HomeMy WebLinkAboutBOARD MINUTES 02-19-70
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD FEBRUARY 19, 1970
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
California, on February 19,1970, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
I.
ROLL CALL
PRESENT:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
The Minutes of the meeting of February 5,1970, were approved as
presented.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
TRAVEL EXPENSES FOR J. J. CARNIATO'S ATTENDANCE AT CALIFORNIA SANITARY
AND SANITATION DISTRICTS ASSOCIATION EXECUTIVE COMMITTEE MEETING AT
ANAHEIM FEBRUARY 14, 1970
It was moved by Member Mitchell, seconded by Member Allan, that travel
expenses in the sum of $42.25 for J. J. Carniato to attend the California
Sanitary and Sanitation Districts Association Executive Committee meeting
in Anaheim February 14,1970, be approved. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
VII.
NEW BUSINESS
TOWN OF CLYDE PUMPING STATION
Mr. Horstkotte, General Manager-Chief Engineer, requested authority
to call for bids for the Town of Clyde Pumping Station which will become
a part of Local Improvement District No. 51.
After discussion, it was moved by Member Mitchell, seconded by Member
Allan, that the call for bids for pumping station to serve the Town of Clyde
(Local Improvement District No. 51) be authorized. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
ACCEPTANCE OF STATE DIRECTOR'S DEED, EASEMENT PARCELS 1 THROUGH 5, DISTRICT
SEWERING PROJECT 1374
It was moved by Member Mitchell, seconded by Member Allan, that the
State of California Director's Deed for easement Parcels 1 through 5, District
02
19
70
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Sewering Project 1374, be accepted and its recording ordered.
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Carried by the
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
CLAIM FOR DAMAGES, J. L. KERNS, $119.00
Mr. Horstkotte, Engineer for Local Improvement District No. 25, stated
this was a claim remaining from Local Improvement District No. 25 relating
to work in easement through Kerns' property. He stated it was the staff
recommendation to settle.
It was moved by Member Boneysteele, seconded by Member Rustigian, that
the Kerns claim in the sum of $119.00 be paid after receipt of signed Release
in Full Settlement and Compromise. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
ACCEPTANCE OF EASEMENTS
It was moved by Member Mitchell, seconded by Member Rustigian, that ease-
ments from Charles R. Ross, Paul A. Johanson, Acme Fill Corp. (2) and Highland
Estates, Inc. be accepted and their recording ordered. Carried by the follow-
ing vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
RESOLUTION NO. 2029, A RESOLUTION APPOINTING JOHNNIE HATTON, UTILITY MAN II
After discussion, it was moved by Member Allan, seconded by Member
Rustigian, that Resolution No. 2029 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
RESOLUTION NO. 2030, A RESOLUTION AUTHORIZING DIRECT PAYMENT TO RETIRED AND
RETIRING EMPLOYEES FOR BLUE CROSS HEALTH PLAN COVERAGE
Mr. Horstkotte, General Manager-Chief Engineer, explained that the District
Board had previously adopted a plan to pay for health insurance coverage for
District retired employees.
He stated that Blue Cross has a supplemental insurance plan costing $4.00
per month for those on Medicare. There are two retired District employees
who have the Blue Cross plan who make payments directly to Blue Cross, and
the Resolution provides for reimbursing District employees on Blue Cross
directly.
After discussion, it was moved by Member Allan, seconded by Member
Rustigian, that Resolution No. 2030 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
ORAL EXAMINATION FOR LABORATORY TECHNICIAN
Mr. Horstkotte, General Manager-Chief Engineer, stated this was to esta-
blish an eligible list for the recently created position of Laboratory
Technician.
It was moved by Member Allan, seconded by Member Rustigian, that an oral
examination be held for the position of Laboratory Technician. Carried by
the following vote:
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AYES:
NOES:
ABSENT:
Members:
Members:
Members:
,
55
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
INVOICE OF RICHARD G. CLEMENTS FOR OUTFALL SEWER WORK, $30,436.95
Mr. Horstkotte, General Manager-Chief Engineer, stated the work on the
Outfall Sewer is completed and requested authorization to file Notice of
Completion and pay Richard G. Clements after Notice of Completion has been
filed.
After discussion, it was moved by Member Mitchell, seconded by Member
Allan, that Mr. Horstkotte, General Manager-Chief Engineer, be authorized to
file Notice of Completion for Outfall Sewer work and the payment to Richard
G. Clements in the sum of $30,436.95 from Sewer Construction funds be author-
ized after Notice of Completion has been filed, $30,000.00 of which was
authorized at the February 5,1970, Board Meeting. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
INVOICE OF RICHARD G. CLEMENTS FOR OUTFALL SEWER INSPECTION, $1,453.00
After discussion, it was moved by Member Mitchell, seconded by Member
Allan, that Richard G. Clements be paid $1,453.00 for inspection of the Outfall
Sewer on February 3, 1970. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
AUTHORIZATION FOR DISTRICT EXPENSE FOR PARTICIPATION IN BECHTEL PILOT STUDY
After discussion, it was moved by Member Boneysteele, seconded by Member
Allan, that $1,000.00 from Sewer Construction funds be authorized for District
expense for participation in the Bechtel Pilot Study. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
MATTERS FROM THE FLOOR
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
MONTHLY CHARGES FOR UNLIMITED PICKUP OF GARDEN CUTTINGS
Member Mitchell requested that Valley Disposal Service be contacted for
an estimate of cost for flat monthly charges for unlimited pickup of garden
cuttings for a certain area set forth on a map he submitted.
After discussion, Mr. Horstkotte, General Manager-Chief Engineer, stated
he would contact all refuse collectors franchised by the District for cost
estimates of the same type of area pickups.
He stated the matter would be placed on the agenda and reported on at
the March 5,1970, meeting.
DISCUSSION WITH SENATOR JOHN A. NEJEDLY
Member Boneysteele reported he had been in Sacramento and talked with
Senator John A. Nejedly who stated he intended to be at the March 5,1970,
meeting to discuss recreation.
COMMITTEES
PERSONNEL
VIII.
REPORTS
Members Allan and Rustigian reported they were investigating a form of
trust fund for the benefit of District employees, and referred to ~'r. Eohn,
Counsel for the District.
02
19
70
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GENERAL MANAGER-CHIEF ENGINEER
OPENING OF ESCOBAR STREET, MARTINEZ
Mr. Horstkotte, General Manager-Chief Engineer, reported that Escobar
Street in Martinez (Local Improvement District No. 50 work) was now back in
service.
COUNSEL FOR THE DISTRICT
None.
IX.
ADJOURNMENT
At 9:20 o'clock P.M., the meeting was adjourned by President Gibbs to
March 5,1970.
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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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