HomeMy WebLinkAboutACTION SUMMARY 07-01-93• •
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Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
July 1, 1993
3 p.m.
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
BOARD ACTION: .None
3. CONSENT CALENDAR:
BOARD OF DIRECTORS:
JOHN B. CGAUSEN
President
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Menesini, Dalton,, Hockett, Rainey, Clausen
None
Staff recommends the following:
a. Adopt Resolution No. 93-060 confirming that publication has been made of
District Ordinance No. 185, adopting the Schedule of Operation and
Maintenance Rates and Charges and amending District Code Section 6.30
b. Adopt Resolution No. 93-061 accepting an easement 'at no cost to the
District from Jake E. Smith, Jr., et ux, Martinez area, Job No. 1804, Parcel
No. 1
c. Adopt Resolution No. 93-062 accepting an easement at no cost to the
District from Janet Caprile, Martinez area, Job No. 4512, Parcel No. 1
d. .Quitclaim sewer easement to Janet Caprile, in the Martinez. area, Job 1832
(Resolution No.' 93-0631
e. Set public hearing on July 15, 1993 to consider the collection of prior year
delinquent sewer service charges on the County tax roll
f. Authorization for P.A. 93-11, (Orinda) and P.A. 93-12 (Moraga) to be
included in a future formal annexation to the District
g. Authorize leave of absence without pay for Leslie Chapman, Engineering
Technician II, from June 21, 1993 through October 22, 1993
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h. Order completion of .District .Annexation 124, Parcels 3, 4, 5, and 6
(Resolution No. 93-064)
BOARD ACTION: Consent Items a. through h., approved as recommended,
resolutions .adopted as appropriate, and recordings duly
authorized
4. HEARINGS:
a. Hold public hearings on Uninhabited District Annexation 124, Parcels 1, 2,
8, 9, and 10 as amended by the Local Agency Formation Commission
(LAFCO) and consider the Negative Declaration by LAFCO
BOARD ACTION: Conducted public hearing; received no .comments; approved
as recommended; adopted Resolution No. 93-065
b. Hold public hearing on Inhabited District Annexation 124, Parcel 7, as
amended by the Local Agency Formation Commission (LAFCO) and consider
the Negative Declaration by LAFCO
BOARD ACTION: Conducted public hearing; received no comments; approved
as recommended; adopted Resolution No. 93-066
c. Conduct a public hearing; consider approving Segment 14 of the Pleasant
Hill Relief Interceptor and consolidating construction of Segments 1 and 3
of the Pleasant Hill and A-Line Relief Interceptors (DP 4879)
BOARD ACTION: Conducted public hearing; approved as recommended;
adopted Resolution No. 93-067
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF .ORDER:
BOARD ACTION: None
6. BIDS AND AWARDS:
a. Authorize award of contract to V & M Construction/Backhoe for the
Glenside/Verde Del Ciervo Sewer Replacement Project in Lafayette/Diablo
D.P. 4925
BOARD ACTION: Approved as recommended
b. Reject all bids for Furnishing and Installing One Compressed Natural Gas
Fueling Station, District Project No. 30028
.BOARD ACTION: Rejected all bids as recommended
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7. PERSONNEL: '
a. Adopt an ordinance and resolution authorizing early retirement service credit
BOARD ACTION: Approved as recommended; adopted Ordinance No. 187 as
amended and Resolution No. 93-068
8. CORRESPONDENCE: '
a. -.Note receipt of letter dated June 14, 1993 from Mr: Donald Hardin, of
Lafayette, requesting that Valley Waste Management offer the option of
mini-can service; consider draft response
BOARD ACTION: Noted receipt; approved draft response
9. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Meeting of June 10, 1993
BOARD ACTION: Approved as amended
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated July 1, 1993
BOARD ACTION.:.. Approved as recommended
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Expenditure Review and Approval Process
2) Discussed Capital Improvement Plan Scenario B and Equipment
Budget ~ ~ '
3) Discussed Approval of Central Contra Costa Sanitary District Mission
Statement
4) Scheduled Meeting on Work Redesign at CSO at 1:30, July 8, 1993
b. Counsel for the District .
NONE
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c. Secretary of the District _
NONE
d. Board Members
NONE
13. ANNOUNCEMENTS:
NONE
14. CLOSED SESSION:
BOARD ACTION: From 5:53 p.m. to 6:40 p.m. to discuss litigation pursuant to
Government Code Sections 54956.9(a), (b) and (cl
15. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: Authorized settlement of CalRecovery Claim; and approved
CCCSD/Tracor Aerospace, Inc. Mutual Agreement for
Investigation and Remediation and Agreement to Ratify
Addenda Nos. 1, 2 and 3 to the December 13, 1990
Agreement between CCCSD/Tracor/Woodward Clyde
Consultants
16. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:58 p.m.
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