HomeMy WebLinkAboutACTION SUMMARY 11-03-94•
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Central Contra Costa Sanitary District BOARD OF DIRECTORS:
BOARD MEETING ' SUSANMcNULTYRAINEY
President
ACTION SUMMARY '°H"e. cL~USEN
WILLIAM C. DALT°N
BARBARA D. H°CKETT
19 94 MARIO M. MENESIN/
November 3,
3:00 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Hockett, Rainey ~~
ABSENT: Members: Dalton
2. PUBLIC COMMENTS:
BOARD ACTION: None- r,.
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3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 94-092 accepting work and offers of dedication from
Shapell Industries, Inc., Job No. 5005, Parcel No. 1 and authorize recording
b. Adopt Resolution No. 94-093 accepting work and offers of dedication from
Vllalter E. Haught, et al, Job No. 4941, Parcel No. 1 and authorize recording
c. Adopt Resolution No. 94-094 accepting work and offers of dedication from
Adolph J. Kneepers, et ux, Job No. 4941, Parcel No. 2 and authorize
recording
d. Adopt Resolution No. 94-095 accepting work and offers of dedication from
Robert K. Taylor, et ux, Job No. 4941, Parcel No. 3 and authorize recording
e. Accept grant of easement from Granville B. Strunk and Ora F. Strunk, 853
Revere Road, Lafayette, at a cost of $500, for Knox Drive Sewer
Replacement Project, DP 4602 (Resolution No. 94-096)
f. Authorize the execution of a Consent to Dedication to Contra Costa County
(Job 488 -Parcel 2) M.S. 126-90 (Walnut Creek area) (Resolution No. 94-
097)
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g. Authorization for P.A. 94-11 (Alamo) to be included in a future formal
annexation to the District
h. Set public hearing on December 1, 1994 to consider the application for
refuse collection rate increase submitted by Orinda Moraga Dispose-All
BOARD ACTION: Consent Items a. through h. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS .OUT OF ORDER:
BOARD ACTION: Items 6.a. and 10.a. were taken out of order to accommodate
interested persons in the audience
5. BIDS AND AWARDS:
a. Authorize award of contract to SG Engineers and Constructors for Irrigation
Improvements Project, District Project 6101
BOARD ACTION: Approved as recommended
6. SOLID WASTE:
a. Establish refuse collection rate decrease for Valley Waste Management
effective October 1, 1994
BOARD ACTION: Approved as recommended; adopted Resolution No. 94-098
7. CORRESPONDENCE:
a. Note receipt of letter dated October 20, 1994, from Stanley F. and Margaret
Dann, of Lafayette, regarding the drainage system installed by the Mid-Hill
Sewer Project; refer to staff for response
BOARD ACTION: Noted receipt; referred to staff for resolution and response
8. APPROVAL OF MINUTES:
a. Minutes of October 6, 1994
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated November 3, 1994
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BOARD ACTION: Approved as recommended
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10. BUDGET .AND .FINANCE:
a. Presentation by financial advisor and bond counsel on long term debt
issuance
BOARD ACTION: Received presentation
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1) Aeration Tank Improvements Project Management Team Work
.Redesign Report
2) Pollution Prevention Education Campaign Update
3) Insurance Study Update
4) Announced that Senior Chemist Phil Snyder and Chemist II Tri
Nguyen. will travel to Beverly, Massachusetts on November 7-11,
1994 for Kratos GC/MS training
5) With a deep sense of regret, Mr. Dolan announced the death of
.Deputy Chief Engineer Bob Baker's wife, Nancy. Memorial services
will be held on Saturday, November 5, 1994 at 1:30 p.m. at
Oakmont Memorial Park, 2099 Reliez Valley Road, Lafayette
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. ,Board Members
1) Solid Waste Update
2) Update on LAFCO Consolidation Issues
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3) Report of October 17, 1994 Sanitation and Water Agencies of Contra
Costa County Meeting
13. ANNOUNCEMENTS.:
BOARD ACTION: President Rainey commended CSO staffforthe quick response
to a resident's complaint regarding a noisy manhole cover
Member Menesini announced he was asked to Chair the
Friends of the San. Francisco Bay Estuary Education
Committee
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:45 p.m. in memory of Nancy Baker, wife of
.Deputy Chief Engineer Bob Baker
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