HomeMy WebLinkAboutBOARD MINUTES 04-28-71
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MINUTES OF A SPECIAL MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD APRIL 28, 1971
The District Board of Central Contra Costa Sanitary District convened in a
Special Session at its regular place of meeting located at 1250 Springbrook Road,
Walnut Creek, County of Contra Costa, State of California, on April 28, 1971, at
8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
President Gibbs stated that due notice of the Special Meeting had been given
as prescribed by law.
ROLL CALL
PRESENT:
Members:
Boneysteele, Rustigian, Mitchell and Gibbs
ABSENT:
Member:
Allan
Member Allan arrived at 8:03 o'clock P.M.
DISCUSSION OF
PRELIMINARY INTERIM,WATER QUALITY MANAGEMENT PLAN,
SAN FRANCISCO" BAY BASIN, SUMMARY REPORT
Mr. Dalton, Administrative Engineer, reported on meetings he had attended
with the Contra Costa County Water Quality Study Steering Committee and the
North Bay Advisory Council.
Board Members and staff discussed, at length, the report prepared by the
California Regional Water Quality Control Board, San Francisco Bay Region.
Present in the audience were representatives of Bechtel Corporation and
Mr. Robert Grinstead, of Dow Chemical Company, who addressed the Board.
The Board ,Members, after modification, approved the proposed staff reply
to the Interim Plan, and adopted it as the District response for presentation
to the Regional Quality Control Board on April 30, 1971.
APPROVAL OF MINUTES
The Minutes of the meeting of April 1, 1971, were approved as presented.
Staff was requested to obtain further clarification on type of service and
rates for multi-family customers, and place the matter of "Litigation" under
"OLD BUSINESS" on the agenda for the meeting of May 5,1971.
APPROVAL OF MINUTES
It was moved by Member Mitchell, seconded by Member Rustigian, that the
Minutes of the meeting of April 15,1971, be approved after making the following
changes:
Under "IV. HEARINGS, DISTRICT ANNEXATION 32, Parcel 4, Alamo Oaks area,
Danville", the paragraph preceding the Motion by Member Mitchell, seconded by
Member Rustigian, shall read as follows:
"Upon staff recommendation and after discussion between Board Members and
members of the audience, it was determined to exclude from annexation all those
properties in Parcel 4 whose owners had protested against annexation except the
property owned by Betty and Norman McBride at 297 Oak Road, Danville. Due to
the location of the McBride's property which is surrounded by properties whose
owners have requested and who are not protesting annexation and because sewer
service is available, annexation to the District is appropriate."
And, under "VIII. REPORTS, COMMITTEES, PERSONNEL'; the word "accepted"
shall be changed to "received" in the penultimate paragraph.
Motion changing Minutes carried by the following vote:
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86
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
APPROVAL OF MINUTES
The Minutes of the Special Meeting of April 22, 1971, were approved as
presented.
AUTHORIZATION TO REPLACE TWO AIR CONDITIONING COMPRESSORS
After explanation by Mr. Dalton, Administrative Engineer, it was moved by
Member Allan, seconded by Member Boneysteele, that $558.00 be authorized to
replace two air conditioning compressors at the Office building. Carried by
the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
ADJOURNMENT
At 10:09 o'clock P.M., President Gibbs adjourned the Special Meeting.
/-;rf~~- ~~
President of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERS IGNED:
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C {, c ~ (Å..-"L\
Secretary of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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