HomeMy WebLinkAboutACTION SUMMARY 12-01-94•
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,~~~ :., Central Contra Costa Sanitary District ~ BOARD OF DIRECTORS:
,.! SUSAN McNULTY RA/NEY
President
+ BOARD MEE7tING
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ACTION SUMMARY JOHN B. CLAUSEN
W/LLIAM C. DALTON
BARBARA D. HOCIfETT
MARIO M. MENES/N/
December 1, 1994
3:00 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Rainey
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Accept contract work for the I-680/SR-24 Sewer Relocations Project, Phase
3B (DP4956) and authorize the filing of the Notice of Completion
BOARD ACTION: This matterwas held pending resolution of construction issues
4. HEARINGS:
a. Conduct public hearing to consider the application for a refuse collection
rate increase submitted by Orinda-Moraga Dispose-All, Inc., effective
January 1, 1995
BOARD ACTION: Conducted public hearing; received no comments; adopted
Resolution No. 94-104 establishing a 19.26 percent rate
decrease for Orinda and a 19.66 rate decrease for Moraga
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
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6. BIDS AND AWARDS: ~-
a. Authorize award of a construction contract to Kaweah Construction and
authorize a consulting agreement with G. S. Dodson and Associates for the
Martinez Pumping Stations Improvements Project, District Project No. 4922
BOARD ACTION: Approved as recommended
b. Authorize award of a construction contract to Kaweah Construction
Company and authorize a consultant agreement for construction of the UV
Disinfection Facilities Project, DP 7100
BOARD ACTION: Considered and rejected request of Trojan Technologies, Inc.
that the System UV4000 be specified rather than the low
pressure technology process; authorized award to Kaweah
Construction Company as recommended
7. ENGINEERING:
a. Approve the Lakewood Sewer Improvement Project, District Project No.
4805 `
BOARD ACTION: Approved as recommended
8. CORRESPONDENCE:
a. Note receipt of letter dated November 16, 1994, from Mr. Paul Campos,
staff attorney for the Building Industry Association, regarding AB 1600
Reports (developers' funds to be used for capital improvements)
NO BOARD ACTION REaUIRED. THIS LETTER WAS SENT
INADVERTENTLY BY BIA AND HAS BEEN RETRACTED.
BOARD ACTION: None
b. Note receipt of letter dated November 21, 1994, from Mr. Robert Beebe,
- General Manager of Dublin San Ramori Services District, regarding the.
retirement from office of DSRSD Director, Mr. Joe Covello
BOARD ACTION: Noted receipt; adopted Resolution No. 94-103 commending
Mr. Joe Covello for his service to DSRSD
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 1, 1994
BOARD ACTION: Approved as recommended
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10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer ,
1) Update on HTE Computer System
2) Review Upcoming Central Contra Costa Solid Waste Authority
Agenda Issues
3) Announced the District received AA rating from Moody's
4) Announcement concerning leak in M-4 Force Main
5) Announcement concerning Coalition of Labor & Business (COLAB)
reception honoring elected officials of Contra Costa County
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Solid. Waste Update
2) ,Report of November 16-17, 1994, California Association of
Sanitation Agencies. (CASA) Meeting
12. ANNOUNCEMENTS:
BOARD ACTION: None
13. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:32 p.m.
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