HomeMy WebLinkAboutACTION SUMMARY 02-02-95_.
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Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
February 2, 1995
3:00 p.m.
1. ROLL CALL:
C
/ BOARD OF DIRECTORS:
r ' BARBARA D. HOCKETT
President
MARIO M. MENESINI
President Pro Tem
PARKS L. BONEYSTEELE
WILL/AM C. DALTON
SUSAN McNULTY RA/NEY
PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele, Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. AWARDS AND COMMENDATIONS:
a. Receive California Water Pollution Control Association, San Francisco Bay
Section, Safety Program Award for 1994
BOARD ACTION: Received CWPCA, San Francisco Bay Section, Safety Program
Award for 1994 and commended the District safety
professionals and employees on a job well done
4. CONSENT CALENDAR:
Staff recommends the following:
a. Accept the contract work for the Headworks Facilities Improvement Project
(DP 20069) and authorize the filing of the Notice of Completion
BOARD ACTION: Consent Calendar, consisting of Item a., approved as
recommended
5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
6. BIDS AND AWARDS:
a. Authorize award of contract for District Project No. 6100, Auxiliary Boilers
Burner Modifications, to Cornely Company for $128,407
BOARD ACTION: Approved as recommended
7. SOLID WASTE:
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a. Consider ceding District's franchise authority to Contra Costa County in
certain unincorporated areas of Central County
.BOARD ACTION.: .Contingent upon the County joining the Central Contra Costa
Solid Waste Authority (CCCSWA), the District cedes its
franchising authority for unincorporated portions of Central
County to the County as follows: 1) For the
Pacheco/Clyde/North Concord franchise area without the
restriction that the area be franchised through the CCCSWA
Request for Proposals (RFP) process; 2) 'For the Pleasant Hill
BART Station franchise area with the restriction that the area
be franchised through the CCCSWA .RFP process; and 3) For
the remaining unincorporated franchise areas. of Central
County with the restriction that the areas be franchised
through the CCCSWA RFP process; that staff be directed to
prepare a draft .agreement(s) to that effect between CCCSD,
the County, and possibly one or more franchisees; and that
the draft agreement(s) be brought back to the CCCSD Board
of Directors for final approval
8. APPROVAL OF MINUTES:
a. Minutes of Special Board Committee Meeting/Board Workshop Session of
January 3, 1995
.BOARD ACTION; Approved as presented
b. Minutes of Regular Board Meeting of January 5, 1995
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated February 2, 1995
BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Announced that Mr. Jack Campbell, former Director and Manager,
visited the District recently
2) Announced the District is prequalifying microtunnelers for the
Pleasant Hill Relief Interceptor Project
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3) Announcement concerning Bay Area Air Quality Management District
5335 fine for furnace smoking incident
'~ ~ ~' ', 4) _ : Announced:that the, District's Aufomafed Mapping Wand ;Production
Coordinator Doug Drewes will travel to Arcata, California, at a cost
of approximately 5600 in connection with the digitizing of the .maps
for the CAD Project
5) Announcement concerning District participation in the Lindsay
Museum proposed Water Festival
6) Announcement concerning article on energy efficiency in the recent
Water Environment Federation publication
7) Announcement concerning possible ways to commemorate the
contributions of deceased Board Member John B. Clausen
8) Announced that Instrument Technician Harry Winston passed away
recently
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Solid Waste Update
2) Report of January 26, 1995 Sanitation and Water Agencies Meeting
3) California Association of Sanitation Agencies (CASA) Report
4) Discussion of Local Agency Formation Commission (LAFCO)
Consolidation Issues
5) Report of Ad Hoc Committee relevant to investment of Certificates
of Participation proceeds
12. ANNOUNCEMENTS:
NONE
13. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:05 p.m.
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