HomeMy WebLinkAboutACTION SUMMARY 07-18-91Central Contra Costa Sanitary~t~
BOARD MEETl1YG
ACTI0IY SUMMARY
July 18 , 1991
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. HEARINGS:
a. Consider responsiveness of Woods
Construction's bid for the Camino
Amigo Sewer Project, LID 58, DP 4800
b. Continue the process to establish
Local Improvement District 58 (LID
58); conduct a public hearing,
approve an amended engineer's. report
and assessments, and award a contract
to the lowest responsive and respon-
sible bidder
c. Conduct.public hearings to consider
the applications for refuse collection
rate increases submitted by Valley
Waste Management and Orinda-Moraga
Disposal Service, Inc.,-and to esta-
blish refuse collection rates effective
July 1, 1991
4. CONSENT CALENDAR:
Staff recommends the following:
a. Resolution No. 91-056 confirming that
publication has been made of District
Ordinance No. 177 establishing .the
Sewer Service Charge rates for 1991-
1992
~ BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
PARKS L. 60NEYSTGELE
NELS E. CARLSON
WILLIAM C. DALTO: J
SUSAN McNUL7'Y RAINEY
Present: Mbrs. Boneysteele, Carlson,
Rainey, Dalton
Absent: -Mbrs. Clausen
None
Conducted responsiveness hearing;
rejected bid of Woods Construction,
Inc..as being non-responsive due to
a material variance
Conducted public hearing, adopted
Resolution Nos. 91-052, 91-053,
91-054, and 91-055 as recommended
Conducted public hearing for Valley
Waste Management rate application,
deferred action as recommended on
closure and post-closure cost assess-
ments and possible disposal fee increasE
allowed inter-company charges of $25,000
determined modification factor for
quality of service and cost of service
to be 1.0, and directed staff to pre-
- pare a resolution for the Board's con-
sideration on August 1, 1991; continued
the public hearing with regard to the
rate application of Orinda-Moraga Dis-
posal Service, Inc. to August 1, 1991
at 3 p.m.
Consent Items a. through g. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
••
b. Resolution No. 91-057 confirming that
publication has been made of District
Ordinance No. 178 revising the Schedule
of Facility Capacity Fees
c. Approve-and execute Grant of Easement
with Contra Costa County, Job 4836,
Parcel 1, Danville area (Resolution
No. 91-058)
d. Quitclaim District interest in an
unrecorded agreement with Southern
Pacific Railroad Company, Job 1379,
North Concord area (Resolution No.
91-059)
e. Accept contract work for installation
of the Dechlorination Injection Access
Bridge, DP 10071, and authorize the
filing of the Notice of Completion
f. Authorize Leave of.Absence Without Pay
for Michael Plant, Maintenance Crew
Member I, from July 29, 1991 to
September 29, 1991
g. Authorize execution of a separate
Deferred Compensation Plan Agreement
with Great Western Bank for part-time,
seasonal,. and temporary employees
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
5. ENGINEERING:
a. Authorize .the General Manager-Chief
Engineer to execute an agreement with
CH2M Hill for consulting services
related to Air Pollution Control Regu-
lations
6. PERSONNEL:
a. Adopt Revision to the Management
Support/Confidential Group Memoran-
dum of Understanding, Article X,
General.Increases
b. Adopt Revision to.the Management
Group and the Incumbent Deputy
General. .Manager Memoranda of Under-
standing, Article IV, General and
Merit Increases, and Article VIII,
Retirement Program
••
None
Approved as recommended
Approved as recommended
Approved as recommended
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•~
7. APPROVAL OF MINUTES:
a. .Minutes of Adjourned Regular Meeting
of June 27, 1991
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 18, 1991
9. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
10. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of-the District
d. Board Members
11. ANNOUNCEMENTS:
12. CLOSED SESSION:
13. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
14. ADJOURNMENT:
~~
Approved as recommended
Approved as recommended
None
1) Discussed July 19, 1991 Solid
Waste Workshop
2) Announcement concerning advertise-
ment for Hall Drive contract
3) Announced that Mr. Charles W. Batts,
Plant Operations Department Manager,
has been elected Chair of Bay Area
Dischargers Association
None
None
Solid Waste Status Reports
None
None
None
Adjourned at 8:38 p.m. to reconvene
at noon on Friday, July 19, 1991, for
a Solid Waste Workshop at the Pleasant
Hill Community Center, 320 Civic Drive,
Pleasant Hill, California
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