HomeMy WebLinkAboutACTION SUMMARY 11-07-96"i
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BOARD MEETING
ACTIONSUMMARY
November 7, 1996
1:00 p.m.
1:00 p.m. - HEADWORKS DEDICATION
2:00 p.m. -Regular Board Meeting
1 . ROLL CALL:
PRESENT: Members:
ABSENT: Members:
BOARD OF DIRECTORS:
MAR/D M MENES/N!
President
PARKS L. BONEYSTEELE
President Pro Tem
WlLLIAMC. DALTON
BARBARA D.HOCKF.TT
SUSAN McNULTY RA/NEY
Rainey, Hockett, Boneysteele, Menesini
Dalton
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 96-150 accepting work and offers of dedication
from Mallard Homes, Inc., Job No. 51 1 1, Parcel No. 2, and authorize
recording
b. Adopt Resolution No. 96-151 accepting work and offers of dedication
from Marilyn and William Kauffman, Job No. 5123, Parcel No. 2, and
authorize recording
c. Adopt Resolution No. 96-152 accepting work and offers of dedication
from Leonard and Barbara Woods, Job No. 5123, Parcel No. 3, and
authorize recording
d. Adopt Resolution No. 96-153 accepting work and offers of dedication
from Sidney S. Nickles III, Job No. 5123, Parcel No. 4, and authorize
recording
® Recycled Paper
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e. Adopt Resolution No. 96-154 accepting work and offers of dedication
from Wayne and Rita Nordby, Job No. 5123, Parcel No. 5, and authorize
recording
f. Adopt Resolution No. 96-155 accepting work and offers of dedication
from Braddock and Logan Group, L. P., Job No. 5142, Parcel No. 2, and
authorize recording
g. Authorization for P.A. 96-13 (Alamo) to be included in a future formal
annexation to the District
h. Authorize attendance of Kim Best and Don Cast, Construction
Inspectors, at the seminar "Improving Construction Inspection Skills" in
Las Vegas, Nevada, at a total cost of S 1,900
i. Authorize the attendance of William Echols, Maintenance Supervisor and
Robert Brown, Maintenance Crew Leader, at the 1996 Locating
Technology Seminar in San Luis Obispo, California, November 14-15,
1996 at a cost of S 1,300
BOARD ACTION: Consent Items a. through i. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. REPORTS:
a. General Manager-Chief Engineer
1) Reviewed Revised Draft of Lamorinda Recycled Water Project
Fact Sheet; provided input; appointed Members Hockett and
Rainey to an ad hoc committee to review final wording
2) Update on Treatment Plant Capacity Evaluation
3) Considered changing the District's labor law firm and provided
direction to staff
4) Report on Electric Power Research Institute Activities relative to
District operations
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5) Announcement concerning Contra Costa Country Club's
execution of Recycled Water Agreement with District
6) Announcement concerning Bay Area Air O.uality Management
District violation for furnace smoking event
7) Announcement concerning requests received for change in
representation units
8) Announcement concerning commendations received from
residents of Lakewood area
9) Announcement concerning odor control options being considered
b. Counsel for the District
NONE
c. Secretary of the District
1) Authorized staff to schedule Board Workshop on matters of
pending litigation after the first of the year
d. Board Members
1) Report of October 21, 1996 Contra Costa Special Districts
Association Meeting
2) Report of October 24, 1996 Central Contra Costa Solid Waste
Authority
3) Report of October 24, 1996 Sanitation- and Water Agencies of
Contra Costa County Meeting
4) Member Boneysteele announced he will be out of the country
from December 17, 1996 through January 6, 1997
6. ADMINISTRATIVE:
a. Adopt a resolution amending Exhibit A, Designated Positions and
Disclosure Categories of the District Conflict of Interest Code
BOARD ACTION: Approved as recommended; adopted Resolution No. 96-
156
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7. ENGINEERING:
a. Accept the contract work for the Rossmoor Sewer Improvements
Project, Phase 2, District Project No. 5124, in Walnut Creek and
authorize the filing of the Notice of Completion
BOARD ACTION: Approved as recommended
b. Approve the South Orinda Sewer Improvement Project (DP 4928) and
authorize staff to file a Notice of Exemption
BOARD ACTION: Approved as recommended
c. Authorize the General Manager-Chief Engineer to execute an agreement
with Woodward-Clyde Consultants to provide subsurface exploration and
geologic investigation services for the Dougherty Tunnel, DP 5902
BOARD ACTION: Approved as recommended
8. APPROVAL OF MINUTES:
a. Minutes of October 17, 1996
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated November 7, 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: None
12. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:32 p.m.
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