HomeMy WebLinkAboutBOARD MINUTES 09-29-71
152
MINUTES OF A SPECIAL MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD SEPTEMBER 29, 1971
The District Board of Central Contra Costa Sanitary District convened
in a Special Session at its regular place of meeting located at 1250 Spring-
brook Road, Walnut Creek, County of Contra Costa, State of California, on
September 29, 1971, at 7:15 o'clock P.M., the place, hour, and date duly
established for the holding of such meeting.
The meeting was called to order by President Gibbs.
ROLL CALL
PRESENT:
Members:
Boneystee1e, Mitchell, Allan and Gibbs
*ABSENT:
Member:
Rustigian
President Gibbs declared a quorum present.
President Gibbs reported that this Special Meeting was convened pursuant
to a duly dated and signed Notice of Special Meeting which was mailed to each
Member of the District Board, the news media and others in due time, form,
and manner as required by law.
President Gibbs read the original of the "Notice and Certificate" set forth
below, and the same was ordered spread on the Minutes, as follows:
"Notice and Certificate
"Notice of Special Meeting to the District Board
of the Central Contra Costa Sanitary District
"Notice if hereby given that a Special Meeting of the Board of Directors
of the Central Contra Costa Sanitary District will be held at 1250 Springbrook
Road, City of Walnut Creek, County of Contra Costa, California, in the Board
Room of the Central Contra Costa Sanitary District, the regular meeting place
thereof, at 7:15 o'clock P.M., on the 29th day of September, 1971, for the
purpose of considering the execution of Grant Agreement for HUD Project No.
WS-Ca1if.-336 (LID 51) and for the purpose of transacting any other business
which may properly come before such meeting.
"Dated this 21st day of September, 1971.
sl E. K. Davis, Secretary
Central Contra Costa Sanitary District"
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT AGREEMENT
Mr. Horstkotte, Engineer for Local Improvement District No. 51, explained
that HUD agreements for Local Improvement District No. 51 require that certain
actions be taken and spread on the Minutes. He presented two Resolutions.
RESOLUTION NO. 3093, A RESOLUTION PROVIDING ASSURANCES PURSUANT TO
UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES
ACT OF 1970. LOCAL IMPROVEMENT DISTRICT NO. 51
It was moved by Member Mitchell, seconded by Member Allan, that Resolution
No. 3093 be adopted and that the President and Secretary be authorized to exe-
cute Resolution No. 3093. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneystee1e, Mitchell, Allan and Gibbs
None
Rustigian
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153
RESOLUTION NO. 3094, A RESOLUTION AUTHORIZING EXECUTION OF GRANT
AGREEMENT, LOCAL IMPROVEMENT DISTRICT NO. 51
It was moved by Member Mitchell, seconded by Member Allan, that Resolution
No. 3094 be adopted and that the President and Secretary be authorized to execute
Resolution No. 3094. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneystee1e, Mitchell, Allan and Gibbs
None
Rustigian
EXECUTIVE SESSION
At 7:25 o'clock P.M., President Gibbs recessed the meeting to Executive
Session.
At 7:46 o'clock P.M., President Gibbs reconvened the special meeting, and
stated no action would be taken on matters discussed during the Executive Session.
ADJOURNMENT TO JOINT MEETING
At 7:47 o'clock P.M., President Gibbs adjourned the meeting to the offices
of the Contra Costa County Water District, Concord, California.
JOINT MEETING OF
CENTRAL CONTRA COSTA SANITARY DISTRICT
AND CONTRA COSTA COUNTY WATER DISTRICT
*Member Rustigian was present at the joint meeting.
The joint meeting of the Board of Directors of the Contra Costa County Water
District and all Members of the Board of Directors of the Central Contra Costa
Sanitary District was convened at 8:18 o'clock P.M. at the offices of the Contra
Costa County Water District at 2700 Concord Avenue, Concord, California.
Mr. Robert Jackson, representative of Bechtel Corporation, explained to the
Board Members details of a tour of the Water Renovation Pilot Plant scheduled for
October 8, 1971, by persons attending the conference of the Water Pollution Control
Federation in San Francisco.
Mr. Clark Weddle, representative of Bechtel Corporation, then presented a pre-
view of a technical briefing to be presented on October 8, 1971, for persons attending
the tour.
ADJOURNMENT
At 9:18 o'clock P.M., Mr. Craig Z. Randall, President of the Board of Directors
of the Water District, with concurrence of Mr. Charles J. Gibbs, President of the
Board of Directors of the Sanitary District, adjourned the meeting.
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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
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