Press Alt + R to read the document text or Alt + P to download or print.
This document contains no pages.
HomeMy WebLinkAboutACTION SUMMARY 02-07-91Central Contra Costa Sanitary Dis! • BOARD OF DIRECTORS:
f B0t7iW MEETI~G JOHN B. CLAUSEN
I~ President
i~
~ •~
ACTI0IY SUMMARY ~ PARKE L. BONEYSTGELE
NELS E. CARLSON
WILLIAM C. DALTO: J
February 7, 1991. SUSANMcNULTYRAINEY
1. ROLL CALL: Present:- Mbrs. Boneysteele, Dalton,
Carlson, .Rainey, Clausen
Absent: None
2. PUBLIC COMMENTS: Mr. Benjamin Bell, Instrument Technician
addressed the Board concerning working
conditions and personnel matters
3. BIDS AND AWARDS.:
a. Declare all bids non=responsive,- Approved as recommended
approve the use of negotiation, •
and authorize award of purchase
order to WESCO for furnishing of
two indoor motor control centers
4. CONSENT CALENDAR:
Staff recommends the following:
a. Advise the Board of the close out Informational item; no action taken
of the Phase 16 San Ramon Valley
Interceptor Porject, DP 24224
CALL FOR REQUESTS TO CONSIDER ITEh1S OUT None
OF ORDER
5. ENGINEERING:
a. Approval to overexpend the FY Approved as presented
1990-91 Engineering Department
Education and Training Budget
by $11,640
b. Authorize the General Manager- Approved as presented
.Chief Engineer to execute an '
amendment with John Carollo
Engineers to design I-680/SR-24
Sewer Relocations, Phase 3, DP
4782
6. TREATMENT PLANT:
a. Authorize execution of an agreement Approved as recommended
with Camp, Dresser and McKee, Inc.,
to perform an electrical system
. analysis, DP 10084,. and authorize
an allocation of $160,000 from the
Treatment Plant Contingency Account
~ ~
7. APPROVAL OF MINUTES:
a. Minutes of December 20, 1990
b. Minutes of January 3, 1991
c. Minutes of January 23, 1991
8. APPROVAL OF EXPENDITURES:
` a. Expenditure List dated February 7,
1991
9. BUDGET AND FINANCE:
a. Receive the. 1990-1991 Operations
and'Maintenance Budget Review for.
the Six Months ended December 31,
1990
b. County Invoice of $111,542.89 for
Collection of Ad Valorem Tax Revenue
c. Receive December 1990 Financial
Statements
10. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
11. REPORTS:
a. General Manager-Chief Engineer
2,
Approved as presented
Approved as presented
Approved as .presented
Approved as presented
Received and discussed review
Referred to staff for recommendation
to be considered March 7, 1991
Received financial statements and
report of temporary investments
None
1) Waste Management "POD" System
Update
2) County Plans for Franchising Solid
Waste discussed; authorized .legal
research in this regard; authorized
staff to meet with franchise cities
and representatives of homeowner
groups in unincorporated areas;
directed staff to advise haulers
of this matter
3) Report on Cooperative Sewer/Storm
Drain Improvement Project with the
City of Lafayette
4) Discussed Moraga Reclamation Project
5) Report of Lafayette City Council
Meeting concerning designation of
recycling ,collector
6) Status of Danville corporation yard
7) Mr. Dolan announced he will be
unable to attend the February 21,
1991 Board meeting
8) Announcement concerning Supervisor
Torlakson's plan to divert sanitary
districts' property tax revenue to
other purposes
•
b. Counsel for the District
c. Secretary of the District
d. Board Members
12. ANNOUNCEMENTS:.
13. CLOSED SESSION:
14. ACTIONS RESULTING FROM DISCUSSION IN
CLOSED SESSION:
15. ADJOURNMENT:
•
Announcement concerning dismissal of
complaint in second J. Lewis & Son
lawsuit
Distributed December-October 1990 ,
Training/Conference Summary
Discussed status of solid waste matters;
directed staff to send letters of thank
to Messrs. Minton and Tulley and the
City of Lafayette and the Town of Dan-
ville for their support on various
solid waste matters
None
5:35 p.m. to 5:59 p.m. to discuss
litigation pursuant to Government Code
Sections 54956.9(a) and (b)
Authorized. settlement of T.M. Road
Boring vs. Dalton Construction, CCCSD,
et a1, Contra Costa Superior Court
No. C89-04027
6:00 p.m.
3~