HomeMy WebLinkAboutBOARD MINUTES 05-02-68
MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD MAY 2, 1968
"
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 May 2,
1968, at 8:00 o'clock P.M.
The meeting was called to order by President Gibbs.
1.
ROLL CALL
Boneysteele, Mitchell, Allan and Gibbs
II. APPROVAL OF MINUTES
Continued to May 16, 1968.
II1. APPROVAL OF EXPENDITURES
Member Rustigian arrived at 8:12 o'clock P.M. during the Shell Oil Company
detachment discussion.
PRESENT:
Members:
It was moved by Member Mitchell, seconded by Member Boneysteele, 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 453 to 468, inclusive, Running Expense
Vouchers Numbers 7875 to 7982, inclusive, and Payroll Vouchers Numbers 1873 to
1966, inclusive. Carried by the following vote:
ABSENT:
Member:
Rustigian
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Mitchell, Allan and Gibbs
None
Rustigian
IV. HEARINGS None.
V. BIDS
l.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
Peter Cole Jensen, Inc.
Slavo Rigisich, Inc.
Watts Construction
Harry F. Cleverdon
Fremont Pipe Line Construction Company
Vincent Rodrigues Construction, Inc.
McGuire and Hester
Bepco, Inc.
A. J. Edwards, Gen. Engineering Contractor
Band R Pipeline
Ernest E. Pestana, Inc.
Resco Construction Company
DISTRICT SEWERING PROJECT 1652, RELIEZ STATION ROAD, LAFAYETTE
Bids, opened at 2:00 o'clock P.M. this day, were as follows:
$46,339.00
46,589.65
50,807.95
51,855.70
51,883.00
52,803.12
53,183.00
53,694.40
55,100.92
55,874.00
58,606.81
74,949.00
Upon the recommendation of Mr. Horstkotte, General Manager-Chief Engineer,
it was moved by Member Allan, seconded by Member Mitchell, that the contract
for District Sewering Project 1652, Reliez Station Road, Lafayette, be awarded
to Peter Cole Jensen, Inc. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Boneysteele, Mitchell, Allan and Gibbs
None
Rustigian
V1.
OLD BUSINESS
None.
05
02
68
)l,
VII.
NEW BUSINESS
None.
VII 1.
REPORTS
COMMITTEES
None.
GENERAL MANAGER-CHIEF ENGINEER
None.
COUNSEL FOR THE DISTRICT
LOCAL AGENCY FORMATION COMMISSION HEARING
Mr. Bohn, Counsel for the District, stated that Member Mitchell and he
had appeared before the Local Agency Formation Commission on May 1, 1968, and
presented the District's stand against the detachment of Shell Oil Company
property from the District.
Mr. Bohn sent each Board Member a copy of his statement before the
Commission.
Member Mitchell read the statement he made before the Commission in
opposing the Shell Oil Company detachment, and sent each Board Member a copy.
Mr. Horstkotte, General Manager-Chief Engineer, stated that the Hearing
was not finished and was continued to May 15,1968, at which time he will
discuss before the Commission the effect of Government Code Section 56,492.
Mr. Bohn stated that, if the detachment is approved by the Local Agency
Formation Commission, he will appear before the Board of Supervisors to present
the District's stand against detachment.
Board Members stated that the stand the City of Martinez has taken in
committing the City to detachment of Shell Oil Company property from the District
is in violation of the contract the City has with the District as related to
annexations, and the City should be so notified.
Mr. Bohn requested authorization to obtain a copy of the transcript of
the May 1, 1968, Hearing before the Local Agency Formation Commission as
related to the Shell Oil Company detachment.
It was moved by Member Boneysteele, seconded by Member Allan, that Mr.
Bohn be authorized to obtain a copy of the transcript of the May 1, 1968,
Hearing before the Local Agency Formation Commission, as related to the Shell
Oil Company detachment. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
After discussion, it was moved by Member Mitchell, seconded by Member
Allan, that Mr. Bohn, Counsel for the District, notify the City of Martinez of
the terms of the contract between the City and the District relative to annexa-
tions. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Boneysteele, Rustigian, Mitchell, Allan and Gibbs
None
None
05
02
68
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IX.
ADJOURNMENT
At 9:15 o'clock P.M., the meeting was adjourned by President Gibbs to
May 16, 1968.
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President of the Dfstrict Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
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Secretary of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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02
68