HomeMy WebLinkAboutACTION SUMMARY 03-16-95
' Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
March 16, 1995
3:00 p.m.
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~` BOARD OF D/RECTORS:
BARBARA D. HOCKETT
~., President
MARIO M. MENES/N/
President Pro Tem
PARKS L. BDNEYSTEELE
W/LLIAM C. DALTON
SUSANMcNULTYRA/NEY
1. ROLL CALL:
PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele, Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: .None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Authorization for P.A. 95-5 (Alamo) to be included in a future formal
annexation to the District
b. Accept contract work for the Cathodic Protection Improvement Project,
District Project No. 6103
.BOARD ACTION: Consent Items a. and b. approved as recommended
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. BIDS AND AWARDS:
a. Authorize award of contract to Ellis Roofing Company for the Treatment
Plant Roof Replacement-Phase 1, District Project No. 6098
BOARD ACTION: Approved as recommended
6. ENGINEERING:
a. Adopt a resolution approving as prequalified microtunneling/pipe jacking
contractors for the Pleasant Hill Relief Interceptor Project, Phase 3, D.P.
5031
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BOARD ACTION: Approved as recommended; adopted Resolution No. 95-012
b. Adopt a resolution approving Directional Drilling Demonstration. Project and
authorize the General Manager-Chief Engineer _to execute a contract with
Underground Construction Company, Inc. for the Knox Drive Sewer
Replacement Project, District Project No. 4602
BOARD ACTION: Approved as recommended; adopted Resolution No. 95-013
7. PERSONNEL:
a. Authorize the General Manager-Chief Engineer to enter into an agreement
with Jerry Lew & Associates for $33,500
BOARD ACTION: Approved as recommended
8. APPROVAL OF MINUTES:
a. Minutes of February 16, 1995
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated March 16, 1995
BOARD ACTION: Approved as recommended
10. BUDGET. AND FINANCE:
a. Receive February 1995 Financial Statements
BOARD ACTION: Received Financial Statements, reports of Temporary
Investments and Sewer Construction Fund, and Contra Costa
County Board of Supervisors Workshop on the County
Investment Policy and Investment Pool Performance
11. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Planning for Central San's 50th Anniversary (July 1996)
2) Discussed High School Education Program
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~ 3) Work Redesign Update
4) Announcement concerning disposal of Contra Costa Water District
alum sludge
5) Announcement concerning Contra Costa Times article on pollution
prevention
6) Announcement concerning O&M expenses for operation of West
Branch pumping station
7) Announcement concerning advertisement for Phase III of the Pleasant
Hill Relief Interceptor Project
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
3) Report on Friends of the Estuary .Education Committee meeting
13. ANNOUNCEMENTS:
BOARD ACTION: None
14. CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant-to Subdivision.
(a) of Section 54956.9 of the Government Code. Name of case: Acme
Landfill Corp. v. Althin CD Medical, Inc., CCCSD, et al - U.S. District Court
No. C91-4268 SBA
BOARD ACTION: Closed session held from 5:35 p.m. to 6:17 p.m.
15. ACTIONS RESULTING FROM. DISCUSSIONS IN CLOSED SESSION:
~ BOARD ACTION: None
16. ADJOURNMENT: Adjourned at 6:17 p.m.
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