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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
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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
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"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
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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