HomeMy WebLinkAboutBOARD MINUTES 06-30-66
--9
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JUNE 30, 1966
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 June 30, 1966, at 7:15 o'clock P.M.
In the absence of President Mitchell, the meeting was called to order
by Member Gibbs.
1.
ROLL CALL
PRESENT:
Members:
Rustigian, Allan and Gibbs
ABSENT:
Members:
Roemer and Mitchell
On the motion of Member Rustigian, seconded by Member Allan, Member
Gibbs was unanimously elected President Pro Tem.
II.
APPROVAL OF MINUTES
The Minutes of the meeting of June 16,1966, were approved as presented.
IlL
APPROVAL OF EXPENDITURES
None.
IV.
BIDS
None.
V.
OLD BUSINESS
MARTINEZ ANNEXATION
Mr. Horstkotte, District Manager-Engineer, and Mr. Bohn, Counsel for
the District, informed the Members of the Board of the $732,000.00 Federal
grant for the City of Martinez connecting system to the District and the
pending litigation for an election on the annexation question.
V1.
NEW BUSINESS
DISTRICT'S SHARE OF COSTS FOR WESTERN PIPE LITIGATION
Mr. Bohn, Counsel for the District, reported that the District's share
to date for the Western pipe litigation by the Federal Government is $200.00,
and recommended payment.
It was moved by Member Rustigian, seconded by Member Allan, that $200.00
be authorized for the District's share of the Western pipe litigation. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Rustigian, Allan and Gibbs
None
Roemer and Mitchell
CLAIM OF H. E. JOHNSON CONSTRUCTION CO. ($97,439.50)
Mr. Bohn, Counsel for the District, recommended the claim of H. E. Johnson
Construction Co. be denied.
It was moved by Member Rustigian, seconded by Member Allan, that the
$97,439.50 claim of H. E. Johnson Construction Co. be denied. Carried by
the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Rustigian, Allan and Gibbs
None
Roemer and Mitchell
06
16
66
20
VII.
REPORTS
DISTRICT MANAGER-ENGINEER
BROWN AND CALDWELL CONTRACT
Mr. Horstkotte, District Manager-Engineer, stated that the independent
power system was deleted from the contract with Brown and Caldwell for engi-
neering of the next Treatment Plant expansion because the District had not
heard from the $300,000.00 Federal grant request which partly covered the
expense for the independent power system.
Mr. Horstkotte stated that the District was now in line for the grant,
and recommended that Brown and Caldwell be authorized to include the power
system in the plans.
After discussion, it was moved by Member Rustigian, seconded by Member
Allan, that Brown and Caldwell be authorized to include the independent
power system in the Treatment Plant expansion plans. Carried by the follow-
ing vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Rustigian, Allan and Gibbs
None
Roemer and Mitchell
COUNSEL FOR THE DISTRICT
None.
VII 1.
ADJOURNMENT
At 7:40 o'clock P.M., the meeting was adjourned by President Pro Tem
Gibbs to 8:00 o'clock P.M. for the continued annexation Hearing in the City
of Martinez Council Chambers.
/¿.~~- ..~xp
President Pro Tem &f the District Board of
the Central Contra Costa Sanitary District
of Contra Costa County, State of California
COUNTERSIGNED:
--;.
'0
/",.
Se ry of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
06
16
66