HomeMy WebLinkAboutBOARD MINUTES 10-26-78
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD OCTOBER 26, 1978
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 October 26, 1978 at 7:30 P.M.
President Allan requested the Secretary to call roll.
I.
ROLL CALL
PRESENT: Members:
Campbell, Boneysteele, Carlson and Allan
II.
APPROVAL OF MINUTES
After discussion, it was moved by Member Campbell, seconded by
Member Boneysteele, that the minutes of October 5, 1978, be approved as
presented. Motion carried by the following vote:
AYES: Members:
NOES: Members:
ABSENT: Members:
Campbell, Boneysteele, Carlson and Allan
None
None
III.
APPROVAL OF EXPENDITURES
None.
IV. HEARINGS
None
V.
BIDS
None
VI.
OLD BUSINESS
1.
APPOINTMENT TO BOARD OF DIRECTORS
After discussion, it was moved by Member Boneysteele, seconded by
Member Carlson, that Alan L. Stanley be appointed to fill the Board
vacancy created by the resignation of George A. Rustigian and a resolution
be adopted to that effect. Resolution No. 78-300. Motion carried by
the following vote:
AYES: Members: Campbell, Boneysteele, Carlson and Allan
NOES: Members: None
ABSENT: Members: None
Mr. Dolan, General Manager-Chief Engineer, commented that Mr. Tony
Lagiss had indicated he would be applying as a candidate but there had
been no further word received from him in that regard.
President Allan requested that Mr. Hopkins, Secretary of the District,
swear in Mr. Stanley so that he may be seated on the Board Mr. Hopkins
administered the oath of office and Mr. Stanley took his seat on the
Board.
It was requested that the Secretary of the District send an amended
roster to the County Clerk and the Secretary of the State.
President Allan requested that the Board digress from the order of
the agenda to take up "VII New Business, Item 1".
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VI!.
NEW BUSINESS
1.
AUTHORIZATION OF FUNDS FOR EMERGENCY WORK IN RELATION TO OUTFALL SEWER
1. Mr. Dolan explained that earth movement had taken place at Acme
Fill that has jeopardized the District's outfall pipe line. The 72" RCP
outfall has been considerably displaced in alignment and grade at the
present time. It is staff's contention that the movement was caused by
the height of the garbage fill and Acme Fill has suggested that leakage
from the District's outfall affected the stability of the soil. Acme
has now moved its dumping operation to another location on their property.
Mr. Dolan continued by stating there is significant possibility that our
pipe will be further displaced. Staff has advised the Regional Water
Quality Control Board of the situation and has received tentative approval
for emergency bypass action.
After discussion, it was moved by Member Carlson, seconded by
Member Campbell, that a resolution declaring that an emergency exists
relative to the outfall be adopted and that staff be authorized to take
necessary protective actions including the expenditure of up to $10,000
for grading, engineering and consultation without formal bids be approved.
Resolution Ne. 301. Motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Campbell, Boneysteele, Stanley, Carlson and Allan
None
None
At 8:03 P.M., President Allan declared an executive session to take up
personnel and litigation matters.
At 10:20 P.M., President Allan closed the executive session.
As a result of discussion in executive session, it was moved by
Member Campbell, seconded by Member Carlson, that authorization of up to
$45,000 to copy Brown and Caldwell records in connecton with the 5A-I
contract, be approved. Motion carried by the following vote:
AYES: Members: Campbell, Boneysteele, Stanley, Carlson and Allan
NOES: Members: None
ABSENT: Members: None
VII 1. REPORTS
None
IX.
MATTERS FROM THE FLOOR
a. Member Boneysteele queried on the status of Valley Disposal
garbage collection rate increase. Mr. Dolan explained that Valley has
presented some material, but not sufficient to justify the requested
rate increase.
b. Board Members queried on the status of the rate increase request
made by Boyd Olney of Pleasant Hill Bayshore Disposal. Mr. Dolan indicated
that there have been no further developments.
c. Board Members and staff discussed progress of the purchase of
the new building site.
X.
ADJOURNMENT
At 10:28 P.M., President Allan adjourned
Secr ary of the Oi rict Board of the
Cent al Contra Costa Sanitary District,
County of Contra Costa, State of California
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