HomeMy WebLinkAboutACTION SUMMARY 01-03-91~,
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Central Contra Costa Sanitary Dis~
BOARD MEETl1YG
1. ROLL CALL:
2. PUBLIC COMMENTS:
3. BIDS AND AWARDS:
a. Authorize award of construction
contract to Ranger Pipelines, Inc.,
for District Project No. 4615A;.
authorize the General Manager-
Chief Engineer to execute agree-
ments with James M. Montgomery
Engineers and Thomas Anderson
and Company
4. CONSENT CALENDAR: -
Staff recommends the following.:
a. Quitclaim sewer easement to Craig
Schlatter, et ux, Job 1557 -.por-
tion of Parcel 29; Lafayette area
(New Job 4699), .Resolution No.
90-002
b. Advise the Board of the-close out
of the Property Acquisition - Lagiss
Project (DP 20065)
CALL FOR .REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
5. APPROVAL OF MINUTES:
a. Minutes of December 6, 1990
6-. APPROVAL OF EXPENDITURES:
a. Expenditure List dated January 3,
1991
7. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
Present: Mbrs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
None
Approved as recommended; adopted
Resolution No. 91-001 authorizing
field test of Spirolite pipe product
Consent Items a. and b. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
None
Approved as amended
Approved as recommended
None
ACTION S~[MMARY PARKE L. BONEYSl~EELE
NELS E. CARLSON
January 3, 1991 ~ wILL1AMC.DAL`ro:d
SUSAN McNUL"1'Y RAINEY
s.
•
8. REPORTS:
a. General Manager-Chief Engineer
b. Counsel for the District
c. Secretary of the District
d. Board Members
9. ANNOUNCEMENTS:
10. CLOSED SESSION:
11. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
12 .. ADJOURNMENT:
2
•
1) Records Management Program Update
2) The District is currently adver-
tising for the Diablo Road Sewer
Improvements Project and prepurchasf
of the model control center for the
Headworks Project
3) Report of the status of the County
Hazardous Materials Strike Force
None
None
Status of solid waste matters discusses
None
None
None
Adjourned at 4:13 p.m. to reconvene
at 3 p.m. on Wednesday, January 23,
1991, for an Adjourned Regular Meeting