HomeMy WebLinkAbout10-19-00 AGENDA Central Contra Costa Sanitary
BOARD OR DIRECTORS:
GOWD R LUCEY
BOARD MEETING President
BA.RBAM D.HOCKE7T
AGENDA President Pm Tenn
PARKS L.BONE YSTEELE
MARIO M.MENESINI
JAMES A.NKNI DLY
October 19, 2000
2:00 p.m.
INFORMATION FOR THE PUBLIC
Anyone wishing to address the Board of Directors should complete a speaker's card and submit it to the Secretary of the District. In
addressing the Board,speakers should step to the podium and state their names and addresses for the record The Board President may direct
questions to any member of the audience as appropriate at any time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board of Directors and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior to
the time the Board votes on the motion to adopt
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the
President calls for comments from the audience,except on public hearing items previously heard and closed to public comment.
The President may specify the number of minutes each person will be permitted to speak based on the number of persons wishing
to speak and the time available. After the public has commented,the item is closed to further public comment and brought to the
Board for discussion and action. There is no further comment permitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law,the Board is prohibited from discussing items not calendared on the agenda. For that reason,members
of the public wishing to discuss or present a matter to the Board other than a matter which is on this agenda are requested to present
the matter in writing to the Secretary of the District at least one week prior to a regularly scheduled Board meeting date. If you are
unable to do this,you may make an announcement to the Board of your concern under PUBLIC CONUKENTS Matters brought
up which are not on the agenda may be referred to staff for action or calendared on a future agenda
1 . ROLL CALL:
a. Introduce New Employee
0 David Robbins, Instrument Shop Supervisor
2. PUBLIC COMMS IS-
3. .CONSENT CALENDAR:
Staff recommends the following.-
a.
ollowing:a. Authorize execution and recording of a quitclaim deed to William E. Bonette and
Margaret E. Bonette, Walnut Creek, DP 4511
Recycied PrPer
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b. Establish November 16, 2000, as the date for a public hearing to receive comments
on proposed reimbursement fees for the properties which could directly connect to
sewers identified as Projects 5218, 5309, 5346, 5375, 5381 and 5391
4. HEARINGS-
a. Conduct a public hearing; adopt a resolution overruling protests; adopt a resolution
confirming compliance with California constitution, Article XIIID, section 4; adopt
a resolution approving Engineer's Report and Assessment and ordering
Improvement; and authorize execution of agreement with Via Cerrada parcel
owners in conjunction with the Via Cerrada Contractual Assessment District No.
2000-6, District Project No. 5486 (5 minute staff presentation and public
comments)
b. conduct a public hearing to establish repayment fees for the Alhambra Way
Contractual Assessment District No. 98-1 (5 minute staff presentation and
public comments)
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6. BIDS ANDAWABDS�
a. Consider responsiveness/responsibility of Kristin Construction Company's bid, and
consider award of a construction contract for the Hartz Avenue Sewer Relocation,
District Project No. 5451 . Authorize the General Manager to execute a real
property agreement (5 minute staff presentation)
7. IEPQRTS:
a. General Manager
1) A-Line Predesign and Dight-of-Way Acquisition (10 minute staff
presentation)
2) Update on Usage and Coordination of Mobile Radio System and Cellular
Telephones (10 minute staff presentation)
3) Announcements
a) Announce intent to advertise bids for the Pleasant Hill Relief
Interceptor, Phase 4 Project
b. Counsel for the District
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C. Secretary of the District
d. Board Members
1) Report of October 15, 2000, Contra Costa Special Districts Association
Meeting - Member Menesini
2) Announcements
(Approximately 4 p.m.)
8. ENGiNEERING:
a. Approve as prequalified microtunnel'rnglpipe lacking contractors for the Pleasant Hili
Relief interceptor. Phase 4, DP 5170 (5 minute staff presentation)
9. APPROVAL OEMINUTES
a. Minutes of September 21 , 2000
10. AEEBQ.VAL OE EXPENDIURES-
a. Expenditure List dated October 19, 2000
11. •
12• •
13 -CLOSED SESSION:.
a. Conference with Legal Counsel on anticipated litigation - Significant exposure to
litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code
• one potential matter
14. BEEQBI QE DISCUSSIQNS IN CLQSED SESSION:
15. ADMURNME •
JOYCE E. MURPHY, DECLARE UNDER PENALTY C.-
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
IMHOFF MACE, MARVDa :
ALIFORNIA
of the District
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CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD CALENDAR
DA TE TIME L 0 C TION MEETING/A I I --NDEES TOPIC
OCTOBER 2000
October 16 Pleasant Hilt Community Contra Costa Special Districts Special Districts Issues
6:00 p.m. Center Association
320 Civic Drive Menesini
Pleasant Hilt, California
October 19 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesini, Boneysteele
October 19 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
October 20 3' Floor Executive Budget & Finance Committee Review the Annual
1:30 p.m. Conference Room Menesin% Boneysteele Audited Financial
Statements
October 26 Holiday Inn Sanitation &Water Agencies of Wastewater &Water
6:30 p.m. 2730 North Main Street Contra Costa County Issues
Walnut Creek, California Hockett
NOVEMBER 2000
November 2 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesini, Boneysteele
November 2 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
November 16 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesini, Boneysteele
November 16 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez,
California.
Revised October 9, 2004
S:lADMINIM URPHYIAgendaslBoard.cal.wpd
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