HomeMy WebLinkAboutACTION SUMMARY 01-17-95
Central Contra Costa Sanitary District \
BOARD MEETING
ACTION SUMMARY
Adjourned Regular Meeting
Tuesday, January 17, 1995
1. ROLL CALL:
BOARD OF DIRECTORS:
Barbara D. Wockett
President.
Mario M. Menesini
President Pro Tem .
Parke L. Boneysteele
William C. Dalton
Susan McNulty Rainey
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. 95-2 (Alamo) and P.A. 95-3 (Danville) to be included
in a future formal annexation to the District
b. Authorize the attendance of Alan R. Grieb at a five-day training program in
Irvine, California,. for a total cost of 53,500
BOARD ACTION: Consent Items a. and b. approved as recommended
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: Items 6.b. and 6.d., Engineering, were taken out of order to
accommodate interested persons in the audience
5. SOLID WASTE:
a. Consider approval of option for a long-term agreement with Waste
Management of Alameda County for disposal at the Altamont Landfill
BOARD ACTION: Considered matter and scheduled an Adjourned Regular
Meeting for 11 a.m. on Tuesday, January 24, 1995, for
further consideration of per truck tonnage limitation issue and
related issues
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6. ENGINEERING:
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a. Authorize the General Manager-Chief Engineer to execute an amendment for
S 130,000 to the CH2M Hill agreement for construction management
services on the Headworks Facilities Improvement Project (DP 20069)
BOARD ACTION: Approved as recommended
b. Authorize the General Manager-Chief Engineer to execute agreements with
Rossmoor Mutuals, the Golden Rain Foundation and UDC Homes, Inc.
regarding Rossmoor sewers and fees; adopt a resolution authorizing
execution of said agreements
BOARD ACTION: Approved as recommended; adopted Resolution No. 95-006
c. Authorize the General Manager-Chief Engineer to allocate funds from the
Collection System Program Contingency Account for design of the Bancroft
Road Sewer Renovation Project, DP 5048
BOARD ACTION: Approved as recommended
d. Accept the contract work for the Pleasant Hill Relief Interceptor (D.P. 4879)
and authorize the filing of the Notice of Completion
BOARD ACTION: Approved as recommended
7. TREATMENT PLANT:
a. Authorize the General Manager-Chief Engineer to execute a contract with
JB Systems for a replacement computerized maintenance management
system
BOARD ACTION: Approved as recommended
8. APPROVAL OF MINUTES:
a. Minutes of December 15, 1994
BOARD ACTION: Approved as amended
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated January 17, 1995
BOARD ACTION:. Approved as recommended
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10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
11. REPORTS:
a. General Manager-Chief Engineer
1) Presentation on Water Recycling Facilities
2) Presentation on Household Hazardous Waste Program
3) Discussed Board/Staff Workshop
4) Update on Solid Waste Issues
b. Counsel for the District
NONE
c. Secretary of the District
NONE
d. Board Members
1) Solid Waste Update
2) Discussed LAFCO Issues
3) Received 1995 Board Committee Assignments
12. ANNOUNCEMENTS:
BOARD ACTION: At the recommendation of Member Menesini, the Board
recognized Pumping Stations Superintendent Clarence Covey,
Pumping Stations Operator II David Freitas, Pumping Stations
Operator II Terese Hammett,, Pumping Stations Supervisor
Eugene Peyrucain, and Pumping Stations Operator II Raymond
Sawyer for their efforts during the recent heavy storms
13. ADJOURNMENT:
BOARD ACTION: Adjourned at 6:35 p.m. to reconvene at 11:00 a.m. on
Tuesday, January 24, 1995 for an Adjourned Regular Meeting
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