HomeMy WebLinkAboutBOARD MINUTES 07-19-56
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JULY 19,1956
The District Board of Central Contra Costa Sanitary District convened in
an Adjourned 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 July 19,1956, at 8:00 o'clock P.M.
The meeting was called to order by President Roemer.
I.
ROLL CALL
PRESENT:
Members:
Mitchell, Salfingere and Roemer
ABSENT:
Members:
Fisher and Spiegl
II.
APPROVAL OF MINUTES
The Minutes of the Meeting of July 5,1956, 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 specifically made to Sewer Construction
Vouchers Numbers 761 to' 770, inclusive, and Running Expense Vouchers Numbers
11,919 to 11,933, inclusive. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member s:
Mitchell, Salfingere and Roemer
None
Fisher and Spiegl
IV.
HEARINGS
None.
OPENING OF BIDS, LOCAL IMPROVEMENT DISTRICT NO. 34
President Roemer called for the opening of bids for Local Improvement
District No. 34, which were as follows:
Prodanovich, Inc.
McGuire and Hester
$114,086.00
170,999.00
It was moved by Member Mitchell, seconded by Member Salfingere, that,
because of the high bid, the award of contract be held in abeyance until
July 26,1956, and the property owners be notified in order to allow them an
opportunity to express their desires in the matter. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell"Salfingere and Roemer
None
Fisher and Spieg1
V.
OLD BUSINESS
BISHOP RANCH
Letter to Olney's Real Estate~ ,prepared by Mr. Nejed1y, Counsel for the
District, relative to annexing the Bishop Ranch, was approved.
....
REQUEST FOR ANNEXATION TERMS, SHAMROCK VILLAGE
Continued to July 26,1956.
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VI.
REPORTS
DISTRICT MANAGER
BOND ELECTION
Mr. Horstkotte, District Manager, reported on the work being done for the
Bond Election and requested that the District Board make a statement for the
press relative to the Bond Issue at the next meeting.
PAYMENT OF EL NlDO RESTAURANT CLAIM
Mr. Horstkotte requested authority to pay claim of $39.08 from the El Nido
Restaurant for sewer stoppage caused in relocating sewers because of freeway;
the amount ultimately to be repaid by the State Division of Highways.
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It was moved by Member Salfingere, seconded by Member Mitchell, that the
claim from the E1 Nido Restaurant in the sum of $39.08 be paid from Sewer
Construction General Funds. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Salfingere and Roemer
None
Fisher and Spiegl
COUNSEL FOR THE DISTRICT
S.ETT~1ENT OF REEVES LITIGATION
Mr. Gordon, representing Mr. Nejedly, Counsel for the District, reported on
the settlement of the Reeves vs. Central Contra Costa Sanitary District and
McGuire ,and Hester suit which was declared non suit against Central Contra Costa
Sanitary District.
CARROLL CLAIM
Mr. Gordon stated that a representative of the District Board should appear
in the Small Claims Court on July 25, 1956, relative to the claim of Carroll vs.
Central Contra Costa Sanitary District and Encon Corporation.
vn
NEW BUSINESS
RESOLUTION NO. 966, APPOINTMENT OF HARRY B. JOHNSON. SEWER INSPECTOR
It was moved by Member Salfingere, seconded by Member Mitchell, that
Resolution No. 966 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Salfingere and Roemer
None
Fisher and Spieg1
MR. EUGENE A. SHURTLEFF RE AVAILABILITY OF SEWER, LOCAL IMPROVEMENT DISTRICT
NO. 34
Letter from Mr. Shurtleff was read. Mr. Shurtleff explained the difficulty
in obtaining sewer service as the lines are laid out and requested that the line
in Miner Road be extended to provide more adequate service to his home.
After discussion, it was moved by Member Mitchell, seconded by Member
Salfingere, that Mr. Horstkotte, Engineer for Local Improvement District No. 34,
be authorized to extend the line in Miner Road to the extent that no additional
manholes will be necessary.' Carried by the following vote:
AYES: '
NOES :
,ABSENT:
Members:
Members:
Members:
Mitche~ Salfingere and Roemer
None
Fisher and Spiegl
'-.,
. Mr. Shurtleff stated that he was granting to the District the easement
required on his property without cost.
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GAETAN M. ZUCCO AND JOHN D. DOZIER RE LOCAL IMPROVPMENr DISTRICT NO. 30
ASSESSMENT
Letters from Gaetan M. Zucco and John D. Dozier, asking for relief from
assessments levied, were presented.
After discussion, it was moved by Member Sa1fingere, seconded by Member
Mitchell, that the requests of Gaetan M. Zucco and John D. Dozier for relief
from assessments levied in Local Improvement District No. 30 be denied.
Carried by the following vote:
AYES:
NOES:
ABSENr:
Members:
Members:
Members:
Mitchell, Sa1fingere and Roemer
None
Fisher and Spieg1
PROGRESS PAYMENTS TO JOHN H. MC COSKER, INC. ON 1955 FLOOD DAMAGE RECONSTRUCTION
II AND IV
Mr. Horstkotte, District Manager, informed the Board that progress payments
to John ,H. McCosker, Inc. for the following cost plus jobs are being made:
1955 Flood Damage Reconstruction II, $2,552.99
1955 Flood Damage Reconstruction IV, $5,521.07
SACRAMENTO NORTHERN RAILWAYEASFMENT RELATIVE TO ACORN COURT RELOCATION
Mr. Horstkotte, District Manager, reported the difficulty in obtaining
permission to install sewer in the Sacramento Northern Railway right of way.
The Board agreed to condemnation for the installation.
VIII.
ADJOURNMENT
At 9:10 o'clock P.M., the meeting was adjourned by President Roemer to
July 26, 1956.
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'p;~;identC~f ~e District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNI'ERS IGNED:
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Secretary of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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