HomeMy WebLinkAboutACTION SUMMARY 02-21-91Central Contra Costa Sanitary Di~
BOARD MEETl1YG
• BOARD OF DIRECTORS:
JOHN 8. CLAUSEN
President
5019 /mho/( Place Martinez, California 94553.4392 (4l5) 689.3890
ACTION S[IMMARY
February 21, 1991
PARKE L. BONEYSTGELE
NELS E. CARLSON
WILLIAM C. DALTO: J
SUSAN McNULTY RAINEY
I. ROLL CALL:.
2. PUBLIC COMMENTS:
3. CONSENT CALENDAR:
Staff recommends the following:
a. Resolution No. 91-006 accepting an
easement at no cost to the District
from Dolores M. King, Walnut Creek
area (Job 3335 - Parcel 1)
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
None
Consent Items a. through e. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
b.. Resolution No. 91-007 accepting. an
easement at no cost to the District
from R. G. Finn, et al, Danville
area (Job 4455 - Parcel 1)
c. Resolution No. 91-008 accepting an
easement at no cost to the District
from W. D. McIrvin, et ux; Walnut
Creek area (Job 9538 - Parcel 1)
d. Resolution PJo. 91-009 accepting work
and offers of dedication from John
Henry P1usser, et ux, Job 4585 - Parcel
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e. Initiate proceedings to formally
annex 10 separate areas under the
title of District Annexation 119,
Resolution No. 91-010
CALL FOR REQUESTS TO_CONSIDER ITEMS OUT
OF ORDER
4. SOLID IJASTE:
a. Authorize staff 'to release the
Preliminary Draft Source Reduction
and Recycling Elements to four
franchised cities, which the Dis-
trict prepared.. on their behalf to
comply with AB 939
Approved as recommended
' • •
b.~ Consider draft Contra Costa County Reviewed draft and .provided comments.
Solid Waste Management Authority to Board's representative
4 document and authorize Board repre-
s,entative to participate in .discus-
sions leading to adoption
5. ADMINLSTRATIVE: ~.
a.. Approve the purchase of equ ipment ~- Approved as recommended
for the Wellness Program Exercise
Facilities
6. ENGINEERING:
a. Accept the contract work for the Approved as recommended
M-2 Parallel Force Main Project
(DP 4610) and authorize the filing
of the Notice of Completion
7. LEGAL/LITIGATION:.
a. Authorize the settlement of Approved as recommended
Dillingham Construction Company's
cYaim for extra costs on the
Dewatering System Improvements
-
Project (DP 3791)
b. Deny .claim for property damages Denied claim as recommended
from Daniel and Sandra DeBusschere
8. CORRESPONDENCE:
a. Receive .plan from Orinda-Moraga. Directed staff to advise Orinda-
`Disposalfor long-term disposal ~ Moraga Disposal to submit plan in.
of solid waste writing for presentation at 'a
March Board meeting
9. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular ,Meeting Approved as .presented
of January 24, 1991
10. APPROVAL OF EXPENDITURES:
a. Expenditure List '.dated February 21, Approved as recommended
1991
11. BUDGET AND FINANCE:
a. Receive January 1991 Financial Received January 1991 Financial
Statements Statements and reports of~Running
Expense Fund, Temporary Investments,
and Sewer Construction Fund
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W
12.E EMERGENCY SITUATIONS REQUIRING BOARD None
ACTION:
13. REPORTS:
a.~ General Manager-Chief Engineer - 1) Distributed 1991-1992 Budget
Schedule and rescheduled May 16
Board meeting for May 13, 1991
due to a conflict with CASA
2) Approved letters to refuse collectors
regarding submission of refuse
collection rate applications
3) Water Reclamation Update
4) Curre-itly advertising for Arlene
Drive Sewer. Rehabilitation Project
b. Counsel for the District Discussion of county plans for fran-
chis,ing solid waste co llection in .
unincorporated areas
c~. Secretary of the District. None
d. ,Board Members 1) Update on solid waste issues
2) Discussion of seasonal clean up
schedule in Orinda
14. ANNOUNCEMENTS: President Clausen announced that he
would be out of town from P1arch 24-31,
1991
15. CLOSED SESSION.: None
16. ACTIONS RESULTING FROM DISCUSSIONS IN None
CLOSED SESSION:
17. ADJOURNMENT: 5:56 p:m.
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