HomeMy WebLinkAboutBOARD MINUTES 01-06-77
951
MINUTES OF A REGULAR BOARD MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
JANUARY 6. 1977
The District Board of the Central Contra Costa Sanitary District
convened in a regular session at its regular place of meeting. 1250
Springbrook Road. Walnut Creek. County of Contra Costa. State of
California, on January 6, 1977, at 7:30 P.M.
I.
ROLL CALL
PRESENT:
Members:
Gibbs, Mitchell, Rustigian and Boneysteele
Allan
ABSENT:
Member:
Member Allan arrived at 7:43 P.M.
President Boneysteele stated that following the IIApproval of
Minutes", the Board will digress from the order of the agenda to take up
matters of conern to those in the audience.
II.
APPROVAL OF MINUTES
After discussion, it was moved by Member Mitchell, seconded by
Member Rustigian, that the minutes of December 9, 1976 be approved with
the following correction:
Under IIVII. NEW BUSINESS, 6. INFORMATION, a.lI, change the subtitle
to read as follows:
IIDRAn LETTER TO BOARD OF SUPERVISORS AND CITY MANAGERS REGARDING
THE ADOPTION OF AN AIR QUALITY MITIGATION RESOLUTIONII
Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members: Gibbs, Mitchell, Rustigian and Boneysteele
Members: None
Member: Allan
2.
MINUTES OF THE MEETING OF DECEMBER 16, 1976
After discussion, it was moved by Member Mitchell, seconded by
Member Rustigian, that the minutes of December 16, 1976 be approved
with the following addition and correction:
Under the third item of business after IIApproval of Minutesll,
IX. MATTERS FROM THE FLOOR, b.", add the following to the last sentence
of the first paragraph:
lIand that the affected contractors had not received adequate
notice that the matter was being considered. II
Under IIVI. OLD BUSINESS,
made should read as follows:
3.
SWIMMING POOL SURVEY", the motion
"that all swimming pools should be considered as included in
the residential environmental quality charge, and therefore, no
additional charge should be made."
Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members: Gibbs, Mitchell, Rustigian and Boneysteele
Members: None
Member: All an
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III.
APPROVAL OF EXPENDITURES
After discussion, it was moved by Member Mitchell, seconded by
Member Rustigian, that expenditures including Sewer Construction Voucher
Nos. 3022 through 3036, together with Voucher Nos. 48 through 67 inclu-
sive, Running Expense Voucher Nos. 23535 through 23588, together with
Voucher Nos. 274 through 376 inclusive, and Payroll Voucher Nos. 4033
through 4199 inclusive be approved. Motion carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Gibbs, Mitchell, Rustigian and Boneysteele
None
Allan
President Boneysteele digressed from the agenda to hear the business
of those in the audience beginning with:
VII
NEW BUSINESS
AUTHORIZATION FOR FOUR PARCELS (P. A. 77-1,2,3,&4) TO BE INCLUDED
IN PENDING ANNEXATIONS TO THE DISTRICT
5.
Mr. Dalton, Deputy General Manager-Chief Engineer, explained that
Parcel 77-1 (Alamo) and 77-2 (Walnut Creek) are new submittals to the
Board, while P.A. 77-3&4 (both of San Ramon) had been previously submitted
to the Board for its approval.
After discussion, it was moved by Member Rustigian, seconded by
Member Gibbs, that P.A. 77-1 (Alamo) and 77-2 (Walnut Creek) be approved.
Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Gibbs, Mitchell, Rustigian and Boneysteele
None
Allan
Mr. Horstkotte, General Manager-Chief Engineer, advised the Board
that it would be more feasible for this District to service P.A. Nos.
77-3&4, rather than Valley Community Services District, and that when
the Larwin Pump Station was designed and built, it was planned that
these properties would be in the service area of the pump and would
ultimately be serviced by our District.
After further discussion, it was moved by member Gibbs, seconded by
Member Allan, that P.A. Nox. 77-3&4 (San Ramon) be approved for inclusion
in pending annexation proceedings and that it is the Board1s present
intention that the ultimate southern boundary of the District "in the
southern vicinity of these parcels shall be on an approximate western
extension of the present east-west boundary on the east side of the freeway.
It was suggested that staff contact Valley Community Services District to
discuss a common sphere of influence line between the two districts. Motion
carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
6.
REQUEST BY MR. DONALD SLEEPER FOR APPROVAL OF THE INSTALLATION
OF A RESIDENTIAL SEWAGE PUMP
Staff explained that Mr. Sleeper is appealing staff's decision to
prohibit the installation of a residential seweage pump on a parcel at
the upper end of Charles Hill Road.
Mr. Sleeper stated that the property has no economic value without
permission to install a sewage lift pump, since the nearest sewer line
that could be connected by gravity flow is approximately 4000 feet away.
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Upon further staff explanation and Board discussion, it was moved
by Member Mitchell, seconded by Member Rustigian, that District Counsel
prepare an agreement for Board review and execution by the property
owner that will be recorded with respect to the property, stating that a
residential sewage pump may be installed and used until a gravity sewer
becomes available to the property, at which time the property owner will
participate in the costs of such sewer and make the necessary gravity
connection, eliminating the residential sewage pump. Motion carried by
the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
President Boneysteele reverted to the order of the agenda.
IV.
HEARINGS
None.
V.
BIDS
1.
DSP 2338 (MUTH DRIVE, ORINDA)
Mr. Horstkotte, General Manager-Chief Engineer, advised that
the following bids had been received for the construction of DSP 2338.
Bidder
Bid Price
J. Balanco Pipeline Const.
Box 6142
Oakland, CA 94603
$19,990
Peter Cole Jensen, Inc.
P. O. Box 553
Danville, CA.
$17,991
Mountain Const. Inc.
P. O. Box 116
San Ramon, CA. 94583
$17,880
J. W. Pipeline, Inc.
976 Stockton Avenue
San Jose. CA. 95110
$17,594.78
After discussion, it was moved by Member Mitchell, seconded by
Member Gibbs, that J. W. Pipeline, Inc., be awarded the contract for the
construction of DSP 2338 (Muth Drive-Orinda), for the amount of $17,594.78.
Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
VI.
OLD BUSINESS
REVIEW AND AUTHORIZE PAYMENT OF LITIGATION CHARGES IN REGARD
TO FRED J. EARLY COMPANY VS. CCCSD
1.
After explanation by staff, it was moved by Member Mitchell, seconded
by Member Allan, that the statements from John A. Bohn regarding the
Fred J. Early litigation dated December 16, 1976 and December 29, 1976
in the amounts of $925 and $512.50 respectively, be approved. Motion
carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
¡1embers:
Members:
Gibbs. Mitchell, Rustigian, Allan and Boneysteele
None
None
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954
2.
WATER RECLAMATION PLANT, STAGE 5B
Board Members noted the correspondence from the State Water Resource
Control Board regarding E-O population projections and from the cities
of Moraga, Concord and Pleasant Hill acknowledging President Boneysteele's
letter of December 10 regarding the proposed EPA draft resolution for air
mitigation.
Mr. Horstkotte, General Manager-Chief Engineer, advised that there
will be a city meeting with ABAG on January 13, at which time we may
discuss the draft resolution with the cities. repwesentatives. Member
Rustigian expects to attend and represent the District Board at that
meeting.
Mr. Horstkotte stated that it is imperative that we have air mitigation
resolutions adopted by the cities prior to obtaining approval of the EIR
for Project 5B. Therefore, he suggested that the District submit a letter
at the ABAG meeting, a precis of what we propose, along with a tentative
draft resolution. He also suggested that another meeting should be
scheduled by the District with the cities, after the January 13 meeting.
Discussion followed, but no action was taken.
3.
RESOLUTION AMENDING RESOLUTION 76-96 ENVIRONMENTAL QUALITY CHARGE
(SWIMMING POOLS)
After discussion, it was moved by Member Gibbs, seconded by Member
Rustigian, that a resolution exempting swimming pools from the Environ-
mental quality charge be adopted.
RESOLUTION NO. 77-1, A RESOLUTION EXEMPTING SWIMMING POOLS FROM
THE ENVIRONMENTAL QUALITY CHARGE
Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
4.
CETA PROGRAM
After comments by staff and discussion by Board Members, it was
moved by Member Gibbs, seconded by Member Rustigian, that Board authori-
zation to hire six CETA trainees on a temporary basis for a period of
three months at an hourly rate of $5.10 with the understanding that the
District will be reimbursed for one-half of the salaries, be approved.
Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
5.
REESTABLISHED EMPLOYMENT STATUS OF CARLTON B. WEBB
After discussion, it was moved by Member Allan, seconded by Member
Gibbs, that Carlton Webb be returned to permanent status with the District
effective January 1, 1977. Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
VI I.
NEW BUSINESS
1.
ACCEPTANCE OF EASEMENTS AT NO COST TO THE DISTRICT AND ADOPTION
OF RESPECTIVE RESOLUTIONS AND AUTHORIZE RECORDING
After discussion, it was moved by Member Mitchell, seconded by
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Member Gibbs, that the easements, as listed below, be accepted at no
cost to the District, and that respective resolutions be adopted and
that their recordation be authorized.
Grantor Job No. Parcel No.
Herman J. Tijsseling 2799 1
Alan R. Cerf, et ux 2338 1
Charles I. Houck, et ux 2338 2
Edmund H. Gibson, et al 2338 3
Clarence W. Brown 1946 ext. 1
John E. Denman, et al 2769 1
Robert W. Wilhelm, et ux 807 ext. Misc.
A&R Developers, a ptnship. 2770 5
The Housing Group 2518 3 Rl
State of California 1370 1 &2
Tabco Construction Co., Inc. 2771 1
RESOLUTION NO. 77-2, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM HERMAN J. TIJSSELING, WALNUT CREEK AREA
(JOB NO. 2799 - PARCEL NO.1)
RESOLUTION NO. 77-3, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM ALAN R. CERF AND LILA S. CERF, ORINDA AREA
(JOB NO. 2338 - PARCEL NO.1)
RESOLUTION NO. 77-4, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM CHARLES I. HOUCK AND LUCILLE B. HOUCK, ORINDA
AREA, (JOB NO. 2338 PARCEL NO.2)
RESOLUTION NO. 77-5, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM EDMUND H. GIBSON AND CHARLES E. HOHOS
ORINDA AREA (JOB NO. 2338, PARCEL NO.3)
RESOLUTION NO. 77-6, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM CLARENCE W. BROWN, PLEASANT HILL AREA,
(JOB NO. 1946 EXT. PARCEL NO.1)
RESOLUTION NO. 77-7, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM JOHN E. DENMAN AND JACQUELINE PLUMMER, TRUSTEES
LAFAYETTE AREA (JOB NO. 2769 - PARCEL NO.1)
RESOLUTION NO. 77-8, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM ROBERT H. WILHELM AND MADGE O. WILHELM,
DANVILLE AREA (JOB NO. 806 EXT. - MISC.)
RESOLUTION NO. 77-9, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM A & R DEVELOPERS, A PARTNERSHIP, PACHECO AREA
(JOB NO. 2770 - PARCEL NO.5)
RESOLUTION NO. 77-10, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM THE HOUSING GROUP, A CALIFORNIA CORP.,
DANVILLE AREA (JOB NO. 2518 - PARCEL NO.3 R-l)
RESOLUTION NO. 77-11, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM THE STATE OF CALIFORNIA, LAFAYETTE AREA
(JOB NO. 1370 - PARCEL NOS. 1 & 2)
RESOLUTION NO. 77-12, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM TABCO CONSTRUCTION CO., INC., A CALIFORNIA CORP.,
PACHECO AREA. (JOB NO. 2771 PARCEL NO.1)
Motion carried by the following vote:
AYES: Members: Gibbs, Mitchell, Rustigian, Allan and Boneysteele
NOES: Members: None
ABSENT: Members: None
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2.
ACCEPTANCE OF SANITARY SEWER EASEMENT FROM THE STATE OF CALIFORNIA
JOB NO. 1652, PARCEL NO.2, LOCATED SOUTH OF STRANDWOOD LANE
LAFAYETTE, AT A COST OF $550
After discussion, it was moved by Member Allan, seconded by Member
Rustigian, that the easement be accepted at a cost of $550 to the District,
adopt a resolution accepting the easement at the above cost, and authorize
its recording.
RESOLUTION NO. 77-13, A RESOLUTION ACCEPTING AN EASEMENT FROM THE
STATE OF CALIFORNIA, JOB NO. 1652, PARCEL NO.2, AT A COST OF $550
Motion carried by the following vote:
AYES: Members: Gibbs, Mitchell, Rustigian, Allan and Boneysteele
NOES: Members: None
ABSENT: Members: None
3.
AUTHORIZE QUITCLAIM DEED AND ITS RECORDING (JOB NO. 2518, PARCEL
NO.3, DANVILLE
After explanation by staff and discussion, it was moved by Member
Rustigian, seconded by Member Gibbs, to approve the execution of a
Quitclaim Deed to the Housing Group, Job No. 2518, Parcel No.3, Danvi11e,
authorize its recording and adopt a resolution to that effect.
RESOLUTION NO. 77-14, A RESOLUTION AUTHORIZING EXECUTION OF
QUITCLAIM DEED TO THE HOUSING GROUP, DANVILLE AREA,
JOB NO. 2518 - PARCEL NO.3)
Motion carried by the following vote:
AYES: Members: Gibbs, Mitchell, Rustigian, Allan and Boneysteele
NOES: Members: None
ABSENT: Members: None
4.
RESOLUTION MAKING EASEMENT DECLARATION IN REGARD TO RIGHTS TO
MAINTAIN AND OPERATE THE SIX-INCH 1.0. MAIN SEWER SYSTEM WITHIN
LAS LOMITAS SUBDIVISION UNIT NO.1, IN THE DANVILLE AREA
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Gibbs, seconded by Member Mitchell, that a
resolution making an easement declaration in regard to rights to maintain
and operate the six-inch 1.0. main sewer system within Las Lomitas
subdivision unit No.1, in the Danville area be approved.
RESOLUTION NO. 77-15, A RESOLUTION MAKING EASEMENT IN REGARD TO
RIGHTS TO MAINTAIN AND OPERATE THE SIX-INCH 1.0. MAIN SEWER SYSTEM
WITHIN LAS LOMITAS SUBDIVISION UNIT NO.1, IN THE DANVILLE AREA
Motion carried by the following vote:
AYES: Members: Gibbs, Mitchell, Rustigian, Allan and Boneysteele
NOES: Members: None
ABSENT: Members: None
AUTHORIZATION FOR FOUR PARCELS CP.A. 77-1,2,3,&4) TO BE INCLUDED
IN PENDING ANNEXATIONS TO THE DISTRICT
5.
This item was acted upon earlier in the meeting as first item of
business following III. APPROVAL OF EXPENDITURES.
6.
REQUEST BY MR. DONALD SLEEPER FOR APPROVAL OF THE INSTALLATION
OF A RESIDENTIAL PUMP
This item was acted upon earlier in the meeting as second item of
business following III. APPROVAL OF EXPENDITURES.
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7.
AUTHORIZATION TO PURCHASE THE PETERSON-SIMPSON WELD BAY AND
STORAGE BUILDING FOR $40,000
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Rustigian, seconded by Member Allan, that authorization
to purchase the Peterson-Simpson welding bay and storage building for
$40,000 be approved. Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
8.
PURCHASE OF COMPRESSORS FOR PURGE AIR, TREATMENT PLANT 5A-l
After explanation by Mr. Horstkotte, it was moved by Member Gibbs,
seconded by Member Rustigian, that authorization to purchase and install
with staff personnel two Gardner-Denver Modell ESL air compressors at a
cost of $25,000 be approved. Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneystee1e
None
None
APPOINTMENT OF BRADLEY SCALISE TO THE POSITION OF CONSTRUCTION
INSPEC:rQR.GN -APERMANENT-IN:rERMITTENT BASIS, RANGE 64-A ($D52-1,637)
EFFECTIVE JANUARY 10,1977 .
9.
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Allan, seconded by Member Gibbs, that Bradley
Scalise be appointed to the position of Construction Inspector, salary
range 64-A ($1,352-1,637) on a permanent-intermittent basis and that a
resolution be adopted to that effect.
RESOLUTION NO. 77-16, A RESOLUTION APPOINTING BRADLEY SCALISE
TO THE POSITION OF CONSTRUCTION INSPECTOR ON A PERMANENT-INTERMITTENT
BASIS
Motion carried by the following vote:
AYES:
NOES:
ABSENT:
10.
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
CLAIM OF MR. HEINZ HOFMANN, 80 ISABELLA LANE, PLEASANT HILL, IN THE
AMOUNT OF $28.25 FOR CLEANING BILL .
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Gibbs, seconded by Member Rustigian, that the
claim of Mr. Hofmann for Roto-Rooter cost in the amount of $28.25,
resulting from a stoppage in the main line, be approved. Motion carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
11.
CLAIM OF CITY OF MARTINEZ FOR $198.62 - REPAIR OF 611 WATER LINE
AT SUSANA AND GRANDVIEW
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Rustigian, seconded by Member Mitchell, that the
claim of the City of Martinez in the amount of $198.62 for repair of
a 6" water line damaged by District staff, be approved. Motion carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
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12.
CLAIM OF MASON-McDUFFIE CO., 225 BROOKWOOD RD., ORINDA,FOR $269.50
IN PROPERTY DAMAGE
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Rustigian, seconded by Member Gibbs, that the
claim of Mason-McDuffie Co., 225 Brookwood Rd., Orinda, in the amount of
$269.50 resulting from a stoppage in the mainline, be approved. Motion
carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
13.
ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
None.
14. INFORMATION
None.
VIII. REPORTS
1. GENERAL MANAGER - CHIEF ENGINEER
a. Mr. Horstkotte advised the Board that in the near future, the
District will be required to upgrade the treatment plant to tertiary
level. He then passed out a tabulated sheet showing various sewering
agencies in the County and respective required completion dates for
vari bus steps anti ci pated by. the Water Qua 1 i ty Control Board, i ndi cati ng
tertiary treatment for CCCSD by 1985-86.
b. Mr. Horstkotte advised the Board that the District had submitted
two grant applications (DSP 2656 and DSP 2742) to the Economic Development
Administration, both of which were denied. According to the newspapers,
the only Contra Costa agencies to receive grant approvals were the
cities of Concord and San Pablo, and the Pittsburg School District.
c. Due to the heavy demands at the Treatment Plant, David G.
Niles, Manager-Plant Operations, has been unable to take any large
amount of his vacation time, therefore, it, is requested that the Board
authorize payment for 20 vacation days, effective February 1, 1977 to
reduce Mr. Niles' vacation time on the books to 30 days.
After discussion, it was moved by Member Gibbs, seconded by Member
Rustigian, that payment to David G. Niles for 20 days vacation, effective
February 1, 1977, be authorized. Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
d. Mr. Horstkotte advised the Board that he intended to draw his
check for compensatory accumulated sick leave in advance of his
retirement date.
e. Mr. Horstkotte advised the Board that the progress at the
treatment plant is going quite well. He has had a series of meetings
with the people from Peterson-Simpson. Mr. Horstkotte strongly recommends
that the District hire an engineer for reviewing project CPM's
(Critical Path Methods).
2.
COUNSEL FOR THE DISTRICT
None.
3.
SPECIAL COUNSEL FOR THE DISTRICT
Mr. Bohn requested an executive session later in the meeting to
discuss items involving litigation.
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4.
SECRETARY
None.
5.
COMMITTEES
a. SOLID WASTE COMMITTEE - Mr. James Coe, staff engineer, gave a
report on the negotiations between the Teamsters' Union and Orinda
Moraga Disposal Service, Valley Disposal Service, Diablo Disposal Service,
and Lafayette Disposal Service. It was reported that the Union and the
companies reached a tentative settlement.
Member Mitchell, Chairman of the Solid Waste Committee, stated that
Mr. Boyd Olney, Pleasant Hill-Bayshore Disposal, had given him data
summarizing the costs associated with garbage collection and indicating
proposed rate adustments.
b. PERSONNEL COMMITTEE - Member Allan, Chairman of the Personnel
Committee, stated that there will be a Study Session meeting on January
13, to discuss those applicants chosen for further review. He submitted
a draft letter to President Boneysteele to be sent to those applicants
whose applications were not retained for final consideration and personal
interview. President Boneysteele instructed the Secretary of the District
to notify all unsuccessful candidates.
IX.
MATTERS FROM THE FLOOR
a. Mr. Horstkotte. General Manager-Chief Engineer, requested Board
authorization for two more staff members to attend the CASA meeting on
January 20 at Indian Wells.
It was moved by Member Gibbs, seconded by Member Rustigian, that
the motion as shown at the meeting of December 16,1976 be amended to
read: "three Board Members and four staff members to attend the CASA
meeting at Indian Wells on January 20, 197]1'. Motion carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, Mitchell, Rustigian, Allan and Boneysteele
None
None
At 9:08 P.M., President Boneysteele recessed the meeting.
At 9:15 P.M., President Boneysteele reconvened the meeting
and declared an executive session to discuss litigation matters.
At 10:48 P.M., President Boneysteele declared the executive session
closed.
X. ADJOURNMENT
At 10:49 P.M., President Boneysteele adjourned the meeting.
COUNTERSIGNED:
{'
Secret y of the Di rict Board of the
Centrá1 Contra CoS a Sanitary District,
County of Contra Costa, State of California
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