HomeMy WebLinkAboutBOARD MINUTES 03-26-70
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD MARCH 26, 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 March 26,1970, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
I.
ROLL CALL
PRESENT:
Members:
Boneysteele, Rustigian, Mitchell and Gibbs
ABSENT:
Members:
Allan
II.
APPROVAL OF MINUTES
Continued to April 2, 1970.
III. APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
None
V.
BIDS
LOCAL IMPROVEMENT DISTRICT NO. 52 BONDS
Bids on Local Improvement District No. 52 bonds, received at 2:00 o'clock
P.M. this day, were as follows:
1.
2.
3.
4.
Kirchner, Moore and Company
Stone & Youngberg
N. K. McPhail & Co.
Gibralter Securities Co. of
California Inc.
First California Company
Average Net
Interest Rate Interest Cost
6.3867% $255,432.50
6.4284% 257,100.05
6.4993% 259,934.40
6.6909% 267,600.00
6.8999% 275,958.96
5.
Mr. Horstkotte, General Manager-Chief Engineer, stated Bond Counsel had
checked the bids, and recommended award to Kirchner, Moore and Company, low
bidder.
RESOLUTION NO. 2038, A RESOLUTION AWARDING SALE OF BONDS, LOCAL
IMPROVEMENT DISTRICT NO. 52
It was moved by Member Rustigian, seconded by Member Boneysteele, that
Resolution No. 2038 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Rustigian, Mitchell and Gibbs
None
Allan
VI.
OLD BUSINESS
FUTURE DISTRICT FINANCING
Mr. Horstkotte, General Manager-Chief Engineer, presented each Board Member
with a chart projecting "Five Year Capital Budget and Sewer Construction Fund
Projection". He suggested the Board study the projections and discuss it at
the April 2, 1970, meeting.
After a brief discussion, the matter was continued to April 2,1970.
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VII.
NEW BUSINESS
None.
MATTERS FROM THE FLOOR
DISCUSSION RE BECHTEL CORPORATION REPORT
On the suggestion of Member Rustigian, it was decided to discuss the
recent Bechtel Corporation report on April 2, 1970.
ADVANCED TREATMENT FOR SEWAGE DISPOSAL
It was moved by Member Mitchell, seconded by Member Boneysteele, that
it is the policy of this District to accelerate all plans and programs for
complete advanced treatment of all waste to insure maximum environmental
improvement in the area; accordingly, the District staff is directed to
present to the District Board, at the earliest possible date, an engineering
and construction schedule to accomplish this result.
It was moved by Member Rustigian, seconded by Member Boneysteele, that
the above Motion be tabled to April 2, 1970. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Rustigian, Mitchell and Gibbs
None
Allan
"NO SMOKING" SIGNS
It was moved by Member Mitchell, seconded by Member Rustigian, that "No
Smoking" signs be installed in the Board Room. Failed to carry by the fol-
lowing vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell and Rustigian
Boneysteele and Gibbs
Allan
MEETING RE UNIFORM ACCOUNTING SYSTEM
Member Boneysteele stated he was going to attend a meeting for discussion
of the Uniform Accounting System on April 14, 1970, in Oakland.
WESTERN ELECTRIC COMPANY PLANS FOR FACILITIES IN SAN RAMON
President Gibbs stated he was invited by Western Electric Company to
attend a meeting to explain their plans for facilities on the 1700 acre
Bishop Ranch in San Ramon.
VIII.
REPORTS
COMMITTEES
None.
GENERAL MANAGER-CHIEF ENGINEER
REIMBURSEMENT OF FEES PAID
Mr. Horstkotte, General Manager-Chief Engineer, requested authorization
to reimburse certain property owners in Local Improvement District No. 50 who
have, by necessity, been included in the assessment proceeding after paying
fees for service which are part of the assessment.
After discussion, it was moved by Member Rustigian, seconded by Member
Mitchell, that T. Wilson, Assessment No. 50-60-5, V. C. Schonberg, Asses-
sment No. 50-60-11, and Siro Sabatini, Assessment No. 50-60-12, be reimbursed
for the amounts paid for Annexation and/or Watershed fees. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Rustigian, Mitchell and Gibbs
None
Allan
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ATTENDANCE AT NATIONAL POLLUTION CONTROL CONFERENCE & EXPOSITION
Mr. Horstkotte requested $50.00 expenses each, for a total of $250.00,
for five employees to attend the National Pollution Control Conference &
Exposition meeting in San Francisco April 2 and 3, 1970; the expenses in-
clude a $30.00 registration fee for each.
It was moved by Member Rustigian, seconded by Member Boneysteele, that
$50.00 each, a total of $250.00 for Jive District employees to attend the
National Pollution Control Conference & Exposition in San Francisco, April
2 and 3, 1970, be authorized. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Rustigian, Mitchell and Gibbs
None
Allan
ATTENDANCE AT FOLLOW-UP MEETING IN WASHINGTON, D. C.
Mr. Horstkotte requested $100.00, plus transportion, for expenses
to attend a follow-up to recent meeting in Washington, D. C. relative to
the District's water renovation plans.
It was moved by Member Boneysteele, seconded by Member Rustigian,
that $100.00 plus transportion, be authorized for Mr. Horstkotte to
attend a meeting in Washington, D. C. relative to the District's Water
renovation plans. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Rustigian, Mitchell and Gibbs
None
Allan
Mr. Horstkotte reported on a meeting in Washington, D. C. relative
to the District's water renovation plans.
CLAIM OF EDWARD E. HANSON, 380 LA VISTA ROAD, WALNUT CREEK, $278.00
Mr. Horstkotte stated the claim was the result of damage by District
personnel spilling root killing chemical used in treating root lines up-
stream from the Hanson property. He stated it was the staff recommendation
to pay.
It was moved by Member Rustigian, seconded by Member Boneysteele,
that the Edward E. Hanson claim in the sum of $278.00 be paid after receipt
of signed Release in Full Settlement and Compromise. Carried by the fol-
lowing vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Rustigian, Mitchell and Gibbs
None
Allan
COUNSEL FOR THE DISTRICT
FINANCIAL DISCLOSURE LAW
Mr. Carniato, representing Mr. Bohn, Counsel for the District, reported
on the present status of the financial disclosure law.
IX.
ADJOURNMENT
At 9:30 o'clock P.M., the meeting was adjourned by President Gibbs to
April 2, 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:
cretary of the District Board of the
Central ontra Costa Sanitary District of
Contra Costa County, State of California
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