HomeMy WebLinkAboutACTION SUMMARY 02-04-93
Central Contra Costa Sanitary District
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BOARD MEETING
ACTION SUMMARY
February 4, 1993
3 p.m.
BOARD OF DIRECTORS:
+ ' JOHN B. CLAUSEN
President
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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. Scott Wildman, Business Agent. for Public Employees
Union Local One, addressed the Board expressing a desire for
a continued cooperative relationship between management
and Local One
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 93-006 accepting an easement at no cost to the
District from A. M. Chambliss, et ux, Danville area, Job 1603, Parcel 31-A
b. Adopt Resolution No. 93-007 accepting an easement at 'no cost to the
District from Martinez Unified School District, Martinez area, Job 1810,
Parcel '1
c. Authorisation for P.A. 93=2 (Orinda) to be included in afuture formal
. annexation to the District
d. Authorize the purchase of a portable velocity meter from the 1992-1993
Equipment Budget Contingency Account
e. Memorandum of Understanding with the City of Concord to administer and
. enforce the District's Pretreatment Program
BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
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4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. ENGINEERING:
a. Authorize the General Manager-Chief Engineer to execute an agreement
with James M. Montgomery Consulting Engineers, Inc. for predesign of the
Ultraviolet Disinfection Project, District Project No. 20100
BOARD ACTION: Approved as recommended
6. CORRESPONDENCE:
a. Note receipt of letter from Ms. Sally Kunz, of Lafayette, 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 as amended
b. Note receipt of letter from Mr. John A. Nejedly, of Walnut Creek, requesting
information onthe Tri-Valley Wastewater Authority (TWA? proposed project
BOARD ACTION: Noted receipt, referred to staff for response
7. APPROVAL OF MINUTES:
a. Minutes of January 7, 1993
BOARD ACTION: Approved as amended
b. Minutes. of January 21; 1993
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated February 4, 1993
BOARD ACTION; Approved as recommended
9. BUDGET AND FINANCE:
a. Receive the 1992-1993 Operations and Maintenance Budget Review for the
Six Months ended December 31, 199
BOARD ACTION: Received Six Month O&M Budget Review
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b. Receive December 1992 Financial Statements
BOARD ACTION: Received December 1992 Financial Statements and report of
temporary investments
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Report on Engineering Consultant Selection Process
2) Miner Road Storm Damage Update; commended CSO and City of
Orinda staff for outstanding job
3) Discussed of Acme Leachate Issues
4) Announcement concerning Request for Proposals for replacement of
the telephone system
5) Announcement concerning publication of Notice of Significant
Noncompliance with Pretreatment Requirements
6) Announcement concerning annual Mt. Diablo Audubon Society bird
count
7) Announcement concerning meeting with Mr. Joe Covello, of Tri-
Valley Wastewater Authority (TWA), concerning the possibility of a
smaller project
b. Counsel for the District
NONE
c. Secretary of the District
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d. Board Members
1) Discussed Status of Solid Waste Matters
2) Report of January 14-16, 1993 CASA Conference
12. ANNOUNCEMENTS:
BOARD ACTION: None
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13. CLOSED SESSION:
BOARD ACTION: None
14: ACTIONS'RESULTING FROM DISCUSSIONS IN ~CLOSED~SESSION:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:23 p.m.
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