HomeMy WebLinkAboutACTION SUMMARY 02-16-95~~ •
Central Contra Costa Sanitary District ~- ,~ ~ ~ BOARD OF DIRECTORS:
'' BOARD MEETING ~'~ ' BARBARA D. H°CKETT
President
1 • ~ ~ 1 • 11
ACTION SUMMARY M~a`°M MENES,"'
President Pro Tem
PARKS L. BONEYSTEELE
WILLIAM C. DALT°N
February 16, 1995 SUSANMcNULTYRA/NEY
1. ROLL CALL:
PRESENT: Members: Dalton, Rainey, Boneysteele, Hockett
ABSENT: Members: Menesini
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Receive California Water Pollution Control Association Engineering Project
of the Year Award for the Ultraviolet Disinfection Project
BOARD ACTION: Received award; commended staff on their outstanding and
innovative efforts
4. CONSENT CALENDAR:
Staff recommends the following:
a. Accept contract work for the Secondary Clarifier Improvements Project,
District Project 20089, and authorize the filing of the Notice of Completion
b. Set March 2, 1995, at 3 p.m. as the date and time for a public hearing to
consider approval of routes for the Pleasant -Hill Relief Interceptor and the
Recycled Water Pipeline Project
c. Authorize out-of-state travel for Dennis Karaim, Engineering Technician III,
at scanning training in Huntsville, Alabama
d. Direct staff to secure the services of an arbitrator in accordance with the
District's disciplinary appeal procedures
1
•
•
e. Deny claim from John Gease alleging personal injuries due to a fall into a
manhole
BOARD ACTION: Consent Items a. through e. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
6. BIDS AND AWARDS:
a. Approve relief of bid request from D.E. Bianchini, Inc., authorize award of
a construction contract to~ M&G Construction for Rossmoor Sewer
Improvements Project Phase 1, District Project No. 4986, or take other such
action as appropriate
BOARD ACTION: Approved as recommended contingent upon execution of
agreements with UDC Homes, the Rossmoor Mutuals and the
Golden Rain Foundation of Rossmoor
7. ENGINEERING:
a. Initiate proceedings to change the District's sphere of influence (S.O.1.) and
formally annex 33.88 acres of land adjoining the District's existing S.O.I.
and boundary in the Lawrence Road area of Danville
BOARD .ACTION: Approved as recommended; adopted .Resolution No. 95-007
to that effect
8. TREATMENT PLANT:
a. Board acceptance of the 1994 Self-Monitoring Program Report
BOARD ACTION.: Received presentation; accepted report
9. APPROVAL OF MINUTES:
a. Minutes of Adjourned Regular Board Meeting of January 17, 1995
BOARD ACTION: Approved as presented
b. Minutes of Adjourned Regular Board .Meeting of January 24, 1995
BOARD ACTION: Approved as presented
2
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated February 16, 1995
BOARD ACTION: Approved as recommended
11. BUDGET AND FINANCE:
a. Receive the 1994-1995 Operations and Maintenance Budget Revievv and
Financial Statements for the six months -ended December 31, 1994
BOARD ACTION: Received budget review and Financial Statements for the six
months ended December 31, 1994
b. Investment Report
BOARD ACTION: Received report of Ad Hoc Committee relative to .investment
of proceeds from Certificates of Deposit and received
Investment Report for the month of January 1995
12. EMERGENCY. SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
13. REPORTS:
a. General Manager-Chief Engineer
1) Discussed Lindsay Water Festival and authorized sponsorship in the
amount of 510,000 in memory of former Board Member John B.
Clausen
2) Update on Recycled Water Business Plan
3) Yard Waste/Backyard Composting Program Annual Report
4) Discussed report to Regional Water Quality Control Board concerning
system performance during peak wet weather flows in January 1995
5) Announcement concerning completion offacilitatorinterviewprocess
and recommendation against conducting workshop at this time
6) Announcement concerning Cultural Diversity Training
7) .Announcement concerning problems with quality of Acme leachate
3
8) Announced that the following CWPCA, San Francisco Bay Section,
awards were received: Maintenance Technician II Bob Yates
received the Mechanical Technologist of the Year Award,
Maintenance Crew Member II Tifton Gantt received the Collection
System Operator of the Year Award, Shift Supervisor Mel Strong
received the AI Ditman Professional Development Award, the
Ultraviolet Disinfection Project received the Engineering Achievement
Award, the Secondary Clarifier Evaluation received the Engineering
Research Award, and the Safety Program received the Safety
Program of the Year Award
b. Counsel for the District
1) Announcement concerning more active participation- in the Acme
litigation defense by Mr. Kenton L. Alm, Counsel for the District
c. Secretary of the District
NONE
d. Board Members
1) Solid Waste Update concerning Board of Supervisors' action
regarding membership on Central Contra Costa Solid Waste Authority
2) LAFCO Consolidation Issues
3) Authorized Members Rainey and Hockett to attend California Special
Districts Association (CSDA) Government Affairs Day on May 1,
1995 at a cost of S85 each
14. ANNOUNCEMENTS:
BOARD ACTION: None
15. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:50 p.m.
4