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~