HomeMy WebLinkAbout08-17-1972 AGENDA BACKUPMINUTES OF A REGULAR MEETING
OF THE DISTRIuT '30ARD
CENTRAL CONTRA COSTA SPNITARY DISTRICT
BELD AUGUST 3, 1972
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
August 3, 1972.
The meeting was called to order by President Allan.
. ROLL CALL
PRESENT: Members: Boneysteele, Mitchell, Rustigian and Allan
ABSENT: Member: Gibbs
II. APPROVAL OF MINUTn
It was moved by Member Mitchell, seconded by kiembe-,. Boneystcale,
that the Minutes of the meeting of July 27, i972,. be approved after
making the following corrections:
Under V. BIDS, DISTRICT SEWERING PROJECT 2054 CAROL LANE LAFAYETTE',
delete the paragraph and insert the following:
"Mr. Daltoh, Ac-j_*vig General Manager -Chief Engineer, reported the bids
for Distrirli Sewering Project 2054, Carol. Lane, Lafayette, opnncd at 200
o'clock PM„, this day, were as follows:
Bidder
1. A. P. PipcJine
2. Peter Cole Jensen, Inc!
3,, Sub -Surface Pipelinf,„ Inc.
and Vincent Rodwibues
4. Cleverdon- Co., Ihc.
5. M.G.M. Construction Co.
Amount
$10,/09 00
11 (00Q0
15,160.00
15,260.00
20,560.00
Upon recommendatthil of Mr. Dalton, it was moved y iviedier Boneysteele,
seconded by Member Mti (lien, that award of bid District Sewering Project
2054, Carol Lane, Laf;:yette, be made to the lowest bidder, A. P. Pipeline.
Carried by the following vote:
AYES: Members: BoneysLeelc, Mitchell and Allan
NOES Members: None
ABSLAT: Members: Gibbs and Rustigian"
And under "VI. OLD BUSINESS, BROWN AND CALDWELL REPORT ON LIME SLUDGE.
RECYCLE PROJECT", add the following sentence to the penultimate paragraph:
"SIL was directed to estr!111,4h liaison with officials of the City of
Concoi:d 1.-garding incinerator use."
And under "VI. OLD BUSINESS, DRAFT ORDINANcE, ON DISPOSAL SITES", delete
the penultimate sentence and ilv3ort:
Ue
waste."
-nr,Rested That ihe Ordiflance should exclude disposal sites for liquid
And under "VII. NEW BUSINESS, AUTHORIZATION FOR BECHTEL CORPORATION TO
EMPLOY A SPECIAL CONSULTANT FOR THE WATER RECLAMATION PROJECT", after "Special
Consultant" insert:
"for one day".
And under "VII. NEW BUSINESS, AUTHORIZATION TO EMPLOY DISTRICT BOND
COUNSEL REGARDING FINANCING THE DISTRICT'S TREATMENT PLANT EXPANSION PROGRAM",
delete the second sentence and insert the following:
"Board Members, staff and Mr. Bohn, Counsel for the District, discussed the
matter, and it was the consensus of the Board that it may be more appropriate
to initially obtain the services of a financial consultant."
And under "VIII. REPORTS, ACTING GENERAL MANAGER -CHIEF ENGINEER",
correct clerical error on page 9 regarding Mr. David Niles.
Motion changing Minutes of the meeting of July 27, 1972, carried by the
following vote:
AYES: Members: Boneysteele, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: Gibbs
III, APPROVAL OF EXPENDITURES
After discussion by Board Members regarding Voucher 14900 with staff
being directed to review administrative procedures for inonito-cing telephonic
practices, it was moved by Member Rustigian, second3d by Member Boneysteele,
that the expenditures, as reviewed by Member Rus;igian of the Expenditure
Committee, and Member Boneysteele, and as submitted by the Acting General
Manager -Chief Engineer, be approved, reference being specifically made to
Sewer Construction Vouchers Numbers 1507 to 1530, inclusive, Running Expense
Vouchers Numberc 14854 to 15006, inclusive, Payroll Vouchers Numbers 1938
to 2064, inclusive, Local Improvemnnt Disl:Lict 50 Construction Fund Voucher
Number 153 and Local Improvement DisLrict 51 CG,Istruction Fund Voucher
Numbers 15, 16 and 17. Car.cied by Lhe following vote
AYES: Members: Boeysteele, Mitch,,Th Rustigiaa and ALlan
NOES: Members: None
ABSENT: Member: Gihbt;
IV. HEARINGS
LOCAL IMPROVEMENT DISTRICT NO. 51
RESOLUTION NO. 72-43 A RESOLUTION ORDERING CHANGES AND MODIFICATIONS,
LOCAL IMPROVEMENT DISTRICT NO. 51
President Allan reconvened the Hearing.
After explanation by Mr. Bohn, Counsel for the District, and as there
were no written or oral protests, President Allan closed the Hearing on
Local Improvement District No. 51. It was then moved by Member Mitchell,
seconded by Member Boneysteele, that Resolution No. 72-43 be adoped. Car-
ried by the following vote:
AYES: Members: Boneysteele, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Member: Gibbs
2
VI. OLD BUSINESS
DRAFT ORDINANCE ON DISPOSAL SITES
Mr. Bohn, Counsel for the District, reviewed for Board Members, staff
and persons in the audience, the background and development of the draft
ordinance on disposal sites. As he had modified the original draft, Mr.
Bohn provided Board Members, staff and interested persons with his new draft
of the ordinance and explained the minor modifications he had made. He then
recommended that the ordinance be introduced this dai-c with Hearing to be
held at a future date, possibly August 17, 1972.
Ceorge Cordon, attorney representing Acme IT11 Corporation adthessed
the Board and stated thai; he and other attorneys interesr,i1 in the District's
draft ordinance had been in conference with Mr. Bohn. Mr. Gordon stated that
Acme Fill Corporation was presently regulated by several governmental agencic.;
and that, in his opinion, further regulation by the Sanitary District would be
redundant. However, recognizing the interest of the Board, he requested that
no definitive action be taken at this time in order to permit him to further
consult with Counsel for the District. Mr. Gordon requested the Board to con-
tinue the matter for a minimum period of thirty days.
Mr. David Levy, Counsel for the City of Concold, supported Mr. Gordon's
comments and suggested that introduction of aic draft ordinance would be
premature, citing the recently enacted legislation requiring a State-wide
solid waste management plan and functioning body. Mr. Levy further explained
that he was unfamiliar with the intent and purpose of the proposed ordinance
and, therefore, suggested a delay in initiating action would be beneficial
to all interested parties.
Discussion followed, after which it was the consensus of the Board that
it would entertain comments from staff and Mr. Bohn, Counsel for the District,
on the proposed ordinance at the meeting of August 17. The Board would then
cnnsidn ,Ittroduction of the proposed ordinance at its September 7 meeting
with 11,1hlic healing on the matter to be scheduled at a subsequent date.
1912-73 BUDGET
Board Members initiated their exawination of the proposed Budget by
revicwing in detafl with .the staff the list of equipment requested. After
such review and discussion, the list of equipment was revised. ConcerniVr
the list of motor vehicles requested, the Board Members expressed approval f
with the proviso that purchase of a new sedan motor vehicle will be recon- I
so.
sidered by Lb-, Board at a future date.
In their examination of the Budgcc, Board Members discussed with staff
the acquisition of an additional potable storage facility and its instal-
lation in the District's corporate yard area. After the Board expressed
concern that staff insure that the facility have adequate ventilation, it
was moved by Member Mitchell, seconded by Member Boaeysteele, that authoriza-
tion of $15,000.00 from the Sewer Couqtruction Fund for a storage facility,
at the office site, be approved. C2rried by the following vote:
AYES: Nhvbers; Boneysteele, Mitchell, RustigiaLl and Allan
NOES: Mcmbeys: None
ABSENT: Member Gibbs
Board Members reviewed budgetary data pertaining to personnel and other
categories of accounts, and, after discussion, staff was requested to provide
the Board wiih additional explanatory information regarding base salaries.
3
RESOLUTION NO. 72-44, A RESOLUTION SETTING THE 1972-73 RUNNINGEXPENSE TAX
RATE AT 55 AND SETTING FORTH THE vuNns REQUIRED FOR GENERAL OBLIGATION
BONDS PRINCIPAL AND 1NTRREST
Having rc.,7;c-led in detail tic expenditure requirements for the budget,
Board Members ;J-Icla r_lamid data on estimated revenue. Mr. Dalton, Acting
General ManageE-rhief Enneer, explained the marine in which data on estimated
revenue had ben divc=1 and the various factors considered by staff in formu-
lating the Dia;-rict's. financial plan for the proposed trem,LNent plant expansion
program. DiscuGsie followed, with staff being requested to implement certain
provisions of the District Code regarding special s2ivice charges. Accordingly,
notification of the District's intention to instipui.. the Special Service Charge
effective January 1, 1973, based on 1972 data, upon industrial, commercial,
governmental and non-taxable entities should be accomplished as soon as practical.
After Mi Dalton cxplaifled ftn administrative procdures for billing and
collecting the Special Se.tvi, Cha..ce, it was moved by Member Mitchell, seconded
by Member Boneysteele, ttlaL ReRoluaon No. 72-44 be adopted. Carried by the
following vote:
AYES: Members: iioneystce.le, Mttrhell, Rustigian and A117,4,
NOES: Members: None
ABSENT: Y,mbot- Gibbs
VII, NEW BUSINESS,
CLAIM OF MRS. JUNE McINTYRE IN THE AMOUNT OF _09,30
It was moved by Member Boneysteele, seconded by Member Machell, that
the claim of Mrs. June McIntyre in the amount of $59.30 be paid, following
receipt of Signed Release in Full Settlement and Compromise. Carried by
the following vote:
AUS: Members Boneysteele, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Member Gibbs
APPROWJJ OF PLANS AND SPECIFICATIONS AND AUTHORIZTNG CALL FOR BIDS FOR
DISTRICT SEWERING PROJECT 1926 ACACIA DRIV, ORINDA
After explanation by Nr. Dalton, Acting General Manager -Chief Engineer,
and Mr. BcsL, Office Fngineer, it was moved by Member Mitchell, seconded by
Member Rustiglan, that Plans aad Specifications and authorizing call for bids
for District Sewering Project 1026, Acacia Drive Orinda, be approved Carried
by ihe rollowing yore:
AYES: Members: Boncysteele, Mitchell, Rustigian and Allati.
NOES: Members: None
ABSENT: Member Gibbs
ACCEPTANCE OF EASEMENT AT A COST OF $119.00, MAYO LANE (RAHN COURT)
Afte explanation by Mr. Dalton, Acting General Manager -Chief Engineer,
and discussion by Board Members, staff was requested to notify interested
residents on Rahn Coutt of the District's InLentions tor sewering the area. it
was then moved by Member Boneysteele, seconded by Member Mitchell, that authori-
zation to accept an easement on Mayo Lane (Rahn Court), Walnut Creek, at a ,ost
of $119.00 be approved. Carried by Lhe following vote.
AYES: Members Boncysteele, Mitchell, Rustigian and Allan
NOES: Members None
ABSENT: Member; Gibbs
4
AUTHORIZATON FOR THE PRESIDENT AND SECRETARY TO EXECUTE AGREEMENT RELATING TO
REAL PROPERTY WITH LESTER M. JOHNSON
After elTianation by Mr. Dalton, Acting Genural Manager -Chief },ngirleer, it
was moved by Meober Mitchell, seconded by Member Rustigian, thai uthorization
for tho. Presidant and Secretary to execute Agreement Relating to Real ProperLy
Wit 1 Lester M. Johnson, be approved. Carrid by the following vote
AYES: Boneysi_eele, Mitchell, Rustigian and Allan
NOES Mpilabers: None
AVT: Member: Gibbs
INFORMA-00N
cni4(ESPONDENCE FROM CALIFORNIA REGIONAL WATER QUALITY
1) ENVIRONMENTAL f&GYECTION AGENCY
ioard 'e!-=,,mbers noted the correspondence.
SUPPLEMENTAL AGENDA
A10110/ATION FOR 1,.NGINEER AND COUNSEL FOR THE DISTRICT TO INITIATE
.knoTlAciONS WITH 'GOLLY CORPORATION
A pLato1oa y 4t th counsel for the District, and discussion
by Boaru Members, t was mova by Mr.ber BoneysLele, seconded by Member
Rustigian, that authoriatioyt for Fflgineer and Counsel for the Dibtlict to
conclude negotiations with Holly Co;:poration regarding relocation of a jet
fuel linc which transits the District holding basin be approved. Carried by
the follcm'ing vote
AYES Members Boneysteele, Mitchell, Rustigian and Allan
NOES Members! Nolte
ABSENT: Member: Gibbs
AUTHORIZATION TO CALL FOR BIDS FOR TRUNK SEWER DEFICIENCIES
After explanation by Mr. Dalton, Acting General Manager -Chief Engineer,
it vgas waved by Member Mitchell- seconded by Member Rustigian, that authori-
7,aiioa to call for bids for Trunk Sewer Deficiencies be approved. Carried by
thc following vote:
AYrS: Members; Bol Mitchell, Rustigian and Allan
NOWS: Members: None
AlISENT: Melobr. Gibbs
AUTHORIZATION FOR ENGINFYR ANI) COTINSil, FOR THE DISTRICT TO EXECUTE CONTRACT
CHANGE ORDER WITII JAMES ENGINEERING., DISTRICT SEWERING PROD 2071,
After explanation by Mr_ DalLop, Acting General Manager Chief Fngincer,
and discussion by Board Members icgardiag ponatary aspects of District SE7ering
Project 2071, it was moved by Member MiLyhell, s'conded by Member Rustigian,
that authorixation for 3agilleer and Counsel for the Distric to execute Contract
Change Order with James Engineering for District Sewering Project 2071 be ap-
proved. Carried hy the lollmitng vote
AYES! Pkambers: Boacysteele, Mitchell, Rustigian and Allan
NOES; Members: None
ABSENT; Member: Gibbs
EXECUTIVE SESSION
At 1115 o'clock P.M„ President Allan declared an Executive Session to
discuss a personrel matter At 1129 o'clock PM., President Allan reconvened
the regular ff*eting
5
MATTERS FROM THE FLOOR
Mr. Dalton, Acting Ccitkal Manager -Chief Engineer, provided Board
Members with a copy of a proposed D5strict Notice regarding overflow
devices. Item was continued.
Board Members and staff diJ;(1,!,,sed bxiefly the Biatkhawk Ranch property.
President Allan reported that at the request of State regulatory
agencies, telegrams and letters signed by the President had been sent to
individual members of Congress explaining the District's -views regarding
. Federal grant funds foc coastruction of wastewater projects.
VIII, REPORTS
COMMITTEES
Member Boneysteele rported that next meeting of the Adviqory Committee
on Solid Waste Recycling was scheduled to meet August 9, 1972,
ACTING GENERAL MANAGER -CHIEF ENGINEER
None.
COUNSEL FOR THE DISTRICT
Norte.
SECRETARY
Mr. Davis repo'rtnd Lhat the first meeting of BASSA was scbeduled for
August 7, 1972, in Oakland, California- Board Membcrs requested Mr. Davis
to attend the meeting
IX. ADJOURNMEN
At 11:40 o'clock P.M., President Allan adjourned the meeting.
6
August 11, 1972
MEMORANDUM FOR: The Honorable Members of the Board of Directors
SUBJECT: Special Service Charge
Pursuant to the Board's directive at the August 3, 1972, Board
Meeting to place the Special Service Charge into effect on January 1, 1973,
we are proposing to mail the attached letter to all special users.
It appears that there will be approximately 1,375 owners of
parcels that will be sent said letter before the end of this month.
These parcels include contributors of excessive sewage, contributors of
unusual wastes and tax-exempt properties.
Prior to the billing date of January 1, 1973, it will be
necessary for us to obtain the property owner's water bill to be used
as the basis of Special Service Charge. The water bill copies will be
obtained from the water agency serving the respective properties, and
we have been informed that they may charge $1.00 per copy for said bill.
It should be noted, however, that the period covered by the Special Service
Charge bill will g coincide with the period covered by the water bill
as noted by the sample below
Period of Water Records and
District Period
July - October January
November - February May
March - June September
hills based on users water bills shall be computed by totaling the
Hundred of Cubic Feet: (HCF) of water consumed over the four months water
bills and multiplying it by the Sanitary District charge of 11.22c per HCF
($150A)0 per million gallons) From this resulting figure, we would allow
the property owners credit for the taxes they pay the District based on a
tax rate of 65Q If the Special Service Charge bill is less than $8.00 for
a four-month period, the payment is proposed to be waived by the District.
2
At this point in time, we are unable to give a ball -park figure of
the revenue that will be derived from the Special Service charge, but we
are attaching a sample of the charges to give the Board an idea of what
may be expected,
If this meets with the Board's approval, we will proceed with the
above refinements to the Special Service Charge. Indications are that
further detailed studies will show that a2proximately 503 owners will
be mailed bills this coming January.
Respectfully,
W. C. Dalton
Acting General Manager -Chief Engineer
WCL : j v
attachment
Name of
Business
Arroyo Car Wash
Office Building
Cleaner,,
Medical Complex
Safeway Market
Martinez Cannery
County Finance Building
Elite Laundry
Catholic Church
P. T & 7, Office
Shell Service Station
Cinema 5
Simons
Comp tons
Penneys
Col, Sanders
Business Complex
Rhett-White Ford
7itle Company
SAMPLE OF
*SPECIAL SERVICE CHARGES
Billing Based On
iNer g Water 'Bin
* Based upon a one year period
$ 149.30
121.10
10400
344,00
256.60
32,557.75
585.70
2,546.40
103,00
68,10
39,50
59.10
122,60
72.00
73,90
29.40
53.20
4L40
71,10
$0,65 Tax
Rate Credit
Special Service
Charge Bill
$ 13674 $ 12,51
117.13 0 (Less than
81.25 22,75
121,87 222.13
568.75 0
5,086,36 27,471,39
0 585,70
149,50 2,396,90
0 103.00
0 68,10
203.12 0
308.75 0
2,61625 0
22425 0
325.00 0
154,24 0
14222 0
350.35 0
104.84 0
I1%1 ION,
'Aat flw,1r'u(ive rittiintier
Jill' .t 11011\
(:f,nn N. 1 ltd Chi DIAN, !
lel. f1.! ; IJ 9 111
CNTRAL CONTRA COST/
SANITARY DISTRICT
1250 5PRIMGBROOK ROAD
MAILING ADDRESS: P.o. BOX 5266
WALNUT CREEK, CALIFORNIA 94596
TEL 9344727 AREA CODE 415
c . l liOlt-N 1 K4) l..1 1`, Ili. ,
f irfl ra Mali(Lep 7 { *11:f l !` nr!in t.
1 14" 'i k. 11.1
August 8, 1972
TO ALL CENTRAL CONTRA COSTA COUNTY PROPERTY OWNERS WHO HAVE SPECIAL SEWER USES
Gentlemen:
This letter is to advise you that the Central Contra Costa Sanitary District
has adopted Ordinance No. 86 which provides for special charges for unusual sewer
uses. In this manner the Directors of the Sanitary District plan to more equitably
distribute the costs of handling and treating sewage among all users in the District.
Generally, special users, as defined by the Ordinance, include:
(1) sewer uses other than human waste, or;
(2) a disproportionate quality or quantity of sewage, or;
(3) a more intensive use of local collection facilities
arising from increased density, or;
(4) properties where an unusual investment of Sanitary
District funds are necessary, or;
(5) properties regulated by direct order of the Regional
Water Quality Board, or;
(6) connectors or users who for any reason are not subject
to the tax levies of the District and do not make other
financial contributions to the expenses of the District.
The District Staff is now engaged in a survey of all users who are or may
be subject to the special user's charge in accordance with the outline above set
forth. A representative of the District may call upon you requesting specific
information with regard to your possible inclusion within these special user's
classes. Your cooperation would be appreciated in providing him with the infor-
mation he requests. After our studies are completed, a more specific notice will
be furnished those connectors affected by the new special service charges. Billing
for those subject to Ordinance 86 411 begin as of January 1, 1973, and will be
based on information accumulated in 1972.
Yours very truly,
CENTRAL CONTRA COSTA,. SANITARY DISTRICT
• C. Dalton
Administrative Engineer
WCD : ms
2042-8-72
August 11, 1972
MEMORANDUM FOR TSE HONORABLE MEMBERS OP THE BOARD OF DIRECTO:RS
VIA: W. Co Dalton, Actiag Geueral Manager -Chief Engineer
SUBJECT L.I.E0 50 - Assessment Status
STATUS The Assessment Diagrams hava been up—dated in accordance
with the 1972-73 County Rolls, and the Martinez Zoning Regulations.
In the previous preliminary discussions with the Board,
there was considerable concern expressed on the manner of
distribution of assessment. The Board Minutes indicated that it
has been discussed in the past on September 10, 1970, October 15,
1970 and October 19, 1970 Excerpt of the October 19, 1970 Meeting
is:
"The staff, Mr. Laster and Mr. Hilson, Counsel for Local
Improvement District No. 50, discussed at length the basis of
assessment for Local Improvement District No. 50 with the. Board
Members.
"After hearing all of the discussion and having all of
their questions answered, the Board Members concluded that the
assessments on unusual property provided them with great enlightenment
in more competently sitting as a board of equalization on the
assessment.'
Copies of the Basis of Assessment and sampling of assessments
will be presented at the August 17, 1972 3oard Meeting to determine
if the Board wishes to further consider this matter.
Respectfully submitted,
s a
Recommendation approved:
Jack L. Best.
Office 2ngineer
W. C Dalton
Acting General Manager -Chief Engineer
August le, 1972
MEMORANDUM FOR; TRE HONORABLE MEMBERS -OF THE BOARD OF DIRECTORS
W C. Dalton, Acting General Manager -Chief Engineer
SUBjECT: Consent items; acceptance of easements, at no cost to the
District
Easements offered for acceptance are as follows
Parcel
No Grantor Job Noa No 2Area
..._,
la Cornelia Construction Coo, Inca 1995 1 Walnut Creek
2, Space Investment Company 2162 1 Concord
3, California Veterinary Medical Assn 2191 1 Moraga
4 W E Wallace, et al 2171 1 Moraga
Respectfully submitted,
J-11_3sa
A'proveth
1
jack Lo Best
„/ Office. Engineer
W. Co Dalton
Acting General Yanager-Chiel7 Engineer
August 8, 1972
MEMORANDUM FOR: The Honorable Members of the Board of Directors
VIA: W. Co Dalton, .Acting General Mauager»Chief Engineer
SUBJECT: Agenda Item
o PROBLEM,:
Overflow, George D Young
55 Brookside Road
Orinda, California
2 BACKGROUND: On Sunday, June 25, 1972, the.District on call crew was
called to relieve an overflow at the address mentioned above,
Upon arrival, the crew found the 6 line 9 plugged 85upstream
from MR.71 toward MH.71a on Brookside Road.
The stoppage consisted of roots and was cleared with no difficulty.
There was no damage inside the building. The shower stalls and a
sunken tub had been standing in water,
The District crew cleaned and disinfected.
3. ALTERNATIVES: Pay claim, refuse claim,
4, RECOMMENDATION: This claim from Wilson plumbing comes to $184,00 and
1 recommend it be paid.
aecomraendation Approved
Respectfully submitted,
.:r
Robert H, Hinkson
Superintendent of Field Operations
by Tony Granzotto
W. C. Dalton
Acting General Manager -Chief Engineer
TG jv
August 10, 1972
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: W. C. Dalton, Acting General Manager -Chief Engineer
SUBJECT:
Temporary Summer Help
1. PROBLEM: The Engineering Department can use all the help that is
available to assist them in their 100 and 600 scale mapping system.
2. BACKGROUND: Received approval from the Personnel Committee of the
Board of Directors. Attached is a copy of our letter to them.
3. RECOMMENDATION: Approval.
JLB:jv
Recommendation approved:
Respectfully submitted,
;4'4
(;
Jack L. Best
Office Engineer
W. C. Dalton
Acting General Manager -Chief Engineer
Attachment
August 11 2972
MEMORANDUM FOR: HONORABLE MEMBERS OF TLIE BOARD 07 DIRECTORS
VIA W. C. Dalton, Acting General Manager -Chief Engineer
SUBJECT
Request approval of plans and specifications, and
authorization to call for bids for District Sewering
?roject No 2l00, a watershed 29 south line and Rudgears
Road
PROBLEM: The existing trunk lines in Watershed 29 south have reached
ca?acity and we have requests for connection of 450 new homes over the
next few years.
--BACKGROUND: The developer has agreed with the management of the District
to finance the construction of the watershed line (DSP 2100). The
Diotrict will let the' contract. Estimated contract cost $148,695.00L
RECOMMENDATION: Approval, sub'ect to receipt of agreement and guarantee
of payment approved by District Counsel,
Respectfully submitted,
Jack L Best
Office Engineer
Va
„TLB:sa
Recommendation A?proved:
C Dalton
Acting General Manager -Chief Engineer
August 10, 1972
MEMORANDUM 70R: HONORABLE MEMBERS OF TRE BOARD OF DIRECTORS
VIA:
SJBJECT:
W. C. Dalton, Acuing General Manager -Chief Engineer
Payment of $768,08 and Approval of Easements for District
Sewering Project 1957 - Parcels 1 thru 5 - Rahn Court
PROBLEM We have concluded five agreements, subject to Board approval,
with the following persons in the amounts listed for easements on DoS.P.
1957
Parcel 1, Mr and Mrs. Kerwin -
10 Rahn Court
Parcel 2, Mr. and Mrs. Britton
20 Rahn Court
Parcel 3 Mary J Carlson "'
31 Rahn Court
Parcel 4 Mr. and Mrs. Cheadle -
41 Rahn Court
Parcel 5 Mr. and Mrs. Moran
42 Mayo Lane . ,f4400oult,,
$161.00
152.18
249.90
A
53.00
RECOYIENDATION: Approval,
Respectfully submitted
ack
49-
L, Best
Office Engineer
JIB : s a
Toq. C. Dalton
Acting General Yanager-Chief Engineer
August 11 1972
MEMORANDUM FOR HONORABLE MEMBERS OF Ait BOARD OF DIRECTORS
VIA W. L. Dalton, Acting General Manager -Chief Engineer
SUBJECT: Request for approval of plans ad specifications and
authorization to call for bids for District Sewering
Project 1957 Rahn Court, off Second Avenue, Walnut
Creek. Estimated construction cost, including
incidentals, $19,965.00
PROBLEM: Deficiency in existing system
BACKGROUND: On March 2, 1971, Mr, Dalton presented a letter to the
Board explaining that a number of sewer system improvements would have
to be made to correct deficiencies in the District, These were reported
in the Board minutes on March 4, and April 1, 1971. This project will
cover one of the deficiencies mentioned in the letter.
RECOMMENDATION: Approval, As requested by the Board at the last Board
Meeting, the attached letter was sent to Mr, Hiratfa.
Respectfully samitted,
J1_,Bsa
2.ec ornmendation Ap:roved'o
jack L, Best
Office Engineer
W, C. Dalton
Acting General Manager -Chief Engineer
4 t 1ar11 i tih1,
rtrrarxlf-',1►rrlri r' I'r�aT,rrr' r
JOHN A.
('tytU`'r fr#r th, 111',(rrt l
•1's r , 9.1 (Pd O
CENTRAL CONTRA COSTA,
ANITARY DISTRICT
1260 SPR1NGE3ROOK ROAD
MAILING ADDRESS: P.O. BOX 5266
WALNUT CREEK, CALIFORNIA 94596
TEL. 6344727 AREA CODE 416
August 11, 1972
Mr. and Mrs. Hirata
40 Rahn Court
Walnut Creek, California
Dear Mr. and Mrs. Hirata:
ti. A. 1tt►ItslilitU.11.
6, nem! Watttruer- Chic! hmrairnr t ,
! IVO K l)%%VI
Sc( ialtJ
Re: District Sewering
Project No. 1957
Enclosed is the District's plan concerning the proposed District
Sewering Project Number 1957, for Rahn Court. We intend to advertize
this project in August 1972, if we can complete all of the agreements
in time.
This District will quit claim to you the existing five (5) feet
wide sewer easement situated along your entire southern property line.
The existing 6 -inch and 14 --inch sewer line lying within this easement
will be abandoned. You have the op tion of having the District remove
the existing manhole casting and cone and backfilling with earth
material the void caused by this removal or we can backfill the void
after the District removes the casting only. Please advise us of your
choice in this matter.
The existing 10 -inch line lying within the easement on the west
property line of the Whitaker property will revert from a trunk line to
a main connector line and continue serving the properties of Shirley,
Britton, Streuli and Hirata. The only change in this line will be the
removal of the existing manhole located within the Whitaker property
and lying within the exis ting drainage ditch and the terminus of the
10 -inch line will be at the existing manhole situated on the Desper
property. The existing side sewer laterals of Shirley, Britton,
Streuli and Hirata will remain as they exist.
The District proposes to resurface the entire length and width of
Rahn Court after the new 12 -inch sewer line has been installed through
the paved area.
Please contact W. Best at 934-6727 to indicate your preference on
abandoning the manhole on your property.
Yours very truly,
CENTRAL CONTRA COSTA SANITARY DISTRICT
We:132=m"
W. C. Dalton
Acting General Manager -Chief Engineer
WCD:sa
3LB
Enc. - DSP 1957 Plan
August 10, 1972
MEMORANDUM FOR: HONORABLE MEMBERS OF TRE BOARD OF DIREODO
V1A L C Dalton, Acting General Manager -Chief Engineer
SUBJECT: Letter of agreement from Title Insurance and Trust Co,
relating to relocation of Salton Riviera, Inc,
(Holly Corp.) 8 5/8 inch O.D. jet fuel line across
Walnut Creek and the Treatment Plant property.
BACKGROUND: The above mentioned Corporations have an existing easement
and high pressure fuel line across the Treatment Plant property.
Relocation of the •easement and pipe line are necessary to accomodate
the proposed Treatment Plant expansion and the Title Insurance and
Trust Co. are also faced with a relocation on the adjacent Kiewit
property. District Staff and the Title Company have been working
towards a single relocation that would satisfy the two relocation
problems. Our relocation work is increased by about 10% to include the
necessary Title Co. relocation, but the Title Co. has agreed to assume
20% of the total construction cost ($88,750.00) to v,ompensate for our
engineering cost. In addition, the joint relocation removes an
additional 600 feet of the jet fuel line from the Treatment Plant
property,
RECOMMENDATION: Accept agreement to assume 20% of the total construction
cost.
• Respectfully submitted,
Clyde Hopkins
Acting Office Engineer
CKH:sa
kproved.
Wf, C, Dalton, Acting:,:eneral Ya -Lager -Chief Engineer