HomeMy WebLinkAboutBOARD MINUTES 03-21-84
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MINUTES OF THE ADJOURNED REGULAR BOARD MEETING
OF THE DISTRICT BOARD OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD ON MARCH 21, 1984
The District Board of the Central Contra Costa Sanitary District
convened in an adjourned regular meeting at its regular place of meeting,
5019 Imhoff Place, Martinez, County of Contra Costa, State of Gal ifornia,
on March 21, 1984, at 7:30 p.m.
President Dalton called the meeting to order and requested the
Sec re ta ry ca 11 ro 11 .
I.
ROLL CALL
PRESENT:
ABSENT:
Members:
Members:
Carlson, Boneysteele, Stanley, Clausen, Dalton
None
II.
LEGAL/LITIGATION
1.
APPROVE AND AUTHORIZE PRESIDENT AND SECRETARY TO EXECUTE DOCUMENTS
RELATIVE TO ACME FILL CONDEMNATION
Mr. John J. Carniato, Counsel for the District, reported that the
following documents relative to the Acme Fill condemnation have been
received and reviewed:
1 )
Quit Claim Deed from Central Contra Costa Sanitary District (CCCSD)
to Acme Fill over the old abandoned outfall 1 ine easement.
2)
Grant Deed from Acme Fill to CCCSD for access easement to existing
outfall line.
3)
Grant Deed from Acme Fill to CCCSD for 301 fee strip of land which
coincides with the current relocated outfall line.
4)
Grant Deed from Acme Fill to CCCSD for fee parcels for three
bridges.
5)
Grant Deed from Acme Fill to CCCSD relative to subsurface support
pile easement No.1.
6)
Grant Deed from Acme Fill to CCCSD relative to additional subsurface
support pile easement No.2.
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Grant Deed from CCCSD to Acme Fill for easements for bridge
crossings.
Mr. Carniato requested that the Board authorize execution and
recordation of Quit Claim and Grant Deed from CCCSD to Acme Fill,
Document Nos. 1 and 7, and accept and authorize recordation of Grant
Deeds fr~m Acme Fill to CCCSD, Document Nos. 2, 3, 4, 5, and 6.
It was moved by Member Carlson, seconded by Member Clausen, that
execution and recordation of Quit Claim Deed from CCCSD to Acme Fill over
the old abandoned outfall 1 ine easement (Resolution No. 84-029) and Grant
Deed from CCCSD to Acme Fill for easements for bridge crossings (Resolution
No. 84-030) be authorized and appropriate resolutions adopted, and that
Grant Deed from Acme Fill to CCCSD for access easement to existing outfall
1 ine (Resolution No. 84-031), Grant Deed from Acme Fill to CCCSD for 301
fee strip of land which coincides with the current relocated outfall line
(Resolution No. 84-032), Grant Deed from Acme Fill to CCCSD for fee parcels
for the bridges (Resolution No. 84-033), Grant Deed from Acme Fill to CCCSD
relative to subsurface support pile easement No.1 (Resolution No. 84-034),
and Grant Deed from Acme Fill to CCCSD relative to additional subsurface
support pile easement No.2 (Resolution No. 84-035) be accepted, recordation
authorized, and appropriate resolutions adopted. The motion was unanimously
approved on the following roll call vote:
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AYES:
NOES:
',..
A~S'ENr :
Members:
Members:
Membe r:s:~
Carlson, Boneysteele, Stanley, Clausen, Dalton
None
None
03
15
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31
I I I .
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
None
2.
COUNSEL FOR THE DISTRICT
None
3.
BOARD MEMBERS
None
IV.
MATTERS FROM THE BOARD NOT ON THE AGENDA
None
v.
CLOSED SESSION
At 7:34 p.m., President Dalton declared a closed session to discuss
pending 1 itigation. At 9:18 p.m., President Dalton concluded the closed
session and reconvened the meeting into open session.
VI.
ACTIONS RESULTING FROM DISCUSSIONS IN CLOSED SESSION
It was moved by Member Carlson, seconded by Member Stanley, that the
President and Secretary of the District be authorized to execute the Efron
Amended Settlement Agreement. There being no objections, the motion was
unanimously approved.
It was moved by Member Carlson, seconded by Member Stanley, that the
Litigation Budget be increased in the amount of $143,205. The motion was
unanimously approved on the following roll call vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Carlson, Boneysteele, Stanley, Clausen, Dalton
None
None
VII.
ADJOURNMENT'
At 9:22 p.m., President Dalton adjourned the meeting.
Wcx~~
--
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of Cal ifornia
COUNTERSIGNED:
~{;.YhC~~
S. ary of the Ce tral Contra
C ta Sanitary District, County
of Contra Costa, State of Cal ifornia
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