HomeMy WebLinkAboutACTION SUMMARY 12-05-96~,
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BOARD OF DIRECTORS:
MA~OMMENES/N/
BOARD MEETING Presrdenr
PARKS L. BONEYSTEELE
ACTION SUMMARY Presrdenr Pro Tem
W/LL/AMC. DALTON
BARBARA D. HOCKETT
SUSAN McNULTY RA/NEY
December 5, 1996
2:00 p.m.
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
BOARD ACTION: None
Rainey, Dalton, Hockett, Boneysteele, Menesini
None
3. AWARDS AND COMMENDATIONS:
a. Resolution commending Director William C. Dalton for his outstanding
service to Central Contra Costa Sanitary District
BOARD ACTION: Adopted Resolution No. 96-160 and recognized Director
William C. Dalton for his outstanding service to the District
over the past 39 years
4. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 96-161 accepting work and Offers of Dedication
from Pamela J. Heaton, Job No. 5178, Parcel No. 1, and authorize
recording
b. Adopt Resolution No. 96-162 accepting work and Offers of Dedication
from Somar Construction Co., Inc., Job No. 5100, Parcels No. 1, 2, and
3, and authorize recording
c. Quitclaim sewer easements to Remedios Ferrer, Job No. 1374, Parcel 5,
and Job No. 1552, Parcels 76 and 84, Leland Drive, Lafayette area
(Resolution No. 96-163)
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d. Consider a request for emergency withdrawal of funds from the Deferred
Compensation Plan
BOARD ACTION: Consent Items a. through d. 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. Reject bid for fabrication and installation of lightweight roof structure,
Substation 73, District Project 9523 and authorize staff to negotiate a
contract for completion of the project
BOARD ACTION: Declared NRA's bid non-responsive and authorized staff to
negotiate a contract for the completion of DP 9523
7. REPORTS:
a. General Manager-Chief Engineer
1) Management Information System and Computer Policy Update;
introduced Ms. Edy Keeton, Network Coordinator
2) Approved response of the District to the Local Agency Formation
Commission request for a Plan for Providing Services to
Windemere Ranch Property
3) Update on Service Charges for Strip Malls
4) Access Control Security System Update
5) Announcement concerning public meetings on the South Orinda
Project and the CCCSD/EBMUD Recycled Water Project
6) Announced that the District is advertising for installation of
difuser flaps for the Outfall
7) Announced that the cogeneration facility is down for annual
maintenance
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b. Counsel for the District
1) Announcement concerning status of Acme settlement
negotiations
c. Secretary of the District
NONE
d. Board Members
NONE
8. APPROVAL OF MINUTES:
a. Minutes of November 7, 1996
BOARD ACTION: Approved as presented
b. Minutes of November 21, 1996
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated December 5, 1996
BOARD ACTION: Approved as recommended
10. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
BOARD ACTION: None
1 1 . ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: President Menesini suggested that a report of the recently
completed Flood Study be made when the information is
available
12. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:18 p.m.
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