HomeMy WebLinkAboutACTION SUMMARY 09-15-94• •
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~~ Central Contra Costa Sanitary District ao.4nn oFO~rrECTORS:
BOARD MEETING ' s(ISANMcNULT3'RAINBY
President
ACTION SUMMARY '°HNB. CLAUSE"
WILLIAM C. DALTON
BARBARA D. HOCKETT
September 15, 1994 MARIOM.MENESIN/
3 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Rainey
ABSENT: Members: Clausen
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Present 1994 Pollution Prevention Awards to:
• Lyon's Restaurant, Inc.
• Walnut Creek Car Wash
• Etch-Tek, Inc.
BOARD ACTION: Presented 1994 Pollution Prevention Awards and commended
recipients for their significant contributions and commitment
to protecting the environment
4. CONSENT. CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 94-067 accepting work and Offers of Dedication from
Charles R. Mrack, et al, Job No. 4890, Parcel No. 2, and .authorize recording
b. Adopt Resolution No. 94-068 accepting work and Offers of Dedication from
Community Housing Opportunities Corp., Job No. 4915, Parcel No. 2, and
authorize recording
c. Adopt Resolution No. 94-069 accepting work and Offers of Dedication from
Dame` Construction Co., Job No. 4927, Parcel No. 1, and authorize
recording
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d. Authorization for P.A. 94-9 (Walnut Creek Area) to be included in a future
_ formal annexation to the District
e. Accept contract work for No. 3 Water High Pressure Upgrade Project,
District Project No. 6102
f. Accept contract work for Dry Ash Unloading Facility, District Project No.
6099
g. Approve Third Amendment to Temporary Right to enter from Contra Costa
County at no cost to the District, District Project 20131, Parcel 005,
Concord/Pleasant Hill area
BOARD ACTION: .Consent Item g. pulled from the Consent Calendar; Consent
Items a. through f. approved as recommended., resolutions
adopted as appropriate, and recordings duly authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 11.a.1) Update on Collection 'System Operations (CSO)
Department Work Redesign Activities and Accomplishments
was taken out of order
6. ADMINISTRATIVE:
a. Approve -the engagement of .Hilton, farnkopf and Hobson to perform the
Garbage Rate Analysis for rates effective January 1, 1995 and authorize the
General Manager-Chief Engineer to execute an agreement for rate analysis
services
BOARD ACTION: Approved as recommended
7. APPROVAL OF MINUTES:
a. Minutes of Regular Board Meeting of September 1, 1994
BOARD ACTION: Approved as presented
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated September 15, 1994
BOARD ACTION: Approved as recommended
9. BUDGET AND FINANCE:
a. Adopt a resolution establishing the 1994-1995 appropriations limit in
accordance -with Article XIII B of the California constitution
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11.
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BOARD ACTION: Adopted Resolution No. 94-070
EMERGENCY- SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
REPORTS:
a. General Manager-Chief Engineer
1) Update on Collection System Operations (CSO) Department Work
Redesign Activities and Accomplishments
2) Update on Short Term Financing
3) .Update on SB 4;893, relating to Benefits of Elective Members of Local
Agencies
4) Approval of purchase of digital scanner for a cost not to exceed
530,000
5) Status of General Agreement for Reclaimed Water with Contra Costa
Water District
6) Announcement concerning advertisement for bids for Crestview
Sewer Replacement Project
7) Announcement concerning Valley Waste Management composting
event at 1:30 p:m. on Monday, September 19, .1.994 at Hap Magee
-Park
b. Counsel for the District
1) Announcement concerning scheduling discussion of impound account
for Acme litigation defense .costs
c. Secretary of the District
NONE
d. Board Members
11 Solid Waste Update
2) LAFCO Report
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,i 12. ANNOUNCEMENTS:
.BOARD ACTION: None
13. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:33 p.m.
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