HomeMy WebLinkAboutACTION SUMMARY 05-18-95Central Contra Costa Sanitarr~ District
BOARD MEETING
ACTION SUMMARY
May 18, 1995
3:00 p.m.
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. .CONSENT CALENDAR:
s
BOARD OF DIRECTORS:
BARBARA D. HOCKETT
ti President
MAR/0 M. MENESINI
President Pro Tem
PARKE L. BONEYSTEELE
W/LLIAM C. DALTON
SUSANMcNULTYRAlNEY
Menesini, Dalton, Rainey, Boneysteele, Hockett
None
Staff recommends the following:
a. Adopt Resolution No. 95-032 accepting work and offers of dedication from
Smith Land & Development Co., Job No. 4976, Parcel No. 1 and authorize
recording
b. Adopt Resolution No. 95-033 accepting work and offers of dedication from
Highland Builders, Inc., Job No: 4952, Parcel No. 2 and authorize recording
c. Accept grant of easement from Contra Costa County Community College
District for the Pleasant Hill Relief Interceptor, DP 4985 (Resolution Nos. 95-
034 and 95-035)
d. Accept contract work for Crestview, Via Floreado, Kinney Drive Sewer
Replacement Project, DP 49. 23/4991 and authorize filing of the Notice of
Completion
e. Authorization for P.A. 95-7 (Orinda) to be included in a future formal
annexation to the District
f. Authorize attendance of Ralph Bates, Information System Specialist, at
Network Administration Training Seminar in San Jose, California at a cost
of 51,100
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BOARD ACTION: Consent Items a. through f. approved as recommended,
resolutions adopted as appropriate, and recordings .duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. BIDS AND AWARDS:
a. Authorize award of a construction contract to Ranger Pipelines, Inc./D'Arcy
and Harty, a Joint Venture, for the 1994-1995 Sewer Replacement-Project
DP 5034
BOARD ACTION: Approved as recommended
6. ENGINEERING:
a. Authorize General Manager-Chief Engineer to execute a three-month
extension to a wastewater discharge permit contract with Acme Fill
Corporation
BOARD ACTION: Approved as recommended
7. PERSONNEL:
a. Deny appeal of disciplinary action by the Union on behalf of David Rolley,
Accounting Technician III, in accordance with arbitrator's recommendation
BOARD ACTION: Denied as recommended
8. CORRESPONDENCE:
a. Note receipt of letter dated April 28, 1995 from the President of the Board
of the Contra Costa Water District and letter dated May 1, 1995 from the
Chair of the Contra Costa County Board of Supervisors regarding opposition
to completion of the San Luis Drain
BOARD ACTION: Noted receipt; adopted Resolution No. 95-036 concurring with
and supporting Contra Costa Water District and Contra Costa
County in their opposition to completion of the San Luis Drain
b. Note receipt of letter dated May 1, 1995 from James E: Gingrich, of
Lafayette, commending CCCSD on its intention to establish a permanent
center to accept household hazardous waste; consider draft response
BOARD ACTION: Noted receipt; approved draft response
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9. APPROVAL OF MINUTES:
a. Minutes of April 20, 1995
BOARD ACTION: Approved as presented
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated May 18, 1995
BOARD ACTION: Approved as recommended
11. BUDGET AND FINANCE:
a. Receive the 1995-1996 Operations and Maintenance Budget
BOARD ACTION: Received and reviewed 1995-1996 O&M Budget and provided
guidance to staff
b. Receive April 1995 Financial Statements
BOARD ACTION: Received April 1995 Financial Statements and reports of
Running Expense Fund and temporary investments
12. EMERGENCY SITUATIONS. REQUIRING BOARD ACTION:
BOARD ACTION: None
13. REPORTS:
a. General Manager-Chief Engineer
1) High School Education Program Update
2) Update on Mitigation .Monitoring Reporting Program for the Pleasant
Hill Relief Interceptor Project
3) Discussed Orinda Moraga Disposal-All Issues relating to Commercial
Services and Franchise and Legal Fees
4) Announcement concerning District participation in the Lindsay
Museum Water Festival on Saturday, May 20, 1995
5) Announcement concerning .Delta Commission Proposed Land Use
Guidelines
6) Announcement concerning District participation in the Estuary
Program Public Education Program
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7) Announced that Plant Operations Department Manager Charles W.
Batts will travel to Denver, Colorado for an Electrical Power Research
Institute (EPRI) meeting
8) Announcement concerning status of long-term development plans in
Dougherty Valley
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members ,
~:
1) Solid Waste Update
2) Local Agency Formation Commission (LAFCO) Update
3) Report on Advisory Task Force Meetings related to the development
of new State Water Quality Plans (Inland Surface Water Plan and
Enclosed Bays and Estuaries Plan)
14. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Discussion of the proposals received in response to the
' Central Contra Costa Solid Waste Authority RFP will be
calendared for June 1, 1995 Board Meeting
15. CLOSED SESSION:
a. Conference with Labor Negotiators pursuant to Section 54957.6 of the
Government Code. The District's negotiator is Paul Morsen. The pertinent
employee organizations are the Central Contra Costa Sanitary District
Employees' Association Public Employees' Local No. 1 and the Management
Support/Confidential Group
b. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(a) Section 54956.9 of the Government Code. Name of case: Humphrey
Construction, Inc. v. CCCSD, et al, Contra Costa County Superior Court No.
C95-01789
BOARD ACTION: Closed session was held from 6:18 p.m. to 6:50 p.m. as
noted above
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16. REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken that require reporting
at this time
17. ADJOURNMENT:
BOARD ACTION: Adjourned-at 6:51 p.m.
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