HomeMy WebLinkAboutACTION SUMMARY 01-18-94~~
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~.~;; Central Contra Costa Sanitary District
~~ BOARD MEETING
` ~ BOARD OF DIRECTORS:
SUSAN McNULTY RAINEY
President
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ACTION SUMMARY 'OHNB. ~LAUSEN
W/LLIAM C. DALTON
BARBARA D. HOCKETT
MARlO M. MENESlN/
Tuesday, January 18, 1994
3:00 p.m.
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Rainey
ABSENT: Members: Clausen, Hockett
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 94-008 accepting work and offers of dedication from
Julio Ismael Abraham and Margarita Abraham, Job No. 4867, Parcel No. 2
and authorize recording
b. Authorization for P.A. 94-1 (Lafayette area) to be included in a future formal
annexation to the District
c. Accept the contract work for the No Dig Upsizing Project (DP 9558) and
authorize filing of the Notice of Completion
d. Authorize the attendance of Ronald Klimczak, Senior Engineer, at the
Course "Concrete Problems: Investigative Techniques, Causes, and
Solutions" in Las Vegas, Nevada, at a total cost of $1,200
BOARD ACTION: Consent Items a. through d. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
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5. BIDS AND AWARDS:
a. Authorize award of a purchase order to Ken Grady Company, Inc. to furnish
three magnetic flowmeters for metering of wastewater flows at Maltby
Pumping Station
BOARD ACTION: Approved as recommended
6. SOLID WASTE:
a. Receive presentation of Hilton Farnkopf & Hobson Report to Central Contra
Costa Solid Waste Authority on Solid Waste and Recycling Service -Post
1996; and consider draft letters notifying haulers that District does not
intend to extend current franchise agreements beyond February 28, 1996
BOARD ACTION: Received and discussed presentation; continued consideration
of draft letters until February 1994
7. CORRESPONDENCE:
a. Note receipt of letter dated January 4, 1994 from T.Y. and Ruth Shen, of
Orinda, regarding yard waste drop-off program; consider draft response
BOARD ACTION: Noted receipt; approved draft response with minor
modification
8. APPROVAL OF MINUTES:
a. Minutes of January 6, 1994
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated January 18, 1994
BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS. REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Bidding Limits
2) Received and discussed October-December 1993
Training/Conference. Summary
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3) Announcement. concerning status of~ Work Redesign efforts and
January 13, 1994 High Performance Leadership Workshop
4) Announcement concerning Country. Cfub development at Gale Ranch
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Announcement concerning, LAFCO workshop on AB 1335 The
Gotch Bill
12. ANNOUNCEMENTS:
NONE
13. CLOSED SESSION:
BOARD ACTION: From 5:04 p.m. to 5:12 p.m. to discuss initiation of litigation
pursuant to Government Code Section 54956.9(c)
14. ACTIONS_ RESULTING FROM DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: Authorized the President of the Board of Directors to enter
into an additional tolling agreement with St. Mary's College
regarding a land subsidence dispute
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:13 p.m. to reconvene at 4:30 p.m. on January
27, 1994 at 1395 Civic Drive, Walnut Creek, for the Central
Contra Costa Solid Waste .Authority meeting at which the
staffing options for the Solid Waste Regional Coordinating
Council will be among the items discussed .
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