draft MOU with the County for 939 Planning in
Unincorporated Area and approved as amended for submission to the
Board of Supervisors
c. Secretary of the District
1) Announcement concerning ongoing legal research on the impact on
Board Members of the change in the Social Security law
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d. Board Members
1) Update on Solid Waste Matters
11. ANNOUNCEMENTS:
NONE
12. CLOSED SESSION (As Required):
BOARD ACTION: From 6:15 p.m. to 6:30 p.m. to discuss litigation pursuant to
Government Code Sections 54956.9(b) and (c)
13. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:30 p.m. to reconvene at 2:00 p.m. on
Thursday, December 19, 1991, for a tour of the warehouse
and RMC Lonestar properties before the Regular Board
meeting
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