HomeMy WebLinkAboutBOARD MINUTES 11-04-54
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MINUTES OF A REGULAR l1EETING
OF THE DISTRICT BOARÐ
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD NOVEMBER 4, 1954
The District Board of Central Contra Costa Sanitary District
convened in a Regular session at its regular place of meeting located
. at 1822 Mt. Diablo Boulevard, City of Walnut. Creek, County of
Contra Costa, State of California, on November 4, 1954, at 8:00
0' clock P .}f.
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The meeting was called to order by President Roemer.
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I.
ROLL CALL
PRESENT: Members: Mitchell, Fisher, Spiegl, Salfingere and
Roemer
ABSENT: Members: None
II. APPROVAL OF HINUTES
The Minutes of the meeting of October 21,1954, were approved
as presented.
III.
APPROVAL OF BILLS
It was moved by Member Mitchell, seconded by Member Salfingere,
that the bills as audited by the Auditing Committee and as submitted'
by the District Manager be approved, reference being specif1cally
made to Sewer Construction Vouchers Numbers 322 to 332, inclusive,
and Running Expense 'Vouchers Numbers 9112 to 9237, inclusive.
Carried by the following vote:
AYES:
Members:
Mitchell, Fisher, Spiegl, Salfingere and
Roemer
None
None
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NOES:
ABSE:N'T :
Members:
Members:
IV.
OLD BUSINESS
CREDIT OR CO~~ENSATION FOR OVERSIZED LINES INSTALLED BY SUBDIVIDER
After discussion of the many problems and the determination
that an ordinance would probably best serve the purpose of working
oùt the situation, the matter was referred to Mr. Nejedly, Counsel
for the District, and Mr. Horstkotte, District Manager, who are
to submit for consideration an ordinance along the lines of the
discussion.
SALE OF LOT 12, BLOCK E, ORINDA OAKS
Mr. Shillito, of Orinda, inquired about what the District was
going to do with Lot 12, Block E of Orinda Oaks.
It was explained that the District had no plans other than to
hold the lot at present. Mr. Shillito is to be informed if the lot
is put up for sale in the future.
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ANNEXATION TERMS FOR DIABLO PUBLIC UTILITY DISTRICT, ALLEN AND
WEBSTER, AND O~I'HERS IN THE AREA OF THE SOUTHERN ANNEXA'I'ION I IN
DA1\TVILLE
.........,
Mr. Horstkotte, District Manager, presented to the District
Board a memorandum setting forth a formula f9r establishing terms
for any future annexations in conjunction with the Southern
Annexation I area in Danville.
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"I To clarify the terms of annexation to the Southern Annexation I
in relation to terms for other annexations in the area, it was moved
by Member Spiegl, seconded by Member Mitchell, that whatever terms
are established, nO charge within the Southern Annexation I area
shall be made other than the regular District charges. Homes
already connected to a sewer system being exempt from "the application
of Ordinance 22. Carried by the following vote:
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AYES:
Members:
Mitchell, Fisher, Spiegl, Salfingere and
Roemer
None
None
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NOES:
ABSENT:
Members:
Members:
After discussion of Mr. Horstkotte's memorandum and the various
problems, it was determined that all annexations in this area, other
than Southern Annexation I area, upon annexing to the District
shall pay the following:
$191.00 per acre"
$246.00 per building site
Unit of assessment for Local Improvement District No. 30
Charges as established under Ordinance No. 22
Mr. Horstkotte, District Manager, was instructed to inform
Diablo Public Utility District and Allen and Webster of the above
terms established, which they requested.
RESOLUTION NO. 85 , RESOLUTION OF INTENTION
DIS'l'RICT NO. .
LOCAL IMPROVEMENT
It was moved by Member Selfingere, seconded by Member Spiegl,
that Resolution No. 854 be adopted. Carried by the following vote:
AYES:
Members:
Mitchell, Fisher, Spiegl, Salfingere and
Roemer
None
None
r---..,
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f
NOES:
ABSENT:
Members:
Members:
Resolution No. 854 on file in the office of the Secretary is
hereby referred to and by reference made a part hereof.
v.
REPORTS
DISTRICT MANAGER
BRO1rJN AND CALDWELL DISCUSSIONS
Mr. Horstkotte, District Manager, gave a brief summary of
discussions with Brown and Caldwell relative to several engineering
alternates for pumping from Orinda and Moraga. Until these
problems are settled, work is being deferred by the District on
the pressure lines over Charles Hill. .
E1-1PLOYMENT OF DRAFTSHAN, $350.00 PER MONTH, REQUESTED BY
MR. HORSTKOTTE, DISTRICT MANAGER -
It was moved by Member Spiegl, seconded by Member Salfingere,
that a Civil Service examination be held for Draftsman at a salary
.of $350.00 per month. Carried by the following vote:
AYES :
Members:
NOES:
ABSENT:
Hembers:
Members:
Mitchell, Fisher, Spiegl, Salfingere and
Roemer
None
None
II. 04
54
26
CONDEMNATION, NICOLSON EASEMENT, LOCAL IMPROV~1ENT DISTRICT
NO. 29 .
It was moved by Member Spiegl, seconded by Member Salfingere,
that Mr. Nejedly, Counsel for the District, be authorized to prepare
the proceedings for the condemnation of Parcel 3, owner Nicolson,
in Local Improvement District No. 29. Carried by th~ following vote:
AYES:
NOES:
ABSENT:
Members:
Mitchell, Fisher, Spiegl, Salfingere and
Roemer
None
None
Members:
Members:
. .
COUNSEL FOR THE DISTRICT
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Mr. Nejedly, Counsel for the District, brought up the subject
of arranging a meeting with the people in Southern Annexation I
to determine a t~e schedule and construction program for the
- provision of sanitary facilities to that area.
VI.
NEW BUSI NES S '
ACCEPTANCE OF EASEMENTS
It was moved by Member Salfingere, seconded by Member Mitchell,
that easements from Robert B. Hoedel, Contra Costa County Title
Company, Walter A. Rugh, Harold S. Hastings and Alonzo M. Graves
be accepted and their recording ordered. Carried by the following
vote:
AYES: Members:
NOES: Members:
ABSENT: Members:
BOND ELECTION
Mitchell, Fishe~, Spiegl, Salfingere and
Roemer
None
None
After discussion of when engineering plans would be available,
ways and means of informing the public of the District problem and
need for the .necessary funds, it was felt an election could probably
be scheduled for the first part of May, 1955.
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Continued to next meeting.
DR. BLUM, COUNTY HEALTH OFFICER, REQ,UEST FOR MEETING v.IITH DISTRICT
BOARD ON NOVEr4BER l~, 1954
Secretary was instructed to write to Dr. Blum, stating,that
President Roemer would like to be present at the meeting but would
be out of town November 18,1954, and suggesting Deeember 2,1954,
for his attendance; however, if December 2 is not convenient for
Dr. Blum, November 18 will be satisfactory.
ENDORSEMENT OF COMPLETE WATERSHED BASIS FOR STORM WATER DRAINAGE
C 011TR OL
Member Mitchell proposed a motion of endorsement as follows:
"Whereas, the provisions for sanitary and, storm drainage
facilities are closely related and because safe operation of
sanitary sewers is dependent on adequate storm drainage control to
minimize storm water infiltration and to protect sewage treatment
plant facilities, and
........
"Whereas, this Board believes the logical solution to
sanitary problems in the central Contra Costa County area can be
carried out best on a watershed basis,
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"The Board of Directors of the Central Contra Costa Sanitary
District does hereby endorse the principle of storm water drainage
control for the Walnut Creek area on a complete watershed basis
by a single responsible county agency."
After discussion, Member Mitchell moved that the proposed
motion be adopted, seconded by Member Salfingere~ Carried by
the following vote:
AYES:
Members:
Mitchell, Fisher, Spiegl, Salfingere
and Roemer
None
None
NOES:
ABSENT:
Members:
Members:
VII.
ADJOURNMENT
At 10:45 o'clock P.M., the meeting was adjourned by President
Roemer to November 18,1954.
COUNTERS IG N.&:D :
~-;3-~_SZ~~
Secretary of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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