HomeMy WebLinkAboutACTION SUMMARY 01-23-91Central Contra Costa Sanitary Dis~
BOARD MEETl1YG
1. ROLL CALL:
2. PUBLIC COP~IMENTS:
3. AWARDS AND COM~~IENDATIONS:
a. 1990 California Water Pollution
Control Association, San Francisco
' Bay Section Award for Outstanding
Achievement in the area of Safety
4. CONSENT CALEP~DAR:
Staff recommends the following:
a. Reso lution No. 91-003 accepting an
easement at no cost to the District
from Warren Kong Yee, Pleasant Hill .
area, Job 1468 - Parcel 4
b. Authorize execution of a Common Use
Agreement with the City of Walnut.
Creek for District Project No. 4539,
Arlene Drive Sewer Improvement Pro-
. ject, at no cost to the District
(Resolution No. 91-004)
c. Advise the Board of the close out of
the Word Processor Replacer~ent Pro-
ject, District Project No. 20101-
d. Direct staff to secure the services
of an arbitrator in accordance with
Step Four .of the Grievance Procedure
e. Receive notification of Central Contra
Costa Sanitary District Employees'
Association Local #1 officers effective
January 1, 1991
BOARD OF DIRECTORS:
/OHN B. CLALISEN
President
Present: Mbrs. Boneysteele, Dalton,,
Carlson, Rainey, Clausen
Absent: None
PJone
Mr. Jack E. Campbell, Administrative
Operations.~1anager, presented the
Award for Outstanding Achievement to
President Clausen, and announced that
unfortunately the key employees res-
ponsible for this award have or will
soon leave the employ of the District.
The Board indicated they would be
missed and commended them and all
District employees on this significant
accomplishment
Consent Items a. through e. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
ACTION S~IMMARY PARKE L. BONEYSTL-'ELE
NELS E. CARLSON
WILLIAM C. DALTO: J
January 23, 1991 SUSANMcNULTYRAINEY
• •
~ CALL .FOR REQUESTS TO CONSIDER ITEMS OUT None
OF ORDER •
5. SOLID WASTE:
a. Authorize the allocation of $33,000 Approved as recommended
from the General Improvements Program
Contingency Account for the~Publicly-
Owned Transfer Station Projec DP .
20096
-;
...
~•
6. ENGINEERING: ~~ .
a. Authorize~$526,000 from Sewer Con- Approved. as recommended. •
struction.fund for Collection System
`Program Contingency Account and •
authorize allocation of those funds •
to complete the Walnut Creek Down-
town Phase 2 Project, DP 4257
7: COLLECTIOPJ SYSTEM:
a. Authorize the General.-P~1anager-Chief ~ Approved as recommended; adopted
Engineer to execute an agreement Resolution No: 91;-005
with Dowell-Schlumberger to rehabi=
litate 1,740 feet of sewer using
Swagelining with a cost ceiling of .
$94,430
8. CORRESPONDENCE: •
a. Letter from Per. John.Petrak requesting. Referred to staff for .report
refund of overpayment of Sewer Ser-
vice Charges for.Creekside Glen Apart-
ments •
b. Letter from Ms. Gayle B. Uilkema, Referred to staff for a report
Mayor of the City of Lafayette,
requesting that a sewer improvement
project in the City of Lafayette be
expedited and offering to cooperate
on that _project.
c. Copy of letter from Mr. John F. Received for information.
Connors regarding infrastructure _
concerns
9. APPROVAL OF "~1I~JUTES: -
a. Minutes of December 13, 1990 Approved as presented
•
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated January 23,
1991
11. EMERGENCY. SITUATIONS REQUIRING BOARD
ACTION:
12: REPORTS:
a. General.t~1anager-Chief Engineer
~, ..
b. Counsel for the District
c. Secretary of the District.
d: Board P•lembers
13. APJNOUPJCEP~!EtJTS:
14. CLOSED SESSION;
15. ACTIONS RESULTIfJG FROM DISCUSSIONS IN
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16. ADJOURNMENT:
Approved as recommended
None
T) Hazardous Waste Strike Force Report
2) Authorized addition of HDPE and Tin
Cans. to Recycling Programs
3) Report on Cost of Technical Services
for Watershed 23
4) Announcement concerning meeting
with County Committee for Wetlands
and Wildlife
5) Announcement concerning publication
of Notice of Significant Violations
6) Status of POD System Pilot Program
7) Announcement concerning implementati~
• by County of charge for collection o
ad valorem taxes
8)-Announcement concerning Lafayette
City Council P~eeting
9) Announcement concerning repairs. of
overflo~•r damage at.Overhill Court,
Ori nda
10) Announcement concerning property
damage overflow at Mormon Church
in Alamo
Announcement concerning CASA meeting
None
1) Status of Solid Waste Matters
2) Report of January 1991 CASA ~~1eeting
President Clausen announced that he
has registered inactive on the State
Bar and will no longer be practicing
law
4:08 p.m. to 4:40 p.m. to discuss
labor relations pursuant to Government
Code Section 54957.6 and litigation
pursuant to Government Code Section
54956.9(b)
None
Adjourned at 5:25 p.m. to reconvene at
6:30 p.m. on January 24, 1991
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