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HomeMy WebLinkAboutBOARD MINUTES 05-16-74 346 MINUTES OF A REGULAR MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD MAY 16, 1974 The District Board of Central Contra Costa Sanitary District convened in a Regular Session at its regular place of meeting located at 1250 Spring- brook Road, Walnut Creek, County of Contra Costa, State of California, on May 16, 1974, at 8:00 o'clock P.M. The meeting was called to order by President Mitchell. 1. ROLL CALL PRESENT: Members: Gibbs, Boneysteele, Rustigian, Allan and Mitchell ABSENT: Members: None II. APPROVAL OF MINUTES It was moved by Member Gibbs, seconded by Member Boneystee1e, that the Minutes of the meeting of May 2, 1974, be approved as presented. Motion carried by unanimous vote. III. APPROVAL OF EXPENDITURES None. IV. HEARINGS None. V. BIDS None. VI. OLD BUSINESS 1. FINAL REPORT AND RECOMMENDATIONS, CITIZENS ADVISORY COMMITTEE ON SOLID WASTE RECYCLING Board Members, staff, and Mr. Bohn, Counsel for the District, reviewed and discussed the Final Report and Recommendations by the Citizens Advisory Committee on Solid Waste Recycling. Participating in the discussion were Mr. Robert Grinstead and Mrs. Kris Hiller of the Citizens Advisory Committee and Mr. George Gordon, representing the Contra Costa County Disposal Association. Present in the audience, as observers, were: Mr. Boyd Olney, Pleasant Hill-Bayshore Disposal Company; Mr. Bart Bisio, Martinez Sanitary Service; Mr. George Navone, Orinda/Moraga Disposal Service, Inc., Mr. Arthur DiGrazia, Lafayette Garbage Disposal Service, Inc., Mr. Fred Fagliano, Valley Disposal Service, Inc.; Mr. Angelo Fag1iano, Valley Disposal Service, Inc.; and Mr. Angelo Forentino, Valley Disposal Service, Inc. Upon the suggestion of President Mitchell, the discussion was oriented toward the possible adoption, by the Board, of the "Policy Recommendation Statement" as proposed by the Advisory Committee. After discussion, it was moved by Member Boneysteele, seconded by Member Gibbs, that the Board of Directors adopt the following "Policy Recommendation Statement" as amended: "The Board of Directors of Central Contra Costa Sanitary District finds that the increasing volume and variety of solid wastes being generated are 05 16 74 347 creating conditions which threaten the public health, safety and well-being, are wasteful of natural resources and are contributing to the deterioration of the environment. "Therefore, it shall be the pòlicy of the Central Contra Costa Sanitary District to regulate the solid wastes generated within the District so as to maximize the recovery of resources and energy from such wastes, and minimize the portion requiring disposal in landfill. I. In implementing this policy, the District will institute those measures that result in: A. Reduction of solid waste generation. B. Reuse of materials in the same form. C. Recycling of materials back into the process by which they were created. D. Reclamation of materials by conversion to energy or some other form. E. Disposal of the ultimate residue in sanitary landfill as defined by EPA standards. II. Recognizing the instability of markets for secondary materials and the developing technology for solid waste processing, the District begin immediately to 'initiate interim measures to serve the goals listed above until long term solutions are implmented. will III. The Board recognizes that protection of the environment and the con- servation of resources justify some additional expenditures above that presently required for solid waste collection and disposal." In response to comment by President Mitchell, Mr. Horstkotte, General Manager-Chief Engineer, stated that staff would present for the meeting of May 23, 1974, budgetary data to implement selected sections of the Citizens Advisory Committee's Final Report. Mr. Horstkotte further stated that the report by Brown and Caldwell on energy recovery from solid waste was scheduled for completion in July, 1974. , After expressing the appreciation of the Board for the report by the Members of the Citizens Advisory Committee, President Mitchell recessed the meeting at 8:55 o'clock P.M. At 9:00 o'clock P.M., President Mitchell reconvened the meeting. 2. 1974-75 BUDGET REQUEST FOR PERSONNEL, EQUIPMENT AND COST OF LIVING ADJUSTMENT Mr. Horstkotte, General Manager-Chief Engineer, introduced Mr. Robert Hedgecock, President, Mr. Dallas Hughes, Vice-President, and Mrs. Charlotte Clifford, Secretary, who are the officers of the District Employees' Association and the Directors of the Association who were present in the audience. Member Allan, Chairman of the Personnel Committee, reported that the Personnel Committee had reviewed in detail with the General Manager- Chief Engineer, staff recommendations concerning: a. District employee job classifications; b. reclassifications; c. personnel appointments; d. merit salary increases for selected personnel; e. cancellation of and establishment of selected eligibility lists; f. establishment of vacation allowance and vacation accrual for District employees; and g. authorization to hold written and oral examinations for selected personnel positions. Board Members and staff discussed in detai¡ the personnel recommendations proposed by staff and heard the recommendations by the Personnel Committee on each item. 05 16 74 348 After discussion the Board took the following actions: RESOLUTION NO. 74-30, A RESOLUTION CANCELLING CLASSIFICATIONS NO LONGER APPLICABLE It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-30, cancelling the following classifications as being no longer applicable, effective July 1, 1974, be adopted. Maintenance Operations Assistant Supervising Maintenance Man Plant Maintenance Foreman Plant Maintenance Man Assistant Maintenance Man Secretary (Secretary of the Board) Accountant Administrative Secretary Fiscal Clerk Receptionist-Clerk Motion carried by unanimous vote. RESOLUTION NO. 74-31, A RESOLUTION ESTABLISHING CLASSIFICATION OF SENIOR ENGINEER It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-31 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-32, A RESOLUTION ESTABLISHING CLASSIFICATION OF MAINTENANCE OPERATIONS ASSISTANT It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-32 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-33, A RESOLUTION ESTABLISHING CLASSIFICATION OF FIELD OPERATIONS SUPERVISOR It was moved by Member Allan, seconded by Member Boneystee1e, that Resolution No. 74-33 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-34, A RESOLUTION ESTABLISHING CLASSIFICATION OF MAINTENANCE TECHNICIAN III It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-34 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-35, A RESOLUTION ESTABLISHING CLASSIFICATION OF MAINTENANCE TECHNICIAN II It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-35 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-36, A RESOLUTION ESTABLISHING CLASSIFICATION OF MAINTENANCE TECHNICIAN I It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-36 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-37, RESOLUTION ADOPTING CLASSIFICATION OF SECRETARY OF THE DISTRICT (CLERK OF THE DISTRICT) It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No., 74-37 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-38, A RESOLUTION ESTABLISHING CLASSIFICATION OF SENIOR ACCOUNTANT It was moved byMemb~r:Allan, seconded by Member Boneysteele, that Resolution No. 74-38 be adopted. Motion carried by unanimous vote. 05 16 74 349 RESOLUTION NO. 74-39, A RESOLUTION ESTABLISHING CLASSIFICATION OF JUNIOR ACCOUNTANT ¡twas moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-39 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-40, A RESOLUTION ESTABLISHING CLASSIFICATION OF ADMINISTRATIVE SECRETARY It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-40 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-4l, A RESOLUTION ESTABLISHING CLASSIFICATION OF SECRETARY -- It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-4l be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-42, A RESOLUTION ESTABLISHING CLASSIFICATION OF INTERMEDIATE SECRETARY It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-42 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-43, A RESOLUTION AUTHORIZING 5% SPECIAL MERIT SALARY INCREASE FOR JANICE FROST, ACCOUNTING ASSISTANT It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-43 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-44, A RESOLUTION APPOINTING KAREN ROMEO TO THE POSITION OF ADMINISTRATIVE SECRETARY It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-44 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-45, A RESOLUTION APPOINTING RUTH ANN MERCHANT TO THE POSITION OF SECRETARY It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-45 be adopted. Motion carried by unanimous vote. R~SOLUTION NO. 74-46, A RESOLUTION APPOINTING JULIE VERNON TO THE POSITION OF SECRETARY It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-46 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-47, A RESOLUTION AUTHORIZING 5% SPECIAL MERIT SALARY INCREASE FOR CLYDE HOPKINS, ENGINEERING ASSOCIATE It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-47 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-48, A RESOLUTION AUTHORIZING 5% SPECIAL MERIT SALARY INCREASE FOR D. LLOYD SMITH, ENGINEERING ASSOCIATE It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-48 be adopted. Motion carried by unanimous vote. , , RESOLUTION NO. 74-49, A RESOLUTION APPOINTING DON CAST TO THE POSITION OF CONSTRUCTION INSPECTOR ASSISTANT It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-49 be adopted. Motion carried by unanimous vote. 05 16 74 350 RESOLUTION NO. 74-50, A RESOLUTION CANCELLING BALANCE OF ELIGIBLE LIST FOR CONSTRUCTION INSPECTOR ASSISTANT It was moved by Member Allan, seconde-d by Member Boneysteele, that ResolutiGD No. 74-50 be adopted. Motion carried by unanimous vote. AUTHORIZATION TO HOLD WRITTEN AND ORAL EXAMINATIONS FOR THE POSITION OF CONSTRUCTION INSPECTOR ASSISTANT It was moved by Member Allan, seconded by Member Boneysteele, that authorization to hold written and oral examinations for the position of Construction Inspector Assistant be approved. Motion carried by unanimous vote. RESOLUTION NO. 74-5l, A RESOLUTION APPOINTING CHARLOTTE L. CLIFFORD TO THE POSITION OF ENGINEERING AID II It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 7.4-51 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-52, A RESOLUTION APPOINTING SHIRLEY FOWLE TO THE POSITION OF SECRETARY It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-52 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-53, A RESOLUTION APPOINTING DAVID JOHNSON TO THE POSITION OF CIVIL ENGINEERING ASSISTANT II It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-53 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-54, A RESOLUTION APPOINTING JAY MC COY TO THE POSITION OF SENIOR ENGINEER It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-54 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-55, A RESOLUTION AUTHORIZING 5% SPECIAL MERIT SALARY INCREASE FOR-PETER WIEBENS, ENGINEERING AID III It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-55 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-56, A RESOLUTION APPOINTING JAMES RUETENIK TO THE POSITION OF ENGINEERING. AID II It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-56 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-57, A RESOLUTION CANCELLING BALANCE OF ELIGIBLE LIST FOR ENGINEERING AID I It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-57 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-58, A RESOLUTION APPOINTING BETTY SIMPSON TO THE POSITION OF ENGINEERING AID I It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-58 be adopted. Motion carried by unanimous vote. AUTHORIZATION TO HOLD WRITTEN AND ORAL EXAMINATIONS FOR THE POSITION OF ENGINEERING AID I It was moved by Member Allan, seconded by Member Boneysteele, that authorization to hold written and oral examinations for the position of Engineering Aid I be approved. Motion carried by unanimous vote. 05 16 74 351 RESOLUTION NO. 74-59, A RESOLUTION APPOINTING KIMBLE BEST TO THE POSITION OF CONSTRUCTION INSPECTOR It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-59 be adopted. Motion carried ,by unanimous vote. RESOLUTION NO. 74-60, A RESOLUTION APPOINTING YVONNE BROWN TO THE POSITION OF SECRETARY - It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-60 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-61, A RESOLUTION APPOINTING ANTONIO GRANZOTTO TO THE POSITION OF FIELD OPERATIONS SUPERVISOR AND AUTHORIZING A 5% SPECIAL MERIT SALARY INCREASE It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-61 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-62, A RESOLUTION APPOINTING JAMES HAMPTON TO THE POSITION OF MAINENTANCE MAN II It was moved by Member Allan, seconded by Hember Boneysteele" that Resolution No. 74-62 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-63, A RESOLUTION APPOINTING ROBERT HEDGECOCK TO THE POSITION OF MAINTENANCE OPERATIONS ASSISTANT It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-63 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-64, A RESOLUTION APPOINTING DONALD PUEBLO TO THE POSITION OF MAINTENANCE MAN II It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-64 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-65, A RESOLUTION APPOINTING GARY SHAW TO THE POSITION OF MAINTENANCE MAN II It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-65 be adopted. Motion carried by unanimous vote. RESOLUTION NO. 74-66, A RESOLUTION AUTHORIZING 5% SPECIAL MERIT SALARY INCREASE FOR JOHN BENNETT, PLANT OPERATOR It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-66 be adopted. Motion carried by unanimous vote. RESOLUTION NO. '74-67, A RESOLUTION APPOINTING J. B. GREEN TO THE POSITION OF MAINTENANCE TECHNICIAN III It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-67 be adopted. Motion carried by unanimous vote. AUTHORIZATION TO HOLD WRITTEN AND ORAL EXAMINATIONS FOR THE POSITION OF MAINTENANCE TECHNICIAN III It was moved by Member Allan, seconded by Member Boneysteele, that authorization to hold written and oral examinations for the position of Maintenance Technician III be approved. Motion carried by unanimous vote. RESOLUTION NO. 74-68, A RESOLUTION APPOINTING MARJORIE GRIFFIN TO THE POSITION OF SECRETARY It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-68 be adopted. Carried by unanimous vote. 05 16 74 352 RESOLUTION NO. 74-69, A RESOLUTION APPOINTING CLIFFORD GROVES TO THE POSITION OF MAINTENANCE TECHNICIAN II It was moved by Member Allan, seconded by Member Bonèysteele, t}:lat, Resolution No. 74-69 be adopted. Carried by unanimous vote. AUTHORIZATION TO HOLD WRITTEN AND ORAL EXAMINATIONS FOR THE POSITION OF MAINTENANCE TECHNICIAN II It was moved by Member Allan, seconded by Member Boneysteele, that authorization to.hold written and oral examinations for the position of Maintenace Technician II, be approved. Motion carried by unanimous vote. RESOLUTION NO. 74-70, A RESOLUTION APPOINTING FRED MARKEY TO THE POSITION OF SENIOR ENGINEER It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-70 be adopted. Carried by unanimous vote. RESOLUTION NO. 74-71, A RESOLUTION APPOINTING AUBREY RUSSEILTO THE POSITION OF SENIOR ENGINEER It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-71 be adopted. Carried by unanimous vote. AUTHORIZATION TO HOLD WRITTEN AND ORAL EXAMINATIONS FOR THE POSITION OF SENIOR ENGINEER It was moved by Member Allan, seconded by Member Boneysteele, that authorization to hold written and oral examinations for the position of Senior Engineer be approved. ~otion carried by unanimous vote. RESOLUTION NO. 74-72, A RESOLUTION AUTHORIZING 5% SPECIAL MERIT SALARY INCREASE FOR CARLTON WEBB, SENIOR PLANT OPERATOR It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-72 be adopted. Carried by unanimous vote. RESOLUTION NO. 74-73, A RESOLUTION APPOINTING E. K. DAVis TO THE POSITION OF SECRETARY OF THE DISTRICT (CLERK OF THE DISTRICT) It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-73 be adopted. Carried by unanimous vote. RESOLUTION NO. 74-74, A RESOLUTION ESTABLISHING VACATION ALLOWANCE AND VACATION ACCRUAL FOR DISTRICT EMPLOYEES It was moved by Member Allan, seconded by Member Boneysteele, that Resolution No. 74-74 be adopted. Motion carried by the following vote: AYES: NOES: Members: Member: Gibbs, Boneysteele, Rustigian and Allan Mi tchell Board Members and staff discussed the recommendation by staff that . District employees receive a lO% adjustment increase in salaries because of cost of living factors. As result of the discussion, staff was requested to provide additional data for the Board. Item was continued to the meeting of May 23, 1974. Board Members and staff reviewed and discuss~d the equipment items requested by individual departments. After discussion and review, it was moved by Member Gibbs, seconded by Member Rustigian, that the equipment items requested for the Budget, Fiscal Year 1974-75, in the amount of $48,995.00 be approved. Motion carried by the following vote: AYE,S: NOES: Members: Member: Gibbs, Boneysteele, Rustigian and Allan Mitchell 05 16 74 353 Mr. Hedgecock addressed the Board and stated that he would reserve his comments on the District's Employees Association's request for a lO% cost of living salary adjustment till the meeting of May 23,1974. President Mitchell thanked the members of the Employees Association for attending the meeting. VIr. NEW BUSINESS 1. CONSENT ITEMS None. 2. WATERSHED 35 N. PROJECT - DIABLO ROAD, DANVILLE Mr. Dalton, Deputy General Manager-Chief Engineer, explained that the County was planning to rebuild Diablo Road and that staff had determined that the installation of l700 feet of parallel sewer line was necessary to service the area. He stated that for the project to proceed, the District would have to advance $225,000.00 and that a complete new Environmental Impact Report would have to be prepared. After discussion, it was the consensus of the Board that the staff defer for the present, further action on the Watershed 35 N. Project on Diablo Road, Danville. 3. ORDINA1~CE 98, AN ORDINANCE AMENDING SECTIONS l2-l22, l2-l23 AND 12-124, DISTRICT CODE, RELATING TO GARBAGE COLLECTION RATES It was moved by Member Gibbs, seconded by Member Boneysteele that Ordinance 98 be adopted and placed in the official files and Ordinances of_the District; and further that said Ordinance shall be a general regulation of the District, shall be published once in the Contra Costa Times, a newspaper of general circulation, published and circulated in Centrai Contra Costa Sanitary District. Motion carried by unanimous vote. 4. ORDINANCE 99, AN ORDINANCE REPEALING SECTION 12-102 OF THE DISTRICT CODE RELATING TO APPLICATION OF THE GARBAGE ORDINANCE TO INCORPORATED CITIES After comment by and upon the recommendation of Mr. Bohn, Counsel for the District, the Board took no action on proposed Ordinance 99. 5. AUTHORIZE STAFF ATTENDANCE TO ADVANCED TECHNOLOGY COURSE, DRAKE UNIVERSITY, JUNE 3-7, 1974, AND INCIDENTAL EXPENSES NOT TO EXCEED $50.00 It was moved by Member Gibbs, seconded by Member Boneysteele, that Mr. Carlton Webb be authorized incidental expenses not to exceed $50.00 to attend an Advanced Technology Course, Drake University, June 3-7, 1974. Motion carried by unanimous vote. 6-. OTHER BUSINESS ADDED BY SUPPLEMENTAL AGENDA None. 7. INFORMATION None. VIII. REPORTS 1. GENERAL MANAGER-CHIEF ENGINEER a. Mr. Horstkotte requested authorization to select a consultant to prepare an Environmental Impact Report for the District's Expansion Project, Stage 5B. After discussion, it was moved by Member Gibbs, seconded by Member Allan, that the General Manager-Chief Engineer be authorized to 05 16 74 354 obtain a proposal by J. B. Gilbert and Associates to prepare an Environmental Impact Report for the District's Expansion Project, Stage 5B. Motion carried by unanimous vote. b. Mr. Horstkotte requested authorization to obtain the services of Bartle Wells and Associates to act as financial consultant for the District's Expansion Project, Stage 5B. After discussion, it was moved by Member Boneysteele, seconded by Member Rustigian, that the General Manager-Chief Engineer be authorized to obtain a proposal from Bartle Wells and Associates to act as financial consultant for the District's Expansion Project, Stage 5B. Motion carried by the following vote: AYES: ABSTAINING: Member: Member: Boneystee1e, Rustigian, Allan and Mitchell Gibbs c. Mr. Horstkotte requested authorization of $986.00 to replace an office air conditioner. It was then moved by Member Boneystee1e, seconded by Member Allan, that authorization of $986.00 to replace a District office air conditioner be approved. Motion carried by unanimous vote. d. Mr. Horstkotte reported on the current status of construction at the District's Water Reclamation Facility. After commenting on the establishment of a special account of $lOO,OOO.OO for legal and fiscal recoverab~e (87-l/2) charges against the project, Board Members scheduled a visit to the Project on May 18, 1974. 2. COUNSEL FOR THE DISTRICT Mr. Bohn reported that prior to the next meeting, he would be presenting Board Members with rules and regulations on solid waste as proposed by the State. 3. SECRETARY a. Mr. Davis reported that President Mitchell had been scheduled to appear before the City Council, City of Martinez, on June 5, 1974, to present remarks on the County Water Quality Control Study. b. Mr. Davis reported that Mr. Pierce McKee, Secretary and Director, The Orinda Association, had requested staff and Board representatives to attend a taxpayers meeting convened by The OrindaAssociation on June 5, 1974. Discussion followed wherein it was disclosed that previously scheduled commitments precluded Board Member or staff attendance on the date selected by The Orinda Association. Accordingly, Mr. Davis was requested to so advise Mr. McKee. 4. COMMITTEES a. NEGOTIATING COMMITTEE FOR CONCORD Mr. Horstkotte, General Manager-Chief Engineer, and Mr. Dalton, Deputy General Manager-Chief Engineer, reported that staff had been in consulta~ion with representatives of the City of Concord and that the issues of disagreement had been defined. Discussion followed. IX. MATTERS FROM THE FLOOR l. Member Boneysteele requested that staff forward him a copy of the Pacific Gas and Electric statement that was paid May 3, 1974, by District Voucher No. l8l44, in the amount of $8,892.40. 2. President Mitchell suggested that staff review, for adequacy, District specifications regarding installation of sewers in areas conducive to slide conditions. Discussion followed with President Mitchell indicating that his major concern was for future installation of sewers. 05 16 74 355 x. ADJOURNMENT At 1l:l3 o'clock P.M., President Mitchell adjourned the meeting to 8:00 o'clock P.M., Thursday, May 23,1974. , /' , ,:: ¡ ~;//))i;;t~l~.I/ Presídent of yhe District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California COUNTERSIGNED: E {() ~Qø,~I'V? Secretary of the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California 05 16 74