HomeMy WebLinkAboutBOARD MINUTES 11-17-77
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MINUTES OF A REGULAR BOARD MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD NOVEMBER 17, 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 November 17,1977 at 7:30 P.M.
President Boneysteele requested the Secretary to call roll.
I.
ROLL CALL
PRESENT: Members:
ABSENT: Member:
Campbell, Carlson, Rustigian and Boneysteele
Allan
Member Allan arrived at 7:40 P.M.
Mr. Dolan, General Manager-Chief Engineer, introduced Mrs. Gail
Koff, newly appointed Personnel Officer, to the Board Members.
II. APPROVAL OF MINUTES
After discussion, it was moved by Member Carlson, seconded by .
Member Campbell, that the minutes of November 3, 1977 be approved with
the following correction:
Under "V I I. NEW BUS I NESS, ITEM 7", cha nge the names of the Board
Members making and seconding the motion from "Campbell and Carlson" to
"Carlson and Rustigian".
Motion carried by the following vote:
AYES: Members:
NOES: Members:
ABSENT: Member:
Campbell, Carlson, Rustigian and Boneysteele
None
A 11 an
III. APPROVAL OF EXPENDITURES
After review of the expenditures, it was moved by Member Carlson,
seconded by Member Rustigian, that the expenditures for Sewer Construction
Voucher Nos. 3171 through 3190 inclusive, along with Sewer Construction
Voucher Nos. 250 through 256 inclusive; Running Expense Voucher Nos.
2041 through 2054 and Voucher Nos. 2186 through 2237, along with Running
Expense Voucher Nos. 2242 through 2401; and Payroll Voucher Nos. 1092
through 1264 inclusive, be approved. Motion carried by the following
vote:
AYES: Members:
NOES: Members:
ABSENT: Members:
Campbell, Carlson, Rustigian and Boneysteele
None
Allan
IV.
HEARINGS
None
V.
BIDS
REPORT BIDS RECEIVED FOR DSP 2742
a.
Mr. Dolan, General Manager-Chief Engineer, reported that bids for
District Sewering Project No. 2742 were received and opened at the
District Office this date and were as follows:
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PETER COLE JENSEN, INC.
RAY N. BERTELSEN CO.
EBERT-SPARTON
MGM CONSTRUCTION CO.
McGUIRE & HESTER
L. J. KRZICH
MJB PIPELINE
E. P. CONSTRUCTION INC.
b. AWARD CONTRACT FOR DSP 2742
$499,582.50
514,580.00
515,034.25
524,593.75
532,612.50
549,372.95
619,272.50
668,526.00
After discussion, it was moved by Member Rustigian, seconded by
Member Carlson, that Peter Cole Jensen, Inc., be awarded the contract
for the construction of DSP 2742 and that authorization to establish a
construction account in the amount of $574,582.50 ($499,582.50 contract
and $75,000 for construction, contingency and incidentals), be approved.
Motion carried by the following vote:
AYES: Members:
NOES: Members:
ABSENT: Member:
Campbell, Carlson, Rustigian and Boneysteele
None
Allan
VI.
OLD BUSINESS
PRESENTATION AND REVIEW OF DRAFT REGIONAL WASTEWATER SOLIDS MANAGEMENT
PLAN BY HENRY C. HYDE, STUDY MANAGER
1.
Mr. Dolan, General Manager-Chief Engineer, introduced Mr. Henry
Hyde, Study Manager, who proceeded to give the Board and staff an update
on the status of the wastewater solids study project. He stated that
preliminary evaluations had been conducted from January through April.
They have taken the most promising processes and applied them to the
major agencies participating in the Solid Management Plan Study. From
these comparisons, they arrived at the present evaluations. There are
several basic alternatives that have been considered: incineration
(using fossil fuel or refuse derived fuel); land application on dedicated
or agricultural land; land fill; and composting. After the best alternative
is selected for each participating agency, the study group will make a
final evaluation for the EIR/EIS. This should be completed by February,
1978.
At the conclusion of his presentation, Mr. Hyde answered Board
Members queries on the subject. President Boneysteele thanked Mr. Hyde
for the presentation.
2.
REVIEW AND AUTHORIZATION TO EXECUTE THE EASEMENT AND LEASE AGREEMENT
REGARDING WATER RECLAMATION PLANT WITH CONTRA COSTA COUNTY
WATER DISTRICT
Mr. Carniato, District Counsel, explained the background leading
up to the easement and lease agreement with the CCCWD. Upon the
request of the Walnut Creek Police Department, President Boneysteele
declared a recess at 8:19 P.M., and requested everyone to leave the
building. The meeting was reconvened in the parking lot at 8:38 P.M. and
at 8:39 P.M. President Boneysteele adjourned the meeting to 7:30 P.M.,
Tuesday, November 22,1977. The adjournment of the meeting was called
upon the advice of the Walnut Creek Police Department.
President of the District Board of the
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
Secretary of the District Board of the
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
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