HomeMy WebLinkAboutACTION SUMMARY 09-19-96:~ • •
:..
I~
e`
~, ., .
Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
ACTION SUMMARY
September 19, 1996
2:00 p.m.
1. ROLL CALL:
PRESENT: Members:
ABSENT: Members:
2. PUBLIC COMMENTS:
BOARD ACTION: None
MARlO M MENES/N/
President
PARKS L. BONEYSTEELE
President Pro Tem
WlLL/AMC. DALTON
BARBARA D. HOCKETT
SUSAN McNULTY RAINEY
Rainey, Dalton, Hockett, Boneysteele, Menesini
None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Accept a grant of easement from the East Bay Regional Park District for
the Shell Pipeline (Resolution No. 96-125)
BOARD ACTION: Consent Item a. approved as recommended, Resolution
No. 96-125 adopted, and recording duly authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
5. BIDS AND AWARDS:
a. Authorize award of contract to W. G. Thompson, Inc. for cleaning,
painting, and Dryvit retorting of HOB and Board Meeting Room
Buildings, D.P. No. 8163
BOARD ACTION: Approved as recommended
1
Recycled Paper
S • ( •
x
r
b. Authorize award of construction contract to. ARB Inc. for repair M4-A
Force Main Project, DP 9588
BOARD ACTION: Approved as recommended
c. Approve request of relief of bid .from Albay Construction Company,
authorize award of a construction .contract to Monterey Mechanical
Company, and authorize agreement with Carollo Engineers for the Orinda
Crossroads, Moraga, and Lower Orinda Pumping Station Improvements,
Phase II, District Project 4898
BOARD ACTION: Approved as recommended
6. REPORTS:
a. General Manager-Chief Engineer
1). Sewer Service Charge Progress Report on Multi-Use Parcels
2) Status of Canyon Lakes Country Club property rights acquisitions
3) Announcement concerning September 5, 1996 Mayors
Conference Meeting
4) Announced that Plant Operations Department Manager Charles
Batts will be attending an Electric Power Research Institute (EPRI)
Meeting in North Carolina and will brief the Board on EPRI and
their efforts at a future Board Meeting
5) Announcement- concerning suits filed against local agencies by
environmental groups for minor excursions not deemed significant
enough for enforcement action by the Regional Water duality
Control Board
61 Distributed a draft program for the District's 50th Anniversary
Open House and reminded the Board of the picnic on Saturday,
September 21, 1996 and the open house on Thursday,
September 26, 1996
b. Counsel for the District
None
2
S • •
c. Secretary of the District
None
d. Board Members
1) Announcement concerning meeting on September 13, 1996 with
Supervisor Mark DeSaulnier regarding the Charter County
proposal
2) Member Hockett was joined by the Board in commending staff on
the "Pipeline" publication
3) Member Hockett commended staff on the clarity of the Major
Development/Project Tracking Report
4) Members Rainey and Menesini encouraged everyone to attend the
District's 50th Anniversary picnic and open house, and
commended the committees working on these events
5) Announcement concerning Environmental Alliance workshop
series; the next workshop dealing with wetlands will be on
October 21, 1996 at the John Muir Home
6) Announcement concerning Mt. View Sanitary District brochure
7) Announcement concerning Los Vaqueros Project tour
7. ADMINISTRATIVE:
a. Request approval to include Administrative Department Space Plan Work
in the HOB Improvements Project, DP 8163
BOARD ACTION: Approved as recommended
8. HUMAN RESOURCES:
a. Change Salary Range for Programmer/Analyst Position from G-68,
53,817-54,620 to G-72, 54,201-55,086
BOARD ACTION: Approved as recommended
3
<!
r
• •
9. APPROVAL OF MINUTES:
a. Minutes of September 5, 1996
BOARD ACTION: Approved as presented
10. APPROVAL OF EXPENDITURES:
a. Expenditure List dated September 19, 1996
BOARD ACTION: Approved as recommended
1 1 . BUDGET AND FINANCE:
a. Receive August 1996 Financial Statements
BOARD ACTION: Received August 1996 Financial Statements and reports
of Running Expense Fund and temporary investments
12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
' BOARD ACTION: None
13. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: None
14. ADJOURNMENT:
BOARD ACTION: Adjourned at 3:55 p.m.
4