HomeMy WebLinkAboutACTION SUMMARY 04-04-91Central Contra Costa Sanitary Di~ • BOARD OF DIRECTORS:
-~l BOARD MEETING ,OHN B. CLALISEN
President
~' . 'I
ACT'jON s`~/1-II-lARY PARKE L. BONEYSTEELE
NELS E. CARLSON
• WILLIAM C. DALTO: J
APRI L 4, 1991 SUSAN McNULTY RAINEY
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. HEARINGS:
a. Conduct a public hearing on the Draft
Fiscal Year 1991-1992 Capital Improve-
ment Budget (CIB)/Draft 1991 Ten-Year
.Capital Improvement Plan (CIP), approve
the CIB for inclusion in the 1991-1992
- Budget, and approve the 1991 CIP
4. BIDS AND AWARDS:
a. Authorize award of construction con-
tract to B&B Grading and Paving, Inc.
for District Project No. 20062, Ex-
pansion of Plant Parking Area Project,
District Vehicle Parking Phase
5. CONSENT CALENDAR:
Staff recommends, the following:
a. Resolution No. 91-017 accepting an
easement at no cost to the District
from P.G.&E., Orinda area (Job 4461 -
Parcel 2)
b. Accept-the contract work for the
I-680/SR-24 Sewer Relocations Phase
II Project (DP 4654) and authorize
the filing of the Notice of Com-
pletion -
c. Resolution No. 91-018 proclaiming
April 10, 1991 as "Dr. Karl Imhoff
Day" within the District
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
None
Conducted public hearing; received
no comments; approved as recommended
Approved as recommended
Consent Items a. through c. .approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
CALL FOR REQUESTS T0. CONSIDER ITEMS OUT Item 15., Closed Session, was taken
OF ORDER out of order
6. SOLID WASTE:.
a. Update on Waste Management "POD" System
Pilot Program, verbal report by Harriette
Heibel, of Valley Waste Management
7. ENGINEERING:
a. Approve agreement relating to real
property with Roy P. Wong, et ux,
Job 1-565, Lafayette area
b. Letter to Tri-Valley Wastewater
Authority regarding feasibility
of a joint project
8. PERSONNEL:
a. Authorization to hire seasonal
employees
b. Receive and consider Personnel Budget
requests for Fiscal Year 1991-1992
9. CORRESPONDENCE:
a. Letter from Ms. Annette Huening
concerning "mini can" service and
other solid waste matters and con-
sider draft response
b. Letter from Mrs. Audrey H. Shipley
concerning "mini can" service and
other solid waste matters and con-
sider draft response
c. Response from Mr. W. Douglas Lomow,
President of Orinda-Moraga Disposa l
Service, Inc., concerning collection
and billing
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated April 4, 1991
11. BUDGET AND FINANCE:
a. Review the financial status of the
Self-Insurance Fund and approve
omitting a Fiscal Year 1991-1992
contribution to it from the 0&M
Budget
12. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
2
Received report
Approved agreement, authorized
recording, adopted Resolution No.
91-019
Approved as recommended
Approved as recommended
Received requests for final approval
at April 18, 1991 Board Meeting
Received letter; approved response
Received letter, approved response,.
Received response, authorized mailing
of corrected. notice
Approved as recommended
Reviewed status; approved as recommende
~ None
,~
13. REPORTS:
a. -General Manager-Chief .Engineer 1) Water Reuse Update
2) Management Information System '
Overview
3) Franchisees' long-term solid waste
disposal alternatives; authorized
Board Solid Waste Committee to meet
with staff on this matter
' "4) County ordinance on franchising
in unincorporated areas was held
over three weeks
5) Considered projected Sewer Service
Charge for Fiscal Year 1991-1992
through 1997-1998
6) Advertising for Landscaping Water
Reclamation Project
7) Announcement concerning submission
. of refuse collection rate applica-
tion by Orinda-Moraga Disposal
Service, Inc.
8) Announcement concerning acceptance
of EBMUD alum sludge on a trial
• basis
9) Announcement concerning prepurchase
of replacement filter media for the
filter plant
10) Distributed Draft.EIR on the Pleasant
Hill/A-Line Sewer Overflow Protection
Project
b.. Counsel for the District Announcement concerning CASA LegislativE
Committee
c. Secretary of the District Rescheduled June and July Board meeting
dates as follows: the June 6 and 20
Board Meetings were rescheduled for
June 13 and 27; the July 4 Board meeting
was rescheduled for July 11, 1991
c. Board Members , 1) Status of solid waste matters dis-
cussed
2) Board Members were authorized to
attend CCWD Conference, Delta '91:
A Decade of Decision
S
14. ANNOUNCEMENTS: None
15. CLOSED SESSION: 3:38 p.m. to 4:22 p.m. to instruct
labor negotiators pursuant to Govern-
~~ ment Code Section 54957.6
16. ACTION RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
17. ADJOURNMENT:
;6:52 p.m.
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