HomeMy WebLinkAboutBOARD MINUTES 07-22-78
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MINUTES OF AN ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JULY 22,1978
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular session at its regular place of meeting,
1250 Springbrook Road, Walnut Creek, County of Contra Costa, State of
California, on Saturday, July 22,1978 at 9:00 a.m.
President Allan requested the Secretary to call roll.
1.
ROLL CALL
PRESENT:
Members:
Campbell, Boneysteele, Rustigian, Carlson and Allan
ABSENT:
Members:
None
I!.
APPROVAL OF MINUTES
None.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
V!.
OLD BUSINESS
1.
PROPOSED BUILDING SITES
PRESENTATION BY STAFF AND ARCHITECT
a.
Mr. Dolan, General Manager-Chief Engineer, reviewed the process
that lead up to the presentation to be given by the architectural firm
of Mckinlay, Winnacker and McNeil, AlA and Associates. He then referred
to Messrs. Winnacker and Woods for their presentation.
The architects advised that the firm had made a study of all proposed
sites, including a vehicle trip study, and have selected several sites
worthy of further consideration Utilizing slides and maps, Mr. Woods
elaborated on the merits of each of the sites to be further considered.
After discussing pros and cons concerning each of the proposed
sites, it was the consensus of the Board to field review all of the
proposed sites, including one proposed by Member Boneysteele for further
consideration.
b.
FIELD REVIEW OF SITES
At 10:35 a.m., President Allan directed the continuance of the
meeting at each of the respective sites for a field inspection.
At 12:10 p.m., President Allan reconvened the meeting at the regular
place of meeting.
As a result of the field inspection and a discussion regarding the
proposed building sites, the Board directed District Counsel and staff
to further investigate some of the parcels. The Board also instructed
the architectural firm to develop a proposal to conduct a study considering
the possible remodeling and expansion of our existing office and
maintenance facility to meet District needs for the foreseeable future.
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22
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None.
None.
None.
At 12:33 p.m.,
VI!.
NEW BUSINESS
VII!.
REPORTS
IX. MATTERS FROM THE FLOOR
X.
President Allan adjo rned th~7eting..,
~J.~
President of the District Board of the
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
.
Secr ary of the istrict Board of the
Cen ral Contra Costa Sanitary District,
County of Contra Costa, State of California
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