HomeMy WebLinkAboutBOARD MINUTES 10-12-95
178
MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON OCTOBER 12, 1995
The District Board of the Central Contra Costa Sanitary District convened in an adjourned
regular session in the Second Floor Conference Room, 5019 Imhoff Place, Martinez,
County of Contra Costa, State of California, at 2:05 p.m. on October 12, 1995.
President Hockett called the meeting to order and requested that the Secretary call roll.
1. ROLL CALL
PRESENT:
Members:
Boneysteele, Menesini, Rainey, Hockett
ABSENT:
Members:
Dalton
Member Dalton had advised staff that he would be unable to attend this meeting and had
requested that he be excused. Member Rainey announced that she has a previous
appointment and will need to leave the meeting at 3:00 p.m.
2. PUBLIC COMMENTS
None
3. ENGINEERING
BOARD RECYCLED WATER COMMITTEE MEETING/BOARD WORKSHOP SESSION
RELATIVE TO THE DISTRICT'S RECYCLED WATER PROGRAM
a.
Mr. Roger J. Dolan, General Manager-Chief Engineer, introduced Mr. Doug Craig, Planning
Division Manager, who reviewed the agenda and the suggested objectives of the meeting.
Mr. Craig then introduced Ms. Lynne Putnam, Senior Engineer, who revietJIed the Contra
Costa Water District(CCWD)/Central Contra Costa Sanitary District (CCCSD) Project
Specific Agreement for Zone 1. The key issues discussed were that CCWD grants
purveyorship to CCCSD, no duplication of service charges will be assessed by CCWD,
CCWD has the option to join the project at a later date based on mutual consent of both
parties, and that purveyorship survives termination of the agreement. Both CCWD and
CCCSD previously approved the Principles of Agreement which are the basis for the
project specific agreement.
After discussion it was the consensus of the Board that the CCWD/CCCSD Project
Specific Agreement for the Zone 1 Project be put on a future Board agenda for approval.
Ms. Putnam introduced Mr. Jim Coe, Associate Engineer, who reviewed the CCCSD/East
Bay Municipal Utility District (EBMUD) Recycled Water Project. The key issues included
EBMUD purveyorship, an initial project size of approximately 1,000 acre-feet per year of
reclaimed water, the cost effectiveness of the project, and maximizing the use of the Shell
Pipeline.
Member Rainey excused herself from the meeting at 3:02 p.m.
Discussion followed regarding the pros and cons of the various institutional options
available for consideration for a joint CCCSD/EBMUD project.
It was the consensus of the Board that more discussion is needed and the Board should
reconvene for a Recycled Water Committee Meeting/Board Workshop Session relative to
the District's Recycled Water Program on November 30, 1995 at 2:00 p.m.
4. REPORTS
None
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5. ANNOUNCEMENTS
None
6. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at
4:10 p.m.
f:;;~, Ji(v~
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
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