HomeMy WebLinkAboutBOARD MINUTES 02-17-05 146 MINUTES OF THE REGULAR BOARD MEETING OF THE DISTRICT BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON FEBRUARY 17,2005 The District Board of the Central Contra Costa Sanitary District convened in regular session at its regular place of meeting, 5019 Imhoff Place, Martinez, County of Contra Costa, State of California, at 2:00 p.m. on February 17, 2005. President Hockett called the meeting to order and requested that the Secretary call roll. 1. ROLL CALL PRESENT: Members: Menesini, Boneysteele, Nejedly, Lucey, Hockett ABSENT: Members: None a. PLEDGE OF ALLEGIANCE TO THE FLAG Board and staff joined in the Pledge of Allegiance to the Flag. b. INTRODUCTIONS . INTRODUCE JAMES KONG. NEWLY HIRED STAFF ENGINEER Mr. James Kong, Staff Engineer, was introduced and welcomed to the District by President Hockett and the Board of Directors. . INTRODUCE NATHANIEL MORALES. NEWLY HIRED STAFF ENGINEER Mr. Nathaniel Morales, Staff Engineer, was introduced and welcomed to the District by President Hockett and the Board of Directors. . INTRODUCE ALAN WEER. NEWLY HIRED STAFF ENGINEER Mr. Alan Weer, Staff Engineer, was introduced and welcomed to the District by President Hockett and the Board of Directors. 2. PUBLIC COMMENTS Mr. Tim Bredbenner of SEG Trucking at 4050 Mallard Drive in Concord spoke about his company's recent inclusion on the list of industries in significant noncompliance with pretreatment program regulations. Mr. Bredbenner stated that the staff of SEG Trucking pride themselves on working with regulatory agencies throughout the county and that they are always looking for ways to improve operations, safety, and environmental compliance. He displayed several pictures of his facility which were taken earlier in the day on February 17, 2005. Mr. Bredbenner reviewed his experience with the District's Source Control section since May of 2002 when he was first visited by Source Control staff Tim Potter and Kiley Kinnon, who toured his facility and discovered some areas for improvement in his operations. He was issued a Warning Notice based on observations made during that inspection. Mr. Bredbenner stated that some individuals he dealt with from the District were confrontational and arrogant. His facility was subsequently placed under permit by Source Control, and a later inspection, in 2004, found pretreatment permit limit violations in the oil/water interceptor for which a Notice of Violation was issued. At the time, Mr. Bredbenner said he was not informed of the possibility his company was in significant non-compliance or that the District published the names of companies in significant non-compliance in the newspaper. Mr. Bredbenner stated that he and his staff take great pride in running a safe and clean operation that is in compliance with regulations. When the violations were discovered, he took all necessary steps to come 2-17-05 I I I I I I 147 into compliance, and his facility has been in compliance ever since then. He has spent approximately fifty thousand dollars to meet the District's pretreatment requirements. He stated he was very surprised and dismayed, therefore, to see his company listed in the Contra Costa Times as being in significant non-compliance with District pretreatment requirements, without any explanation of the process in advance. Mr. Bredbenner suggested that improvements in communication were called for, and that the varying levels of customer service he received from Source Control staff should be addressed. He stated that his company wants to maintain a good working relationship with, and to work in partnership with, regulatory agencies, and that it would be more productive if District staff approached the permitted businesses with that same spirit of cooperation. Mr. Bredbenner stated that he came to the Board meeting to voice his frustrations and he hopes that, in the future, views at the District may change. He thanked the Board for their time and for listening. Member Lucey asked Mr. Bredbenner several questions related to the permitting of SEG Trucking by the District. Member Lucey asked staff to prepare a report for the March 3 Board meeting that would explain why a permit was required and what other haulers are under permit; the requirement, if any, to publish the names of companies in significant non-compliance; and how staff communicates with industries in significant non-compliance that their names will be published in the newspaper. Member Lucey noted that, from the pictures shown today, the SEG Trucking facility is a lot cleaner than other trucking companies he has been associated with in the past. Member Menesini thanked Mr. Bredbenner for his presentation and said his facility appeared to be very clean and that his efforts to come into compliance were admirable. Member Menesini added that the District has to meet the regulatory requirements of the Regional Water Quality Control Board but that the District should inform businesses in the service area of the possibility their names will be published in the newspaper. Member Boneysteele said he would like to hear staffs comments. President Hockett said that staff had to do some homework on this issue, and since the item was not on the agenda, a report would be made at the March 3 Board meeting. President Hockett thanked Mr. Bredbenner for his presentation and said that the District will use this as a learning opportunity to improve its process for permitting businesses and communicating with them. In the absence of General Manager Charles W. Batts, Mr. James Kelly, Acting General Manager, thanked Mr. Bredbenner for his professional presentation and said that, when he previously toured SEG Trucking, the facility was as clean as that shown in the photos today. Mr. Kelly stated that the District will learn how better to work with industrial customers from this experience. 3. AWARDS AND COMMENDATIONS a. CALIFORNIA WATER ENVIRONMENT ASSOCIATION. SAN FRANCISCO BAY SECTION ANNUAL AWARDS FOR 2004 Award Recipients . Mechanical Technician of the Year - Don Botelli . Electrical/I nstrumentation Person of the Year - Don Parker . AI Ditman Award - Paul Louis Mr. James Kelly, Acting General Manager, stated that the District was again well- represented at the California Water Environment Association (CWEA), San Francisco Bay Section Annual Awards dinner. He introduced Mr. Paul Louis, Maintenance 2-17-05 148 Supervisor, who is serving this year as the Bay Section President and who received the AI Ditman Award for Professional Development. Mr. Louis said that Mr. Don Parker, who was unable to be present today, received the Electrical/Instrumentation Person of the Year Award. Mr. Louis then introduced Mr. Don Botelli, Maintenance Technician III, who received the Mechanical Technician of the Year Award. Mr. Louis thanked the Board for the opportunity for staff to participate in the awards program. Board President Hockett thanked and commended the award recipients on their outstanding efforts and receipt of the CWEA San Francisco Bay Section Awards. 4. CONSENT CALENDAR It was moved by Member Menesini and seconded by Member Boneysteele, that the Consent Calendar, consisting of Items a. through d., be approved as recommended, resolutions adopted as appropriate, and recordings duly authorized. a. Resolution No. 2005-006 was adopted, accepting an offer of dedication and public sewer improvements from Randolph D. and Roxanne W. Lindsay, Trustees, of the easements offered in the Irrevocable Offer of Dedication (IOD) recorded October 23,2001, Series 2001-0319470, and in the IOD recorded October 23, 2001, Series 2001-0319469 at no cost to the District, accepting Job No. 5402, public sewer improvements, and authorizing recording of the resolution with the Contra Costa County Recorder. Motion unanimously approved on the following vote: AYES: Members: NOES: Members: ABSENT: Members: Menesini, Boneysteele, Nejedly, Lucey, Hockett None None b. Resolution No. 2005-007 was adopted, accepting in part (Parcel 4) and rejecting in part (Parcel 5) an offer of dedication from Sandra Wiedemann of the easement offered in the Irrevocable Offer of Dedication (IOD) recorded October 23,2001, Series 2001-0319472, at no cost to the District, accepting an offer of dedication from Sandra Wiedemann of the easement offered in the 10D recorded January 29, 2002, Series 2002-0029836-0, at no cost to the District, accepting Job No. 5402, public sewer improvements, and authorizing staff to record the resolution with the Contra Costa County Recorder. Motion unanimously approved on the following vote: AYES: Members: NOES: Members: ABSENT: Members: Menesini, Boneysteele, Nejedly, Lucey, Hockett None None Resolution Nos. 2005-008 and 2005-009 were adopted, authorizing the president of the Board of Directors and the Secretary of the District to execute a Quitclaim Deed to Carlos A. and Crystal S. Vasquez (6215 Alhambra Avenue, Pleasant Hill) on behalf of the District, accepting an offer of dedication from Carlos A. and CrystalS. Vasquez of the easement offered in the IOD recorded September 22, 2004, Series 2004-0365353, at no cost to the District, accepting Job No. 5730, public sewer improvements, and authorizing recording of the documents with the Contra Costa County Recorder. Motion approved on the following vote: c. AYES: Members: Menesini, Boneysteele, Nejedly, Lucey, Hockett NOES: Members: None 2-17-05 I I I I I I 149 ABSENT: Members: None d. The Board was advised of the closeout of the Laboratory Improvements Project, DP 7172. This item was presented for the Board's information. No action was taken. 5. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER None 6. BIDS AND AWARDS t# AUTHORIZE AWARD OF CONSTRUCTION CONTRACT TO GELCO SERVICES. INC.. FOR THE 2005 CURED-IN-PLACE PIPE PROJECT. DISTRICT PROJECT 5706 Mr. James Kelly, Acting General Manager, said that this project represents the start of the bidding season for about twenty construction projects over the next few months. Mr. Kelly introduced Mr. Tom Godsey, Associate Engineer. Mr. Godsey reviewed the project, including the process for inserting and curing the pipe, the location where work is to be done, work hours, the potential impacts to traffic during construction, and measures the District will take to mitigate the impacts. Mr. Godsey said the District hired a traffic engineer to analyze traffic patterns in the area and to develop a Traffic Control Plan. Discussion followed regarding the specific locations where the work will be done, the hours during which the work will be done, and how traffic will be affected by the project. Member Lucey expressed concern about the impacts to traffic during commute hours. Mr. Godsey explained how temporary access structures will be built in order to minimize disruption. Member Menesini asked whether the staff of the City of Orinda had been informed and were in agreement with District plans. Mr. Godsey said they had been informed and agreed with the Traffic Control Plan. Following discussion, it was moved by Member Menesini and seconded by President Hockett, that award of a construction contract in the amount of $615,690 for the construction of the 2005 Cured-in-Place Pipe Project, DP 5706, be authorized to Gelco Services, Inc., the lowest responsive and responsible bidder. Motion approved on the following vote: AYES: Members: Menesini, Hockett, Boneysteele, Lucey NOES: Members: Nejedly ABSENT: Members: None b. AUTHORIZE AWARD OF CONSTRUCTION CONTRACT TO K.J. WOODS CONSTRUCTION. INC.. FOR THE CONTRA COSTA BLVD. SLlPLINING PROJECT. PHASE 2. DISTRICT PROJECT NO. 5931 Mr. James Kelly, Acting General Manager, said that over the past several years the District has undertaken a program of inspecting its reinforced concrete pipe (RCP) in the collection system. Several reaches of RCP have extensive corrosion and have been targeted for rehabilitation. Mr. Kelly introduced Ms Dana Lawson, Assistant Engineer. Ms Lawson reviewed the project for the Board, including the need for the project, the location where work is to be done, the process of inserting a liner into existing pipe, traffic impacts and work hours, and staff's coordination with the staff of the City of Pleasant Hill. Phase Two of this project will re-line approximately 8,000 linear feet of 33-inch and 36-inch concrete pipe. The lowest responsive and responsible bid was from K.J. Woods in the amount of $1.318 million. The project is scheduled to start in March 2005 and be completed by August 2005. Discussion and questions followed regarding the sliplining process, the reduction of flow capacity in a sliplined pipe, and the structural integrity of the sliplining material. Member Lucey complimented 2-17-05 .------.-..-------.-..--...... ...--.--.-...... ..-.----.... .....-- ----..----- 150 Engineering staff on completing projects on time. Member Boneysteele agreed with this and said that thø Rossmoor project, which was scheduled to be completed over a ten year period, was actually completed in nine years and eleven months, and on budget. Following discussion, it was moved by Member Lucey and seconded by Member Menesini, that award of a construction contract in the amount of $1 ,318,000 for the construction of the Contra Costa Boulevard Sliplining Project, DP 5931, be authorized to K.J. Woods Construction, Inc., the lowest responsive and responsible bidder. There being no objection, the motion was unanimously approved. I EXEMPT PROJECT FROM PUBLIC BIDDING: AUTHORIZE AWARD OF CONTRACT WITH AQUA-SCIENCE ENVIRONMENTAL TOXICOLOGY CONSULTANTS TO FURNISH AND INSTALL A FLOW-THROUGH BIOASSAY FACILITY: TREATMENT PLANT BIOASSAY TRAILER IMPROVEMENTS, DISTRICT PROJECT 7230 c. Mr. James Kelly, Acting General Manager, said that the District's existing flow-through bioassay facility is at the end of its useful life. The District needs to provide continued testing and to meet the new testing requirements for 2006. Mr. Kelly introduced Mr. Nathan Hodges, Assistant Engineer. Mr. Hodges said the existing trailer and equipment is thirteen years old and cannot maintain the temperatures needed for the bioassay testing. Discussion and questions followed concerning the test species to be used, the difficulty of maintaining correct test temperatures on hot days, the new test requirements for 2006, the cost of housing the test equipment in a trailer vs. in the lab, and the possibility of recycling components from the old facility. Member Lucey asked about the exemption from public bidding and the existence of other vendors. Following discussion, it was moved by Member Menesini and seconded by Member Boneysteele, that the Board of Directors finds that the Bioassay Facility Trailer is available only from Aqua-Science Environmental Toxicology Consultants; that the Treatment Plant Bioassay Trailer Improvement Project, District Project 7230, is exempt from public bidding requirements; that the Award of the Contract is authorized to Aqua- Science Environmental Toxicology Consultants for the furnishing, installation, and start- up of a flow-through bioassay facility for the lump sum of $98,032. I Motion approved on the following vote: AYES: NOES: ABSENT: d. Members: Menesini, Boneysteele, Lucey, Hockett Members: Nejedly Members: None 7. REPORTS GENERAL MANAGER 1) Mr. James Kelly, Acting General Manager, gave a brief update on the status of the Alhambra Valley sewer extension. Staff is currently working on the preliminary design of the trunk sewer, and this work includes surveying, preparing base maps, collecting information about existing utilities, obtaining information needed to design the three creek crossings that will be part of the sewer extension, and identifying where rights-of- way need to be obtained. Staff will present a more complete update at a future Board meeting. I 2) Mr. Kelly, Acting General Manager, announced that the Local Agency Formation Commission (LAFCO) election was ruled invalid and the Special District Selection Committee will be reconvened in March. The was an objection to the method of the previous election. LAFCO is polling member agencies to select a convenient meeting date, and the District has responded to the information request. 2-17-05 .---------------------..-.-..--.....--------------------_... I I I 4) 5) 151 3) Mr. Kelly, Acting General Manager, announced that a property owner in the EI Toyonal area of Orinda recently filed a lawsuit against the City of Orinda and Contra Costa Environmental Health claiming that the County's moratorium on septic tanks is unconstitutional and discriminatory. A federal magistrate is hearing the case and instructed the litigants to confer with the District about extending sewers to the property. District staff is drafting a letter to go to homeowners in the area indicating the District's willingness to meet with homeowners who might be interested in pursuing the extension of a main sewer to their properties. Staff will bring the letter to the Outreach Committee for review on February 24, 2005. Mr. Kelly, Acting General Manager, announced that Environmental. Services Division Manager Curt Swanson will attend an American Water Works Association Membrane Specialty Conference in Phoenix, Arizona on March 5 through 7. Mr. Kelly, Acting General Manager, announced that six representatives from the State Water Resources Control Board toured the District's treatment plant today. The Assistant Executive Officer of the State Board arranged and attended the tour, and he was been very complimentary of the District's facilities. e. COUNSEL FOR THE DISTRICT f. 1 ) 2) Mr. Kenton Aim, Counsel for the District, announced that he has reviewed the indemnity language in the contract between the District and the Contra Costa County Clean Water Program. Mr. Aim said that the language is adequate to protect the District from most kinds of claims that could arise, but the District is not protected absolutely from all claims. The language in the contract is the product of lengthy negotiations and substantial compromise between the District, the County Flood Control District, and the cities in the Clean Water Program. Mr. Kenton Aim, Counsel for the District, announced that a settlement agreement has been reached with Mike and Dianne Kern for their overflow claim in the amount of $32,997 with a full release. SECRETARY OF THE DISTRICT None g. BOARD MEMBERS 1) 2) Member Lucey, Chair of the Budget and Finance Committee, reported that he and Member Hockett reviewed the expenditures and found them to be reasonable. It was moved by Member Lucey and seconded by Member Hockett, that the Expenditure List dated February 17, 2005, including Self Insurance Check Nos. 102189-102190, Running Expense Check Nos. 154121- 154349, Sewer Construction Check Nos. 27412-27446, Payroll Manual Check Nos. 49020-49026, and Payroll Regular Check Nos. 55321-55351, be approved as recommended. There being no objection, the motion was unanimously approved. Member Menesini announced that there will be an Environmental Alliance lecture on the Cal-Fed program to strengthen the system of dikes in the Delta that protect drinking water sources at noon on February 28, 2005, at the John Muir National Historic Site at 4202 Alhambra Avenue in Martinez. All those who are interested are invited to attend. 2-17 -05 152 8. ENGINEERING a. AUTHORIZE THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE SECRETARY OF THE DISTRICT TO EXECUTE AN AGREEMENT WITH THE CITY OF LAFAYETTE FOR PAVEMENT RESTORATION AS PART OF THE PLEASANT HILL RELIEF INTERCEPTOR. PHASE 5 AND HAPPY VALLEY ROAD SEWER RENOVATION PROJECT. DISTRICT PROJECT 5659 AND 5692 Mr. James Kelly, Acting General Manager, stated that the District's contractor had been unable to complete the pavement restoration after this project last year due to difficulties with utility locations and elevations. The City of Lafayette has a pavement restoration project planned for 2005, and District staff has negotiated with the City of Lafayette to have its contractor seal the portions of the road affected by the District's project. The $28,226 to be paid to the City of Lafayette is what the District would have spent on the work. I Member Lucey expressed concern that the District was paying too much because the City of Lafayette would benefit from economies of scale on their larger paving project and therefore, this portion of the project would cost them less than the amount proposed. Discussion followed concerning whether the savings due to economies of scale would be offset by one year's inflation. Because the City of Lafayette has not bid out their project yet, it is hard to know what the savings for doing the work as part of a larger project might be, and it's impossible to know accurately what the additional cost due to inflation would be. Following discussion, it was moved by Member Menesini and seconded by Member Boneysteele that the President of the Board of Directors and the Secretary of the District be authorized to execute an agreement with the City of Lafayette for pavement restoration as part of the Pleasant Hill Relief Interceptor, Phase 5 and Happy Valley Road Sewer Renovation Project, District Project 5659 and 5692. Motion approved on the following vote: I AYES: Members: Menesini, Boneysteele, Hockett NOES: Members: Nejedly, Lucey ABSENT: Members: None 9. TREATMENT PLANT a. BOARD ACCEPTANCE OF THE 2004 RECYCLED WATER QUALITY AND DISTRIBUTION REPORT Mr. James Kelly, Acting General Manager, said that, in previous years, the recycled water report was submitted along with the National Pollutant Discharge Elimination System (NPDES) annual report, but the Regional Water Quality Control Board has requested that it be submitted separately from now on to simplify the process of tracking, storing, and compiling water reuse data. Mr. Kelly introduced Mr. Doug Craig, Plant Operations Division Manager. Mr. Craig gave an overview of the report. In 2004, the District delivered 190 million gallons of recycled water to 21 customers, with the peak month being July, when 34 million gallons were delivered. Mr. Craig said that the District had no violations in 2004, but did have one excursion for low dissolved oxygen content. I A discussion followed concerning what caused the excursion, and the difference between an excursion, a violation, and a significant violation. Member Boneysteele pointed out that the District has an opportunity in the report to inform the Regional Board of what is preventing us from increasing our recycled water distribution, namely, the service duplication restrictions. Staff was requested to strengthen the language related to this in the report so that it is clear what the problem really is. 2-17-05 I I I 153 Following discussion, it was moved by Member Menesini and seconded by President Hockett that the 2004 Recycled Water Quality and Distribution Report be accepted. There being no objection, the motion was unanimously approved. 10. APPROVAL OF MINUTES a. MINUTES OF JANUARY 27.2005 It was moved by Member Boneysteele and seconded by Member Lucey that the minutes of January 27,2005 be approved as presented. There being no objection, the motion was unanimously approved. 11. BUDGET AND FINANCE a. RECEIVE THE 2004-2005 OPERATIONS AND MAINTENANCE BUDGET REVIEW FOR THE SIX MONTHS ENDED DECEMBER 31, 2004 Mr. James Kelly, Acting General Manager, said that this is the time of year when staff looks at the Operations and Maintenance (O&M) and Capital results for the first six months of the year and projects full year revenue and expenses. Mr. Kelly introduced Ms. Debbie Ratcliff, Controller, and Ms. Ann Farrell, Director of Engineering, to review the O&M and Capital results, respectively. Ms. Ratcliff reviewed the O&M revenues and expenses for the six months ended December 31,2004. Total actual revenues were $685,270 over budget, while total actual expenses were $1,799,458 under budget, for a total favorable variance of $2,484,728 for the six month period. Projections for the full fiscal year are for total revenues of $104,300 over budget and total expenses of $1,217,460 under budget, for a projected total favorable variance of $1 ,321 ,760. Ms. Ratcliff stated that the favorable variance in revenue was due to the additional sewer service charge collected because of the new housing starts in the Dougherty Valley and other areas where building is going on. Ms. Ratcliff stated that the full year projections include the following: Favorable Variances: . Salaries and Wages are projected to be under budget due to actively managing the filling of positions . Benefits are projected to be under budget in line with salary savings . Other Expenses are projected to be under budget because there was no election expense . Outside Services are projected to be under budget due to a reduction in the use of outside consultants Unfavorable Variances: . Utilities are projected to be over budget due to anticipated increases in natural and landfill gas . Repairs and Maintenance are projected to be over budget due to unanticipated metal work on the furnace and a major centrifuge overhaul The reduction in reserves will actually be less than budgeted because of the additional revenue and lower projected expenses. b. RECEIVE DECEMBER 2004 FINANCIAL STATEMENTS 1) Temporary Investments Ms. Ratcliff, Controller, reported that the District's Temporary Investments were held in the District's Local Agency Investment Fund (LAIF) account, commercial paper, and Treasury Bills. The LAIF yield for November 2004 was two percent. 2-17-05 154 c. 2004-2005 CAPITAL IMPROVEMENT BUDGET MID-YEAR STATUS REPORT Ms. Farrell reviewed the mid year status report for each of the four areas of the Capital Program. Based on current projections, the results for each area were: The Treatment Plant Program is projected to be approximately $612,000 under budget due to savings on the three large projects completed. The Collection System Program is projected to be approximately $1,870,000 over budget due primarily to the Happy Valley Sewer Project being delayed one year and added to the Pleasant Hill Interceptor Phase V Project. Some reimbursements are not included in these figures. The General Improvements Program is projected to be approximately $428,000 under budget. The Recycled Water Program is projected to be approximately $402,000 under budget The total projected variance for Capital Expenditures is $428,000 over budget. . . . I . Ms. Farrell reviewed the projections for Capital Program Revenue. Total revenue is projected to be $4,862,000 over budget, despite the loss of $328,000 of tax revenue, primarily due to the early receipt of approximately $5 million of additional Facility Capacity Fees. These fees are paid when new homes are built, and the fast build-out of the Dougherty Valley accounts for the payment of these fees earlier than anticipated. The Sewer Construction Fund balance will show a deficit of about $1 million; this deficit would have been about $6 million without the higher than anticipated Dougherty Valley revenues. Ms. Farrell reviewed cash flow for fiscal years 2001-02 through 2004-05. The Sewer Construction Fund balance has gone up significantly during that time because approximately $15 million was borrowed and necessary capital projects were deferred in anticipation of the loss of ad valorem tax revenue. Staff's goal this year is to begin these needed capital projects and as a result, it is anticipated that the Sewer Construction Fund balance will be drawn down. I 12. EMERGENCY SITUATIONS REQUIRING BOARD ACTION None 13. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS Member Lucey requested a report for the March 3 Board meeting that would explain why a Pretreatment Program permit was required for SEG Trucking and why the District has garbage haulers under permit if they do not haul hazardous wastes; the requirement, if any, to publish the names of companies in significant non-compliance; and how staff communicates with industries in significant non-compliance that their names will be published in the newspaper. 14. CLOSED SESSION None 15. REPORT OF DISCUSSIONS IN CLOSED SESSION I None 2-17-05 ..--------.. .....-...- -.........---...-..-----..--..-------.......----..--.---.-.-..-......-..._u ..... ...---.. .......__... .... ...---...--.---- 155 16. ADJOURNMENT There being no further business to come before the Board, President Hockett adjourned the meeting at the hour of 4:01 p.m., to reconvene at 3:00 p.m. on February 22, 2005 for an Adjourned Regular Board Meeting. I ~J~ President of the Board of Directors, Central Contra Costa Sanitary District, County of Contra Costa, State of California COUNTERSIGNED: ~.ø. ~' -' PRO TEM - . Secretary of the C Contra Costa Sanitary District, County of Contra Costa, State of California I I 2-17-05