HomeMy WebLinkAboutACTION SUMMARY 11-04-93• •
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Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
November 4, 1993
3:00 p.m.
BOARD OF DIRECTORS:
JOHN B. CLAUSEN
President
WILLIAM C. DALTON
BARBARA D. HOCKETT
MARIO M. MENESINI
SUSAN McNULTY RAINEY
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Rainey, Clausen
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: Mr. Parke L. Boneysteele addressed the Board concerning Item
12.a.1), the Recycled Water Pipeline
3. AWARDS AND COMMENDATIONS:
a. Receive EPA 1993 National Award for Outstanding Pretreatment Program
BOARD ACTION: Received award and commended and congratulated the
Source Control Section for their outstanding efforts
4. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 93-119 confirming that publication of District
Ordinance No. 188 has been made, adding Disability Discrimination Policy
to the District Code
b. Accept the contract work for the Glenside Drive/Verde Del Ciervo Sewer
Replacement Project, DP 4925, in Lafayette and Diablo, and authorize filing
the Notice of Completion
c. Set public hearings on December 16, 1993 to consider the applications for
refuse collection rate increases submitted by Valley Waste Management and
Orinda-Moraga Disposal Service, Inc., effective January 1, 1994
BOARD ACTION: Consent Items a. through c. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
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6.
7.
8.
9.
10.
11.
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BIDS AND AWARDS:
a. Authorize award of contract to Dalzell Corporation for the Dry Ash
Unloading Facility, District Project No. 6099 (20099) •
BOARD ACTION: Approved as recommended
b. Authorize award of contract to Spectre Group Engineers and Constructors
for Laboratory Facilities Improvement Project-Gas Cylinder Ramp and
Associated Projects, District Project No. 6077 (10077)
BOARD ACTION: Approved as recommended
ENGINEERING:
a. Establish November 18, 1993, at 3 p.m. as the date and time for a public
hearing regarding a proposed ordinance to amend Chapter 6.12 of the
District Code which includes provisions for Facilities Capacity Fees
BOARD ACTION: Received presentation on proposed amendment; provided
guidance and input; delayed establishment of public hearing
date and time pending recommendation of staff at next Board
Meeting
CORRESPONDENCE:
a. Notice receipt of letter dated September 15, 1993 •from Ms. Avon M.
Wilson, Executive Director of the Contra -Costa Solid Waste Authority,
regarding request for adoption of a resolution for appointment/re-
appointment of representatives to the Contra Costa Solid Waste Authority
Board of Directors (Continued frorn October 7, 1993)
BOARD ACTION: Noted receipt; adopted Resolution No. 93-120 reappointing
Members~Rainey and Clausen
APPROVAL OF MINUTES:
a. Approve Minutes of October 21, 1993
BOARD ACTION: Approved as presented
APPROVAL OF EXPENDITURES:
a. Expenditure List dated November 4, 1993
BOARD ACTION: Approved as recommended
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
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~ 12. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Recycled Water Pipeline; concurred with staff
recommendation to proceed with Recycled Water Pipeline Project
.using 24" pipeline
2) Reviewed progress on the Strategic Plan's Goals and Objectives and
made adjustments as appropriate
3) Discussed Local. Agency Consolidation Plans
4) Authorized printing of Home Composting Book incorporating changes
proposed by Member Menesini
5) Announcement concerning agreement for use of Contra Costa
County Public Works Department card lock system for fueling District
pool vehicles
6) Announcement concerning presentation planned .for November 18,
1993 Board Meeting on San Francisco -Bay Comprehensive
Conservation and Management Plan
b. Counsel for the District
1) Report on settlement of IT lawsuit
2) Status Report of Litigation Defense Impound Account
31 Announcement concerning extension of time :during which Caltrans
can bring .suit against the District, to allow continued negotiations
relative to Caltrans taking of the District's Walnut Creek property
c. Secretary of the District
1) Approved recommendation to begin December 16, 1993 Board
meeting at 2:00 p.m. for regular agenda items, followed by refuse
collection rate-setting hearings beginning at 3:00 p.m.
2) Rescheduled January 20, 1994 Board Meeting on Tuesday, January
18, 1994 because of a conflict with California Association of
Sanitation Agencies (CASA) Meeting
d. Board Members
1) Solid Waste Update
2) Continued presentation on District's Education Program to November
18, 1993
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3) Report of Sanitation and Water Agencies Meeting
13. ANNOUNCEMENTS:-
BOARD ACTION: None
14. CLOSED SESSION:
BOARD ACTION: None
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:39 p.m. _
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