HomeMy WebLinkAboutBOARD MINUTES 01-15-70
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JANUARY 15, 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 Road, Walnut Creek, County of Contra Costa, State of
California, on January 15,1970, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
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I.
ROLL CALL
PRESENT:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
It was moved by Member Boneysteele, seconded by Member Rustigian, that
the Minutes of the January 8, 1970, meeting be corrected, as follows:
Under "VII. NEW BUSINESS, MATTERS FROM THE FLOOR, REFUSE COLLECTION",
the statement of Member Boneysteele shall read:
"Member Boneysteele pointed out the incorrect rates for collection of
refuse published in the Sun papers."
Motion correcting Minutes carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
PROPOSALS OF BECHTEL CORPORATION FOR PHASES III, IV AND V OF WASTE WATER STUDY
The District Board met with the officers of the Contra Costa County Water
District to hear the proposal of Bechtel Corporation for water renovation
Phases III, IV and V.
Mr. Horstkotte, General Manager-Chief Engineer, introduced the Contra
Costa County Water District officers and staff, and turned the meeting over
to Dr. Porter and the Bechtel staff.
Dr. Porter discussed the water renovation study under the following
headings:
A - Technical
Program objectives
Program elements and schedule
B - Administrative
Management concept
Manpower distribution
C - Financial summary
Proposed funding
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Dr. Porter also presented to the Members of both District Boards a copy
of "Application for Class IV Research and Development Grant for An Experimental/
Demonstration Water Renovation Program For Central Contra Costa County
Submitted To Federal Water Pollution Control Administration U. S. Department
of The Interior By Central Contra Costa Sanitary District-Contra Costa County
Water District, January, 1970".
Dr. Porter stated that, if approved, the government would provide 74%
of the funds needed for total project costs, estimated to be $344,789.00.
The grant requested being $255,270.00.
Applicants' share (CCCSD and CCCWD), $89,5l9.00.
Dr. Porter stated the application sets forth all details for the experimental
and demonstration program.
After discussion, Mr. Horstkotte, General Manager-Chief Engineer, stated
that the application would be studied by the Members of each Board and CCCWD
would meet January 21,1970, to take action, and CCCSD would meet January 22,
1970, to take action.
VII.
NEW BUSINESS
RESOLUTION NO. 2025, A RESOLUTION ESTABLISHING ELIGIBLE LIST FOR SEWER
INSPECTOR
After discussion, it was moved by Member Allan, seconded by Member
Rustigian, that Resolution No. 2025 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
AGREEMENT RELATING TO REAL PROPERTY WITH PETTICOAT LANE LIMITED, JOB lllB
Mr. Horstkotte, General Manager-Chief Engineer, stated this was on the
District's standard form and it was the staff recommendation to execute.
It was moved by Member Mitchell, seconded by Member Rustigian, that the
President and Secretary be authorized to execute the Agreement with Petticoat
Lane Limited, Job lllB, to build a wood frame structure over easement. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
SETTLEMENT OF EASEMENT PARCEL 9 R-2, LOCAL IMPROVEMENT DISTRICT NO. 50,
ACME FILL CORPORATION, $5,000.00
Mr. Horstkotte, General Manager-Chief Engineer, stated it was the
staff recommendation to settle.
After discussion, it was moved by Member Allan, seconded by Member
Mitchell, that easement Parcel 9 R-2, Local Improvement District No. 50,
be settled for $5,000.00. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
VIII.
REPORTS
COMMITTEES
None.
GENERAL MANAGER-CHIEF ENGINEER
LOCAL IMPROVEMENT DISTRICT NO. 50
~r. Horstkotte, General ~anager-Chief Engineer, renorted on the Escobar
closing for installation of sewer pipe, Local Improvement District No. 50.
St.
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COUNSEL FOR THE DISTRICT
None.
IX.
ADJOURNMENT
At 10:20 o'clock P.M., the meeting was adjourned by President Gibbs to
January 22, 1970.
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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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ecretary of the District Board of the
Centra Contra Costa Sanitary District of
Contra Costa County, State of California
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