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HomeMy WebLinkAboutBOARD MINUTES 01-22-70
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JANUARY 22, 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 22,1970, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
1.
ROLL CALL
PRESENT:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
The Minutes of the meeting of January 15,1970, were approved as presented.
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
APPROVAL OF GRANT APPLICATION FOR PHASES III, IV AND V OF WASTE WATER STUDY
Dr. Porter, of Bechtel Corporation, discussed with the Board Members and
Mr. Horstkotte, General Manager-Chief Engineer, various aspects of the
Application to the Federal Water Pollution Control Administration for the
Central Contra Costa County Water Renovation Project.
During the discussion, Member Mitchell asked Dr. Porter for reaffirmation
that the Bechtel Corporation contract would provide for some conclusion for
specific proposals.
Dr. Porter stated the intent is to arrive at a basis for design.
It was moved by Member Mitchell, seconded by Member Rustigian, that sub-
mittal of the Grant Application for the Central Contra Costa County Water
Renovation Project be approved. Carried by the following vote:
AYES:
:'JOES :
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
RESOLUTION NO. 2026, A RESOLUTION AUTHORIZING EXECUTION BY THE GENERAL
MANAGER OF APPLICATION FOR RESEARCH, DEVELOPMENT, AND DEMONSTRATION
GRANT FOR CENTRAL CONTRA COSTA COUNTY WATER RENOVATION PROJECT AND
FURTHER DOCUMENTS IN CONJUNCTION THEREWITH
It was moved by Member Mitchell, seconded by Member Rustigian, that
Resolution No. 2026 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
01
22
70
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REQUEST OF MRS. ELSIE PETERS FOR PAYMENT OF PLUMBING BILL, $l9.00
Mr. Horstkotte, General Manager-Chief Engineer, presented plumbing bill
from Mrs. Elsie Peters in the sum of $l9.00 for sewer stoppage, and stated it
was the staff recommendation to pay.
It was moved by Member Allan, seconded by Member Rustigian, that the
plumbing bill in the amount of $19.00 from Mrs. Elsie Peters be paid after
receipt of signed Release in Full Settlement and Compromise. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
VIr.
NEW BUSINESS
None.
MATTERS FROM THE FLOOR
WORK IN ESCOBAR STREET, MARTINEZ, LOCAL IMPROVEMENT DISTRICT NO. 50
Member Allan stated that the sewer installation for Local Improvement
District No. 50 in Escobar Street, Martinez, appeared to be progressing at
a fast pace. Mr. Horstkotte agreed.
LETTER TO SENATOR JOHN A. NEJEDLY RE APPEARANCE BEFORE THE DISTRICT
BOARD
It was moved by Member Mitchell, seconded by Member Rustigian, that the
staff be directed to write a letter to Senator John A. Nejedly regarding
appearing before the District Board for a discussion of "Waste Treatment Using
Gamma Radiation". Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Member:
Members:
Rustigian, Mitchell, Allan and Gibbs
Boneysteele
None
UTILITY MAN II JOB OPENING
Member Boneysteele asked about the advertisement in the Contra Costa
Times for applicants for the position of Utility Man II.
Mr. Horstkotte, General Manager-Chief Engineer, explained this was to
replace Guido Brandol, Building Custodian, who is leaving the District
February 28, 1970.
LARKEY LANE AREA SEWERS
Member Mitchell reported receiving a call from a resident in the Larkey
Lane area who pointed out the sewer backup problems in the area at this time
during storms and who was concerned about additional problems if there is
new development.
Mr. Horstkotte explained that developers submit plans to the District
which are reviewed and, if the existing sewer line is considered to be
insufficient for the development, the developer will have to put in a parallel
line.
CORRESPONDENCE FROM BAY AREA AIR POLLUTION CONTROL DISTRICT
Board Members read letter received from the Bay Area Air Pollution Control
District in reply to Mr. Horstkotte's letter of December 17, 1969.
Member Boneysteele suggested that Mr. Horstkotte reply
stating it is the request of our Board to consider a change
which would not require a variance permit for horticultural
trimmings.
to the letter,
in Regulation
and agricultural
01
22
'70
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VIII.
REPORTS
COMMITTEES
None.
GENERAL MANAGER-CHIEF ENGINEER
AUTHORIZATION FOR GAS BOOSTER BLOWERS
Mr. Horstkotte, General Manager-Chief Engineer, reported the existing
gas booster blowers at the Treatment Plant do not meet the present peak
demands, and requested $2,000.00 from Sewer Construction Funds for the
purchase of two new gas booster blowers.
It was moved by Member Rustigian, seconded by Member Boneysteele, that
$2,000.00 from Sewer Construction Funds be authorized for the purchase of
two gas booster blowers at the Treatment Plant. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
CLAIM OF IRVING DEUTSCHER, LOCAL IMPROVEMENT DISTRICT NO. 25, SCHEDULE 5
After an explanation from Mr. Horstkotte, General Manager-Chief Engineer,
Board Members directed the staff to write to Mr. Irving Deutscher advising
him that the matter will be continued to the meeting of February 5, 1970, so
that Mr. Bohn, Counsel for the District, will have an opportunity to study
the claim.
AUTHORIZATION FOR BIN RAMP AT OFFICE SITE
Mr. Horstkotte requested $750.00 from Sewer Construction Funds for the
installation of a bin ramp at the Office site.
It was moved by Member Boneysteele, seconded by Member Rustigian, that
$750.00 be authorized from Sewer Construction Funds for the construction of
a bin ramp at the Office site. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
RESOLUTION NO. 2027, A RESOLUTION ESTABLISHING SALARIES, EFFECTIVE
JANUARY l, 1970
After an explanation from Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Boneysteele, seconded by Member Rustigian, that
Resolution No. 2027 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
STORM DAMAGE
Mr. Horstkotte asked Mr. Robert Hinkson, Superintendent of Field Operations,
to report on storm damage in the District.
Discussion followed concerning infiltration, the installation of metering
manholes, etc.
CALIFORNIA SANITARY AND SANITATION DISTRICTS ASSOCIATION EXECUTIVE
COMMITTEE MEETING
Mr. Horstkotte reported there would be a meeting of the Executive Committee
of the California Sanitary and Sanitation Districts Association in Anaheim on
February l4, 1970.
Continued to February 5, 1970, for determination of number attending
the meeting.
01
22
70
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COUNSEL FOR THE DISTRICT
LITIGATION RE PARCEL 59, LOCAL IMPROVEMENT DISTRICT NO. 47, OWNER OAKES
Mr. J. J. Carniato, representing Mr. Bohn, Counsel for the District,
reported on the status of the settlement of the Oakes easement.
IX.
ADJOURNMENT
At lO:20 o'clock P.M., the meeting was adjourned by President Gibbs
to February 5, 1970.
~
President of the ~istrict Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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COUNTERSIGNED:
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ecretary of the District Boarð of the
Ce 1 Contra Costa Sanitary District of
Contra C ta County, State of California
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