HomeMy WebLinkAboutBOARD MINUTES 09-30-76
896
MINUTES OF AN ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
TO BE A HEARING ON
Draft Environmental Impact Report & Statement
Central Contra Costa County Wastewater Management Program
Stage 5B Enlargements: Water Pollution Control & Resource
Recovery Facilities
September 30, 1976
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular session at the Martinez Junior High
School Auditorium, Court and Warren Streets, Martinez, County of Contra
Costa, State of California, on September 30, 1976 at 7:30 P.M.
President Boneysteele called the meeting to order and requested the
Secretary of the District to call roll.
1.
ROLL CALL
PRESENT:
Members:
Gibbs, Mitchell, Rustigian and Boneysteele
ABSENT:
Member:
Allan (excused)
Member Rustigian arrived at 7:35 P.M. President Boneysteele indicated
that Member Allan should be shown as excused.
II.
OPENING REMARKS AND INTRODUCTIONS BY PRESIDENT OF THE BOARD
President Boneysteele introduced himself and stated that this ~s an
adjourned regular meeting of the Board of Directors of the District, and
introduced the various officials on the platform. He then turned the
meeting over to Mr. Matthew Walker, Hearing Officer for EPA.
III.
PUBLIC HEARING ON ENVIRONMENTAL IMPACT REPORT
AND STATEMENT FOR STAGE 5B ENLARGEMENT - WATER
POLLUTION CONTROL AND RESOURCE RECOVERY FACILITIES
Hr. Matthew Walker, Hearing Officer of EPA, and Mr. Martin Bragen,
Project Evaluator, Construction Grants, Branch of the EPA, Region IX,
made opening remarks regarding the Environmental Protection Agency and
the subject Environmental Impact Report and Statement.
Mr. Bragen called upon Mr. Horstkotte, General Manager-Chief Enigneer,
to describe the purpose of the proposed project and how it will work.
Mr. Horstkotte explained the proposed project.
Mr. Walker then opened the hearing to comments from the audience on
a preannounced protocol., The persons who were called upon and spoke
were as follows:
The Hon. John Nejedly, State Senator, State of California, County
of Contra Costa.
The Hon. Dan Boatwright, State Assemblyman, State of California,
County of Contra Costa.
Mr. Winton Jones, 1949 Arnold Highway, Concord, California, Private
Citizen.
Mr. Dean P. La Field, Eastern Division, Associated Building Industry
of Northern California, 3462 Mt. Diablo Boulevard, Lafayette, California 94549.
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Mr. Ron Butler, Operating Engineers Local 3, Oakland, California.
Ms. Charlotte Flynn, League of Women Voters of Diablo Valley.
Mr. Eric Hasseltine, 820 Camino Amigo, Danville, California, Private Citizen.
Mr. Robert A. Royce, Contra Costa County Development Association.
Mr. Gordon Nicolson, Contra Costa Board of Realtors, 111 North Wiget
Lane, Walnut Creek, California.
Mr. William F. Anderson, 42 La Serena Court, Alamo, California, Private
Citizen.
Mr. Thomas I. Murphy, Contra Costa Board of Realtors, 111 North Wiget
Lane, Walnut Creek, California;
Mr. Tony Cannata, Secretary-Treasurer, Contra Costa Central Labor Council.
Mr. Oliver Smith, 2031 Ridgewood Road, Alamo, Californoa, Private Citizen.
Mr. D. R. Augood, Danville, 'California, Private Citizen.
Mrs. Billie Bowles, Alarm, Aware, California Coordinating Council,
Regional Citizens Forum, Walnut Creek, California.
Hr. Geno Banducci, 30 Descanso Drive, Orinda.
IV.
HEARING CLOSED
t1r. Walker and Mr. Brage~ made closing remarks concerning the hearing
(HE13l), indicating that additional comments would be accepted through
November 9, 1976 and that it would be at least four months after that date
before the EPA staff recommendation would be prepared.
Mr. Walker closed the hearing subject to acceptance of additional written
comments and turned the meeting back to President Boneysteele.
V.
ADJOURNMENT
President Boneysteele, on behalf of the Board and staff of the Central
Contra Costa Sanitary District, thanked Mr. Walker, Mr. Gragen, and all of
those who attended, especially::those who testified, for giving their time
and counsel this eving.
At 10:50 P.M., President Boneysteele adjourned the Adjourned Regular Meeting.
(For additonal hearing details refer to the hearing transcript, dated
September 30, 1976, as prepared by Thomas R. Wilson, C.S.R.)
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rectors of
ry District of
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COUNTERS IGNED:
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Secreta of the Board. f Directors of
Central Contra Costa anitary District of
Contra Costa County, State of California
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