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HomeMy WebLinkAboutBOARD MINUTES 08-07-69 . . :".~~: MINUTES OF A REGULAR MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD AUGUST 7,1969 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 August 7, 1969, at 8:00 o'clock P.M. The meeting was called to order by President Gibbs. I. ROLL CALL PRESENT: Members: Rustigian, Mitchell, Allan and Gibbs ABSENT: Member: Boneysteele II. APPROVAL OF MINUTES The Minutes of the meeting of July 24,1969, were approved as presented. III. APPROVAL OF EXPENDITURES It was moved by Member Mitchell, seconded by Member Allan, that the expendi- tures, as audited by the Auditing Committee and as submitted by the General Manager-Chief Engineer, be approved, reference being specifically made to Sewer Construction Vouchers Numbers 675 to 683, inclusive, Running Expense Vouchers Numbers 9835 to 9982, inclusive, Payroll Vouchers Numbers 3344 to 3451, inclusive, and LID 50 Construction Fund Vouchers Numbers 8 through 16, inclusive. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Membe r : Rustigian, Mitchell, Allan and Gibbs None Boneysteele IV. HEARINGS LOCAL IMPROVEMENT DISTRICT NO. 52 President Gibbs opened the Hearing and asked Mr. Horstkotte, Engineer for Local Improvement District No. 52, to explain the purpose of the Hearing. Mr. Horstkotte stated that the Hearing was to hear any protests relative to the installation of sewers in the Assessment District. He explained how the Assessment District was formed, how assessments were determined for the individual properties and how the total cost is made up. He stated Local Improvement District No. 52 consisted of 7 Schedules; Schedules 1 and 2 were previously done by request of the County Health Depart- ment under emergency conditions. Mr. Horstkotte suggested that Schedule 7 protests be heard first, and pre- sented the following written protests on file with the District: 1. 52-7-13-5 - Gary Elgaaen Protested sewers would drastically change rural character of the area; also high cost. 2. 52-7-11-5 - Frank J. McSherry Protested assessment for four sites; claimed only two. 3. 52-7-13-7 - James C. Stone Protested sewers would destroy the rural character of the area; also high cost. 4. 52-7-4-1 - Wm. T. Rei Protested location of easement; requested easement be placed on property line. 08 07 69 " r ,,}..,:, Mr. Horstkotte stated that the easement would be changed to the property line. 5. 52-7-2-1 - T. S. Beem Protested assessing rear portion of his property where an easement has been requested as part of the Assessment District. He stated the front portion of his property, where the home is located, is presently sewered and not a part of the Assessment District. Mr. Horstkotte stated the protest of Mr. Beem was valid, and recommended the assessment be reduced to zero. It was moved by Member Mitchell, seconded by Member Allan, that the assess- ment for Parcel 52-7-2-1 be reduced from 1 unit to zero. Carried by the follow- ing vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele 6. 52-7-2-2 - Edwin W. Bennett Protested the number of units of assessment for the rear of his property included in the Assessment District where an easement has been requested to serve the area. He stated his home in the front part of the property is presently sewered and is not part of the Assessment District. ORAL PROTESTS 52-7-13-7 - James C. Stone Mr. Breitwieser, Attorney for Mr. Stone, stated that he wished to add to Mr. Stone's written protest that the property be excluded from the Assessment District. He presented pictures showing the open space area, and stated the Stone's wanted to keep it that way. 52-7-15-5 - Stephen Jones Mr. Jones stated that the septic tank on his property was adequate and that with a 50% increase in taxes, along with the high sewer assessment, he will be forced to sell his property. He stated the area was hilly and a good area for children and horses, which was why they bought the property. 52-7-8-3 - Fred Wooten Protested the number of assessment units, also the easement requested. 52- 7-13-8 - Mrs. Gaybill Protested the number of assessment units. 52-7-8-4 - Bob Johnson Asked questions relative to the easement requested of him. After discussing the protests with the property owners, it was suggested by Member Mitchell that the protests be reviewed in the field prior to final deter- mination. Mr. Henry Gallagher and Mr. Eugene Lehner stated they did not like to see a delay in the start of the work. After discussion, it was moved by Member Mitchell, seconded by Member Allan, that the Hearing as to protests for Local Improvement District No. 52, Schedule 7, be closed and that the protests received be acknowledged and continued to August 21, 1969, for final determination. Carried by the following vote: AYES: Members: Rustigian, Mitchell, Allan and Gibbs NOES: Members: None ABSENT: Member: Boneysteele 08 07 69 . 2jS; LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 3 Mr. Horstkotte, Engineer for Local Improvement District No. 52, stated that Schedule 3 presented a problem in that it was part of a Proposed Sewering Area (P.S.A.), a portion of which was done last year. The division of the P.S.A. resulted in a unit of assessment for the Assess- ment District completed last year of $1,697.52 vs. estimated assessment of $3,203.63 for the Local Improvement District No. 52, Schedule 3, area. Mr. Horstkotte suggested a District contribution to bring the two assess- ments closer into line. He stated that some recovery could be made under rebate, although 100% recovery could not be expected. Members of the District Board stated that any contribution would have to be based on the extent of recovery in serving other areas. Mr. Horstkotte stated that maps would be presented at the next meeting, showing areas from which recoveries will be made. President Gibbs asked for written protests; the following were presented: 52-3-6-5 - Duggan Letter protested inclusion in the Assessment District, and requested that the easement across their property be relocated so as not to serve them. The following correspondence protested high cost: 52-3-2-2 - Fisher 52-3-6-4 - Roloff 52-3-2-6 - Spaar 52-3-3-15 - Tufts 52-3-3-5, E & 7 - Borden 52-3-6-1 - Wilkins 52-3-2-3 - Pozoz 52-3-3-18 - Jacobs 52-3-3-16 - Titen 52-3-5-1 - Morton 52-3-3-8 - Sawdey 52-3-3-11 - Mackey 52-3-3-9 - Koenig 52-3-5-7 - Woodmansee 52-3-3-12 - Ellis Protested high cost, and also wished to withdraw easement granted across his property. There being no further written protests, President Gibbs asked for oral protests. Oral protests, relative to high cost, were received from the following: Ford, Doreo, Gardner, Kinney, Brown and Wedemeyer. After discussion, it was moved by Member Allan, seconded by Member Rustigian, that the Hearing as to protests for Local Improvement District No. 52, Schedule 3, be closed and that the protests be acknowledged and continued to August 21,1969, for final determination. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 4 President Gibbs asked for written protests. The following written protests protested against: ment work, 2. The extent of the Assessment District, assessment against their properties: 1. 3. The proposed improve- The proposed 08 07 69 :,~:-~ 52-4-2-1 52-4-2-6 There were none. President Gibbs asked for oral protests. It was moved by Member Allan, seconded by Member Rustigian, that the Hear- ing as to protests for Local Improvement District No. 52, Schedule 4, be closed, that the protests be acknowledged, and continued to August 21, 1969, for final determination. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 5 President Gibbs asked for written protests. 52-5-2-1 - Hedberg Protested 2 units of assessment, requested service be reduced to 1 site and assessment reduced to 1 unit. President Gibbs asked for oral protests. There were none. It was moved by Member Allan, seconded by Member Rustigian, that the Hearing for Local Improvement District No. 52, Schedule 5, as to protests, be closed, the protest acknowledged, and continued to August 21, 1969, for final determina- tion. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 6 There were none. President Gibbs asked for written and oral protests. It was moved by Member Mitchell, seconded by Member Allan, that the Hearing for Local Improvement District No. 52, Schedule 6, be closed. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: DISTRICT ANNEXATION 29B Rustigian, Mitchell, Allan and Gibbs None Boneysteele There were non. President Gibbs opened the Hearing, and asked for written or oral protests. RESOLUTION NO. 1980, A RESOLUTION ORDERING THE ANNEXATION OF TERRITORY CONTAINED IN DISTRICT ANNEXATION 29B It was moved by Member Allan, seconded by Member Mitchell, that Resolution No. 1980 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele V. BIDS LOCAL IMPROVEMENT DISTRICT NO. 52 Bids, o~ened at 2:00 o'clock ?~. this day, were presented as follows: 08 07 69 " .' . j Local Improvement District No. 52, Schedule 3 1. 2. 3. M.G.M. Construction Co. Joseph R. Ramos McGuire and Hester $127,258.10 163,279.00 120,967.00* * Special bid provision - low if McGuire and Hester is awarded all Schedules 3 through 7. Local Improvement District No. 52, Schedule 4 1. 2. 3. 4. 5. 6. $ 14,218.00 16,063.00 17,135.00 17,210.00 25,270.00 33,820.00 Van Allen & Motter, Inc. Peter Cole Jensen, Inc. S & J Engineering Contractors Bepco, Inc. McGuire and Hester Joseph R. Ramos Local Improvement District No. 52, Schedule 5 1. 2. 3. 4. $ 58,915.50 73,486.00 74,442.00 97,230.00 M.G.M. Construction Co. Everson Construction Company McGuire and Hester Joseph R. Ramos Local Improvement District No. 52, Schedule 6 1. 2. 3. 4. $ 4,758.00 6,460.80 6,790.00 11,000.00 S & J Engineering Contractors Peter Cole Jensen, Inc. McGuire and Hester Joseph R. Ramos Local Improvement District No. 52, Schedule 7 1. 2. 3. 4. 5. $225,200.50 256,299.00 268,767.00 327,024.00 332,596.00 Peter Cole Jensen, Inc. M.G.M. Construction Co. L. J. Krzich Joseph R. Ramos McGuire and Hester RESOLUTION NO. 1962, A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS, LOCAL IMPROVEMENT DISTRICT NO. 52 Mr. Laster, representing Mr. Ernest Wilson, Attorney for Local Improvement District No. 52, stated that Resolution No. 1962 previously adopted on July 3, 1969, should be re-adopted to conform with the Consent of the Board of Super- visors received since July 3,1969. It was moved by Member Rustigian, seconded by Member Mitchell, that Reso- lution No. 1962 be re-adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1981, A RESOLUTION OF AWARD OF CONTRACT, LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULES 3 THROUGH 6 After discussion of award of contracts with Mr. Laster, representing Mr. Wilson, Attorney for Local Improvement District No. 52, it was decided to with- hold award of Schedule 7, which will be considered on August 21, 1969. It was moved by Member Rustigian, seconded by Member Mitchell, that Resolu- tion No. 1981 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele VI. OLD BUSINESS DISTRICT CONTRIBUTION TO LOCAL IMPROVEMENT DISTRICT NO. 50 Mr. Horstkotte, General Manager-Chief Engineer, stated that the $400,000.00 08 07 69 previously advanced to Local Improvement District No. 50 is down to $60,259.31, and he suggested that the $835,000.00 contribution, in accordance with the Agreement with the City of Martinez, be deposited in the Local Improvement Dis- trict No. 50 Construction Fund, as needed. It was moved by Member Allan, seconded by Member Mitchell, that $835,000.00, the District contribution in accordance with the Agreement with the City of Martinez, be deposited in the Local Improvement District No. 50 Construction Fund, as needed from Sewer Construction Funds. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele VII. NEW BUSINESS LOCAL IMPROVEMENT DISTRICT NO. 53, BROWN AVENUE, LAFAYETTE, AREA Mr. Horstkotte, General Manager-Chief Engineer, stated that plans and speci- fications are completed so that Local Improvement District No. 53 can proceed. Mr. Laster, representing Mr. Wilson, Attorney for Local Improvement District No. 53, presented and explained the following Resolutions for adoption: RESOLUTION NO. 1982, A RESOLUTION CREATING CONSTRUCTION FUND, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolu- tion No. 1982 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1983, A RESOLUTION DETERMINING SUFFICIENCY OF PETITION AND WAIVER OF PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Reso- lution No. 1983 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1984, A RESOLUTION REQUESTING THAT THE HEALTH OFFICER OF CONTRA COSTA COUNTY AND EX-OFFICIO HEALTH OFFICER OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT RECOMMEND PROCEEDINGS UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS OR OTHER APPROPRIATE PROCEEDINGS FOR THE CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTENANCES AS NECESSARY AS A HEALTH MEASURE, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolution No. 1984 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1985, A RESOLUTION REQUESTING CONSENT OF THE CITY COUNCIL OF THE CITY OF LAFAYETTE TO UNDERTAKE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF SANITARY SEWERS AND TO PROVIDE THAT THE COSTS SHALL BE 'ASSESSED UPON,' THE DISTRICT BENEFITED UNDER APPROPRIATE SPECIAL ASSESSI1ENT AND ASSESSMENT BOND ACTS, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolu- tion No. 1985 be adopted. Carried by the following vote: AYES: NOES: ABSENT: 08 07 Members: Members: Member: 69 Rustigian, Mitchell, Allan and Gibbs None Boneysteele ~,: RESOLUTION NO. 1986, A RESOLUTION APPROVING MAP OF PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolu- tion No. 1986 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1987, A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolu- tion No. 1987 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1988, A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolu- tion No. 1988 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1989, A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND DIRECTING NOTICE, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolution No. 1989 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1990, A RESOLUTION CALLING FOR SEALED PROPOSALS AND FIXING LIQUIDATED DAMAGES FOR FAILURE TO COMPLETE THE WORK WITHIN THE TIME SPECIFIED, LOCAL IMPROVEMENT DISTRICT NO. 53 It was moved by Member Mitchell, seconded by Member Rustigian, that Resolution No. 1990 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele CORRESPONDENCE FROM EDGAR F. LARSEN RE SERVICE Letter from Mr. Edgar F. Larsen was read, commending the maintenance crew for prompt and efficient service on responding to call for sewer stoppage at 651 St. Mary's Road, Lafayette. LETTER FROM REGIONAL WATER QUALITY CONTROL BOARD RE MEETINGS WITH DISTRICT GOVERNING BOARDS Letter read, and referred to the District staff. SETTLEMENT OF EASEMENT PARCEL 39, LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 7, $185.00 Mr. Horstkotte, Engineer for Local Improvement District No. 52, stated it was the staff recommendation to settle easement Parcel 52-7-39 for $185.00. It was moved by Member Rustigian, seconded by Member Mitchell, that ease- ment Parcel 52-7-39 be settled in the sum of $185.00. Carried by the following vote: 08 07 69 '},\-' AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele ACCEPTANCE OF EASEMENT FROM EAST BAY MUNICIPAL UTILITY DISTRICT, JOB 1752 Mr. Horstkotte, General Manager-Chief Engineer, stated this easement agree- ment had previously been approved and has now been executed by East Bay Municipal Utility District and is ready for recording. It was moved by Member Allan, seconded by Member Rustigian, that the ease- ment agreement with East Bay Municipal Utility District for Job 1752 be accepted and its recording ordered. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1991, A RESOLUTION AUTHORIZING CONDEMNATION OF EASEMENT PARCEL 49, LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 7, JOHNSON After explanation, it was moved by Member Allan, seconded by Member Mitchell, that Resolution No. 1991 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1992, A RESOLUTION AUTHORIZING CONDEMNATION OF EASEMENT PARCEL 7, LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 7, WOOTEN ' After explanation, it was moved by Member Allan, seconded by Member M~chell, that Resolution No. 1992 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1993, A RESOLUTION AUTHORIZING CONDEMNATION OF ANY EASEMENTS IN LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 7, THAT CANNOT BE SETTLED It was moved by Member Allan, seconded by Member Mitchell, that Resolution No. 1993 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele ACCEPTANCE OF EASEMENTS It was moved by Member Mitchell, seconded by Member Allan, that easements from Ethel Avansino (3), Robert W. Peirce, Jack Pacini, Harry L. Hartnack, The Osmundsen Co., John H. Russell, Alfred B. Layton, Robert Mainhardt, Robert B. Benson and Wallace A. Garard be accepted and their recording ordered. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1994, A RESOLUTION AUTHORIZING THE CONDEMNATION OF EASEMENT PARCEL 1, LOCAL IMPROVEMENT DISTRICT NO. 52, SCHEDULE 3, COCKERTON After explanation, it was moved by Member Rustigian, seconded by Member Mitchell, that Resolution No. 1994 be adopted. Carried by the following vote: AYES: NOES: ABSENT: 08 Members: Members: Member: 07 Rustigian, Mitchell, Allan and Gibbs None Boneysteele 69 , >,"'\.. ~,OJ TREATMENT PLANT PROPERTY REVISIONS AND AUTHORITY TO APPLY FOR FEDERAL GRANTS FOR ADVANCE ACQUISITION IN THE INSTANT CASE AND OTHER PROJECTS Mr. Horstkotte, General Manager-Chief Engineer, requested authority to negotiate the sale of 20~ acres of surplus property at the Treatment Plant and to apply for HUD grant for surge ponds, 100 acres, and also apply for HUD grant for garbage disposal study. After discussion, it was moved by Member Allan, seconded by Member Mitchell that the staff be authorized to negotiate for the sale of 20~ acres at the Treatment Plant for Board consideration. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele After discussion, it was moved by Member Rustigian, seconded by Member Allan, that Mr. Horstkotte, General Manager-Chief Engineer, be authorized, on behalf of the District, to apply for HUD grants for surge pond land and garbage disposal study. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele WATERSHED TRUNK CHARGE FOR UPPER LAS TRAMPAS CREEK WATERSHED Upon the, recommendation of Mr. Horstkotte, General Manager-Chief Engineer, it was moved by Member Allan, seconded by Member Mitchell, that the watershed charge for the'Upper Las Trampas Creek watershed be $175.00 per unit. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele APPLICATION OF CODE SECTIONS 9-122 THROUGH 9-126 TO TRACT 3745, TRACT 3905 AND INDIAN VALLEY WATERSHED 10 Upon the recommendation of Mr. Horstkotte, General Manager-Chief Engineer, it was moved by Member Allan, seconded by Member Rustigian, that Code Sections 9-122 through 9-126 apply to Tract 3745, Tract 3905 and Indian Valley Watershed 10. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele RESOLUTION NO. 1995, A RESOLUTION AMENDING RESOLUTION NO. 1969 AND INITIATING ANNEXATION PROCEEDINGS FOR DISTRICT ANNEXATION 29A Mr. Horstkotte, General Manager-Chief Engineer, stated this was not a 100% petition, and the Hearing will be on September 18,1969. It was moved by Member Rustigian, seconded by Member Mitchell, that Resolu- tion No. 1995 be adopted. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: CANYON AREA COST STUDY Rustigian, Mitchell, Allan and Gibbs None Boneysteele Mr. Horstkotte, General Manager-Chief Engineer, requested $1,000.00 from Sewer Construction Funds to make a cost study for sewering the Canyon area. After discussion, it was moved by Member Allan, seconded by Member Rustigian, that $1,000.00 be authorized from Sewer Construction Funds for a cost study for sewering the Canyon area. Carried by the following vote: AYES: NOES: PJ3S:CUi: Members: Members: Uember: Rustigian, Mitchell, Allan and Gibbs None Boneysteele 08 07 69 . (~:~: REQUEST FOR PAYMENT OF PLUMBING BILL, RALPH D. LEE, $20.00 Mr. Horstkotte, General Manager-Chief Engineer, stated that this was the result of a sewer stoppage in a house line in Martinez. He stated that it has been the practice in the City of Martinez to help the home owner on house sewer stoppages, which is in violation of the District's policy. It was moved by Member Allan, seconded by Member Rustigian, that the request for payment of plumbing bill in the sum of $20.00 by Ralph D. Lee be denied. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele VIII. REPORTS COMMITTEES None. GENERAL MANAGER-CHIEF ENGINEER None. COUNSEL FOR THE DISTRICT SEWER RELOCATION WORK COSTS Mr. Bohn, Counsel for the District, recommended that differences previous- ly reported to the Board over sewer relocation work costs to be paid for by the City of Walnut Creek or the District be settled by payment to the City in the amount of $2,691.00. It was moved by Member Allan, seconded by Member Mitchell, that $2,691.00 from Sewer Construction Funds be authorized to settle City of Walnut Creek relocation work. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Rustigian, Mitchell, Allan and Gibbs None Boneysteele IX. ADJOURNMENT At 11:30 o'clock P.M., the meeting was adjourned by President Gibbs to August 21,1969. ¿/~~--e/e~// (~~ President of the istrict Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California COUNTERSIGNED: ) .. \... ( ",' ,-:".., " .. " . '. '-' ' ,¿-. c_---, Secr~ary of the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California C'.. ;~ J ~.., 0,,7 ~ ... h9 ",$ ..