HomeMy WebLinkAboutBOARD MINUTES 05-03-73
93
MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD MAY 3, 1973
The District Board of Central Contra Costa Sanitary District convened in
a Regular Session at its regular place of meeting located at 1250 Springbrook
Road, Walnut Creek, County of Contra Costa, State of California, on May 3,1973,
at 8:00 o'clock P.M.
The meeting was called to order by President Rustigian.
I.
ROLL CALL
PRESENT:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
1.
MEETING OF MARCH 15,1973
Item continued.
2.
MEETING OF APRIL 5, 1973
After comment by Member Mitchell, it was moved by Member Mitchell, seconded
by Member Gibbs, that the Minutes of the meeting of AprilS, 1973, be approved
after making the following corrections:
Under "IV. HEARINGS, PARAGRAPH 2, REQUEST FOR GARBAGE RATE INCREASE,
VALLEY DISPOSAL SERVICE, INC.", penultimate sub-paragraph, delete the last
sentence and insert the following:
"After discussion, with Board Members exchanging comments on the rate
structure, and with no person in the ...audience other than management desiring
to speak on the matter, it was moved by Member Gibbs, seconded by Member Mitchell,
that the type of garbage service authorized for Valley Disposal Service, Inc.,
be increased to include weekly pickup at the curb of one additional can of
garden trimmings (total authorized, 2 cans) at the same rates for garbage
service as proposed by staff for 1 can garden trimmings service, be authorized
effective April 1, 1973, and that the action of the Board be reflected in a
District Ordinance to be adopted. Carried by the following vote:"
Under "VIII. REPORTS, PARAGRAPH 3, COUNSEL FOR THE DISTRICT", penultimate
line, insert after "Ordinance 89" the following:
"Environmental Impact Statement Guidelines".
Motion corre~ting the Minutes of the meeting of AprilS, 1973, carried by
the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
3.
MEETING OF APRIL 13, 1973
Approved as presented.
4.
MEETING OF APRIL 19, 1973
After comment by Members Boneysteele and Mitchell, it was moved by Member
Gibbs, seconded by Member Allan, that the Minutes of the meeting of April 19,
1973, be approved after making the following corrections:
05
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94
Under "IV. HEARINGS, LOCAL IMPROVEMENT DISTRICT NO. 50", page 3, first
line, after "Mr. W. G. Sheppard", insert the following: "Church of Latter Day
Saints".
Under "IV. HEARINGS, LOCAL IMPROVEMENT DISTRICT NO. 50", second paragraph,
fourth line, after "and that", insert the following:
"because of staff error on this assessment that".
Under "VII. NEW BUSINESS, PARAGRAPH 4, ENVIRONMENTAL IMPACT ASSESSMENT
FOR JOB 2300, ARNOLD INDUSTRIAL HIGHWAY", delete the sentence and insert the
following:
"Item was withdrawn after Mr. Horstkotte, General Manager-Chief Engineer,
explained that Contra Costa County in previous action had approved the Environ-
mental Impact Statement for Job 2300 and therefore no action by the District
was necessary."
Under "IX. MATTERS FROM THE FLOOR, PARAGRAPH 3, SPECIAL 'SERVICE CHARGE",
after the first sentence, insert the following:
"Member Mitchell reaffirmed his recommendation to exclude all public
agencies from'service charges as presently constituted."
Motion correcting the Minutes of the meeting of April 19,1973, carried
by the following vote:
AYES:
NOES:
ABSENT:
Members: Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
Members: None
Members: None'
III.
APPROVAL OF EXPENDITURES
It was moved by Member Gibbs, seconded by Member A~lan, that the expenditures
as reviewed by the Expenditure Committee, and as submitted by the General
Manager-Chief Engineer, be approved, reference being specifically made to
Sewer Construction Vouchers Numbers 1753 to 1784, inclusive, Running Expense
Vouchers Numbers l626l to 16419, inclusive, Local Improvement District Number
50 Construction Fund Vouchers Number 179 to 183, inclusive, and Payroll
Vouchers Numbers 3002 to 3115, inclusive. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
1.
DISCUSSION OF SPECIAL SERVICE CHARGE
Mr. Bohn, Counsel for the District, reported that the County Counsel, in a
proposed legal opinion, had ruled that it was discriminatory for the District
to levy a special service charge on public agencies solely because these
agencies were not on the tax role. Mr. Bohn explained that the District may
levy a special service charge on all users of the sewage system including
public agencies and it could also levy a special service charge only on those
users that impose a special burden on the sewage system.
It was moved by Member Mitchell, seconded by Member Gibbs, that staff be
directed to refund all special service charges received from public agencies.
Staff requested clarification of the proposed action and administrative
guidance on implementation prior to polling the Board Members on the motion.
05
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95
Board Members, staff and Mr. Bohn discussed the manner in which refund of
special service charges should be made and to which public agencies the refunds
were to be applicable. After discussion, it was moved by Member Boneystee1e
that the motion before the Board be tabled. Motion failed for lack of a second.
Mr. Bohn noted that District Ordinance 86 which specifies that a special
service charge ,be levied upon public agencies would have to be amended. Member
Allan suggested that staff be directed not to further bill public agencies at
this time and that the matter of refund of charges and amendment of Ordinance
86 be considered at the next meeting. Member Mitchell disagreed and, after
further discussion, Member Mitchell amended the Motion made and seconded to
read, "within the scope of the legal opinion by County Counsel, staff be dir-
ected to refund all, special service charges received from public agencies."
After further discussion, and with staff and Mr. Bohn being requested to review
Ordinance 86 for amendment by the Board, motion carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
La.
GARBAGE RATES AND SERVICE, DIABLO DISPOSAL SERVICE, INC.
Mr. Ken Frank, 26 Bobbie Court, Danvil1e, California, addressed the Board
and stated that while he approved of the new service authorized (2 can garden
trimmings at curb), he had received no prior notice of the service. As a
consequence, he did not utilize it for the month of April although the collecting
company had billed him for the service.
Secretary Davis explained that notice of the public hearing on garbage
rates and service for Diablo Disposal Service had been posted in the Contra
Costa Times and The Valley Pioneer. Further that Ordinance 90 which reflected
the Board's action on garbage rates and service had been subsequently duly
published in the legal section of the Contra Costa Times. Secretary Davis
further explained that when staff became aware that individual notice to
residential customers on the new service and rates authorized had not been
accomplished, staff directed management of Diablo Disposal to so notify its
residential customers. Management reported that special notice on rates and
service had been posted by noon on Maý;'2, 1973.
After Member Boneystee1e noted that management of Diablo Disposal Service
had requested a 35 cent increase for its previous service (1 can garbage picked
up in the rear) and discussion on methods of notifying the public on garbage
service, it was moved by Member Mitchell, seconded by Member Gibbs, that manage-
ment of Diablo Disposal Service on its next billing (July, August, September)
be directed to provide a 50 cent credit to all its residential customers for
the month of April, 1973, and that Valley Disposal Service, Inc., on its next
billing (July, August, September) be directed to provide a lS cent credit to all
its residential customers within the Sanitary District for the month of April,
1973.
Prior to polling the Members, Member Boneystee1e stated that he had utilized
the new service authorized Valley Disposal in the month of April, 1973, and re-
commended that Board Members consider and vote on each issue separately. It was
then the consensus of the Board to consider each collecting 'company separately.
On the motion made and seconded to have management of Diablo Disposal Service,
Inc., to provide a credit of 50 cents to all its residential customers on its
next billing, it carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Member:
Members:
Boneysteele, Gibbs, Mitchell and Rustigian
Allan
None
Mr. Ken Frank departed after the Board's action.
After Members Boneysteele and Gibbs noted that residential customers were
familiar with and utilized the garden trimming and major trash pickups service
provided by Valley Disposal and after discussion, it was the consensus of the
Board not to require management of Valley Disposal Service to provide a 15 cent
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96
credit to its residential customers on its next billing.
Member Mitchell suggested the Board Members may wish to consider adoption
of a method of exempting residential customers who desired tp compose trimmings
from being required to pay the additional charges necessary for collection of
garden trimmings by the collecting agency. He explained that probably only a
small percentage of residents desired to compost their material and that the
District Ordinance could be amended to indicate that those desiring to compost
material, after proper certification to the District, they would be exempt from
the ,ratés,dmþosed for mandatory collection of garden trimmings. Discussion
followed with Board taking no definitive action.
2.
LOCAL IMPROVEMENT DISTRICT NO. 54-2 (PSA 29) KUSS ROAD, DANVILLE
Mr. Horstkotte, General Manager-Chief Engineer, noted Board Members had re-
ceived copies of a staff memorandum and correspondence from Mr. Michael T.
Stoddard, Tinning and DeLap, Attorneys at Law, regarding Local Improvement District
No. 54-2. Mr. Horstkotte noted that staff had previously indicated that
there may be public opposition to Local Improvement District No. 54-2. He stated
,the delay in proceedings will result in additional costs as the Improvement
District will need re-engineering by the staff. Mr. Horstkotte advised that
Mr. Jerry Laster, Wilson, Jones, Morton and Lynch, Special Counsel for the
District, recommended that the District proceed with Local Improvement District
No. 54-2. Mr. Horstkotte stated that petitions of protest received were not
in proper form and that staff had prepared correspondence to so inform
Mr. Stoddard. Board Members received a copy of staff's correspondence.
Board Members and staff discussed the engineering problems of sewering
Local Improvement District No. 54-2 with Mr. Horstkotte utilizing a map of the
area for explanation. After discussion, Mr. Horstkotte stated staff would advise
on scheduling a date for a public hearing on Local Improvement District No. 54-2.
Item continued.
3.
ANNUAL AUDIT
Mr. Horstkotte, General Manager-Chief Engineer, reported staff was continuing
efforts to obtain proposals from two national accounting firms one of which was
Ernst & Ernst. He indicated that municipal accounting experience was a limiting
factor on consideration of local accounting firms. Board Members and staff dis-
cussed the matter with Member Gibbs reporting that the Bay Area Sewage Service
Agency employed Elmer Fox & Co., to audit BASSA. After further discussion, it was
moved by Member Gibbs, seconded by Member Allan, that the District retain J. S.
Plourde as financial and accounting consultant at a monthly fee of $l50.00.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
Staff was requested to continue efforts regarding obtaining the services of
an accounting firm to audit the District. Item continued.
4.
CONSOLIDATION PROPOSALS WITH CITY OF CONCORD
Board Members, staff and Mr. Bohn, Counsel for the District, discussed current
status of negotiations with the City of Concord. Mr. Bohn indicated that he had
reviewed the District's proposals with staff and that, while he was in agreement
with its contents, he would like to see it presented in a different form. Item
continued.
Subsequent to Board consideration and action on other items on the agenda,
Mr. Bohn, after review of the District's consolidation proposals to the City of
Concord, suggested that certain revisions be made. Board Members and staff dis-
cussed with Mr. Bohn his comments regarding revisions of the proposals and the
form of presentation. After discussion, staff and Mr. Bohn were requested to
prepare a revised District proposal for consolidation with the City of Concord for
P~esident Rustigian's signature. Item continued.
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97
5.
COUNTY WATER QUALITY CONTROL STUDY
Mr. Horstkotte, General Manager-Chief Engineer, reported staff had
arranged a staff meeting for May 16, 1973, with representative of the County
and Mr. J. Gilbert, Gilbert and Associates, Engineering Consultant to the
District. Board Members complimented staff on the arrangements and manner
in which the meeting of May 1,1973, with representatives from the County,
had been conducted. Item continued.
VII.
NEW BUSINESS
1.
CONSENT ITEMS
a.
ACCEPTANCE OF EASEMENTS AT NO COST TO THE DISTRICT
It was moved by Member Allan, seconded by Member Gibbs, that easements
from:
Grantor
Job No.
Parcel No.
Robert J. Bailey, 'et ux
Central Bank, N. A.
W. R. Graham, et ux
G. A. Richard, et ux
Dame - Stewart Development Co.
William E. Adams, et ux
2289
2224
2155 (LID 54-3)
2155 (LID 54-3)
2313
2313
1
1
4
4
1, 2, 3
4
be accepted and their recording ordered.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
b.
CONFIRM "AMENDED ASSESSMENT DIAGRAM(S)" AND AUTHORIZE RECORDING
OF SAID DIAGRAM(S):
It was moved by Member Allan, seconded by Member Gibbs, 'that authori-
zation for confirmation of the below "Amended Assessment Diagram(s)", and
their recording be approved:
Original Assessment No.
Amended Assessment No.
Apportioned Amount
43-5-20 - 2 & 14
43-5-20-22
43-5-20-23
$1,003.78
1,003.78
c.
AUTHORIZE ACCEPTANCE AND EXECUTION OF INDENTURE AGREEMENT FROM
SOUTHERN PACIFIC TRANSPORTATION CO., JOB NO. 2278, ALAMO
It was moved by Member Allan, seconded by Member Gibbs, that the
President and Secretary be authorized to execute Indenture Agreement from
Southern Pacific Transportation Co., Jo~ No. 2278, Alamo. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
2.
DISTRICT ANNEXATION NO. 39
RESOLUTION NO. 73-37, A RESOLUTION OF APPLICATION FOR THE ANNEXATION
OF PROPERTIES TO CENTRAL CONTRA COSTA SANITARY DISTRICT
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
that an additional twelve petitions had been received from residents of the
Muir Oaks area requesting annexation to the District and that all residents
in District Annexation 39 had petitioned for annexation, it was moved by
Member Boneystee1e, seconded by Member Allan, that Resolution No. 73-37 be
adopted. Carried by the following vote:
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73
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
3.
AUTHORIZATION FOR $10,000.00 FOR SLIDE REPAIR WORK
After explanation by Mr. Horstkotte, General Manager-Chief Engineer, it
was moved by Member Gibbs, seconded by Member Mitchell, that authorization
of $10,000.00 from the Sewer Construction fund for slide repair work be
approved. Carried by the following vote:
AYES:
NOES:
ABSENT:
4.
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
ENVIRONMENTAL IMPACT ASSESSMENT, LOCAL IMPROVEMENT DISTRICT 54,
SCHEDULES 1 THROUGH 4.
After explanation by Mr. Horstkotte, General Manager-Chief Engineer,
that environmental impact reports may necessitate the scheduling of public
hearings, it was moved by Member Gibbs, seconded by Member Mitchell, that
authorization for staff to prepare an environmental impact report for Local
Improvement District 54 be approved. Carried by the following vote:
AYES:
NOES:
ABSENT:
5.
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
WATERSHED llA TRUNK SEWER INSTALLATION AGREEMENT WITH WILLIAM T. NEWMAN
FOR STECKOLL DEVELOPMENT CORPORATION (SUB 4452)
After explanation by Mr. Dalton, Deputy General Manager-Chief Engineer,
that staff desir~d to further review the matter, item was continued.
6.
DISTRICT AGREEMENT FOR SERVICES OF SPECIAL COUNSEL, WILSON, JONES,
MORTON AND LYNCH
After discussion by Board Members and clarification of the proposed new
agreement by Mr. Bohn, Counsel for the District, it was moved by Member Gibbs
seconded by Member Mitchell, that the current agreement with Wilson, Jones,
Morton and Lynch, dated May 4,1967, be amended to reflect compensation to
be based "on costs exclusive of subventions" vice "on costs exclusive of in-
cidental expenses and subventions", and further that the minimum fee is to be
"$1,500.00" for an improvement proceeding vice "$750.00". Carried by the
following vote:
AYES:
NOES:
ABSENT:
7.
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
CLAIM OF K & D REXALL DRUG STORE IN THE AMOUNT OF $28.00
It was moved by Member Boneysteele, seconded by Member
claim of K & D Rexall Drug Store in the amount of $28.00 be
ceipt of signed Release in Full Settlement and Compromise.
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Gibbs, that the
paid followingre-
Carried by the
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
8.
CLAIM OF MELINA E. WAKE IN THE AMOUNT OF $44.25
It was moved by Member Boneysteele, seconded by Member Gibbs, that the
claim of Melina E. Wake in the amount of $44.25 be paid following receipt of
signed Release in Full Settlement and Compromise. Carried by the following
vote:
AYES:
NOES:
ABSENT:
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Members:
Members:
Members:
73
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
99
9.
AUTHORIZATION FOR FIVE MAINTENANCE PERSONNEL TO ATTEND CONTRA COSTA
AREA INDUSTRIAL SAFETY CONFERENCE AT A COST OF $27.50
Upon the recommendation of Mr. Horstkotte, General Manager-Chief Engineer,
that an additional six personnel from the Treatment Plant be authorized to at-
tend the safety conference, it was moved by Member Boneystee1e, seconded by
Member Gibbs, that eleven District personnel be authorized to attend the Contra
Costa Area Industrial Safety Conference at a cost of $60.50. Carried by the
follo~ing vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
VIII .
REPORTS
1.
COMMITTEES
a.
BAY AREA SEWAGE SERVICES AGENCY
Member Gibbs, member of the Executive and Operating Committees, BASSA,
gave a brief report on the meeting of May 2,1973, regarding intentions of
management.
b.
CITIZENS ADVISORY COMMITTEE ON SOLID WASTE RECYCLING
Member Boneysteele, Chairman of the Advisory Committee, reported on the
Committee's meeting of May 2, 1973. He, stated that Member Mitchell had attended
the meeting and that the Committee could possibly complete its report in June,
1973, although there was sentiment expressed to continue the Committee as a body.
Board Members and Mr. Bohn, Counsel for the District, discussed the Committee's
activities and progress on solid waste recycling in relationship to the District's
current solid waste management program.
c.
COUNTY SOLID WASTE MANAGEMENT POLICY COMMITTEE
Mr. Bohn, Counsel for the District, reported that he and Mr. Dalton, Deputy
General Manager-Chief Engineer, had attended the Policy Committee's recent meeting
and assured the Board Members that a staff representative would be present at all
future meetings.
d.
THE CALIFORNIA ASSOCIATION OF SANITATION AGENCIES
Member Boneystee1e, member of the Executive and Legislative committees of
CASA, reported on a meeting held in Berkeley, California, April 27-28,1973.
He stated that legislation (SB 739) had been introduced by Senator Holmdahl
authorizing a special district or county service area assuming a program or
service previously provided by a city, county or other special district. After
,discussion regarding the role of CASA concerning conflicting positions being
adopted by CASA members on proposed legislation, it was moved by Member
Boneysteele, seconded by Member Mitchell, that the District adopt a resolution
opposing enactment of Senate Bill 739.
Prior :.~ö.,'pol1ing:..of' 'the Board Members, Mr. Bohn, Counsel for the District,
suggested that the matter be reviewed and that Board Members consider adoption
of an informal procedure to inform CASA officials of the District's position on
proposed legislation. After discussion, Member Boneysteele withdrew his motion.
Mr. Bohn was requested to review SB 739 and then report to Member Allan.
e.
PERSONNEL COMMITTEE
(1) Member Mitchell, Chairman of the Personnel Committee, reported
that staff had recommended that the Board Members adopt a dental plan for
District Employees and their dependents to be effective July 1, 1973. Board
Members were also to be included as participants in the plan. After discussion,
staff was requested to provide additional information. Item continued.
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(2)
RESOLUTION NO. 73-38, A RESOLUTION APPOINTING ROBERT RIPPEE,
MAINTENANCE MAN I, RANGE 37A ($683.00)
After explanation by Mr. Horstkotte, General Manager-Chief Engineer, and
Mr. Hinkson, Superintendent of Field Operations, that the position had been authorized
in the current budget, it was moved by Member Mitchell, seconded by Member Gibbs,
that Resolution No. 73-38 be adopted; appointment to be effective May 14, 1973.
Carried by the following vote:
AYES:
NOES:
ABSENT:
2.
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
GENERAL MANAGER-CHIEF ENGINEER
a. Mr. Horstkotte and Mr. Dalton, Deputy General Manager-Chief Engineer
explained that a watershed charge should be established for an area tributary
to Line M and the Martinez sewer system. They recommended a charge of $250.00
per living unit and $500.00 per acre for non-residential use for a period of
five years. After discussion, with Member Mitchell indicating that the charge
should be greater, it was moved by Member Gibbs, seconded by Member Allan, that
the Watershed Trunk Charge, Martinez Basin, be $250.00 per living unit and
$500.00 per acre for non-residential use. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Member:
Members:
Boneysteele, Gibbs, Allan and Rustigian
Mitchell
None
b. . DECLARATION OF DISTRICT PROPERTY AS SURPLUS
Mr. Horstkotte explained that a 1942 Chevrolet 6,1-112 ton truck tractor,
Serial Number BV494233, was surplus to District requirements. He requested
that the Board Members declare the tractor surplus to District requirements and
authorize advertisement of bids on its disposal.
It was moved by Member Gibbs, seconded by Member Boneystee1e, that a 1942
Chevrolet 6, l-1/2 ton truck tractor, Serial Number BV494233, be declared surplus
to District requirements and authorization to advertise for bids for its disposal
be approved. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Gibbs, Mitchell, Allan and Rustigian
None
None
c.
LlME/SLUDGE STUDY UTILIZING CITY OF CONCORD INCINERATOR
Mr. Horstkotte reported that the eight month project is scheduled to commence
in July, 1973. In response to query, Mr. Horstkotte and Mr. Niles, Superintendent
of Plant Operations, stated that the project is considered a part of the District's
treatment and water reclamation expansion project and therefore will receive 80
per cent grant funding. Total cost of the project is to approximate $220,000.00.
3.
COUNSEL FOR THE DISTRICT
a.
RESOLUTION NO. 73-39, A RESOLUTION FINDING AND DETERMINING THAT THE
PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION, CONSTRUCTION
AND COMPLETION OF CERTAIN PUBLIC IMPROVEMENTS AND AUTHORIZING THE
FILING OF CONDEMNATION PROCEEDINGS, TRACT 2065
After explanation by Mr. Bohn that condemnation proceedings were necessary
to acquire easements on approximately 14 parcels, Job 30, Tract 2065, A1tarinda
Estates, it was moved by Member Allan, seconded by Member Boneysteele, that Reso-
lution No. 73-39 be adopted. Carried by the following vote:
AYES,:
NOES:
ABSENT:
05
03
Members:
Members:
Members:
Boneystee1e, Gibbs, Mitchell, Allan and Rustigian
None
None
73
lOl
, b. As an informational item, Mr. Bohn and Mr. Hinkson, Superintendent of
Field Operations, reported that the District was experiencing sewage maintenance
difficulties for over five months with a laundry facility located in Martinez,
California. The District has billed the firm for $565.00 for which payment has
not been received.
4.
SECRETARY
None.
IX.
MATTERS FROM THE FLOOR
Board Members reviewed a meeting held with officials from Contra Costa
County on May 1,1973, to discuss the County's Water Quality Control Study.
x.
ADJOURNMENT
At 10:13 o'clock P.M., President Rustigian adjourned the regular meeting.
>:.þu7,c.d< ,
Presiden of the Dis
Central Contra Costa
Contra Costa County,
~"~V
rict /ard of the
Sanitary District of
State of California
COUNTERSIGNED:
E: J(ú-~ð-J~t
Secretary of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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