HomeMy WebLinkAboutACTION SUMMARY 10-02-91Central Contra Cosia Sani(ary District •
~4CTd01Y SdI1rd1~ARY
October 2, 1991
Adjourned Regular Meeting
1. ROLL CALL:
I30A-ZDOEDIRECfOIZ_S:
/OIiN B. CLnUSF_N
Prrsidcnl
.~
PnRKE L. BONEY5ITELE
' JOSEPH M. STARITA
WILLI/IM C. D~ll_TO: J
SUSnN McNUL7~Y R/11NE1'
PRESENT: Members: Boneysteele, Dalton, Starita, Rainey, Clausen
ABSENT: Members:. Norie .
2. `PUBLIC COMMENTS:
NONE
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e. Adopt Resolution No. 91-098 accepting work ands offers of dedication from
San Ramon Unified School District, Job No. 4762, Parcel 1
f. Adopt Resolution No. 91-099 accepting work and offers of dedication from
San Ramon Unified School District, Job No. 4762, Parcel 2
g. Adopt Resolution No. 91-100 accepting work and offers of dedication from
Dale Marcellini, Job No. 4838, Parcel 2
h. Authorization for P.A. 91-12 (Martinez) to be included in a future formal
annexation to the District
i. Authorize the Board President and the Secretary of the District to sign a
utilities agreement with Caltrans for DP 4824, I-680/SR-24 Sewer
Relocations, Phase'IV and adopt Resolution No. 91-101 to that effect
BOARD ACTION: Consent Items a. through i. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER
NONE
5. HEARINGS:
a. Conduct public hearing and consider certification of the Final EIR for the A-
Line Sewer Overflow Project, DP 4717
BOARD ACTION: Conducted public hearing; certified Final EIR for the A-Line
.Sewer Overflow Project, DP 4717, and adopted Resolution
No. 91=102 to that effect
b. Approve project and- adopt Conditions of Approval, Findings of Fact,
Statement, of Overriding Considerations, and Mitigation Monitoring and
Reporting Program for the A-Line Sewer Overflow Protection Project, DP
4717
BOARD ACTION:. Approved as recommended and adopted Resolution No. 91-
103 to that effect
6. BIDS AND AWARDS:
a. Authorize award of construction contract to Hess Construction Co., Inc. for
the Martinez Renovation Project, DP 4768; authorize the General Manager-
. Chief Engineer to execute agreements with James M. Montgomery
Consulting Engineers, Inc. and Bryan Murphy Associates.
BOARD ACTION: Approved as recommended
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7. ADMINISTRATIVE:
a. Consider a request for emergency withdrawal of funds. from the Deferred
Compensation Plan
BOARD ACTION: Approved as recommended
8. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute an agreement
with James M. Montgomery Consulting Engineers, Inc. to modify the design.
of the Headworks Facilities Expansion Project,. DP 20069 .
BOARD ACTION: Approved as recommended
b. Authorize an allocation of $160,000 from the Treatment Plant Program
Contingency Account for the Secondary Treatment Toxicity Project, DP
20123
BOARD ACTION: Approved as recommended
9. -REAL PROPERTY:
a. Adopt resolution approving .the purchase of .Parcel. 159-1 b0-048,
approximately 2.07 acres, 4797 Imhoff Drive, Martinez
BOARD ACTION:. Approved as recommended; adopted Resolution No. 91-104
10. .CORRESPONDENCE:
a. Receive letter from John A. Nejedly, Chairman of Concerned Citizens for
Improved Quality .Water, related to service to Tri-Valley. Wastewater.
Authority; recommend delegating to staff for response
. BOARD ACTION: Noted receipt; approved draft response as modified
11. _ APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of September 16,.1991
BOARD ACTION: Approved as presented
12. APPROVAL OF EXPENDITURES.:
a. Expenditure. List dated October 2, 1991 ~ '
BOARD ACTION: Approved as recommended
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13. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
NONE
14. ~ REPORTS:
a. General Manager-Chief Engineer
,:
1) Collection System Operations Study Overview
2) Discussed Household Hazardous Waste Plan in compliance with AB
939
3) Announced status of payment of franchise fee by Orinda-Moraga
Disposal Service, Inc.
4) Distributed new Valley Waste Management/CCCSD recycling
brochure prepared by Graphics Section
5) Mr. Dolan announced that he will be out of town next week for .his
installation. as President of the Water Pollution Control Federation
b. Counsel for the District '
None
c. Secretary of the District
Rescheduled first .Board Meeting in .November to 3 p.m. on Wednesday,
November 6, ~ 1991, due to a conflict with the CASA Conference
d. Board Members
Update on solid waste matters ~ .
15. ANNOUNCEMENTS:.
NONE '
16. CLOSED SESSION:
NONE
17. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
NONE
18. ADJOURNMENT:
. BOARD ACTION: Adjourned at 4:36 p.m.
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