HomeMy WebLinkAboutBOARD MINUTES 04-02-70
1~"'. .
~"":'l ~
t \...
MI~UTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD APRIL 2, 1970
The District Board of Central Contra Costa Sanitary District
convened in a Regular Session at its regular place of meeting located
at 1250 Springbrook Road, Walnut Creek, County of Contra Costa, State
of California, on April 2, 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
It was moved by Member Allan, seconded by Member Boneysteele, that
the Minutes of the March 19, 1970, meeting be approved, subject to the
following correction:
Under "VI. OLD BUSINESS, DISCUSSION WITH SENATOR JOHN A. NEJEDLY
RELATIVE TO ENVIRONMENTAL PROBLEMS", the following words in the fifth
paragraph shall be deleted: "as an aside".
Motion correcting Minutes of the March 19,1970, meeting carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
It was moved by Member Mitchell, seconded by Member Rustigian,
that the Minutes of the meeting of March 26,1970, be approved as
presented. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
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, re-
ference being specifically made to Sewer Construction Vouchers Numbers
778 to 794, with the exception of Voucher Number 786 payable to
Bechtel Corporation in the sum of $19,205.25, Running Expense Vouchers
Numbers 10906 to 11041, inclusive, Payroll Vouchers Numbers 4145 to
4238, inclusive, and LID 50 Construction Fund Vouchers Numbers 67,
68 and 69. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustig~an, Mitchell, Allan and Gibbs
None
None
IV.
HEARINGS
None.
V.
BIDS
None.
04
02
70
FINANCIAL DISCLOSURE LAW
VI.
'. .'..,.
.' i~"j
I.....
OLD BUSINESS
. ,^
Mr. Carniato, representing Mr. Bohn, Counsel for the District reported
the Financial Disclosure Law has been declared unconstitutional.
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 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 and financial plans to accomplish this result.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
BECHTEL CORPORATION REPORT RE SOLID WASTE DISPOSAL
After discussion, Mr. Horstkotte and Mr. Carniato, representing
Mr. Bohn, Counsel for the District, were directed to write a letter for
President Gibbs' signature to Bechtel Corporation principals expressing
the District's dissatisfaction with the solid waste disposal study to
date and requesting that Bechtel Corporation present to the District
Board an explanation of the billing procedures relative to such report.
FUTURE DISTRICT FINANCING
Mr. Dalton, Administrative Engineer, explained and discussed with
the Board Members each item on the chart entitled "5 Year Capital Budget
and Sewer Construction Fund Projection".
He also discussed the Watershed chart, indicating expenditures and
recoveries, with the Board Members.
PARKING SPACE RENTAL FOR ACCESS TO THE ORINDA CROSSROADS PUMPING STATION,
$10.00 PER MONTH
After discussion, it was moved by Member Rustigian, seconded by Member
Boneysteele, that $10.00 per month for rental of parking space for access
to the Orinda Crossroads Pumping Station be authorized. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
VII.
NEW BUSINESS
AGREEMENT RELATING TO REAL PROPERTY, PAUL J. WARNER, LOT 6, SUBDIVISION 3445
Mr. Horstkotte, General Manager-Chief Engineer, stated this Agreement
was on the District's standard form, allowing a swimming pool deck to be
built over the easement.
It was moved by Member Boneysteele, seconded by Member Allan, that the
President and Secretary be authorized to execute the Agreement Relating to
Real Property with Paul J. Warner, Lot 6, Subdivision 3445. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
ACCEPTANCE OF EASEMENTS
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
It was moved by Member Mitchell, seconded by Member Allan, that easements
from Gallagher & Burk, Montgomery Ward Realty Corporation, Adrian Vanderkous
and Donald J. Cadenasso be accepted and their recording ordered. Carried by
the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
04
02
70
,A.J ~ "
I~ CONSENT TO COMMON USE AGREEMENT WITH PACIFIC GAS & ELECTRIC COMPANY RELATING
TO EASEMENT PARCEL 8 R-l, LOCAL IMPROVEMENT DISTRICT NO. 50
After explanation, it was moved by Member Allan, seconded by Member
Mitchell, that the President and Secretary be authorized to execute the
Consent to Common Use Agreement relating to easement Parcel 8 R-l, Local
Improvement District No. 50, with Pacific Gas & Electric Company. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
MATTERS FROM THE FLOOR
SMOKING IN DISTRICT BOARD ROOM
It was moved by Member Mitchell, seconded by Member Rustigian, that
smoking not be permitted in the District Board Room. Motion failed to
carry by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Rustigian, and Mitchell
Boneysteele, Allan and Gibbs
None
RESOLUTION NO. 2039, A RESOLUTION IN MEMORIAL OF R. E. WADSWORTH,
FORMER DIRECTOR OF THE DISTRICT
It was moved by Member Allan, seconded by Member Mitchell, that
Resolution No. 2039 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
WESTERN ELECTRIC CO. LUNCHEON
President Gibbs reported on the luncheon given by Western Electric
Co. to explain their plan for development of the Bishop Ranch property
recently purchased in San Ramon.
VIII.
REPORTS
COMMITTEES
None.
GENERAL MANAGER-CHIEF ENGINEER
TRIP TO WASHINGTON, D. C.
Mr. Horstkotte, General Manager-Chief Engineer, reported
follow-up trip to Washington, D. C. relative to Federal funds
water renovation program. He stated details are being worked
grant is expected.
on his
for the
out and a
COUNSEL FOR THE DISTRICT
None.
IX.
ADJOURNMENT
At lO:45 o'clock P.M., the meeting was adjourned by President
Gibbs to April 9, 1970.
//
-> "/ . /~/ /-.-
./:-d/. (/ä. // ç. .
, ....-~:>::..t:.-~ "/'" '-
President of the~istrict Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
(-r,c,.. c../// .",--'7,-.
Secreta~y of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
04
02
70