HomeMy WebLinkAbout10-19-1972 AGENDA BACKUPMINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD OCTOBER 5, 197?
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 October 5,
1972, at 8:00 o'clock P.M.
The meeting was called to order *by President Allan.
I. ROLL CALL
PRESENT: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
ABSENT: Members: None
II. APPROVAL OF MINUTES
After comment by Mr. Dalton, Acting General Manager -Chief Engineer, and
Member Mitchell, it was moved by Member Gibbs, seconded by Member Rustigian,
that the Minutes of the meeting of September 28, 1972, be approved after
making the following corrections:
Under "VII. NEW BUSINESS, MATTERS FROM THE FLOOR, AUTHORITY FOR COUNSEL
FOR THE DISTRICT TO TRAVEL ON DISTRICT BUSINESS AT HIS DISCRETION", delete
the penultimate sentence and insert the following:
"Counsel for the District is requested to advise the Board by monthly
status reports of activities."
And under "VIII. REPORTS, ACTING GENERAL MANAGER -CHIEF ENGINEER", de-
lete the penultimate sentence under paragraph 1 and insert the following:
"Board Members and staff discussed the matter with interest being ex-
pressed on receiving comments and a permit from the Bay Area Air Pollution
Control District for construction of the plant facility."
And under "VIII. REPORTS, COUNSEL FOR THE DISTRICT", deiete Lhe sen-
tence and insert the following:
"Mr. Carniato, representing Mr. Bohn, Counsel for the District, reported
on a District Quit Claim Deed matter involving an abandoned sewer on property
owned by Miller and Facchini Investment Co. of Walnut Creek, California. The
property in question is bounded by Cole Avenue, Locust Avenue, Civic Drive
and North California in Walnut Creek. The Board provided guidance to Mr.
Carniato in the matter."
Motion changing Minutes of the meeting of September 28, 1972, carried
by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Aline
NOES: Members: None
ABSENT: Members: None
III. APPROVAL OF EXPENDITURES
After discussion by Board Members and staff regarding administrative
procedures to more readily reflect District and Employee contributions to
the Employee's retirement system and Social Security, and with staff requested
to review the matter and report, it was moved by Member Rustigian, seconded by
Member Gibbs, that the expenditures, as reviewed by the Expenditure Committee,
and as submitted by the Acting General Manager -Chief Engineer, be approved, re-
ference being specifically made to Sewer Construction Vouchers Numbers 1571 to
1597, inclusive, Running Expense Vouchers Numbers 15162 to 15315, inclusive,
Payroll Vouchers Numbers 2195 to 2314, inclusive, Local Improvement District
No. 50 Construction Fund Vouchers Numbers 156 to 160, inclusive, and Local
Improvement District No. 51 Construction Fund Vouchers Numbers 20 and 21. Car-
ried by the followingvote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: 13,,bers: None
ABSENT: i-ibers: None
None.
IV, HEARINGS
V. BIDS
1. HYDRAULIC HY-VELOCITY SEWER CLEANER
Mr. Dalton, Acting General Manager -Chief Engineer, reported that bids
for the Hydraulic Hy -velocity Sewer Cleaner, opened at 2:00 o'clock P.M., this
day, were as follows:
1. Southwest Flexible Co. $17,353.25
2. Roberts & Brune Co. 17,497.40
After explanation by Mr. Dalton, and upon his recommcndation, it was
moved by Member Gibbs, seconded by Member Mitchell, that award of bid for the
Hydraulic Hy -velocity Sewer Cleaner be made to the lowest bidder, Southwest
Flexible Co. Carried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
VI. OLD BUSINESS
1. LOCAL IMPROVEMENT DISTRICT NO. 50
RESOLUTION NO. 72-51 A RESOLUTION AMENDING RESOLUTION NO. 72-48
BY CANCELLING THE TIME AND PLACE OF THE HEARING OF PROTESTS IN
RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND DIRECTING
NOTICE LOCAL IMPROVEMENT DISTRICT NO. 50
Mr. Dalton, Acting General Manager -Chief Engineer, introduced Vice
Mayor John Sparacino of the City of Martinez, Mr. Calvin E. Monson, City
Manager of the City of Martinez, Mr. John E. Waltz, City Attorney for the
City of Martinez,. and Mr. Samuel Satre, Director of Public Works for the
City of Martinez.
Mr. Monson addressed the Board and explained the background and
rationale for the existing zoning in the City of Martinez. He noted that
the City had recognized that the existing zoning required some revision
and that action had been taken by the City to effect such revision, in-
cluding employment of .a consultant firm. Mr. Monson stated that the City,
in cooperation with the District, was prepared to initiate an accelerated
schedule to effect rezoning. The City therefore requested the Board to
cancel its public hearing scheduled for October 19, 1972, and defer defiai
tive action on the matter for a period of ninety days in order to pelmit re-
zoning action by the City.
2
Board Members, staff, Counsel for the District and representatives
of the City of Martililn.z discussed the matter at length. Of concern
whether it was 41 for the City to complete action on zoning within
the ninety day peLioil costs that would accrue ta the
District in the event the hearin October 19 was cancelled.
After recognition that, in the event action by the City is not
rmIpleted at the end of the ninety day period, the District may proceed
• its assessment proceedings based on existent zoning, and realizing
4e District will incur additional expense for the delay in assess-
u nt such expense to be included in the total assessment
for Local Improvement District No. 50, it was moved by Member Gibbs,
onded by Member Rustigian, that Resolution No. 72-51 be adopted. Car-
ried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
1. a. PRESS RELEASE, LOCAL IMPROVEMENT DISTRICT NO, 50
Board Members, staff and representatives of the City of Martinez,
then reviewed a proposed press release announcing the action of the City
and District. After joint agreement on certain amendments, it was moved
by Member Gibbs, secondPd by Member Mitchell, that the press release as
amended be approved Fu-, lts release authorized. Carried by the follo,3111g
vote:
AYES: Mcwbocr.,: Boneystcele, Gibbs Mitchell, Rustigian and Allan
NOES Merob,Rrs: None
AliSAgT: Meifilic,s None
2. TREATMENT PLANT MODIFICATIONS
Ni. Dalton, Acting General Mariager-Chief YALgincer, reported that the
State CrIlifoinia had signed hiu data ale contract with the District
for a CrPf. for Clean Water a $42,800,000 treatment plant modificattoll
He provdnd Board Meinbers with copy of thc contract and exp'Ainod cer
tan provisioas impor.d upon thc Diatrict
ciai:d Members, staff, Dr- David Caldwell and his acsocintc, David
EtsLInhaucr of Brown and Caldwell„ District Engineering consulcgnt firm,
discwy,-4 thee provisions with ernphasi on meeting air polluilon control
requirem;-0;-s- Dr. Caldwell and Mr. Eisenhauer explained Lhai the plant
desiga did mr.ct technical requiremenis for emission of pollutants but that
difficulq was being 7!_:t-pc-cteuced in obtaining formal Approval and permit
from Air PolluLion Contiol Agencies.
After discussion, it was moved by Me)iiber HiteTw.11, seconded by Member
Boneysteele, that staff prepare an•approprite responsc for the President's
signature reollesting follaal approval -57om thn Aly Pollution Control Agency.
Carried by the followiag vote
AYES: WITplors Boneysteelc, Gtbbs, Mitchell, Ru5tigjaa and Allan
NOES: Mclubers None
ABSENT: tiambois None
3. HOLDING BASIN, SCiWDULE II
Mr. Dalton, Acting General Manager -Chief vinglikeLl;=, reported on the
current status of plans and specifications for Uie Holdilig Basin, Schedule
11.
3
4. ORDINANCE NO. AN ORDINANCE AMENDING SECTION 12-104 OF THE CODE OF
THE CENTRAL CONTRA. COSTA SANITARY DISTRICT (50 LB. WEIGHT LIMITATION)
After discussion by Board Members, staff and Mr. Bohn, Counsel for the
District, it was the consensus of the Board that the item be removed from
the agenda,and-future consi&r,i-ion by the-Bdard.
5. CONTRACT WITH CITY OF CONCOLu FOR LIME SLUDGE.RECYCLING PROJECT
Mr. Dalton, Acting General Manager -Chief Engineer, reported the $220,000.00
cost for the lime sludge recycling project had been accepted by the State Water
Resources Control Board as an eligible engineering design cost for the District's
treatment and water reclamation plant expansion project.
After discussion by Board Members, staff, Mr.• Bohn, Counsel for the District,
and Dr. David Caldwell of Brown and Caldwell, District Engineering consultant
firm, regarding the project, it was moved by Member Gibbs, seconded by Member
Boneysteele, that, upon the recommendation of Counsel for the District, authori-
zation for Mr. Dalton, Acting General Manager -Chief Engineer, to execute a con-
tract with the City of Concord for implementation of the lime sludge recycling
project be approved. Carried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
5. a. AUTHORIZATION FOR THE LIME SLUDGE RECYCLING PROJECT
At the request of Mr, Dalton, Acting Cnneral Manager -Chief Engineer,
it was moved by Memb..7_tr Gibbs, seconded by Member Rustigian, Lha 11712 Board
authorize the Lime SliAdge Recycling Project Carried by the following vote:
AYES: Membe,s: Boneystecle, Gibbs, MTtchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
5. b. CORRESPONDENCE FROM ENVIROTECH CORPORATION REGARDING PATENT LICENSE
After discussion by Board Members, staff, Mr, Bohn, Counsel for the
District, and Dr. Caldwell, it was the consensus of the Bovrd that staff
prepare an appropriate response for signature by the President indicating
the matter is under consideration.
6. CONTRACT FOR SERVICES OF BARTLE WELLS AND ASSOCIATES
After explanation by Mr. Bohn, Counsel for the District, that the con-
tract previously authorized by the Board for the services of Bartle Wells
and Associates would be ready for signature on October 9, 1972, it was
moved by Member Boneysteele, seconded by Member Gibbs, that authorization
for Mr. Dalton, Acting General Manager -Chief Engineer, to execute a contract
as approved by Counsel for the District for services by Bartle Well and
Associates, be approved- Carried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
7. WALNUT CREEK REDEVELOPMENT AGENCY
At the request of Mr. Dalton, Acting General Manager -Chief Engineer, itela
was continued.
4
VII. NEW BUSINESS
1. CONSENT ITEMS
ACCEPTANCE OF EASEMENTS AT NO COST TO THE DISTRICT
After comment by Secretary Davis, it was moved by Member Rustigian,
seconded by Member Mitchell, that easements from:
Grantor
Vincent J. Rusca, et al
John W. Harkin, et ux
Culver L. Williams, et ux
Clovey La Croix, et ux
Clifford C. Dutreaux, et ux
Sidney A. Price
Luster H. Golightly, et ux
Benjamin C. Shaul, et ux
Benjamin C. Shaul, et ux
Clorietta Corp.
Job No. Parcel No.
2177
2177 2
2154 4
2154 5
2154 10
2153 14
2153 18
2153 20
2153 21
2143 1, 2 & 3,
he accepted and their recording ordered. Carried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
2. CLAIM OF MRS. VIOLET LINDSAY IN THE AMOiAT OF $21,16.
It was moved by Member Boneysteel, seconded by ne,mbeir 1,11,tchell, that
the claim of Mrs. Violet Lindsay in thq, iol_ount of $21.16 be p;Aid, following
receipt of Signed Release in Full SeLtiement and Coiiromise. Carried by.
the following vote:
AYES: Members: Boucysteele, Gibbs, Mitcbp11, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
3. EMPLOYEE HEALTH PLAN COVERAGE (KAISER FOUNDATION
After explanation by Mr. Dalton, Acting General Manager -Chief Engineer,
and discussion by Board Members regarding employee health plan coverage,
including employ3cs who have elected coverage by Blue Cross, it was moved
by Member Boneysteele, seconded by Member Gibbs, that Kaiser Foundation "S"
plan coverage and Blue Cross coverage plan 2489 be authorized for employees
of the District effective November 1, 1972. Carried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian Jild Allan
NOES: Members: None
ABSENT: Members: None
Mr. Dalton, Acting General Manager-Chiet Eagineer, was requested to
determine eligibility requirements for participation in health plan coverage
as provided by the District.
4. AUTHORIZATION OF $9,,0002_00 FOR. SOIL_ ENGINEERING, TREATMENT PLANT
After explanation by MY. Dalton, Acting General Manager-Ch3_ef Engineer,
that funds requested represent the best estimate of the :1[11ount required to
complete design of the project, it was moved by Member Rustigian, seconded
5
by Member Boneysteele, that authorization of $9,000.00 from the Sewer Con-
struction Fund for soils engineering, Treatment Plant, be approved. Carried
by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
5. AUTHORIZATION FOR PRESIDENT AND SECRETARY TO EXECUTE AGREEMENTS
RELATING TO REAL PROPERTY SYSTECH FINANCIAL CORPORATION
After explanation by Mr. Dalton, Acting General Manager -Chief Engineer,
it was moved by Member Gibbs, seconded by Member Rustigian, that the Pre-
sident and Secretary be authorized to execute Agreements Relating to Real
Property with Systech Financial Corporation. Carried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
6. OTHER BUSINESS ADDED BY SUPPLEMENTAL AGENDA
None.
7. MATTERS FROM THE FLOOR
a. APPRECIATION
Board Members expressed appreciation to the staff for the manner in
which Local Improvement District No. 50 proceedings were conducted.
b. "MAMMOTH vs. MONO" DECISION
Board Members, staff and Mr. Bohn, Counsel for the District, discussed
the matter and its possible impact upon the District.
c. DISTRICT ORDINANCE ON DISPOSAL SITES
Mr. Boha, Counsel for the District, reported that he had prepared
correspondence advising interested parties of the Board's intention to
consider the proposed District Ordinance on disposal sites at its meeting
of October 26, 1972.
Board Members, staff and Mr. Bohn, discussed the matter, with Mr.
Bohn being requested to prepare additional correspondence informing cities
located within the District of the Board's intention to consider the matter
at its meeting of October 26, 1972.
d. ATTENDANCE AT CALIFORNIA ASSOCIATION OF SANITATION AGENCIES'.
MEETING, NOVEMBER 3, 4, 1972, FRESNO, CALIFORNIA
After discussion on who would%be able to attend the CASA meeting in
Fresno, it was moved by Member Gibbs, seconded by Member Boneysteele, that
attendees be authorized payment for registration fees, travel and daily ex-
penses. Carried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Numbers: None
6
REPORTS
1. COMMITTEES
a. PERSONNFL
RESOLUTION NO. 72-52, A RESOLUTION APPOINTING JAMES A.
ROBINSON AND CLARENCE SIDNEY, MAINTENANCE MAN
RANGE 37-A
Member Mitchell, Chairman of the Personnel Committee, noted that
applicants for the position of Maintenance Man I had not fully completed their
application forms. After discussion by Board Members and staff, It was moved
by Member Mitchell, seconded by Member Boneysteele, that Resolution No. 72-52
be adopted subject to applicants completing District application forms. Car-
ried by the following vote:
AYES: Members: Boneysteele, Gibbs, Mitchell, Rustigian and Allan
NOES: Members: None
ABSENT: Members: None
b. NEGOTIATING COMMITTEE WITH CITY OF CONCORD
Member Rustigian, Chairman of the Negotiating Committee, reported
there had been no new developments since the last report.
c. BAY AREA SEWER SERVICE AGENCY
Member Gibbs, member of the Executive Committee for BASSA, presented
a Current status rtTort.
2. ACTING GENERAL MANAGER -CHIEF ENGINEER
a. After comment by Mr, Daltoa aad diecussion by Board Members regarding
a report by the District Auditor on petty cash procedures, item was continued.
b. Mr. Dalton reported on staiAlq of contract with the sub-oni:ractor.
for Local Improvement District No. 50,
c. Mr. Dalton reported on the status of District AnnexaLion No, 35
and No. 36 with tho Local Agency Formation Commission. Discussion followed.
d. After explanation by Mr. Dalton, and upon his request, it was moved
by Monber Rustigian, seconded by Member Gibbs, Lhat- an additional $5,000.00
from the Sewer Construction Fund for District Seiering contract with Peter
Cole Jensen be authorized for two additional sections of replacement work,
Newell Avenue East and Alhambra Avenue near Forest Way. Carried by the fol-
loailtg vote:
ANS z Members: Boneysileele, Gibbs, Mitchell, Rustigian and Allan
NCWS 14.mbers: None
ABSENT: Membeis Nona
3. COUNSEL FOR THE DISTRICT
None.
4. SECRETARY
a_ M. Davis reported cla a meeting of the Contra Costans Against No. 14
T,Thcb h ha a attended as District observer.
b. Mr. Davis reported on a financial matter involving a DisLrict garbage
iranchisee.
7
5. EXECUTIVE SESSION
At 10:43 o'clock P.M., President Allan declared an executive session
to discuss a personnel matter.
At 10:51 o'clock P.M., President Allan reconvened the regular meeting.
IX. ADJOURNMENT
At 10:52 o'clock P.M,, President Allan adjourned the regular meeting.
8
Fil
r,z 7,NeW,
VII. NEW BUSINESS
Consent Items
Date: October 13, 1972
MEMORANDUM FOR THE HONORABLE MEMBERS OF THE BOARD 0 DIRECTORS
ViA
W, C, Dalton, Actng Ge7,eral Manager -Chief Engineer
S1J3JECT3 CONSENT ITEMS: ACCEP_MCE OF EASEMENTS, AT NO COST TO 7.7E
DISTR:CT
Eac_mants cf...e:eefor a_c_ptanca are as fc:lows°
No. Grantor
Roundbill Enterprises
Highlands Company
Angelo Gaspare
1.
2
3.
4
5.
6,
7.
8.
9
10,
JLB:jv
AD7loved
Nc. ?arcel No Area
2175 1 thru 5 East of Alamo
2153 23 C.C. Golf Club
LID 54-1
2131 1 Pleasant Hill
Respect fully submit ted
,4*-- Jack L. Best
Office Engineer
C. Dalton
Ac't.:.ng General Manager-Chiaf Engineer
VII. NEW BUSINESS
(I) 2. Notice 01
Completic
October 12, 1972
l'EMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: W. C. Dalton, Acting General Manager -Chief Engineer
SUBJECT: Acceptance of Completion of Job 2032
Holding Basin Schedule 1 at Treatment Plant
1. BACKGROUND: All work under the contract with 14.G.14. Construction
Co. for the Holding Basin, Schedule I, has been completed on
September 30, 1972.
2. RECOMMENDATION: Accept completion and authorize the Engineer
to sign and filing of the notice of completion with the County
Recorder's office.
Respectfully submitted,
Recommendation approved:
Jack L. Best,
Office Engineer
W. C. Dalton,
Acting General Manager -Chief Engineer
JLB:ms
C)
October 12, 1972
MMORANDUM FOR: THE HONORABLE MEMBERS OF TEE BOARD OF DIRECTORS
VII. NEW 3USINESS
3. Agreenent
CCCWD
VIA: W. C. Dalton, Acting General Manager-Ch-lef Engineer
SUBJECT: Agreement with Contra Costa County Water District for
obtaining water consumption data for S.S.C. survey
PROBLEM: As a part of our ?rogram for establishing charges for s?ecial
sewer uses we need to obtain water consum?tion clata from water agenciss
within our District. It is estimated that it will cost approximazely
$25,00 every four nonths for Contra Costa County Water District to furnisa
us with their data.
BACKGROUND: Ordinances 71 and 86 established "special use charges" for
connections involving special conditions. One of these conditions is
the contribution of excessive amounts of sewage to the sewer system.
Water data received from water districts will be used in the determina-
tion of which users within the Sanitary District are excessive contri-
butors.
aECOMMENDATION: Approve agreement.
JLB:ms
Racommeneation an -,roved:
Respectfully subritted,
)2 z7
.."-D
r -FC
u/ Jack L. Best
Office Engineer
W. C. Dalton,
Acing General Manager -Chief Engineer
October 12, 1972
MEMORANDUM FOR THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VII. NEW BUSINESS
4. IPMA and CI
Conference
VIA: W. C. Dalton, Acting General Manager -Chief Engineer
SUBJECT: Request $110.00 plus transportation to attend the
Western Regional Conference of the IPMA and CARS
PROBLEM: As supervisor of the District's printing services, this will
enable Robert Marple to learn about new printing operation techniques
and to review new products and systems. He is also the Chairman of
Chapter #3 of the California Association of Reprographic Services.
The Western Regional Conference of In -Plant Printing Manage-
ment Association and California Association of Reprographic Services,
will be held in San Francisco from November 9 through November 11, 1972.
JLB:ms
$30/day for three days
Registration
Sub -total
Recommendation approved:
$ 90.00
20.00
$110.00 Plus Transportation
Respectfully submitted,
Jack L. Best,
Office Engineer
W. C. Dalton,
Acting General Manager -Chief Engineer
October 13, 1972
VII. NEW BUSINESS
5. Claim:
W. Blair
MEMORANDUM TO: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: W. C. Dalton, Acting General Manager -Chief Engineer
SUBJECT: Agenda Item
1. PROBLEM: Claim: Mr. W. Blair
1661 Lilac Drive
Walnut Creek, Calif.
For Roto -Rooter bill $56.25
2. BACKGROUND: Our on-call crew responded to this call at 12:00 o'clock
A.M., September 26, 1972. We had a snafu with the answering service
which resulted in the delay. The line was plugged with grease. It was
cleared with some difficulty and re -run the following day.
3. ALTERNATIVES: Pay claim, refuse claim.
4. RECOMMENDATION: Pay claim. Stoppage was in main.
Respectfully submitted,
RHH:ms
Recommendation approved:
)
R. H.*Hinkson,
Superintendent of Field Operations
W. C. Dalton,
Acting General Manager -Chief Eagineer
VII. NEW 3USINESS
6. Clar:
John Murray
October 13, 1972
;UMORANDUM FOR: THE HONORA3LE WEMERS 07 THE WARD OF DIRECTORS
VIA: W. C. Dalton, Acting General Manager -Chief Engineer
SIBJECT:
Agenda Item
Claim: Er. John Murray
5 La Punta
Orinda, Calif. for tire and wheel damage, $63.41
1. PROBLEM: On April 28, 1972, Mrs. Murray drove into F.I. 2, 6" line 3
on Camino Sobrante east of El Ribero. The lid was off at the time. It
had apparently come off when another car hit it. The lid was warped and
when it was hit just right it would come up.
2. BACKGROUND: When the County did a paving overlay on Camino Sobrante
F. I. 2 was covered over with paving. On April 26, 1972, the District
raised it to new grade. It was not noticed at that time to be warped.
Before being raised it had been sealed with tar.
3. FACTS: The casting and cover is one of the old style, since has been
changed and sometimes they do get warped from traffic. When we find these
from calls on rattling lids, or we find them on our own, they are replaced.
4. REPHYLENDATION 2 ay claim.
Respectfully submitted,
R. H. Hinkson,
Superintendent of Field Operations
FEEL:ms
Recommendation approved:
W. C. Dalton,
Acting General Manager -Chief Engineer
VII. NEW BUSINESS
7. Calif. Ind
Conference
October 13, 1972
MEMORANDUM FOR: THE HONORABLE MEMERS OF THE 30ARD OF DIRECTORS
VIA: W. C. Dalton, Acting General MR/lager-Chief
SUBJECT: CaIifornia Industrial Safety Conference
1. PROBLZY: Whether to send six maintenance personnel to Safety Conference
in Livermore, California, November 8, 1972.
2. BACKGROUND: On November 8, 1972, in conjunction with the California
Industrial Safety Division, the fifth annual Water Pollution. Control Safety
Conference will be held in Livermore, California. This conference is of-
fered to supervisory personnel responsible for maintenance, operation and
construction of waste water collection facilities and will help provide safe
working conditions for persons in their dharge.
3. ALTERNATIVES: Allow or dis-allow request.
4. RECOMMENDATION: That, in order to increase their safety skills, the
six maintenance personnel be allowed to attend this conference. A registra-
tion fee of $3.75 per person ($22.50) is requested.
Respectfully sub itted,
‘4.4,
R. H. Hinkson,
Superintendent of Field Operations
Recommendation approved:
W. C. Dalton,
Acting General Manager -Chief Engineer