HomeMy WebLinkAboutBOARD MINUTES 05-14-64
203
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD MAY 14, 1964
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 May 14,1964, at 8:00 o'clock P.M.
The meeting was called to order qy President Mitchell.
I.
ROLL CALL
PRESENT:
Members:
Gibbs, Roemer, Fisher and Mitchell
ABSENT:
Member:
Bowman
II.
APPROVAL OF MINUTES
The Minutes of the meeting of May 7, 1964, were approved as presented.
Member Bowman arrived at 8:05 o'clock P.M.
III.
DISCUSSION OF DISTRICT FINANCES
--
President Mitchell suggested starting with an explanation of the
several charts designated A,B, C & D previously presented to each Board
Nember.
Mr. Horstkotte, District Manager-Engineer, discussed with the Board
Members the future expansion plans for the Treatment Plant, Outfall Sewer,
including pumping facilities, Pump Station additions and briefly discussed
the probable need for secondary treatment in a few years.
Mr. Horstkotte stated that charts were prepared in order to schedule
the engineering for future work.
Mr. Horstkotte stated that Chart D related the work accomplished to
the Brown and Caldwell Engineering Report, 1956.
Mr. Horstkotte further stated that after Line E work, Moraga Relocation,
LID 43 contribution, and other expenditures planned for next year, the
District would begin to build a reserve for future work.
The investment of surplus or reserve funds was discussed.
Hr. Horstkotte stated that a cash reserve was a controllable item.
IV.
ADJOURNr1ENT
--
At 9:20 olclock p.rL, the meeting was adjourned by President Nitchell
to Hay 21, 19ó4.
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President ~; District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSI~ED :
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Seër'~ry 0 the District Boar 0 the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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14
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