HomeMy WebLinkAboutBOARD MINUTES 06-26-75
587
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JUNE 26,1975
The District Board of the Central Contra Costa Sanitary District
convened in an Adjourned Regular Session at its regular place of meeting
located at l250 Springbrook Road, Walnut Creek, County of Contra Costa,
State of California, on June 26, 1975, at 8:00 P.M.
Meeting was called to order by President Boneysteele.
I.
ROLL CALL
PRESENT:
Members:
Gibbs, Mitchell, Rustigian and Boneysteele
ABSENT:
Members:
Allan
II.
APPROVAL OF MINUTES
None.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
SOLID WASTE
It was noted that we have received a copy of the County's grant
application and President Boneysteele requested Mr. Bohn, Counsel for
the District, to make a presentation. Mr. Bohn stated that the application
was worthy of study in some detail and that Mr. Oliver Smith, Environmental
Control Engineer with the County has requested to appear before the Board
in the near future. Mr. Smith's position is the County's application is
not competitive with our application. Mr. Bohn noted, however, that the
application lists the District as being one of their customers. Discussion
followed and it was decided to have Mr. Smith appear on July 17.
There was a lengthy discussion between the Board and staff in
relation to Solid Waste agencies, management and disposal, wherein
Mr. Boneysteele stated he had attended the District Solid Waste
Committee meeting as an observer and requested Mr. Bohn to give a
resume of material discussed. Mr. Bohn reported and asked that staff
prepare and make a presentation to the County Solid Waste Committee
informing them exactly what our project is, how we are geographically
located in respect to Acme Fill, etc. This should be presented some
time in September. Discussion followed regarding our use of garbage
and sludge as fuel to generate power for our treatment plant.
Mr. Dalton, Deputy General Manager-Chief Engineer, reported on the
status of the EIR for proposed project 5B and that after its initial
approval, 5B would be separated into 5Bl and 5B2.
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26
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588
After discussion by the Board in regard to District franchising of
garbage collectors, it was moved by Member Mitchell that the Board adopt
Resolution 75-63, A Resolution Determining Policy to Continue Franchising
Garbage Collectors. Motion was seconded by Member Rustigian and carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Gibbs, Mitchell, Rustigian and Boneysteele
None
Allan
Discussion was held in regard to sending letters to the cities
concerning a meeting to discuss franchising garbage collection and
related problems. It was the consensus of the Board to first meet
with the City of Walnut Creek and proceed from there.
Mr. Bohn reported that he was unable to attend the State Advisory
Committee meeting, but had sent a representative. He also noted that
the committee's main concern is staying alive and will be concentrating
on resource recovery and litter control.
Mr. Gibbs announced that he would be making a presentation at the
BASSA meeting next Monday, A.M.
President Boneysteele asked Mr. Coe and Mr. Reagan to present the
material they had prepared in regard to the Lafayette Garbage Disposal
Service, Inc., rate increase request. The Board discussed presented
information and calculations of operating ratio with staff and represen-
tatives of Lafayette Disposal. Item continued.
VII.
NEW BUSINESS
None.
VIII.
REPORTS
None.
IX.
MATTERS FROM THE FLOOR
}lr. Gibbs asked about compensation for meetings at lunch time. It
was the consensus of the Board and those present unanimously agreed that
they not be paid for luncheon or other unscheduled meetings unless they
are required to attend. Cost of lunch at luncheon meetings will be paid
for. Members will be paid for all scheduled or specially called meetings
attended in the Board Room.
X.
ADJOURNMENT
President Boneystee1e adjourned the Adjourned Regular Meeting at
10:02 P.M.
L' . }.:,,+ </~¡f
President of the Board of rectors of
Central Contra Costa Sani ry District of
Contra Costa County, State of California
COUNTERSIGNED:
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06
26
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