HomeMy WebLinkAboutBOARD MINUTES 12-02-69
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD DECEMBER 2, 1969
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 Road, Walnut Creek, County of Contra Costa, State of
California, on December 2, 1969, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
I.
ROLL CALL
PRESENT:
Members:
Boneysteele, Mitchell, Allan and Gibbs,
ABSENT:
Member:
Rustigian
President Gibbs stated that November 28, 1969, was the effective date
for the successful candidates at the November 4, 1969, District election,
Richard J. Mitchell and George A. Rustigian, to assume office for four
year terms; Member Mitchell starting his fifth (5th) term and Member Rustigian
his second (2nd) term.
II.
APPROVAL OF MINUTES
The Minutes of the meeting of November 18,1969, were approved as
presented.
The Minutes of the meeting of November 20, 1969, were continued.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
DISCUSSION RE TRASH AND CUTTINGS DISPOSAL
Mr. Horstkotte, General Manager-Chief Engineer, stated the Board Members
had all received a letter dated November 28, 1969, signed by himself, Mr.
Bohn, Counsel for the District, and Mr. Plourde, District Auditor, recommend-
ing a policy relative to the "No Burn" ordinance to go into effect January 1,
1970.
The recommendation was to continue the present rates for pickup with
certain Code changes for clarification and to make reappraisal at the end
of June, 1970.
Mr. Horstkotte also stated the Board Members had received a copy of a
letter dated November 28, 1969, addressed to himself from Mr. Plourde, C.P.A.,
summarizing financial statements submitted by the garbage collectors.
The Board Members discussed the financial statements of the garbage
collectors with Mr. Plourde.
The Board Members discussed the recommendation to continue the present
rates and policies until some experience with the problem indicates what changes
should be made.
Mr. Bohn, Counsel for the District, stated that certain Code changes may
be indicated after experience of working with the problem.
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02
69
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Mr. Horstkotte stated that the garbage collectors are sending a card
notice to their customers explaining the procedures after the "No Burn"
goes into effect January 1, 1970.
VII.
NEW BUSINESS
TRANSFER $400,000.00 TO LOCAL IMPROVEMENT DISTRICT NO. 50 FROM SEWER CONSTRUCTION
FUND
After discussion, it was moved by Member Allan, seconded by Member Mitchell,
that the transfer of $400,000.00 from the Sewer Construction Fund to Local
Improvement District No. 50 until such time as the District has been reimbursed
be authorized. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Hember:
Boneysteele, Mitchell, Allan and Gibbs
None
Rustigian
MATTERS FROM THE FLOOR
QUESTIONS AND ANSWERS RE LOCAL IMPROVEMENT DISTRICTS
Member Mitchell submitted a series of questions and answers re Local
Improvement Districts which he requested be mailed to each Board Member.
RESOLUTION NO. 2016, A RESOLUTION IN MEMORIAL OF IRVING C. ROEMER
It was moved by Member Boneysteele, seconded by Member Mitchell, that
Resolution No. 2016 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Mitchell, Allan and Gibbs
None
Rustigian
MEETING OF WATER POLLUTION CONTROL BOARD
Member Mitchell reported on a meeting of the Water Pollution Control
Board that he and Member Boneysteele attended.
Board Members discussed the need for getting into secondary treatment
because of the public demand for clean up of all pollution problems.
Mr. Horstkotte stated the staff would come up with a plan.
Member Allan called attention to the many pollution control bills to
be introduced in the coming legislative session.
VIII.
REPORTS
COMMITTEES
None.
GENERAL MANAGER-CHIEF ENGINEER
Mr. Horstkotte stated these were parcels related to the City of Martinez.
RESOLUTION NO. 2017, DISTRICT ANNEXATION NO. 30, A RESOLUTION OF
APPLICATION FOR THE ANNEXATION OF VARIOUS PROPERTIES TO CENTRAL CONTRA
COSTA SANITARY DISTRICT (CITY OF MARTINEZ)
It was moved by Member Mitchell, seconded by Member Allan, that Resolution
No. 2017 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Mitchell, Allan and Gibbs
None
Rustigian
LOCAL IMPROVEMENT DISTRICT NO. 50 AND OUTFALL SEWER WORK
Mr. Horstkotte reported on Local Improvement District No. 50 and Outfall
Sewer work.
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69
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COUNSEL FOR THE DISTRICT
PAYMENTS ON WESTERN PIPE NOTES
Mr. Bohn, Counsel for the District, presented two checks in the sums of
$12,470.00 and $3,842.27, representing installment payments on the Western
Pipe litigation notes.
IX.
ADJOURNMENT
At 9:50 o'clock P.M., the meeting was adjourned by President Gibbs to
December 4, 1969.
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President of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
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S retary of the District Boar of the
Centra Contra Costa Sanitary District of
Contra Costa County, State of California
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