HomeMy WebLinkAboutBOARD MINUTES 02-05-70
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MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD FEBRUARY 5~ 1970
The District Board of Central Contra Costa Sanitary District convened
in a Regular Session at its regular place of meeting located at 1250 Spring-
brook Road~ Walnut Creek~ County of Contra Costa~ State of California~ on
February 5~ 1970~ at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
I.
ROLL CALL
PRESENT:
Members:
Boneysteele~ Rustigian~ Mitchell, Allan and Gibbs
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
The Minutes of the meeting of January 22~ 1970, 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 756 to 764, in-
clusive, Running Expense Vouchers Numbers 10643 to 10782, inclusive~ Payroll
Vouchers Numbers 3953 to 4047~ inclusive~ and LID 50 Construction Fund
Vouchers Numbers 53 to 62~ inclusive. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele~ Rustigian~ Mitchell~ Allan and Gibbs
None
None
IV.
HEARINGS
None.
V.
BIDS
None.
VI.
OLD BUSINESS
BECHTEL - SOLID WASTE REPORT
Dr. Porter and Mr. Paul Terrell presented a report on the solid waste
study. The final verbal report to be presented in March.
They discussed population projections as related to the ultimate District.
They stated they have had good cooperation from the District licensed
refuse collectors in obtaining the average pickup information for the area.
They stated they need further estimates from Acme Fill Corporation for
refuse brought to the disposal area by individuals.
They reported that the study indicates two alternates for disposal:
l.
2.
Sanitary land fill
Incineration
They reported that incinerators could be built to comply with Bay
Area Air Pollution regulations.
They stated that Acme Fill Corporation disposal area would be needed for
residue from incineration.
They presented a chart and discussed land fill needs for the future.
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They also presented, on the blackboard~ the estimated volume of effluent
at the Treatment Plant needing primary and advanced treatment.
After discussion~ Mr. Horstkotte~ General Manager-Chief Engineer, re-
quested authorization for expenses for himself and Mr. Bohn~ Counsel for the
District~ to go to Washington~ D.C. ~ later in February to work on a grant
for disposal project.
After discussion~ it was moved by Member Boneysteele~ seconded by Member
Allan~ that $150.00 each~ plus transportation, be authorized for Mr. Horstkotte
and Mr. Bohn for a trip to Washington~ D.C.~ to work on a grant for the
District disposal projects. 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~
$584.00
Mr. Horstkotte~ General Manager-Chief Engineer~ explained that Vincent
Rodrigues~ contractor for Local Improvement District No. 25, Schedule 5, was
in a disagreement with Mr. Deutscher over the claim and suggested that the
District participate in the settlement. The claim can be settled for $500.00 -
$250.00 paid by Rodrigues and $250.00 by the District.
After discussion~ it was moved by Member Rustigian, seconded by Member
Allan~ that the District pay $250.00 share of the Deutscher claim. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele~ Rustigian, Mitchell, Allan and Gibbs
None
None
EXPENSES RE CALIFORNIA SANITARY AND SANITATION DISTRICTS ASSOCIATION EXECUTIVE
COMMITTEE MEETING FEBRUARY 14 ~ 1970 ~ AT ANAHEIM
After discussion~ it was moved by Member Allan, seconded by Member
Rustigian, that $90.00 each~ plus transportation~ be authorized for Members
Boneysteele~ Mitchell~ Allan and Gibbs and Mr. Horstkotte, General Manager-
Chief Engineer~ and Mr. Bohn~ Counsel for the District, for attendance at
the California Sanitary and Sanitation Districts Association Executive
Committee meeting in Anaheim on February l4~ 1970. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele~ Rustigian~ Mitchell~ Allan and Gibbs
None
None
VII.
NEW BUSINESS
EASEMENT FROM THE STATE OF CALIFORNIA~ PARCEL 1, LOCAL IMPROVEMENT DISTRICT
NO. 53~ JOB l7l3~ COST $60.00
After discussion~ it was moved by Member Rustigian~ seconded by Member
Boneysteele~ that $60.00 be authorized for settlement of easement Parcel l~
Local Improvement District No. 53~ Job 1713~ State of California. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele~ Rustigian~ Mitchell~ Allan and Gibbs
None
None
ACCEPTANCE OF EASEMENT FROM THE UNITED STATES OF AMERICA, PARCEL 9 R-2,
LOCAL IMPROVEMENT DISTRICT NO. 52~ SCHEDULE 5
After discussion~ it was moved by Member Mitchell~ seconded by Member
Rustigian~ that the easement from The United States of America~ Parcel 9 R-2~
Local Improvement District No. 52, Schedule 5, be accepted and its recording
ordered. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibhs
None
None
02
05
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5.1
CLAIM FOR DAMAGES, L. W. MOTOLA~ $75.00
Mr. Horstkotte, General Manager-Chief Engineer~ stated this was the
result of sewer backup and overflow in the home~ and the staff recommenda-
tion is to settle.
It was moved by Member Rustigian, seconded by Member Mitchell~ that
the claim of L. W. Motola in the sum of $75.00 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
CLAIM OF MARSTON WATSON FOR PAYMENT OF PLUMBING BILL~ $21.75
Mr. Horstkotte~ General Manager-Chief Engineer, stated the claim was the
result of sewer stoppage~ and the staff recommendation is to pay.
It was moved by Member Boneysteele~ seconded by Member Rustigian~ that
the claim of Marston Watson in the sum of $21.75 be paid after receipt of
signed Release in Full Settlement and Compromise. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Memb ers :
Members:
Boneysteele~ Rustigian~ Mitchell~ Allan and Gibbs
None
None
ACCEPTANCE OF EASEMENT FROM LEROY GRAGG~ JOB 1697~ SUBDIVISION 3042
It was moved by Member Rustigian~ seconded by Member Allan~ that the
easement from LeRoy Gragg be accepted and its recording ordered. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Membe rs :
Members:
COMMITTEES
PERSONNEL
Boneysteele~ Rustigian~ Mitchell, Allan and Gibbs
None
None
VIII.
REPORTS
LABORATORY TECHNICIAN CLASSIFICATION
Member Allan stated that a job description for Laboratory Technician had
been prepared.
Mr. Horstkotte~ General Manager-Chief Engineer~ requested that it be
adopted.
RESOLUTION NO. 2028, A RESOLUTION ESTABLISHING THE JOB CLASSIFICATION
OF LABORATORY TECHNICIAN
After discussion~ it was moved by Member Allan~ seconded by Member
Rustigian~ that Resolution No. 2028 be adopted. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele~ Rustigian~ Mitchell~ Allan and Gibbs
None
None
OUTFALL LINE DAMAGE
GENERAL MANAGER-CHIEF ENGINEER
Mr. Horstkotte~ General Manager-Chief Engineer~ stated that further
damage has been done to diffusers on the Outfall Line. He explained how~
in his opinion~ the damage was being done.
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05
70
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He requested authorization to proceed with repair work estimated to
cost $30,000.00 from Sewer Construction funds.
After discussion~ it was moved by Member Rustigian~ seconded by Member
Allan~ that Mr. Horstkotte~ General Manager-Chief Engineer~ be authorized
to proceed with repair of diffusers on the Outfall Line and the estimated
cost of $30~000.00 be authorized from Sewer Construction funds. Carried by
the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele~ Rustigian~ Mitchell~ Allan and Gibbs
None
None
VALVE BOXES AT LOWER ORINDA PUMPING STATION
Mr. Horstkotte requested authorization from Sewer Construction funds
to install valve boxes at the Lower Orinda Pumping Station.
After discussion~ it was moved by Member Allan~ seconded by Member
Rustigian, that $2~500.00 be authorized from Sewer Construction funds for
installation of valve boxes at the Lower Orinda Pumping Station. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele~ Rustigian~ Mitchell~ Allan and Gibbs
None
None
STATUS OF LOCAL IMPROVEMENT DISTRICT NO. 50 WORK
Mr. Horstkotte reported that Local Improvement District No. 50 pipe
work was 97% complete.
COUNSEL FOR THE DISTRICT
PENDING LEGISLATION
Mr. Bohn~ Counsel for the District, discussed with the Board Members
pending legislation in Sacramento.
IX.
ADJOURNMENT
At 9:50 o'clock P.M.~ the meeting was adjourned by President Gibbs to
February 19~ 1970.
v?/~ ~£Þ
President of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County~ State of California
COUNTERSIGNED:
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Se of the District Boar of the
Central ontra Costa Sanitary District of
Contra Costa County~ State of California
02
05
70