HomeMy WebLinkAboutACTION SUMMARY 08-04-94.,
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Central Contra Costa Sanitary District
BOARD MEETING
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BOARD OF DIRECTORS:
' SUSANMcNULTYRA/NEY
p,,~ President
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ACTION SUMMARY J°HNB. ALA°SEN
WILLIAM C. DALTON
BARBARA D. HOCKETT
August 4, 1994 MARI°MMENES/N/
3 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Hockett, Clausen, Rainey
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Resolution No. 94-054 accepting work and offers of dedication from
Kaufman and Broad of Northern California, Inc., Job No. 4942, Parcel No.
1 and authorize recording
b. Resolution No. 94-055 accepting work and offers of dedication from
Stewart W. Bolinger, et ux, Job No. 4968, Parcel No. 2 and authorize
recording
c. Resolution No. 94-056 accepting work "and offers of dedication from
AAAAA-Rent-A-Space-Moraga, Ltd:, Job No. 4992, Parcel No. 1 and
authorize recording
d. Resolution No. 94-057 accepting work and offers of dedication from
Braddock & Logan Group A, Job No. 5002, Parcel No. 2 and authorize
recording
e. Resolution No. 94-058 accepting work and offers of dedication from The
Sunnery Inc., Job No. 4972, Parcel No. 2 and authorize recording
f. Accept the contract work for the 1993-1994 Sewer Renovation Pipe
Replacement Project (DP 9560) and authorize the filing. of the Notice of
Completion
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g. Request for approval of registration differential for Michael Penny, Assistant
a ~ Engineer in the Engineering Department
h. Deny claim for damages from subcontractor, Calmat Co.
BOARD ACTION: Consent Items a. through h. approved/denied as
recommended, resolutions adopted as appropriate, and
recordings duly authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Item 10.a.1) Update on Palos Colorados Development Water
Reclamation in Moraga, was taken out of order to
accommodate interested persons in the audience
5. PERSONNEL:
a. Approve and authorize execution of Employment Contract for the Secretary
of the District
BOARD ACTION: Approved as recommended
6. APPROVAL OF MINUTES
a. Minutes of July 21, 1994
BOARD ACTION: Approved as presented
7. APPROVAL OF EXPENDITURES:
a~. Expenditure List dated August 4, 1994
BOARD ACTION: Approved as recommended
8. BUDGET AND FINANCE:
a. Receive Financial Statements for-the Fiscal Year Ended June 30, 1994
BOARD ACTION: Received Year End Financial Statements and reports of
Running Expense Fund, temporary investments, and Sewer
Construction Fund
9. EMERGENCY .SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
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10. REPORTS:
a. Gen
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2)
3)
eral Manager-Chief Engineer
Received Update on Palos Colorados Development Water
Reclamation in Moraga
Received Update on Storm Water Discharge Program
Announcement concerning negotiations for alternative solid waste
collection/disposal options
4) Announcement concerning pump test on Headworks Facilities
Improvement Project
5) Distributed new District tour brochure
6) Announcement concerning Deputy Chief Engineer Robert Baker's role
as negotiator between the dischargers and regulators on
development of new Statewide Water O.uality Plans
7) Announcement concerning recent American Metropolitan Sewerage
Agencies summer technical conference
8) Mr. Dolan announced that he will be on vacation and unable to
attend the September 1, 1994 Board Meeting; Deputy Chief Engineer
Robert Baker will stand in
b. Counsel for the District
NONE
c. Secretary of the District
1) Copies of the Brown Act were distributed
d. Board Members
1) Budget and Finance Committee Report recommending continuance
of District's current portfolio management strategies and not hiring
a portfolio manager; and presentation on Capital Financing Program
including issuance of short-term and long-term debt
2) Report of Central Contra Costa Solid Waste Authority Meeting
3) Report on Status of County Solid Waste Collection Franchising in
Unincorporated Areas of the County
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4) Update concerning LAFCO Consolidation Issues
11. ANNOUNCEMENTS:.
NONE
12. ADJOURNMENT: '
BOARD ACTION: Adjourned at 5:18 p.m.
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