HomeMy WebLinkAboutBOARD MINUTES 05-27-71
96
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD MAY 27, 1971
The District Board of Central Contra Costa Sanitary District convened
in an Adjourned Regular Session at its regular place of meeting located at
1250 Springbrook Road, Walnut Creek, County of Contra Costa, State of Calif-
ornia on May 27, 1971, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
1.
ROLL CALL
PRESENT:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
The Minutes of the meeting of May 20, 1971, were approved as presented.
IÍI.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
STATE CLASSIFICATION AND SALARY SURVEY
President Gibbs introduced Mr. Peter Strom of the State Cooperative
Personnel Services who prepared the classification and salary survey of
District employees.
Board Members, staff, and members of the audience discussed various
aspects of the survey with Mr. Strom, who explained how certain classifica-
tions and salary recommendations were developed.
It was moved by Member Mitchell, seconded by Member Rustigian, that
the Classification and Salary Survey recommendations for the entire District
staff, except administrative, as proposed by the State Cooperative Personnel
Services, with certain editorial changes, be accepted and be retroactive to
January 1, 1971. Carried by the following vote:
AYES:
NOES:
ABSTAINING:
ABSENT:
Members:
Members:
Member:
Members:
Boneysteele, Rustigian, Mitchell and Allan
None
Gibbs
None
RESOLUTION NO. 3047. A RESOLUTION ADOPTING SALARY SCHEDULE, CLASSIFI-
CATIONS, AND ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES OTHER THAN
ADMINISTRATIVE
. It was moved by Member Mitchell, seconded by Member Rustigian, that
Resolution No. 3047 be adopted. Carried by the following vote:
AYES:
NOES:
ABSTAINING:
ABSENT:
Members:
Members:
Member:
Members:
Boneysteele, Rustigian, Mitchell and Allan
None
Gibbs
None
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97
EXECUTIVE SESSION
At 9:06 o'clock P.M.. President Gibbs adjourned the meeting to Executive
Session to discuss salaries of administrative personnel.
At 9:34 o'clock P.M., President Gibbs reconvened the Adjourned Regular
Session.
President Gibbs stated it was the conclusion of the Board Members that
no action be taken at this time on salaries for the General Manager-Chief
Engineer, Administrative Engineer, Counsel for the District. and Administra-
tive Assistant.
It was moved by Member Allan, seconded by Member Rustigian, that the
classification plans and titles for the General Manager-Chief Engineer, Ad-
ministrative Engineer, Counsel for the District, and Administrative Assistant,
as recommended by the State Classification and Salary Survey, be accepted, with
editorial changes, and that no action on salaries be taken at this time. Car-
ried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
RESOLUTION NO. 3048. A RESOLUTION ADOPTING CLASSIFICATION PLANS AND
TITLES FOR THE GENERAL MANAGER-CHIEF ENGINEER, ADMINISTRATIVE ENGINEER,
COUNSEL FOR THE DISTRICT, AND ADMINISTRATIVE ASSISTANT
It was moved by Member Allan, seconded by Member Rustigian, that Reso-
lution No. 3048 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
Mr. Marple, President of the Central Contra Costa Sanitary District
Employees' Association, on behalf of the members, thanked the Board for its
action.
RESOLUTION NO. 3049, A RESOLUTION OF INTENTION TO MAKE CHANGES AND MODI-
FICATIONS, LOCAL IMPROVEMENT DISTRICT NO. 53
It was explained that Resolution No. 3049 was replacing Resolution No.
3043, and establishes June 17, 1971, as the date of Hearing.
It was moved by Member Boneysteele, seconded by Member Mitchell, that
Resolution No. 3049 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
VII.
NEW BUSINESS
DISCUSSION WITH BROWN AND CALDWELL REPRESENTATIVES RE TREATMENT PLANT
ENLARGEMENT
Mr. Horstkotte, General Manager-Chief Engineer, reported there had been
a meeting of the California Regional Water Quality Control Board today but no
final determination regarding grant to the District will be made for some days.
Mr. Horstkotte stated he had invited Dr. David Caldwell and Mr. David
Eisenhauer, of Brown and Caldwell, to attend this meeting and answer any
questions the Board Members might have relative to the enlargement of the
Treatment Plant.
After a lengthy discussion, Board Members requested that copies of a
project list prepared by Brown and Caldwell be sent to them.
Mr. Horstkotte thanked Dr. Caldwell and Mr. Eisenhauer for attending
the meeting.
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98
MATTERS FROM THE FLOOR
EXTRA GARBAGE PICKUPS
Member Boneysteele reported receiving a phone call from an individual
who claimed that, for a private monetary inducement, some individual garbage
collectors in the Moraga area would haul extra garbage away.
Other Board Members reported receiving a similar phone call.
VIII .
REPORTS
COMMITTEES
None.
GENERAL MANAGER-CHIEF ENGINEER
None.
COUNSEL FOR THE DISTRICT
None.
Staff presented to the Board Members, with an explanation, additional
statistical data for inclusion in its Orinda/Moraga Disposal Service Garbage
rate study.
IX.
ADJOURNMENT
At 10:42 o'clock P.M., the meeting was adjourned by President Gibbs to
June 3, 1971.
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President of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
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Secretary of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
05
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