HomeMy WebLinkAboutACTION SUMMARY 08-01-91Central Contra Costa Sanitary Dis~ • BOARD OF DIRECTORS:
BO~ ~~~~~~~ /OHN 8. CLALISEN
President
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ACTION S~IMMARY
August 1, 1991
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. HEARINGS:
a. Complete the public hearing on the
rate application submitted by Orinda=
Moraga Disposal Service, Inc., receive
additional information related to the
refuse collection rate application
submitted by Valley Waste Management,
and establish refuse collection rates
as appropriate
PARKE L. BONEYSTEELE
NELS E. CARLSON
WILLIAM C DALTO: J
SUSAN McNULTY RAINF_Y
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
None
Conducted public hearing for Orinda- ,
Moraga Disposal Service, Lnc., deferred
action as recommended on closure .ahd
post-closure cost assessments and
.possible disposal fee increases,
determined modification factors for
quality of service and cost of `service
to be 1.0, deferred implementation of
balancing account until 1992-1993
expect adjustments for programs that
were proposed and funded in 1990-1991
but not implemented,-requested addi-
tional information re $16,000 salary
paid to R. Sliepka, disallowed certain
expenses as recommended; received addi-
tional information related to Valley
Waste Management application, referred
request from City of San Ramon related
to the San Ramon Unified School Distric
to the Regional Recycling and Household
Hazardous Waste Advisory Committee,
deferred implementation of balancing
account until-1992-1993, approved an
18.92 percent rate increase for Valley
Waste Management over an 11 month perio~
4. BIDS AND AWARDS:
a. Reject all bids submitted for the
construction `of District Project. No.
20069, Headworks Facilities Improvement
Project
Rejected all bids as recommended
b. Authorize award of a construction con- Approved as recommended
tract to Arntz Builders for the Office
Space Improvements, DP 20083; authorize
execution of an agreement with Design
Services, Inca:
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5: CONSENT CALENDAR:
Staff recommends the following: ~ _
a. Resolut<ion No. 9.1-060 confirming that
publication has been made of District
Ordinance No. .176 adding Tit1e.10-and.
repealing Chapter 9.16 of the District..
Code (Source Control Ordinance)
b. Approve agreement with Contra Costa.
County for copies of tax information
c. Advise the Board of the close out of
.the Dewatering System Improvement.:
Project (DP 3791)
d. Authorize the attendance of Gail
Chester, Associate Engineer, at the
August 13-15, 1991 TMDL/Mixing Zone
and Toxics Model Workshop in Portland,
Oregon, at a cost of $1.,150
CALL FOR REQUESTS TO~CONSIDER ITEMS OUT
OF ORDER
6. SOLID WASTE: '
a. Authorize the General Manager-Chief.
Engineer to.execute an agreement
with EBA Wastechnologies to prepare
AB939 Plans for Danville, Lafayette,
Orinda, and Moraga
7. ADMINISTRATIVE:
a. Renew contract for legal services
with Sel-tar, Hazard, Snyder,. Kelly
& Fitzgerald for the period from
July 1, 1991 through June 30, 199 4
8. PERSONNEL:
a. Appoint John C.. _P earl. to the Plant
Maintenance Division Manager posi-
tion, salary $6,120 per month,
effective August 5, 1.991
9. APPROVAL OF MINUTES:
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r
Consent Items a. through d. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
None
Approved as recommended.
Approved as recommended; commended
Kent Alm for his efforts on behalf
of.~.the District
a. Minutes of Adjourned Regular Meeting
of July 8, 1991
b. Minutes of Regular Meeting of July
18, 1991
Approved as recommended; .adopted
Resolution No. 91-061
Approved as presented
Approved as presented
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10. APPROVAL OF EXPENDITURES:.
a. Expenditure Li' t dated August..l, 1991
11. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
12. REPORTS:
a. General Manager-Chief Engineer.
b. Counsel for the District
c. Secretary. of the District
d. -Board Members_.:.:._
13. ANNOUNCEMENTS:
14. CLOSED SESSION:
15. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
16. ADJOURNMENT.:
Approved as recommended
None
1) Approved letter to cities .regarding
solid waste franchising by the
District
2) CSO Office-Building Update
3) Discussed order of Board Agenda
4) Announced final EIR on Pleasant
Hill Interceptor Project is being
distributed
~5) Announced status of MIS Project
and work of .The Warner Group
6) Announcement concerning purchase
of portable cellular telephone from
Contingency Account
None
1) Distributed Training/Conference
Summary, April - June 1991
2) Distributed letter of resignation
from Board Member Carlson effective
at the conclusion of the August 15,
1991 Board meeting.
1) Discussed statas of solid waste issue
2) Status of Tri-Valley Wastewater
Authority (TWA) Project
None
7:54 p.m. to 8:25 p.m. to discuss.
real. estate negotiations pursuant to
Government Code Section 54956.8,.
litigation pursuant .to Government
Code Section 54956.9(c), and personnel
matters pursuant to Government Code
Section. 54957.6
None
8:25 p.m.
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