HomeMy WebLinkAboutBOARD MINUTES 10-08-70
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD OCTOBER 8t 1970
The District Board of Central Contra Costa Sanitary District convened in
an Adjourned Regular Session at its regular place of meeting located at 1250
Springbrook Roadt Walnut Creekt County of Contra Costat State of California,
on October 8, 1970, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
I.
ROLL CALL
PRESENT:
Members:
Boneysteele, Rustigian, Mitchellt Allan and Gibbs
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
The Minutes of the meeting of October 1, 1970t were approved as presented.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
DISTRICT SEWERING PROJECT 1916, LIVORNA ROAD
Bids for District Sewering Project 19l6t Livorna Road, opened at 2:00
o'clock P.M. this day, were presented as follows:
l.
2.
3.
4.
5.
Jardin,& Jardin
Slavo Rigisich, Inc.
Peter Cole Jensen, Inc.
Homer J. Olsen, Inc.
Aldrich Construction Company
$8,230.00
8t595.00
9,747.50
9,825.00
9,845.00
Upon the recommendation of Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Mitchellt seconded by Member Rustigian, that the contract
for District Sewering Project 19l6t Livorna Road, be awarded to Jardin & Jardin
on their low bid. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
VI.
OLD BUSINESS
BASIS OF ASSESSMENTt LOCAL IMPROVEMENT DISTRICT NO. 50
Mr. Horstkottet General Manager-Chief Engineer, discussed with the
Board Members the basis of assessment for Local Improvement District No. 50.
Mr. Bohn, Counsel for the Districtt and Mr. Lastert representing
Mr. Wilsont Counsel for Local Improvement District No. 50, explained
various zoning regulations.
Continued.
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VII.
NEW BUSINESS
REQUESTS FOR PAYMENT OF PLUMBING BILLS
Mr. Horstkottet General Manager-Chief Engineert explained that both
plumbing bills were the result of stoppages, and recommended payment.
Mrs. J. Cardinalli
It was moved by Member Rustigian, seconded by Member Allan, that
payment of the plumbing bill of Mrs. J. Cardinal Ii in the amount of
$35.00 be made following receipt of signed Release in Full Settlement
and Compromise. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mr. Jack L. Jones
Boneystee1e, Rustigian, Mitchell, Allan and Gibbs
None
None
It was moved by Member Rustigian, seconded by Member Allan, that
payment of the plumbing bill of Mr. Jack L. Jones in the amount of
$29.75 be made following receipt of signed Release in Full Settlement
and Compromise. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteelet Rustigiant Mitchell, Allan and Gibbs
None
None
ACCEPTANCE OF EASEMENT AND BILL OF SALE TRANSFERRING BUCHANAN FIELD
SEWERAGE FACILITIES FROM CONTRA COSTA COUNTY TO THE DISTRICT
After staff explanation, it was moved by Member Allan, seconded by
Member Mitchellt that the Easement and Bill of Sale from the County of
Contra Costa be accepted and its recording ordered, subject to review
by Mr. Bohn, Counsel for the District. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
ACCEPTANCE OF STATE DIRECTOR'S DEED FOR PURCHASE OF 0.387 OF AN ACRE OF
EXCESS LAND
Mr. Horstkotte, General Manager-Chief Engineer, described the location
of the property, and stated the Board had approved its purchase for $25.00
on May 7, 1970.
It was moved by Member Boneysteele, seconded by Member Rustigian,
that the State Director's Deed for 0.387 of an acre of excess land be
accepted and its recording ordered. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
AUTHORIZATION FOR EXPENSES FOR ROBERT HINKSON'S ATTENDANCE AT CALIFORNIA
WATER POLLUTION CONTROL ASSOCIATION REGIONAL CONFERENCE IN STOCKTON
After an explanation from Mr. Horstkottet it was moved by Member
Boneysteele, seconded by Member Rustigian, that expenses in the amount
of $30.00 for one day, plus $15.00 registration fee and transportationt
be authorized for Robert Hinkson's attendance at the California Water
Pollution Control Association regional conference in Stockton October 2
and 3t 1970. Carried by the following vote:
AYES:
NOES:
ABSENT:
10
08
Members:
Members:
Members:
70
Boneysteelet Rustigiant Mitchell, Allan and Gibbs
None
None
u
MATTERS FROM THE FLOOR
SPEAKER SYSTEM
Member Rustigian suggested there be a speaker system installed in the
Board Room.
Member Allan pointed out the merits of a package system now being used
by the State.
Mr. Horstkotte stated he would explore the matter and report to the
Board.
PERSONNEL RECRUITMENT
In response to Member Boneystee1e's question, Mr. Horstkotte stated
a number of applications have been received for the positions of Civil
Engineer and Administrative Assistant.
He further stated the staff and Personnel Committee would review
the applications and submit those of qualified candidates to the Board
at a later date.
VIII.
REPORTS
COMMITTEES
None.
GENERAL MANAGER-CHIEF ENGINEER
ACCEPTANCE OF EASEMENT
Mr. Horstkotte, General Manager-Chief Engineer, presented an easement
from Marchant Development Co., Inc. for a change of line location in Job
l497t Parcel 4, being granted at no cost to the District.
It was moved by Member Mitchellt seconded by Member Rustigian, that
the easement from Marchant Development Co., Inc., Job 1497, Parcel 4, be
accepted and its recording ordered. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteelet Rustigiant Mitchellt Allan and Gibbs
None
None
MARTINEZ PUMPING STATIONS
Mr. Horstkotte and Mr. Bohn, Counsel for the Districtt reported on the
present status of the delivery of the Martinez pumping stations equipment
and stated some progress has been made.
COUNSEL FOR THE DISTRICT
None.
IX.
ADJOURNMENT
At 10:00 o'clock P.M., the meeting was adjourned by President Gibbs
to October 15, 1970.
¿~;&/C tLýM ¿~
President of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
Secretary Pr em of the District rd of
the Central Co tra Costa Sanitary 'strict
of Contra C s a CountYt State of California
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