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HomeMy WebLinkAboutBOARD MINUTES 02-17-72 25 MINUTES OF A REGULAR MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD FEBRUARY 17, 1972 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 February 17, 1972, at 8:00 o'clock P.M. The meeting was called to order by President Allan. 1. ROLL CALL PRESENT: Members: Boneysteele, Gibbs, Mitchell and Allan ABSENT: Membe r: Rustigian II. APPROVAL OF MINUTES It was moved by Member Gibbs, seconded by Member Mitchell, that the Minutes of the meeting of February 3, 1972, be approved after making the following changes: Under "VI. OLD BUSINESS, LOCAL IMPROVEMENT DISTRICT 43-5 ASSESSMENT, PARCEL 43-5-24-6. RE: ROBERT HUNTWORK COMPLAINT", the penultimate paragraph shall read: "Mr. Bohn, Counsel for the District, stated that he would discuss the matter in detail with Mr. Nearon. Member Gibbs stated that, in his opinion, and it was the consensus of the Board, the District was entitled to another assessment and that payment for this assessment should be resolved by the two property owners involved." And unde r "VI I. shall be added: NEW BUSINESS, MATTERS FROM THE FLOOR", the following "Member Mitchell reported that, on behalf of the District, he had at- tended the Bay Area Pollution Symposium at Stanford Research Institute on January 26, 1972, and the joint meeting of the Bay Counties Water and En- vironmental Committee and the Bay Area League of Industrial Associations on January 28, 1972, in Oakland. "It was moved by Member Gibbs, seconded by Member Boneysteele, that Member Mitchell be authorized mileage expense for attending the two meetings. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan None None" And under "VIII. REPORTS, GENERAL MANAGER-CHIEF ENGINEER", the penultimate paragraph shall read: "Mr. Horstkotte stated staff intends to draft a District Ordinance prohibiting soft water regeneration discharges for consideration of the Board." Motion changing Minutes of the meeting of February 3, 1972, carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rustigian It was moved by Member Gibbs, seconded by Member Mitchell, that the Minutes of February 9, 1972, be approved after making the following changes: 02 17 72 26 Under "IV. HEARINGS", the sixth paragraph shall read: "Mr. Louis Repetto of Lafayette Garbage assured the members of the audience that pickup of garden trimmings at the curb would be completed by 2:00 o'clock P.M." And there shall be added to the tenth paragraph the following: "Mr. Johnson stated that rates in Palo Alto were $2.00 per month and, therefore, much cheaper." Motion changing the Minutes of the meeting of February 9, 1972, carried by the following vote: AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Gibbs, Mitchell and Allan None Rustigian III. APPROVAL OF EXPENDITURES None. IV. HEARINGS None. V. BIDS None. VI. OLD BUSINESS ESTABLISHING LOCAL IMPROVEMENT DISTRICT PROCEDURES Board Members, staff, Mr. John Bohn, Counsel for the District, Mr. Jerry Laster, representing Mr. Ernest A. Wilson, Special Counsel for the District, and Mr. Gene Green, from the County Health Department, discussed at length District procedures for establishing Proposed Sewering Areas CP.S.A.s) and for establishing Local Improvement Districts. In response to a query by President Allan, Mr. Laster stated that, in the event the County Health Department has issued a Health Officer's Certificate of Necessity, a four-fifths majority of the Board is necessary to overrule a majority protest. Mr. Laster further indicated that any action taken by the Board is discretionary. Mr. Bohn, Counsel for the District, presented to the Board Members and staff for discussion a proposed notice to be sent to property owners alerting them that a P.S.A. is to be formed. Mr. Bohn indicated adoption of a notice procedure would facilitate staff engineering efforts and permit early notification to Board Members of P.S.A.s being formed. Board Members and staff then discussed with Mr. Green the feasibility of adopting a contractual form which was to be recordable to replace petitions signed by property owners requesting sewer service. Mr. Bohn was requested to prepare such a form. Board Members and staff discussed Board Policy on holding preliminary hearings on L.I.D.s. Member Gibbs indicated that, if a health problem is said to exist, holding a preliminary hearing is redundant. Member Mitchell stated he is hesitant to omit preliminary hearings because they are informa- tional to the public. After further discussion, Mr. Horstkotte requested authorization to proceed with P.S.A.s 29, 71 and 94 for formation of L.I.D.s in 1972. 02 17 72 27 With the specific understanding that the County Health Department would not issue temporary permits for septic tanks within these areas of the District without prior commencement of Local Improvement District pro- ceedings and with the staff understanding that Board policy on establishing Local Improvement District procedures has not been changed, it was moved by Member Mitchell, seconded by Member Gibbs, that authorization be granted to staff to proceed with Proposed Sewering Areas 29, 71 and 94 for the formation of Local Improvement Districts in 1972. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneystee1e, Gibbs, Mitchell and Allan None Rustigian SEWER SERVICE CHARGE INVESTIGATION AND REVIEW OF ESTABLISHED SOURCES OF REVENUE Utilizing charts and memorandum presented to the Board Members, Mr. Horstkotte explained the scope and impact of proposed service charges upon property owners within the area previously selected for sewer charge investi- gation. Discussion followed, after which District sources of revenue were discussed. Member Boneysteele stated that the purpose of depreciation is for recovery of plant, not replacement, and that action should be taken to reflect this in the State of California Health and Safety Code. It was the consensus of the Board that Mr. Horstkotte would apprise the State Water Resources Control Board of the problem and that a proposal for legislative action would be suggested for consideration by the California Association of Sani- tary Agencies. Board Members and staff then discussed the fixture multiple charge and the elective fixtures charge and their application. Mr. Horstkotte stated the sewer service charge was the critical item and outlined a proposed sche- dule of necessary steps to permit its implementation. Mr. Horstkotte stated that adoption of the service charge would permit the District more flexibility in its financing programs. After consensus of the Board that staff may consider applying a 25 per cent ($6.00 per year) standby charge to all unimproved parcels of land, it was agreed that the Board would review the entire District revenue program at a meeting on March 8, 1972. ADDITIONAL INSURANCE COVERAGE FOR DISTRICT EMPLOYEES AND BOARD MEMBERS After explanation by Mr. Horstkotte, General Manager-Chief Engineer, it was moved by Member Boneysteele, seconded by Member Mitchell, that additional life insurance coverage for Directors, General Manager-Chief Engineer, and, Counsel for the District be increased to $25,000.00; for Department Manager be increased to $15,000.00, and for all other District employees, be increased to $10,000.00. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rustigian REBATE RECOVERY PERIOD Board Members and staff discussed the desirability of extending current rebate jobs indefinitely or to adhere to a blanket five-year extension. It was moved by under District Code, rent rebate jobs for following vote: Member Mitchell, seconded by Member Boneysteele, that the Board extend the rebate recovery period of all cur- five years until February 17, 1977. Carried by the AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Gibbs, Mitchell and Allan None Rustigian 02 17 72 ----.----- ----------------..------..----.-.. -_..---- -------------- ---------- Lö 02 VII. NEW BUSINESS AUTHORIZATION FOR PRESIDENT AND SECRETARY TO EXECUTE AGREEMENT WITH CITY OF PLEASANT HILL ON ASSESSMENT DISTRICT NO. 12 After explanation by Mr. Horstkotte, General Manager-Chief Engineer, it was moved by Member Gibbs, seconded by Member Mitchell, that the President and Secretary be authorized to execute Agreement with the City of Pleasant Hill on Assessment District No. 12, City of Pleasant Hill. Carried by the following vote: AYES: Members: Boneysteele, Gibbs, Mitchell and Allan NOES: Members: None ABSENT: Member: Rustigian CLAIM OF MR. NORMAN S. WRIGHT. JR.. IN THE AMOUNT OF $790.84 After assurance by Mr. Horstkotte, General Manager-Chief Engineer, that claims for overflow of sewage lines are budgeted, it was moved by Member Gibbs, seconded by Member Mitchell, that the claim of Mr. Norman S. Wright, Jr., in the amount of $790.84, be paid following receipt of signed Release in Full Settlement and Compromise. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Members: Boneysteele, Gibbs, Mitchell and Allan None Rustigian AUTHORIZATION FOR $15,000.00 FOR SOIL INVESTIGATION. BECHTEL TREATMENT PLANT EXPANSION 1972, AND AUTHORIZATION FOR BECHTEL CORPORATION TO PROCEED WITH EARTHWORK DESIGN ONLY OF 100 PER CENT ON THEIR CONTRACT After explanation by Mr. Horstkotte, General Manager-Chief Engineer, it was moved by Member Gibbs, seconded by Member Mitchell, that authorization of $15,000.00 from Sewer Construction Funds for soil investigation, Treatment Plant Expansion 1972, be approved and that authorization to Bechtel Corpora- tion to proceed with earthwork design only of 100 per cent on their contract be granted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneystee1e, Gibbs, Mitchell and Allan None Rustigian AUTHORIZATION TO CALL FOR ORAL AND WRITTEN EXAMINATIONS FOR ENGINEERING AID I AND AUTHORIZATION TO EMPLOY THREE TEMPORARY ENGINEERING AIDS I AT $4.04 PER HOUR After explanation by Mr. Horstkotte, General Manager-Chief Engineer, and indication that the maximum period of temporary employment was twelve months, it was moved by Member Gibbs, seconded by Member Boneysteele, that authoriza- tion to call for oral and written examinations for Engineering Aid I be approved and that authorization to employ three temporary Engineering Aids I at a rate of $4.04 per hour be granted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rustigian AUTHORIZATION OF $100.00 FOR 1972 ASSOCIATE MEMBERSHIP IN INTERNATIONAL ASSOCIATION ON WATER POLLUTION RESEARCH After discussion by Board Members and Mr. Horstkotte, it was moved by Member Mitchell, seconded by Member Boneysteele, that authorization of $100.00 for a 1972 Associate Membership in the International Association on Water Pollution Research for Mr. Horstkotte be approved. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rus tigian 17 72 1.'1 PAYMENT OF REBATE RECOVERY BALANCE ON JOB 657 After explanation by staff and discussion with Board Members, it was moved by Member Mitchell, seconded by Member Boneysteele, that authorization in the amount of $360.12 from Sewer Construction Funds, be paid to cancel all future rebate rights on Job 657. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rus tigian INFORMATION NORTH BAY WATER ADVISORY COUNCIL NEWS BULLETIN OF FEBRUARY 10. 1972 Board Members, staff and Mr. Bohn, Counsel for the District, discussed the contents of the News Bulletin and the procedures for nominating a selection committee and Board of Trustees for BASSA. Mr. Bohn requested Board guidance on supporting an amendment to current legislature on BASSA. It was the con- sensus of the Board that the District not oppose action to amend BASSA legis- lature. After further discussion, staff was directed to have a representative of the District at the North Bay Water Advisory Council meeting on March 17, 1972 . CALIFORNIA ASSOCIATION OF SANITATION AGENCIES LETTER OF FEBRUARY 10. 1972 After discussion by Board Members and staff, it was moved by Member Mitchell, seconded by Member Gibbs, that Members and staff attending the Legislative Seminar and CASA Legislative Committee Meeting in Sacramento, California, on March 1, 1972, be authorized mileage and expenses. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneystee1e, Gibbs, Mitchell and Allan None Rustigian President Allan and Member Boneysteele indicated they would attend the meeting, Members Gibbs and Mitchell indicated they would be unable to attend. REPORT OF WESTERN REGIONAL CONFERENCE ON "RESOURCE RECOVERY, INDUSTRY'S APPROACH" After a brief report by Secretary Davis, who attended the Conference, staff was directed to make copies of the written report available to the members of the Advisory Committee on solid waste recycling. ORDINANCE 85. RELATING TO GARBAGE SERVICE It was moved by Member Gibbs, seconded by Member Boneysteele, that Ordin- ance 85, as hereinafter set forth, be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rus tigian "ORDINANCE 85 "AN ORDINANCE AMENDING SECTIONS 12-122, 12-123, AND 12-124 OF THE CODE OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT RELATING TO GARBAGE COLLECTION RATES "SECTION 1: Section 12-122 of the Code of the Central Contra Costa Sanitary District is hereby amended to read as follows: 'Sec. 12-122. Maximum rates for garbage collections: ( 1) The rates to be charged in all zones shall be established as follows: 02 17 72 .-- - ------- ----- --..---_._-- -..- -. - .--" ------ -- -- ------------ .JV (a) single family dwelling units and commercial establishments shall be entitled to one collection each week at a rate fixed for the first container collected; (b) multi-family dwelling units shall be entitled to one collection each week at a rate fixed for each dwelling unit; (c) each additional container collected at the same time on a regular monthly schedule, except for multi-family dwelling units, shall be charged at an additional container fixed rate, except that in Zone 1 (Orinda- Moraga Disposal) for Lafayette residential customers only, in Zone 2 (Lafayette Garbage Disposal), in Zone 3 (Pleasant Hill-Bay Shore Disposal) and in Zone 4 (Valley Disposal), single family dwelling units in addition to the one collection per week, shall be entitled to one garden trimmings collection pickup at the curb each week and three major trash pickups per year at a fixed rate shown below; (d) each additional collection each week on a regular monthly schedule for multi-family dwelling units shall be charged at a fixed rate shown below; (e) each additional container collected at the same time on a non- regular schedule shall be charged for each pickup at an additional container fixed rate; (f) bulk collections shall be charged for each pickup on the basis of cubic yards and fractions thereof collected. (2) Except as provided in Sections 12-123 and 12-124, the maximum rates which shall be charged for Zone 1 (Orinda-Moraga Disposal) and each classifi- cation of customer and service provided are hereby fixed as follows: "RESIDENTIAL "MULTI-FAMILY 1st Can w/l wkly Garden Each Addl 1st Trimmings Each Addl 1st Each Addl Container Year Zone Can Pickup Can Reg Non-Regular Coll Coll Reg Non-Regular 6/1/1971 1 3.10 1. 70 .85 2.65 .40 2.65 *3/1/1972 1 3.45 1. 70 .85 II COMMERCIAL 1st Each Addl Each Addl Can Bulk Per Cu Yd Year Zone Can Can Reg Non-Regular Per Pickup 6/1/1971 1 3.80 1.50 .75 2.30 *For residential customers of City of Lafayette only. (3) Except as provided in Sections 12-123 and 12-124, the maximum rates which shall be charged for Zone 2 (Lafayette Disposal) and each classification of customer and service provided are hereby fixed as follows: "RESIDENTIAL "MULTI-FAMILY Zone 1st Can w /1 wkly Garden Trimmings Pickup Each Addl Can Reg Each Addl Can Non-Regular 1st Coll Each Addl Coll Reg. Each Addl Container Non-Regular Year 1st Can 1/1/1972 to 3/1/1972 3/1/1972 1/1/1973 2 2 2 3.35 3.45 1.80 1.80 1.90 .90 .90 .95 2.50 2.50 2.65 .30 .30 .30 2.50 2.50 2.65 3.60 02 17 72 1st Each Addl Each Addl Can Bulk Per Cu Yd Can Can Reg Non-Regular Per Pickup 4.10 1.60 .80 2.45 4.40 1. 70 .85 2.60 "COMMERCIAL Year Zone 1/1/1972 1/1/1973 2 2 31 (4) Except as provided in Sections 12-123 and 12-124, the maximum rates which shall be charged for Zone 3 (Pleasant Hill-Bay Shore), Zone 4 (Valley Disposal) and Zone 5 (Diablo Disposal), and each classification of customer and service provided are hereby fixed as follows: "RESIDENTIAL Zone 1st Can ls t Can w/l wkly Garden Trimmings Pickup Each Addl Can Reg Each Add1 Can Non-Regular 3 2.65 1. 30 .65 4 3.45 1.50 .75 5 3.00 1.50 .75 "COMMERCIAL 1st Each Addl Each Add1 Can Zone Can Can Reg Non-Regular 3 3.00 1.20 .60 4 3.45 1.50 .75 5 3.45 1.50 .75 "SECTION 2: "MULTI-FAMILY Each Addl 1st Each Add 1 Container Coll Co II Reg Non-Regular 1.80 .30 1.80 2.05 .35 2.05 2.05 .35 2.05 Bulk Per Cu Yd Per Pickup 1.80 2.05 2.05 Section 12-123 of the Code of the Central Contra Costa Sanitary District is hereby amended to read as follows: 'Section 12-123. Maximum residential rates where special conditions exist. In each Zone where a special truck is required for collection because of (1) the condition of a roadway, (2) the degree of incline, (3) the condition of a driveway, or (4) the distance of the area where a container is kept from the street, the maximum basic residential rate for one collection a week of 32 gallons or less is: (1) for Zone 1 (Orinda-Moraga Disposal) where the maximum rate is $4.60 a month; (2) for Zone 2 (Lafayette Disposal) where the maximum rate for 1972 is $4.90 and for 1973 is $5.25 a month; (3) for Zone 3 (Pleasant Hill-Bay- shore) where the maximum rate is $3.60 a month; (4) for Zone 4 (Valley Disposal) and Zone 5 (Diablo Disposal) where the maximum rate is $4.15 a month. "SECTION 3: Section 12-124 of the Code of the Central Contra Costa Sanitary District is hereby amended to read as follows: Minimum rates for special collections. 'Section 12-124. The minimum rate for each special collection requested by a customer is: (1) for Zone 1 (Orinda-Moraga Disposal) where the minimum rate is $4.60; (2) for Zone 2 (Lafayette Disposal) where the minimum rate for 1972 is $4.90 and for 1973 is $5.25; (3) for Zone 3 (Pleasant Hill-Bayshore) where the minimum rate is $3.60; (4) for Zone 4 (Valley Disposal) and Zone 5 (Diablo Disposal) where the minimum rate is $4.15. 02 17 72 32 "SECTION 4: This Ordinance shall be a general regulation of the District and shall be published once in the Contra Costa Times, a newspaper of general circu- lation, published and circulated in Central Contra Costa Sanitary District and shall be effective upon expiration of the week of publication. "PASSED AND ADOPTED by the Board of Directors of the Central Contra Costa Sanitary District on the 17th day of February, 1972, to become ef- fective except when prohibited by price regulations issued under authority of the United States Government, by the following vote, to wit: "AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rustigian /s/ Don L. Allan "President of the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California "COUNTERSIGNED: /s/ E. K. Davis "Secretary of the Dis trict Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California" CLAIM OF MR. F. HOEY IN THE AMOUNT OF $100.14 It was moved by Member Boneysteele, seconded by Member Gibbs, that the claim of Mr. F. Hoey in the amount of $100.14, be paid following receipt of signed Release in Full Settlement and Compromise. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rus tigian CORRESPONDENCE FROM MR. THOMAS KLAUS RE: DIVISION 2470, ORINDA WARFORD MESA UNIT NO.2, SUB- Mr. Horstkotte, General Manager-Chief Engineer, explained that Mr. Klaus had inquired if certain conditions of an unsigned 1967 contract between the District and T. J. Bettes Co., now in bankruptcy, still prevailed concerning Warford Mesa, Unit No.2, Subdivision 2470, Orinda. Mr. Horskotte stated' that the subdivider had installed a sewer line with attendant pumping facilities to permit development of the property. After such installation, it was proposed that the District would assume maintenance and operation of the system for an annual charge to be levied against each piece of property. As the sewer line with attendant pumping facilities has not been placed in operation or maintained since installation in 1967, Mr. Horstkotte recom- mended that staff be authorized to negotiate new terms and conditions under which District would assume responsibility for maintenance and operation of the system. It was the consensus of the Board that Mr. Horstkotte's recommendation be accepted. LOCAL IMPROVEMENT DISTRICT NO. 50 Resolution No. 28 (1972 Series), A Resolution Approving Change in the Boundaries of Assessment District, Local Improvement District No. 50, adopted 02 17 72 jj by the City Council of the City of Martinez on February 16, 1972, was reported received and ordered filed. RESOLUTION NO. 72-7, A RESOLUTION AMENDING RESOLUTION NO. 1877. AS AMENDED, A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVE- MENTS. LOCAL IMPROVEMENT DISTRICT NO. 50 After explanation by Mr. Laster, representing Mr. Ernest Wilson, Counsel for Local Improvement District No. 50, it was moved by Member Gibbs, seconded by Member Boneysteele, that Resolution No. 72-7, previously adopted on January 20, 1972, be readopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneysteele, Gibbs, Mitchell and Allan None Rustigian MATTERS FROM THE FLOOR Member Boneysteele suggested a staff administrative procedure on cor- respondence being sent to Board Members. VIII. REPORTS COMMITTEES Members Boneysteele and Mitchell stated the Personnel Committee had nothing to report. However, Member Mitchell noted the agenda for the February 17, 1972, meeting contained two matters on personnel. Member Mitchell requested staff to advise the Personnel Committee on all proposed personnel matters prior to placement on the agenda. GENERAL MANAGER-CHIEF ENGINEER Mr. Horstkotte reported in detail on his recent visit to Washington, D.C. on District matters and prominent individuals of government contacted. Mr. Horstkotte stated Dr. Robert Dean of the E.P.A. planned a visit to the Bay Area on March 16 and 17, 1972. Dr. Dean has expressed an interest in partial government financing of the District's Advanced Treatment Test Facility and would like to meet individual Members of the Board. After discussion, it was agreed that Mr. Horstkotte would attempt to arrange a dinner with Dr. Dean on March 17 at 7:00 o'clock P.M. Mr. Horstkotte reported that the Martinez pump stations were now opera- tional, operating on a test basis. He indicated that it was planned that District personnel man the installation after one week and that, subsequently, the installation would revert to a twenty-four hour automatic operation. In response to a query from Member Mitchell, Mr. Horstkotte explained that approval of grant funds at the State level assured approval at the Federal level. Further, while the need for denitrification by industry is currently debatable, in Mr. Horstkotte's opinion, nutrient removal will be necessary by 1976. COUNSEL FOR THE DISTRICT Mr. Bohn reported to the Board Members on the current status of the Aiken vs. Sanitary District litigation. Mr. Bohn stated the case will be appealed regardless of decision. Mr. James Carniato introduced Mr. Robert Wentz, Trademark Homes, Inc. Mr. Carniato explained that Mr. Wentz was requesting District authority to pave over a District easement on St. Mary's Road, Moraga. After further explanation by Mr. Carniato, it was moved by Member Gibbs, seconded by Member Boneysteele, that Counsel for the District be authorized 02 17 72 .-------------------------. ---- ------- ------- -_.._._---- -- 34 02 to prepare an agreement for execution by the Secretary authorizing Trademark Homes, Inc. to pave over the District easement under certain terms and condi- tions to be prescribed. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Boneystee1e, Gibbs, Mitchell and Allan None Rustigian ACKNOWLEDGEMENT OF LETTER FROM MR. GEORGE BROKKE President Allan read to the Board Members Mr. Brokke's letter of February 15, 1972, expressing his personal gratitude to the Board Members for adopting a Resolution of Appreciation for faithful service upon his recent retirement. IX. ADJOURNMENT At 10:49 o'clock P.M., the meeting was adjourned by President Allan. ;- Y-~ lie/. ([(¡ (t i L- President of the District Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: E 1(/(~t<'VL~ Secretary of the District Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California 17 72