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HomeMy WebLinkAboutACTION SUMMARY 08-19-93, ~ • Central Contra Costa•Sanitary District i BOARD MEETING ACTION SUMMARY August 19; 1993 3 p.m. 1. ROLL CALL: PRESENT: Members: ABSENT: Members: BOARD OF DJRECTORS: ' JOHN B. CLAUSEN President WILLIAM C. DALTON BARBARA D. HOCKETT MARIO M. MENESINI SUSAN McNULTY RAINEY Menesini, Dalton, Hockett, Rainey, Clausen None 2. PUBLIC COMMENTS: BOARD ACTION: None 3. CONSENT CALENDAR: Staff recommends the following: a. Adopt Resolution No. 93-075 accepting work and offers of dedication from Tad M. Heilig and Beverly G. Heilig, Job No. 4936, Parcel No. 2 b. Adopt Resolution No. 93-076 accepting work and offers of dedication from Roderick Lum, et al, Job No..4936, Parcel_ No: 4 c. Adopt Resolution No. 93-077 accepting work and offers of dedication from Ernest P. Graham, Job No. 4936, Parcel No. 5 d. Adopt Resolution No. 93-078 accepting work and offers of dedication from Phillip L. Smith, et ux, Job No. 4872,.Parcel No. Misc. . e. Adopt Resolution No. 93-079 accepting work and offers of dedication from Sun Capitol/Crown Pointe, Job No. 4758, Parcels No. 1 f. Adopt Resolution No. 93-080 accepting work and offers of~dedication from Walnut Creek School District, Job No. 4758, Parcel No. 5 g. Adopt Resolution No. 93-081 accepting work and offers of dedication from Sun Capitol/Crown Pointe, 'Job 4758, Parcel 6 h. Adopt Resolution No. 93-082 accepting work and offers of dedication from Sun Capitol/Crown Pointe, Job 4758, Parcel 7 1 • i. Adopt Resolution No. 93-083 accepting work and offers of dedication from Sun Capitol/Crown Pointe, Job No. 4758, Parcel No. 8 j. Adopt Resolution No. 93-084 accepting work and offers of dedication from Sun Capitol/Crown Pointe, Job No. 4758, Parcel No. 9 ___ . k. Adopt Resolution No. 93-085 accepting work and offers of dedication from Dame Construction Co., Job No. 4734, Parcel No. 1 I. Adopt Resolution No. 93-086 accepting work and offers of dedication from Dame Construction Co., Job No. 4899, Parcel No.' 1 m. Authorization for P.A. 93-16 (Danville) to be included in a future formal annexation to the District n. Confirm "Amended Assessment Diagram" and apportion bond assessment amounts and authorize recording of said diagram, Local Improvement District 56, Walnut Creek area o. Authorize a public notice to indicate availability of documentation in support of the District's appropriations limit BOARD ACTION: Consent Items a. through o., approved as recommended, resolutions adopted as appropriate, and recordings duly authorized 4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER: BOARD ACTION: Engineer's Report Item 10.a.4) Tour of Headworks and Standby Power Projects, was taken out of order at the end of the meeting 5. ENGINEERING: ~ a. Consider appeal of Kulchin-Condon and Associates, Inc. of staff position regarding prequalification; adopt a resolution approving as prequalified microtunneling/pipe jacking contractors for the Pleasant Hill Relief Interceptor Project, D.P. 4879 BOARD ACTION: Appeal withdrawn by Kulchin-Condon and Associates, Inc.; Resolution No. 93-087 adopted approving prequalified contractors as recommended 6. CORRESPONDENCE: a. Note receipt of letter dated August 6, 1993 from Assemblyman Richard K. Rainey regarding the California State Budget, BOARD ACTION: Noted receipt 2 • e 7. APPROVAL OF EXPENDITURES: a. Expenditure List dated August 19, 1993 BOARD ACTION: Approved as recommended ---- 8. BUDGET AND FINANCE: a. Receive July 1993 Financial Statements BOARD ACTION: Received financial statements and reports of Running Expense Fund and temporary investments 9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION: BOARD ACTION: None 10. REPORTS: a. General Manager-Chief Engineer 1) Report of Filter Plant Electrical Feeder Emergency Repair 2) Report on-Solid Waste Public Information 3) Green Waste Update 4) A tour of the Headworks Facilities Improvement Project, DP 20069, and the Standby Power Facility Project, DP 20121, was conducted at the end of-the meeting 5) Announcement concerning advertisement for bids for Pleasant Hill Relief Interceptor Project 6) Announcement concerning resolution of issues relating to Pleasant Hill Bay Shore Disposal service level and billing raised by Dr. Peter Radetic at the last meeting . b. Counsel for the District NONE c. Secretary of the District NONE d. Board Members 1) Solid Waste Update 3 2) Report of August CASA Conference 11. ANNOUNCEMENTS: BOARD ACTION: President Clausen requested that staff attend the Solano Way Project Community Meeting and report back to the Board 12. CLOSED SESSIONI: BOARD ACTION: 4:21 p.m. to 4:32 p.m. to discussed litigation pursuant to Government Code Section 54956.9(a) 13. ACTIONS RESULTING FROM .DISCUSSIONS IN CLOSED SESSION: BOARD ACTION: None 14. ADJOURNMENT: BOARD ACTION: Adjourned at 5:22 p.m. 4