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HomeMy WebLinkAboutBOARD MINUTES 02-04-71 J1 MINUTES OF A REGULAR MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD FEBRUARY 4, 1971 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 February 4, 1971, at 8:00 o'clock P.M. The meeting was called to order by President Gibbs. I. ROLL CALL PRESENT: Members: Boneystee1e, Rustigian, Mitchell, Allan and Gibbs ABSENT: Members: None II. APPROVAL OF MINUTES The Minutes of the meeting of January 28, 1971, were approved as presented. III. APPROVAL OF EXPENDITURES It was moved by Member Mitchell, seconded by Member Boneysteele, 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 954 to 976, inclusive, Running Expense Vouchers Numbers 12231 to 12387, inclusive, Payroll Vouchers Numbers 1 to 98, inclusive, and LID 50 Construction Fund Vouchers Numbers 105 to 109, inclusive. Carried by the following vote: AYES: Members: Boneysteele, Rustigian, Mitchell, Allan and Gibbs NOES: Members: None ABSENT: Members: None IV. HEARINGS None. V. BIDS None. VI. OLD BUSINESS REPRESENTATIVE OF FAVRO CONSTRUCTION. INC. As there was no representative of Favro Construction, Inc. present, the matter was continued to February 25, 1971. VII. NEW BUSINESS DISTRICT ANNEXATION 23 RESOLUTION NO. 3032. A RESOLUTION RESCINDING RESOLUTION NO. 1803. A RESOLUTION OF APPLICATION FOR THE ANNEXATION OF VARIOUS PROPERTIES TO CENTRAL CONTRA COSTA SANITARY DISTRICT. DISTRICT ANNEXATION NO. 23 After an explanation from Mr. Horstkotte, General Manager-Chief Engineer, it was moved by Member Mitchell, seconded by Member Rustigian, that Resolution No. 3032 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Rustigian, Mitchell, Allan and Gibbs None None 02 04 71 ,----.------------ ----------,--- 52 RESOLUTION NO. 3033. A RESOLUTION OF APPLICATION FOR THE ANNEXATION OF VARIOUS PROPERTIES TO CENTRAL CONTRA COSTA SANITARY DISTRICT, DISTRICT ANNEXATION 23 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolution No. 3033 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Rustigian, Mitchell, Allan and Gibbs None None REVIEW OF DISTRICT ANNEXATION 32 Mr. Horstkotte, General Manager-Chief Engineer, explained that District An- nexation 32 is composed of scattered parcels and, since petitions are not 100%, there will be a Hearing. Board Members studied a map of the area involved. The staff explained that further Board action on District Annexation 32 would not be taken until April. ACCEPTANCE OF EASEMENTS After an explanation from Mr. Horstkotte and Mr. Carniato, representing Mr. Bohn, Counsel for the District, it was moved by Member Rustigian, seconded by Member Mitchell, that easements from Rodney F. Stich, Job 1937, Parcell, and Alamo-Lafayette Cemetery District, Job 1937, Parcel 2, be accepted and their recording ordered. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Rustigian, Mitchell, Allan and Gibbs None None ACCEPTANCE OF AGREEMENT AND RIGHT OF WAY CONTRACT AND GRANT DEED FROM CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT Mr. Horstkotte stated this matter had been presented to the Board on January 21, 1971, and the purpose of the exchange of properties was to straighten out the east boundary of the Treatment Plant property. It was moved by Member Rustigian, seconded by Member Allan, that the Agreement and Right of Way Contract and Grant Deed from Contra Costa County Flood Control and Water Conservation District be accepted and the Grant Deed be recorded. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Rustigian, Mitchell, Allan and Gibbs None None CONNECTION RATE SCHEDULE FOR NON-RESIDENTIAL. MULTI-STORIED BUILDINGS Mr. Horstkotte, General Manager-Chief Engineer, explained that an Ordinance was proposed which would establish a connection rate schedule for non-residential, mul ti-storied buildings in essentially the s-ame rational used on apartment com- plexes when there are densification problems, and introduced Ordinance 73 which was read to the Board by Mr. Bohn, Counsel for the District. It was moved by Member Mitchell, seconded by Member Allan, that the Ordinance be spread in the Minutes and presented at the next meeting for adoption. Car- ried by the following vote: AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Rustigian, Mitchell, Allan and Gibbs None None "ORDINANCE 73 "An Ordinance amending Section 11-126 of the Code of the Central Contra Costa Sanitary District relating to the connection rate schedule for non-resi- dential use: "Section 1: Section 11-126 (b) is hereby amended to read as follows: 02 04 71 "Sec. 11-126. Rate schedule for non-residential use:. 53 "(a) The connection charge for a non-residential use is the minimum charge set forth in the schedule in subsection (b) or the amount reached by multiplying the charge for each fixture listed in Section 11-124 by the fixture multiple set forth in subparagraph (b) whichever is the greater. Where the fixture multiple is designated a 'special study', the extent of use and its effect on the District system is not readily ascertainable and the District shall conduct a study to determine the fixture multiple. "(b) The connection charge for non-residential and multi-family residential use is as follows: (1) (2) (3) (4) (5 ) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) (24) (25) (26) (27) (28) (29) (30) (31) (32) Minimum Charge auditorium, hall bank baker, beauty barber church cleaning plant cocktail lounge, bar, club creamer, food processor drug store department store dog kennel factory fire house funeral parlor gas station garage industry laundromat meat market medical building multi-use building, each use multi-unit dwelling and mobile home de- velopment (a) 2 to 30 units (b) 31 to 60 units (c) over 60 units multi-storied buildings (a) 1 and 2 story (b) 3 story 4 story 5 story 6 story 7 story 8 story 9 story 10 story or higher neighborhood grocery office building restaurant, fountain, drive-in school hospital convalescent hospital or rest home special fixture charges (a) commercial garbage disposal (b) dental chair (c) drinking fountain (d) Urinal (e) automatic washing machine, under 20 lb. capacity (f) types of fixture not listed above type of use not listed above delicatessen shop shop $150 150 150 150 150 150 150 250 500 150 150 150 150 150 500 250 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 250 110 per 100 per 75 per Fixture Multiple 3 3 3 3 3 3 3 3 special 3 3 3 special 3 5 5 5 special 3 3 3 by use study study study 1.5 1.4 1.3 3.0 3.9 4.2 4.5 4.8 5.1 5.4 5.7 6.0 3 3 5 classroom bed bed 100 plus 100 per h.p. if permitted 10 10 50 250 special study 150 3" Board Members and staff discussed the Ordinance, and the staff was directed to send copies to Members of the Board. Continued to February 25, 1971. 02 04 71 54 VIII. REPORTS COMMITTEES PERSONNEL Member Allan reported the staff had submitted a revised report which indicated the total cost of certain requested salary increases would be $328.00 per month instead of $362.00. Mr. Horstkotte, General Manager-Chief Engineer, requested there be an Executive Session. At 8:32 o'clock P.M., President Gibbs adjourned the meeting to Execu- tive Session. At 8:55 o'clock P.M., President Gibbs reconvened the Regular Meeting. President Gibbs stated it was the decision of the Board Members that all action on salaries be deferred until the report has been received from the State Personnel Board. GENERAL MANAGER-CHIEF ENGINEER INSPECTION OF PLASTIC PIPE MANUFACTURED BY CERTAIN-TEED PRODUCTS CORPORATION Mr. Horstkotte, General Manager-Chief Engineer, reported on the recent trip taken by himself, Jack Best, Office Engineer, and Robert Hinkson, Super- intendent of Field Operations, to McPherson, Kansas, for the purpose of in- specting plastic pipe and its manufacture. He displayed to the Board Members a joint of the pipe and explained the manufacturing process. In response to Member Mitchell's question, Mr. Horstkotte stated he is considering specifying the pipe for a Local Improvement District and that, cost-wise, it is competitive with asbestos cement pipe and is very competitive with clay pipe. COUNSEL FOR THE DISTRICT PAYMENT ON WESTERN PIPE NOTES Mr. Bohn, Counsel for the District, reported receipt of the third payment on the Western Pipe Notes in the amount of $3,690.88, representing principal and interest. IX. ADJOURNMENT At 9:20 o'clock P.M., the meeting was adjourned by President Gibbs to February 25, 1971. ¿;~., bo, ~t~~.-' ~' ' .. -<:::.-...--- ,.'/;. , '/ " // . .-- President of the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California COUNTERSIGNED: f~K~('CL'~ ~. Secretary of the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California 02 04 71