HomeMy WebLinkAboutACTION SUMMARY 03-04-93. /~ ~ .. 1
Central Contra Costa Sanitary District BOARD OF D/RECTORS:
BOARD MEETING ' JOHN B. CLAUSEN
President
ACTION SUMMARY WILLIAM C. DALTON
BARBARA D. HOCKETT
' MARIO M. MENESINI
March 4, 1993 SUSANMcNULTYRAINEY
3 p:m.
1. ROLL CALL:
- PRESENT: Members:. Menesini, Dalton, Hockett, Rainey, Clausen- ,
• ABSENT: Members: None
~2. 'PUBLIC COMMENTS: -
BOARD ACTION: Mr. John Nejedly addressed the Board relative to the proposed •
Tri-Valley Wastewater Authority (TWA) project, costs
associated. with the TWA proposed ~ project, and TWA
reimbursement of those costs
3. CONSENT CALENDAR:
Staff recommends the. following:
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a. Accept the contract work for Solids Conditioning Building Crane Installation
- (District Project 10083), and authorize. filing of Notice of Completion -
b. Approve clarification of subcontractor listing for Hess Construction,
-680/SR-24 Sewer Relocations, Phase III, DP 4782
BOARD ACTION.: Consent Items a. and b. approved as recommended
4. CALL FOR.REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
.5. ENGINEERING:
a. Status update of the Pleasant Hill/A-Line Sewer Overflow Protection Project,
District Project No. 4879 (Continued from February 18, 1993 Board
Meeting)
BOARD ACTION: Received status update;~concurred witltstaff recommendation
with regard to.•designation of route segments;-concurred with
staff recommendation that the proposed TWA Project should
- not be utilized as a basis to upsize the Pleasant Hill Interceptor
from a 102-inch pipe to a 106-inch pipel
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b. Consider adopting a resolution authorizing application for reclamation loan
funds
BOARD ACTION: Approved as recommended; adopted Resolution No. 93-011
6. CORRESPONDENCE:
a. `Note receipt of letter from Mr. John A. Nejedly, of Walnut Creek,
concerning the proposed Tri-Valley Wastewater Authority (TWA) Project;
Board to consider letter and direct staff to prepare a response
BOARD ACTION: Noted receipt; referred to staff for preparation of a response
to be considered at the March 18, 1993 Board Meeting
b. Consider request from WateReuse Association of California for participation
in the WateReuse Video/Public Education Project; consider draft response
indicating staff will recommend considering participation at a lower level.
during the 1993-94 Fiscal Year
BOARD ACTION: Noted receipt; approved draft response
c. Note receipt of letter from Ms. Lorraine Kaufman, Lafayette resident,
concerning recent Valley Waste Management rate increase; consider draft
response
BOARD ACTION: Noted receipt; approved draft response
d. Note receipt of letter from Mr. William E. Lanam and Mrs. Florence I.
Lanam, Alamo residents, objecting to the recent Valley Waste Management
rate increase and the additional charge for difficult-to-access areas; consider
draft response
BOARD ACTION: Noted receipt; approved draft response
7. APPROVAL OF MINUTES:
a. Minutes of February 4, 1993
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated March 4, 1993
BOARD ACTION: Approved as recommended
9. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
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10. REPORTS:
a. Gen
1)
2)
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4)
5)
eral Manager-Chief Engineer
Strategic Planning Update
Discussed Home Composting Books
Reviewed Public Information on Rate Increases
Approved Letters Identifying District's Ready-To-Go Projects
Announced Mr. George Navone has separated from Orinda-Moraga
Disposal Service
6) Announced Orinda-Moraga Disposal .Service has not made any
franchise fee payments since September 1992 nor payments to the
legal fees impound account
7) Announced that Contra Costa County Solid Waste Budget requested
in January 1993 has not been received
8) Announcement concerning subscription to Tradeswoman magazine
and newletter
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d.. Board Members
1) Solid Waste Update
11. ANNOUNCEMENTS:
BOARD ACTION: None
12. CLOSED SESSION: •
BOARD ACTION: From 6:04 p.m. to 6:35 p.m. to discuss personnel and labor
relations pursuant to Government Code Sections 54957 and
54957.6
13. ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: None
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14. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:42 p.m. to reconvene at 2 p.m. on Tuesday,
March 9, 1993 for a closed session to discuss existing
litigation pursuant to Government Code Section 54956.9(a);
and to 2 p.m. on Thursday, March 18, 1993 for a tour of the
laboratory prior to the Regular Board Meeting at 3 p.m.
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