HomeMy WebLinkAboutBOARD MINUTES 07-06-67
6
MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JULY 6, 1967
The District Board of Central Contra Costa Sanitary District convened
in a Regular Session at its regular place of meeting located at 1250 Spring-
brook Road,. Walnut Creek, County of Contra Costa, State of California, on
July 6, 1967, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
I.
ROLL CALL
PRESENT:
Members:
Mitchell, Rustigian, Roemer and Gibbs
ABSENT:
Member:
Allan
II.
APPROVAL OF MINUTES
At the suggestion of President Gibbs, it was moved by Member Mitchell,
seconded by Member Rustigian, that the Minutes of the meeting of June 15,
1967, be approved after being amended as follows:
Under "VIII. REPORTS, COUNSEL FOR THE DISTRICT", the paragraph under
"SETTLEMENT OF ROBERTSON CASE" shall read:
"Mr. Carniato, representing Mr. Bohn, Counsel for the District, stated
that the Robertson civil litigation had been settled for $350.00 and the
criminal action dismissed".
Motion amending Minutes carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
III.
APPROVAL OF EXPENDITURES
It was moved by Member Mitchell, seconded by Member Roemer, that the
expenditures, 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 287 to 296, inclusive, Running
Expense Vouchers Numbers 6620 to 6737, inclusive, and Payroll Vouchers
Numbers 956 to 1045, inclusive. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
IV.
HEARINGS
LOCAL IMPROVEMENT DISTRICT NO. 49. SCHEDULES 1. 2 M~D 3
President Gibbs stated that the Local Improvement District No. 49 Hearing
involved Schedules 1, Litina Lane area, Walnut Creek, 2, Brookdale area, Walnut
Creek, and 3, Oak Grove Manor area, Walnut Creek.
President Gibbs explained to the audience the manner in which Local Im-
provement Districts are formed, and stated that the Hearing was for the purpose
of presenting protests which the Board would review and make a final determina-
tion.
President Gibbs stated that all property owners had received notices of
the estimated amount of their assessments. He pointed to a chart on the wall
indicating the estimated amount of a single assessment and the assessment
amount recalculated after the receipt of bids this day - all a reduction.
President Gibbs opened the Hearing for Local Improvement District No. 49,
Schedule 1, Litina Lane area, Walnut Creek, and asked for written protests.
There being none, he asked for any oral comments.
07
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There being none, it was moved by Member Mitchell, seconded by Member
Rustigian, that the Hearing for Local Improvement District No. 49, Schedule 1,
be closed. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
President Gibbs opened the Hearing for Local Improvement District No. 49,
Schedule 2, Brookdale area, Walnut Creek, and asked for writ'ten protests.
Mr. Horstkotte, Engineer for Local Improvement District No. 49, Schedule 2,
presented a written protest from Mr. Walter Grau protesting two units of assess-
ment, Parcel 49-2-2-5.
Mr. Horstkotte stated that service was provided to the property east of
the Flood Control channel and a manhole installed on the main trunk in the
Danville Highway to serve a portion west of the channel.
that
site
this
Mr. Horstkotte stated that on checking with the City it was determined
the portion fronting on the Danville Highway was a substandard building
and it was the staff recommendation not to install the manhole to serve
portion and reduce the assessment from two units to one unit.
After discussion, it was moved by Member Roemer, seconded by Member
Rustigian, that the manhole planned to serve that portion of Mr. Grau's property
on the Danville Highway be eliminated and the assessment for Parcel 49-2-2-5
be reduced to one unit from two units. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
There being no further written protests, President Gibbs asked for oral
comments.
Mr. Roger Souza discussed with the Board Members and Mr. Horstkotte the
easement requested of him.
After discussion, Mr. Souza was informed the problem should be worked out
with the staff.
There being no further protests, it was moved by Member Mitchell, seconded
by Member Rustigian, that the Hearing on Local Improvement District No. 49,
Schedule 2, be closed. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
President Gibbs opened the Hearing for Local Improvement District No. 49,
Schedule 3, Oak Grove Manor area, Walnut Creek, and asked for written protests.
Mr. Horstkotte, Engineer for Local Improvement District No. 49, Schedule
3, presented a letter from Mr. John R. Ekstrom protesting cost as related to
figures given him two years ago.
Mr. Horstkotte stated that the total cost for sewering the Ekstrom property
two years ago and the assessment recalculated after receiving bids are close.
Mr. Horstkotte stated that Mr. Ekstrom, who is presently in New South
Wales, will be sent a letter of explanation which he requested.
Mr. Horstkotte presented a letter from Mr. Jack W. West, assessment
Parcel 49-3-4-17, protesting the magnitude of the assessment and no existing
problem with septic tank.
Mr. Horstkotte presented a letter from Mr. John D. Lane, assessment
Parcel 49-3-5-16, questioning the degree of service to his home and also that
of Mr. Crisante of Lot 37, who was away.
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06
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Mr. Horstkotte presented letters from ~r. Peter M. Holl and Mr. James B.
Rettig, suggesting alternate routes be considered for service to their
properties.
Mr. Horstkotte stated these alternate routes had been considered prior to
final location.
Mr. Horstkotte stated that Local Improvement District No. 49, Schedule 3,
was a completely developed area and, in order to prevent periodic cutting of
streets for individual connections, the staff had included the installation of
laterals off the street and into each property.
He stated that a map and memorandum were mailed to each property owner
requesting they indicate on the map where they wished to have service terminate
on their property.
Mr. Horstkotte stated that some property owners questioned the location of
laterals as related to the sewers indicated on the maps.
Mr. Horstkotte presented on the screen several maps indicating how it would
be necessary to run laterals at an angle to get to the points indicated for
service by some property owners. Mr. Horstkotte explained why this was necessary.
In answer to a question, Mr. Horstkotte stated that the point of connection
indicated by each property owner would be confirmed to them.
There being no further protests, it was moved by Member Roemer, seconded
by Member Rustigian, that the Hearing on Local Improvement District No. 49,
Schedule 3, be closed. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
Mr. Ernest Wilson, attorney for Local Improvement District No. 49, Schedules
1,2 and 3, presented and explained the following Resolutions for adoption:
RESOLUTION NO. 1726, A RESOLUTION OVERRULING PROTESTS, LOCAL IMPROVEMENT
DISTRICT NO. 49
It was moved by Member Mitchell, seconded by Member Rustigian, that
Resolution No. 1726 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
RESOLUTION NO. 1727, A RESOLUTION AND ORDER ADOPTING ENGINEER'S REPORT,
CONFIRMING THE ASSESSMENT AND ORDERING THE WORK AND ACQUISITIONS, LOCAL
IMPROVEMENT DISTRICT NO. 49
It was moved by Member Rustigian, seconded by Member Roemer, that Resolution
No. 1727 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
RESOLUTION NO. 1728, A RESOLUTION DESIGNATING COLLECTION OFFICER, LOCAL
IMPROVEMENT DISTRICT NO. 49
It was moved by Member Roemer, seconded by Member Mitchell, that Resolution
No. 1728 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
Mr. Horstkotte, Engineer for Local Improvement District No. 49, presented
the following bids, opened at 2:00 o'clock P.M. this day:
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Schedule 1
1.
2.
3.
4.
5.
6.
7.
A. P. Pipeline
Peter Cole Jensen, Inc.
R. Goold & Son
Slavo Rigisich
Vincent Rodrigues Construction, Inc.
McGuire and Hester
Vukasin-Edwards
$ 12,697.00
13,675.00
13,850.00
13,999.00
14,539.00
15,800.00
19,650.00
Schedule 2
1.
2.
3.
4.
5.
Slavo Rigisich
McGuire and Hester
Vincent Rodrigues Construction, Inc.
Vukasin-Edwards
R. Goold & Son
$ 18,999.20
23,252.00
25,477 .28
27,444.00
28,822.40
Schedule 3
1.
2.
3.
4.
5.
6.
7.
8.
9.
R. Goold & Son
McGuire and Hester
Martin Bros., Inc.
Vukasin-Edwards
Vincent Rodrigues Construction, Inc.
Ernest E. Pestana
Mission Pipeline, Inc.
Fremont Pipeline Construction
Granite Construction Co.
$135,515.85
139,619.90
141,213.83
151,977.70
153,779.08
154,437.95
l68, 631. 72
l71,424.00
174,218.63
Mr. Horstkotte stated that the District has had previous experience with
the low bidders, and recommended awarding contracts as follows:
Local Improvement District No. 49, Schedule 1 - A. P. Pipeline - $12,697.00
Local Improvement District No. 49, Schedule 2 - Slavo Rigisich - 18,999.20
Local Improvement District No. 49, Schedule 3 - R. Goold & Son - 135,515.85
RESOLUTION NO. 1729, A RESOLUTION OF AWARD OF CONTRACT, LOCAL IMPROVEMENT
DISTRICT NO. 49
It was moved by Member Mitchell, secon~ed by Member Rustigian, that
Resolution No. 1729 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
SEWER SERVICE CHARGES
President Gibbs opened the Hearing on Resolution No. 1718, A Resolution
Electing to Collect Delinquent Charges on Tax Roll, and asked for any protests.
Mr. R. H. Chase, of 577 Ygnacio Valley Road, stated that he had purchased
two apartment buildings some time ago and this notice was his first notice of
a service charge. He stated he would have paid the charge if he had been
aware of it. He protested paying penalties for delinquent payments.
The Members of the Board discussed the checking of ownerships more fre-
quently and suggested that, prior to mailing statements each quarter, all
delinquent accounts be checked for changes in ownerships since it is apparent
some sellers are not informing buyers of the service charge applicable to
their properties.
Continued to July 20, 1967.
V.
BIDS
DISTRICT SEWERING PROJECT 1453, BANCROFT ROAD
Mr. Horstkotte, General Manager-Chief Engineer, presented bids, opened
at 2:00 o'clock P.M. this day, as follows:
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1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Tom Bristol
Walt Levings
S. & J. Engineering Contractors
A. P. Pipeline
He rman James, In c .
Slavo Rigisich
Peter Cole Jensen, Inc.
Vukasin-Edwards
McGuire and Hester
Martin Bros., Inc.
$5,923.00
6,681. 00
6,720.00
6,967.00
6,992.00
6,999.00
7,950.00
9,345.00
9,898.00
11,062.85
Mr. Horstkotte recommended that the contract for District Sewering Project
1453 be awarded to Tom Bristol on his low bid.
After discussion, it was moved by Member Roemer, seconded by Member
Mitchell, that the contract for District Sewering Project 1453 be awarded to
Tom Bristol. Carried by the following vote:
AYES:
NOES:
ABSENT:
None.
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
VI.
OLD BUSINESS
VII.
NEW BUSINESS
QUIT CLAIM DEEDS TO OLIVER P. PEARSON AND WOODVIEW DEVELOPMENT COMPANY, INC.
Mr. Horstkotte, General Manager-Chief Engineer, stated that these Quit
Claim Deeds are due to relocations, for which the District will receive new
easements.
It was moved by Member Rustigian, seconded by Member Mitchell, that the
President and Secretary be authorized to execute the Quit Claim Deeds to Oliver
P. Pearson and Woodview Development Company, Inc. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
RESOLUTION NO. 1730, A RESOLUTION AUTHORIZING PETITION FOR DETACHMENT OF PORTION
OF NEW TREATMENT PLANT PROPERTY FROM MT. VIEW SANITARY DISTRICT
It was moved by Member Mitchell, seconded by Member Rustigian, that
Resolution No. 1730 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
RESOLUTION NO. 1731, A RESOLUTION OF APPLICATION FOR DISTRICT ANNEXATION 19,
CONSISTING MAINLY OF NEW TREATMENT PLANT PROPERTY, 80:1: ACRES
It was moved by Member Mitchell, seconded by Member Rustigian, that
Resolution No. 1731 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
RESOLUTION NO. 1732, A RESOLUTION ESTABLISHING ELIGIBLE LIST FOR SENIOR
MAINTENANCE MAN
Mr. Horstkotte, General Manager-Chief Engineer, stated the eligible list
is the result of a Civil Service examination.
It was moved by Member Roemer, seconded by Member Mitchell, that
Resolution No. 1732 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
07
Members: Mitchell, Rustigian, Roemer and Gibbs
Members: None
Member: ,Allan
Oô
67
11
RESOLUTION NO. 1733, A RESOLUTION ESTABLISHING ELIGIBLE LIST FOR MAINTENANCE
MAN
Mr. Horstkotte, General Manager-Chief Engineer, stated the eligible list
is the result of a Civil Service examination.
It was moved by Member Roemer, seconded by Member Mitchell, that
Resolution No. 1733 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
RESOLUTION NO. 1734, A RESOLUTION ESTABLISHING ELIGIBLE LIST FOR ASSISTANT
MAINTENANCE MAN
Mr. Horstkotte, General Manager-Chief Engineer, stated the eligible list
is the result of a Civil Service examination.
It was moved by Member Roemer, seconded by Member Mitchell, that
Resolution No. 1734 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
LICENSE FROM THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT, LETTER DATED JUNE 21, 1967
Mr. Horstkotte, General Manager-Chief Engineer, stated this was a license
to install a sewer line across San Ramon Creek at Brookdale Avenue bridge,
Walnut Creek, for Local Improvement District No. 49, Schedule 2, and requested
authorization for President Gibbs to execute it.
It was moved by Member Mitchell, seconded by Member Roemer, that President
Gibbs be authorized to execute the license agreement dated June 21,1967, with
the Contra Costa County Flood Control and Water Conservation District. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
RESOLUTION OF THE CITY OF WALNUT CREEK URGING POLICY DECISION RE TAX MONEY
Tabled.
RESOLUTION NO. 1735, A RESOLUTION ESTABLISHING WAGE SCALE
It was moved by Member Rustigian, seconded by Member Roemer, that
Resolution No. 1735 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
APPROVAL OF PLANS AND SPECIFICATIONS AND CALL FOR BIDS FOR DISTRICT SEWERING
PROJECT 1374, BETWEEN DOLORES DRIVE, LAFAYETTE, AND SARANAP AVENUE, WALNUT CREEK
Mr. Horstkotte, General Manager-Chief Engineer, explained this was a
relocation job required by Bay Area Rapid Transit District and was at their
expense.
It was moved by Member Mitchell, seconded by Member Rustigian, that the
plans and specifications for District Sewering Project 1374, between Dolores
Drive, Lafayette, and Saranap Avenue, Walnut Creek, be approved and the call
for bids be authorized. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
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1.2
NOTICE OF COMPLETION FOR DISTRICT SEWERINGPROJECT1464, DIABLO ROAD, DANVILLE
On the recommendation of Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Rustigian, seconded by Member Roemer, that Mr. Horstkotte
be authorized to file Notice of Completion for District Sewering Project 1464,
Diablo Road, Danville.
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
ACCEPTANCE OF EASEMENTS
It was moved by Member Mitchell, seconded by Member Rustigian, that ease-
ments from Allen P. Cook, Max E. Kinnard, Oliver P. Pearson, Gregory A. Gran
and Victor Henshaw be accepted and their recording ordered. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
REQUEST OF GILBERT TRAVERS, PRESIDENT OF THE BOARD OF TRUSTEES, MARTINEZ
MUNICIPAL SEWER DISTRICT #1, TO DISCUSS THE MARTINEZ SEWER REPORT
President Gibbs stated the Board Members had received from the staff
excerpts from the report.
Mr. Sparacino, Vice Mayor of the City of Martinez and Vice President of
the Martinez Sewer District #1, introduced the following people from Martinez:
G. I. Travers, Mayor
Paul Hughey, City Manager
Mr. Sparacino read the recommendation in the report that they make an
effort to work out a contractural arrangement with Central Contra Costa
Sanitary District.
The recommendation also included Mt. View Sanitary District.
Mr. Sparacino stated he was going to meet with Mt. View Sanitary District.
Mr. Sparacino requested that the Central Contra Costa Sanitary District
staff be authorized to work with their staff to work out a contract.
President Gibbs questioned Mr. Sparacino relative to source material used.
Mr. Sparacino stated that, prior to the preparation of the report, the
consultants had a meeting which Mr. Dalton of Central Contra Costa Sanitary
District attended to discuss source material.
Mr. Sparacino stated the time was short to try and work out an agreement
to save Federal assistance.
It was the consensus of the District Board that annexation would be the
more equitable solution for the City and the District, and an agreement to
provide sewer service by contract should be considered as an interim solution
and be more costly to the City so as to encourage annexation. Without annexa-
tion, Board Members felt there would be uncontrollable problems for the District.
After discussion, Mr. Horstkotte, General Manager-Chief Engineer, suggested
that the District staff, using available information, present a proposal for an
agreement which would be more costly than annexation so as to encourage annexation.
After discussion, it was agreed to have a proposal prepared and meet July 13, 1967.
Copies of the proposal to be sent Board Members for study prior to meeting.
Continued to July 13, 1967.
Mr. Carniato, representing Mr. Bohn, Counsel for the District, suggested
to Mr. Sparacino that they contact H.D.D. and inform them what progress is being
made and find out if it is possible to obtain a further extension of time for
Federal assistance.
07
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1.3
DAMAGE CLAIM, C.P.R. BUILDING, 96 DAVIS ROAD, ORINDA
Mr. Horstkotte, General Manager-Chief Engineer, presented a letter from
Fireman's Fund American Insurance Companies requesting $500.00 deductible
amount under insurance contract.
The letter stated the settlement was expected to exceed $1,800.00.
It was moved by Member Mitchell, seconded by Member Rustigian, that
$500.00 be authorized for payment to Fireman's Fund American Insurance
Companies in accordance with the District's insurance policy for settlement
of claim of C.P.R. Building at 96 Davis Road, Orinda, for loss on April 10,
1967. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
INVOICE OF JOHN A. BOHN, COUNSEL FOR THE DISTRICT, $1,030.00
The statement from Mr. Bohn, Counsel for the District, in the sum of
$1,030.00, was for services in May and June for the H. E. Johnson Co.,
Local Improvement District No. 44, litigation.
It was moved by Member Rustigian, seconded by Member Mitchell, that the
invoice in the sum of $1,030.00 from Mr. John A. Bohn, Counsel for the
District, for services related to the H. E. Johnson Co., Local Imrpovement
District No. 44, litigation be paid. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
RESOLUTION NO. 1736, A RESOLUTION APPOINTING KIMBLE L. BEST, JUNIOR SURVEY MAN
On the recommendation of Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Roemer, seconded by Member Mitchell, that Resolution
No. 1736 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
VIII.
REPORTS
GENERAL MANAGER-CHIEF ENGINEER
ATTENDANCE AT STATE OF CALIFORNIA SPECIAL DISTRICTS COMMITTEE MEETING
Mr. Horstkotte, General Manager-Chief Engineer, requested $90.00 plus
transportation expenses for Claude McPhee to attend the State of California
Special Districts Committee meeting for development of uniform accounting
system for sanitary districts July 24 and 25, 1967.
It was moved by Member Mitchell, seconded by Member Rustigian, that
$90.00 plus transportation be authorized for Claude McPhee to attend the
committee meeting for the development of uniform accounting system for
sanitary districts July 24 and 25,1967, in Los Angeles. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Rustigian, Roemer and Gibbs
None
Allan
COUNSEL FOR THE DISTRICT
H. E. JOHNSON CO. LITIGATION
Mr. Carniato, representing Mr. Bohn, Counsel for the District, reported
on the H. E. Johnson Co., Local Improvement District No; 44, litigation.
,07
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--.--------.--.------
1.4:
07
IX.
ADJOURNMENT
At 10:20 o'clock P.M., the meeting was adjourned by President Gibbs to
July 13, 1967.
.-, ./~. , ) :' ¿ ,:.7., 7;,>"--"-
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." ./ 1/ ...
President of tKe District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
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SècT~;ry ~f th~ District B~ard of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
06
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