HomeMy WebLinkAboutBOARD MINUTES 12-06-73
254
MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD DECEMBER 6, 1973
The District Board of Central Contra Costa Sanitary District convened
in a Regular Session at its regular place of meeting located at 1250
Springbrook Road, Walnut Creek, County of Contra Costa, State of California,
on December 6, 1973, at 8:00 o'clock P.M.
The meeting was called to order by President Rustigian.
I.
ROLL CALL
PRESENT:
}iembers:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
After comment by Member Mitchell, it was moved by Member Mitchell,
s.econded.: by. : Member Gibbs, that the Minutes 0 f the Heet ing 0 f. Nove:mb.e r. : 15, ' .
1973. be approved after making the following corrections:
Under "VI. OLD BUSINESS, 3.c. ", on page 3, make typographical
correciton on line 4.
Under "VII. NEW BUSINESS, 10.a," on page 7, make typographical
correction on line 3.
Under "VIII.
following:
REPORTS, 1:, delete the last sentence and insert the
"Dis cuss ion followed regarding solid waste management planning in
Contra Costa County with Member Mitchell stating that such planning should
not preclude the District as an implementing agency in view of the current
ene.rgy crisis."
Motion correcting the Minutes of the Meeting of November 15,1973,
carried by the following vote:
AYES:
NOES:
ABSENT:
Members: BoneysteeJ..e.,:: Gibbs , Hitche11,. .Al1an.and Rùstigian
Members: None
Members: None
III.
APPROVAL OF EXPENDITURES
It was moved by Member Gibbs, seconded by Member Allan, that the expendi-
tures as reviewed by the Expenditure Committee, and as submitted by the
General Manager-Chief Engineer be approved, reference being specifically made
to Sewer Construction Vouchers Numbers 1974 to 2002, inclusive, Running Expense
Construction Fund Vouchers Numbers 196, 197 and 198, and payroll Vouchers
Numbers 3922 to 4046, inclusive. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
IV.
HEARINGS
None.
V.
BIDS
None.
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255
VI.
OLD BUSINESS
REVIEW OF DISTRICT AUDIT, FISCAL YEAR 1972-73
1.
Mr. Horstkotte, General Manager-Chief Engineer, introduced Mr. Howard
Ehler and Mr. Niall Quinn, Elmer Fox and Company, who made a report to the
Board on the District's audit, a copy of which was previously made available
to Board Members. Discussion followed with Mr. Ehler and Mr. Quinn responding
to queries and comments by Board Members and staff. During the discussion, .
Member Gibbs stated that he wished to make it clear that the employment of a
new firm, Elmer Fox and Company, to conduct the 1972-73 audit was in accord-
ance with the general practice of making periodic changes in auditing firms
and not a reflection on staff or criticism of the District's previous auditing
firm.
Member Gibbs suggested that Elmer Fox and Company review the present
format used for the District's monthly financial statements for the purpose
of more clearly presenting financial data to the Board.
After discussion, it was moved by Member Gibbs, seconded by Member Allan,
that Elmer Fox and Company, be requested to present a formal proposal for
additional services for consideration by the Board. Carried by the following
vote:
AYES: Members:
NOES: . Members:
ABSENT: Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
1a.
PSA NO. 51, SPRINGHILL ROAD, LAFAYETTE
Mr. Horstkotte, General Mana~er-Chief Engineer, reported that, currently,
staff has received signed .petitions requesting sewer service from approximately
78% of the residents in PSA No. 51, Springhill Road area.
Mr. Patrick Sullivan, 10 Springhill Lane, Lafayette, addressed the Board
and urged the District to proceed with PSA No. 51. He stated that the area
had received numerous citations over a period of 14 years for violation of
health standards.
Mrs. Lois O. Maderious, 12 Springhill Lane, Lafayette, addressed the
Board and requested affirmative Board action on PSA No. 51.
Mr. J. E. Niebuhr, 16 Springhill Lane, Lafayette, addressed the Board
and stated that 78% of the residents in the area had signed petitions re-
questing sewer service without having prior knowledge as to the cost. He
indicated that a private estimate of costs had now been received which
amounted to approximately $40.00 per month per unit.
Discussion followed with Member Boneystee1e outlining to persons in the
audience the District's recent experience on LID 54, Schedule 2, and Mr.
Horstkotte recommending that an Environmental Impact Report be prepared and
approved prior to conducting any engineering studies. After discussion,
staff was requested to review PSA No. 51 and report. Persons concerned with
PSA No. 51 were to be notified when the matter was to be considered by the
Board. Item continued.
2.
LOCAL IMPROVEMENT DISTRICT NO. 50
RESOLUTION NO. 73-128, A RESOLUTION OF INTENTION TO MAKE CHANGES AND
MODIFICATIONS, LOCAL IMPROVEMENT DISTRICT NO. 50
After explanation by Mr. Bohn, Counsel for the District, and review of
correspondence from Mr. Jerry Laster, Wilson, Jones, Morton and Lynch, Special
Counsel to the District, it was moved by Member Mitchell, seconded by Member
Boneystee1e, that Resolution No. 73-128 be adopted and that a public hearing
on LID No. 50 be scheduled for the second Meeting in January, 1974. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
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256
3.
LOCAL IMPROVEMENT DISTRICT NO. 54
RESOLUTION NO. 73-89, A RESOLUTION OF INTENTION TO ACQUIRE AND
CONSTRUCT IMPROVEMENTS, LOCAL IMPROVEMENT DISTRICT NO. 54
After explanation and report by Mr. Horstkotte, General Manager-Chief
Engineer, that the City of Pleasant. Hill had adopted on November 5,1973,
City Resolution No. 145-73, "A Resolution Granting Consent of the City
Council of the City of Pleasant Hill to Proceedings for the Acquisition
and Construction of Sanitary Sewers, and Assessment of the Costs on the
District Benefited, Under Appropriate Special Assessment and Assessment
Bond Proceedings," it was moved by Member Allan, seconded by Member Gibbs,
that Resolution No. 73-89 be readopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
4.
PROPOSED AMENDMENT TO SECTIONS 11-501 AND 11-502, DISTRICT CODE
ORDINANCE 92, AN ORDINANCE OF CENTRAL CONTRA COSTA SANITARY DISTRICT
AMENDING SECTIONS 11-501 AND 11-502 OF THE DISTRICT CODE RELATING TO
ASSESSMENT EQUALIZATION CHARGES
After explanation and clarification by Mr. Bohn, Counsel for the
District, and staff and after discussion by Board Members, it was moved
by Member Gibbs, seconded by Member Allan, that Ordinance 92 be adopted
and placed in the official files of Ordinances of the District; and fur-
ther that the said Ordinance shall be a general regulation of the District,
shall be published once in the Contra Costa Times, a newspaper of general
circulation, published and circulated in Central Contra Costa Sanitary.
District. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Memb ers :
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
5.
ANNEXATION OF LARWIN DEVELOPMENT
Mr. Horstkotte, General Manager-Chief Engineer, reported that the
Local Agency Formation Commission had granted the District a 5 week delay
on the Larwin Development request for annexation to the District. Mr.
Hors tkotte stated that this was sufficient time for staff to complete its
engineering study regarding the southern boundary of the District.
REQUEST OF MR. MICHAEL T. STODDARD TO DEFER PAYMENT OF DISTRICT FEES
AND CHARGES IN THE AMOUNT OF $930.00
6.
Mr. Michael T. Stoddard, 1615 Bonanza Street, Walnut Creek, addressed
the Board, and explained, in detail, his justification for requesting
deferment of payment of District fees and charges in the amount of $930.00
on his property located on Westridge Avenue, Danvi11e.
After discussion with Mr. Bohn, Counsel for the District, stating that
payment of District fees and charges could be made deferrable, .it was
moved by Member Boneystee1e, seconded by Member Allan, that in view of the
unusual and extenuating circumstances, the payment of District fees and
charges in the amount of $930.00 by Mr. Stoddard be deferred without charge
of interest for a period of 36 months. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
A contractual agreement reflecting the decision of the Board and the
obligation of Mr. Stoddard was to be submitted for approval by Mr. Bohn,
Counsel for the District.
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7.
FINANCIAL PLAN
Mr. Ray O'Neil and Mr. Stephen Zimmerman, Bartle Wells and Associates,
financial consultant to the District, presented a detailed report on its
financial plan for the construction of the District's;Water Reclamation
Facility. During the presentation, Mr. O'Neil and Mr. Zimmerman responded
to queries by Board Members, staff and Mr. Bohn, Counsel for the District,
and discussed various aspects of the plan.
Major points discussed were Internal Revenue Service requirements on
District borrowing of funds, accumulated retention of District contractor
payments and possible resort to District's Watershed funds. Mr. O'Neil
and Mr. Zimmerman stated that, in the preparation of the financial plan,
they had made conservative projections for District revenue.
After discussion wherein it was recognized that implementation of the
financial plan should have periodic review and upon the recommendation of
Mr. Horstkotte, General Manager-Chief Engineer, it was the consensus of the
Board that Bartle Wells and Associates present a new proposal for contractual
services and which would terminate its present contract with the District.
President Rustigian and Board Members commended Mr. O'Neil and Mr.
Zimmerman on their report.
8.
COUNTY WATER QUALITY CONTROL STUDY
Mr. Horstkotte, General Manager-Chief Engineer, reported on a recent
meeting with State officials regarding the County's Control Study. Item
continued.
9.
REPORT ON THOMPSON-GLEN ROAD, LAFAYETTE
Mr. Horstkotte, General Manager-Chief Engineer, reported that he had
authorized slide repair work in the amount of $10,165.00 pursuant to
Resolution No. 73-106, adopted by the Board on September 20, 1973, which
declared the repair work on Thompson-Glen Road an emergent situation.
10.
RESOLUTION NO.
TO AB 2040
, A RESOLUTION EXPRESSING DISTRICT OPPOSITION
Mr. Bohn, Counsel for the District, requested additional guidance from
the Board on the proposed Resolution. Discussion followed with Board Members
and Mr. Bohn exchanging comments and Member Gibbs reporting on actions
adopted by the Bay Area Sewage Services Agency.
After discussion, it was the consensus of the Board that Mr. Bohn
prepare an appropriate policy statement for concurrence by the Board and
signature by the President.
VII.
NEW BUSINESS
1.
CONSENT ITEMS:
a.
ACCEPTANCE OF EASEMENTS AT NO COST TO THE DISTRICT:
It was moved by Member Allan, seconded by Member Gibbs, that easements
from:
Grantor
Job No. Parcel No.
2419 2 & 3
2263 1 & 2
2415 1
Carried by the following vote:
J. Doke, et a1
Woodmoor Co.
H. E. Hathcoat, et ux
be accepted and their recording ordered.
AYES:
. NOES:
ABSENT:
Members:
Members:
Memb ers :
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
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258
b.
AUTHORIZE EXECUTION OF QUIT CLAIM DEED TO V. M. CAMPIGLI, ET UX,
JOB NO. 1995, PARCEL 1
It was moved by Member Allan, seconded by Member Gibbs, that the President
and Secretary be authorized to execute a Quit Claim Deed to V. M. Campig1i,
et ux, Job No. 1995, Parcell. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Membe rs :
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
c.
CONFIRM "AMENDED ASSESSMENT DIAGRAM(S)" AND AUTHORIZE RECORDING OF
SAID DIAGRAM(S):
It was moved by Member Allan, seconded by Member Gibbs, that authorization
of confirmation of. the below amended diagram(s) and their recording be approved.
Amended Assessment No.
Apportioned Amount
Original Assessment No.
52-7-2-6
52-7-2-19
52-7-2-20
52-7-2-21
$1,733.15
1,733.15
1,733.16
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
RESOLUTON NO. 73-129, A RESOLUTION DECLARING THE ELECTED CANDIDATES FOR
THE OFFICE OF DIRECTOR OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
2.
After report by Secretary Davis, it was moved by Member Gibbs, seconded
by Member Boneystee1e, that Resolution No. 73-129 declaring Richard J.
Mitchell and George A. Rustigian elected to the Office of Director, Central
Contra Csota Sanitary District, be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
3.
REQUEST FOR ANNEXATION OF WOOD RANCH
Mr. Horstkotte, General Manager-Chief Engineer, indicated on a map the
location of Wood Ranch and stated that the area was in the District's
ultimate service area.
Mr. James Graham, representative of The Newhall Land and Farming Company,
addressed the Board and explained the plans for development of the Wood Ranch
which he anticipated would not commence for approximately two years.
Discussion followed regarding District Watershed fees and the County's "Open
Space" plan. After discussion and at the specific request of Mr. Graham
that the District accept annexation of the entire Wood Ranch area (765 acres),
which would include designated "open space" area, it was moved by Member
Gibbs, seconded by Member Allan, that the District accept annexation of the
Wood Ranch (approximately 765 acres). Carried by the following vote:
AYES:
NOES:
ABSENT:
Memb ers :
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
4.
AUTHORIZE ADVERTISEMENT FOR BIDS, HILL LANE, PLEASANT HILL, DSP 2404
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Gibbs, 'seconded by Member Boneysteele, that Plans
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and Specifications and authorization to call for Bids on DSP 2404, Hill Lane,
Pleasant Hill, be approved. Carried by the fo1J,.owing vote:
AYES:
NOES:
. ABSENT:
Members:
MenÏbers:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
5.
AUTHORIZE EXECUTION OF AGREEMENT AND EASEMENT WITH PACIFIC GAS AND
ELECTRIC COMPANY, JOB NO. 2253, PARCEL 4
After explanation by Mr. Horstkotte, General Manager-Chief Engineer, it
was moved by Member Allan, seconded by Member Boneystee1e, that the President
and Secretary be authorized to execute Agreement with Pacific Gas and Electric
Company, Job No. 2253, Parcel 4, and that three easements, as an integral part
of that Agreement be accepted and recording ordered. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
6.
AUTHORIZE $80,000.00 FOR ATTF OPE~~TIONS FOR CONTRA COSTA COUNTY WATER
DISTRICT'S "ON-SITE TESTING PROGRAM"
After explanation by Mr. Horstkotte, General Manager-Chief Engineer, that
funds authorized for Advance Treatment Test Facility operations would be
reimbursed by Contra Costa County Water District, it was moved by Member
Gibbs, seconded by Member Mitchell, that authorization of $80,000.00 from the
Sewer Construction Fund for ATTF operations be approved. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
7.
AUTHORIZE $5,000.00 FOR DISTRICT SEWERING PROJECT 2259, DANVILLE AREA
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
that funds authorized would be recoverable by Watershed fees, it was moved
by Member Allan, seconded by Member Mitchell, that authorization of $5,000.00
from the Sewer Construction Fund for DSP 2259 be approved. Carried by the
following vo te :
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
8.
AUTHORIZE $33,500.00 FOR VARIOUS DISTRICT PROJECTS
After explanation by Mr. Horstkotte, General Manager-Chief Engineer, it
was moved by Member Boneystee1e, seconded by Member Gibbs, that total authori-
za~ion of $33,500.00 from the Sewer Construction Fund for the below listed
District Projects be approved:
Project
WS 15, Reliez Valley
Office Si.te
WS 33 S, San Ramon
Amount Authorized
$ 1,500.00
3,000.00
5,000.00
16,000.00
Brown and Caldwell Treatment P1an~ Expansion
DSP 1957, Rahn Ct.
3,000.00
DSP 2301 & 2, Buchanan Pump Stations
5,000.00
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Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
9.
VACATION ALLOWANCE AND VACATION ACCRUAL FOR DISTRICT EMPLOYEES
Mr. Horstkotte, General Manager-Chief Engineer, explained that the
District's current vacation allowance and accrual schedule for District
employees was not in all instances in consonance with that of Contra
Costa County. He therefore recommended that the District's vacation
allowance and accrual schedule for employees with 20 and more years of
service conform to that of the County.
After comment by Member Boneysteele, it was the consensus of the Board
that this matter be considered at the time when the Board reviews Personnel
matters and the Budget. .
10.
RESOLUTION NO. 73-130, A RESOLUTION CHANGING THE REGULAR MEETING OF
THE BOARD OF DIRECTORS OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
FROM DECEMBER 20, 1973 TO DECEMBER 13, 1973
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
that, due to the Holiday Season, he and certain Members of the Board would
not be present for the meeting of December 20, 1973, it was moved by Member
Mitchell, seconded by Member Boneystee1e, that Resolution No. 73-130 be
adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Memb ers :
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
11.
OTHER BUSINESS RAISED BY THE PRESIDENT
a.
ELECTION TO THE OFFICE OF PRESIDENT, CENTRAL CONTRA COSTA
SANITARY DISTRICT
President Rustigian requested nominations for the Office of President,
Central Contra Costa Sanitary District.
Member Gibbs placed in nomination Member Mitchell.
seconded the nomination.
Member Allan
Member Boneysteele made a statement in which he said that Member Mitchell
had informed him, immediately prior to the meeting, that Member Mitchell was
the choice of the other Directors for President and the matter would be acted
upon tha t nigh t .
Member Boneysteele observed that the other four board members had filled
the office of President and reviewed the lengthy terms of Past Presidents
Mitchell and Gibbs. Member Boneysteele stated that the selection of Past
President Mitchell by the other Past Presidents, indicated that they intended
the Board's expressed policy of rotation of the office to apply only to the
four past presidents.
After discussion, it was moved by Member Gibbs, seconded by Member
Allan, that nominations for the Office of President be closed. Carried by
the following vote:
AYES:
NOES:
ABSTAINING:
ABSENT:
Members:
Members:
Member:
Members:
Gibbs, Mitchell, Allan and Rustigian
~one
Boneysteele
None
It was moved by Member Gibbs, seconded by Member Allan, that Member
Mitchell be elected to the Office of President, Central Contra Costa
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Sanitary District, effective at the meeting of December 13, 1973.
by the following vote:
Carried
AYES:
NOES:
ABSTAINING:
ABSENT:
Members:
Members:
Members:
Members:
Gibbs, Mitchell, Allan and Rustigian
None
Boneystee1e
None
It was moved by Member Gibbs, seconded by Member Boneysteele, that
President Rustigian be commended for his performance of office. Carried by
the following vote:
AYES:
NOES:
ABSTAINING:
ABSENT:
Members:
"Members:
Member:
Members:
Boneystee1e, Gibbs, Mitchell and Allan
None.
Rus tigian
None
l2.
INFORMATION
a.
CORRESPONDENCE FROM COUNTY COUNSEL DATED NOVEMBER 20,1973
The Board noted correspondence from the County Counsel, which set forth
"Fixed Election Dates" in accordance with Chapter ll46, Statutes of 1973.
b.
COUNTY BOARD OF SUPERVISORS' AGENDA FOR MEETING OF NOVEMBER 26,1973
The Board reviewed the Board of Supervisors' agenda for November 26,1973,
and noted the nomination of Mr. Julio L. Griffanti to replace Mr. Ze1mo
Lindauer as alternate Trustee to the Bay Area Sewage Services Agency and the
designation of three representatives of the Contra Costa Sanit.ary Districts
Presidents' Council as members of the Contra Costa County Solid Waste
Management Policy Committee.
c.
FINANCIAL STATEMENT FOR OCTOBER, 1973
The Board acknowledged receipt of the October, 1973, financial statement.
d.
STAFF REPORT, GARBAGE SERVICE, ORINDA/MORAGA DISPOSAL SERVICE, INC.
The Board acknowledged receipt of the staff report on garbage service
by Orinda/Moraga Disposal Service, Inc. After discussion, Secretary Davis was
requested to forward a copy of the staff report to the Orinda Association.
VIII.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
a. Mr. Horstkotte reported on the current status of the following
District projects:
Hacienda Circle, Orinda, DSP 1926
Holding Basin, Treatment Plant, DSP 2032 II
Rudgear Road, Walnut Creek, DSP 2l00
..
b. Mr. Horstkotte reported that the District had received grant
progress payments from the State and Federal Governments in the amount of
$3,354,400.00 for the Water Reclamation Facility. He also reported
receipt of $293,100.00 in grant progress paymeilts for the District's
Holding Basin project. Mr. Horstkotte then gave a progress report on con-
struction activity at the District's treatment plant.
c. In response to query, Mr. Horstkotte reported that staff had
scheduled a meeting for December 7, 1973, with interested parties and
would then report at the next meeting on the status of the Instrumentation
and Control Systems for the Water Reclamation Facility.
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2.
COUNSEL FOR THE DISTRICT
a. Mr. Bohn reported that the District had received an additional
$2,521.27 from the Western Pipe litigation cases.
b. Mr. Bohn reported that Mr. Peter J. Frumenti, General Building
Contractor, Concord, was entitled to approximately $170,000.00 in rebates
from the Virginia Hills development in Martinez. Mr. Frumenti had offered
to discount the amount of rebates due him in return for immediate cash.
Discussion followed and after comment by Member Gibbs, it was the consensus
of the Board to reject the offer made by Mr. Frumenti.
c. Mr. Bohn reported the Industrial Tank Corporation wished to
engage his professional services. At his request, discussion followed
regarding whether conflict of interest could exist in view of Mr. Bohn's
position as District counsel and being the District's representative on
the Contra Costa County Solid Waste Policy Committee. After discussion,
the Board members discerned no conflict of interest and the Secretary
was instructed to spread in the Minutes that Mr. Bohn had made full dis-
closure of the matter.
3.
SECRETARY
a. Mr. Davis reported on labor negotiation meeting held December 6,
1973, between Teamster Union, Local 3l5 and the Contra Costa County Refuse
Disposal Association. Discussion followed with Mr. Bohn, Counsel for the
District, being requested to ascertain current Federal regulatory require-
ments or guidelines regarding wages.
b. Mr. Davis reported receipt of a report prepared by the California
Refuse Removal Council, Northern District, and entitled "Solid Waste
Management and The Bay Area Future."
c. Mr. Davis renorted that the current energy crisis was having varying
degrees of impact upon the District's garbage franchisees.
4.
COMMITTEES
a.
BAY AREA. SEWAGE SERVICES .AGENCY
Member Gibbs, member of the Executive and Operating Committees,
reported that BASSA had recently completed tWo reports, one entitled
"Proposed Regional Water Quality Management PlaT' 1973" and the second
"Population Projections for the Bay Area and Their Impact on Sewerage
Construction Grants." He made the reports available to staff.
BAS SA
IX.
MATTERS FROM THE FLOOR
a. Member Mitchell expressed interest in hearing a report on energy
requirements for the District's Water Reclamation Facility. However, due
to the 1atene~s of the hour, matter was deferred.
b. In response to query by Member Boneysteele, Mr. Bohn gave a current
status report on discussions held with Brobeck, Phleger and Harrison,
Attorneys at Law. He stated.a full report will be presented at the meeting
of December 13, 1973.
c. After comment by Member Allan, staff reported that construction
activity on Roanoke Drive, Martinez, was for the purpose of installing
storm sewers.
X.
ADJOURNMENT
At 11:52 o'clock P.M., President Rustigian adjourned the meeting.
,&4i
Preside' of the Di trict. ard of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
.....
COUNTERSIGNED:
I f\
E 1<c,J~~
Secretary of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State. of California
1.2
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