HomeMy WebLinkAboutBOARD MINUTES 07-05-56
241
MINUI'ES OF A REGULAR MEm'Il'G
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JULY 5, 1956
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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 J~ly 5; 1956, at 8:00 o'clock P.M. '
The meeting was called to order by President Roemer.
1.:.. ROLL CALL
PRESENT:
Members:
Mitchell, Fisher, Salfingere and Roemer
ABSENT:
Member:
Spiegl
II.
APPROVAL OF MINUI'ES
It was moved by Member Mitchell, seconded by Member Fisher, that the Minutes
of the meeting of June 23,1956, be approved subject to the following corrections:
Under V. OLD BUS INESS. REQUEST OF DR. DEGNAN TO SEWER INTO JWENILE HALL
AND LOCAL ThlPROV1:NENr DISTRIC1' NO. 18 LINES, in the third line of the motion,
the words "allowed to connect to the Juvenile Hall line" sh:'111 be deleted and
replaced by the words "allowed 200 connections to the Juvenile Ha111ine".
Under VII. NEW BUSINESS. ELECTRIC Marm.. La-ŒR ORINDA PUMPING STATION,
the motion shall read as follows:
r----,
, ,
!
"It was moved by l.lember Salfingere, seconded by Member Spiegl, that the
District Manager be authorized to call for bids for electric motor and accessories
in the Lower Orinda Pumping Station. Carried by the following vote:"
Corrections to the Minutes of the Meeting of June 28,1956, carried by the
following vote:
Al"ES:
NOES:
ABSENT:
Member s :
Member s:
Member:
Mitchell, Fisher, Sa1fingere and Roemer
None
Spiegl
III.
APPROVAL OF BILLS
It was moved by Member Fisher, seconded by Member Mitchell, 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 753 to 760, inclusive, and Running Ð~pense Vouchers Numbers 11,781 to
11,918, inclusive. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members J
Members:
Member:
Mitchell, Fisher, Salf ingere and Roemer
None
Spiegl
IV.
HEAR INGS
None.
l-.lember Spiegl arrived at 8:05 o'clock P.M.
BIDS FΠCONSTRUCTION OF OFFICE BUILDING
President Roemer called for the opening of bids for the new office building,
which were as follows:
Eric F. Anderson, Inc.
John H. Buestad
Romley Construction Co.
, $113,890.00
114,900.00
116,726.00
07
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242
It was moved by Member Fisher, seconded by Member Sa].fingere, that the
contract fo~ the construction of the new office building be awarded to Eric F.
Anderson, Inc. on their low bid of $113,890.00. Carried by the following vote:
AYES:
NOES:
ABSENT:
Member s :
Members:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
v.
OLD BUSINESS
RESOLUTION NO. 958, NŒ'ICE OF ELECTION FOR BOARD MFl-ffiERS
It was moved by}'lember Sa1fingere, seconded by Member Mitchell, that
Resolution No. 958 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENI':
Member s:
Members:
Member s:
"--~
Mitchell, Fisher, Spieg1, Sa1fingere and Roemer
None
None
RESOLUTIONS FOR LOCAL IMPROVFNENT DISTRICT NO. 38
RESOLUTION NO. 959. FINDIl'K; NECESSITY
It was moved by Member Mitchell, seconded by}'1ember Spieg1, that Resolution
No. 959 be adopted. Carried by the following vote:
AYES:
NOES:
ABS::2Nl':
Members:
Members:
Member s:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
RES.ofUT!9N NO. 9j2.L..~7ING Rr~l'ÞJ8!.~9P._9r. PLAN~ AND Sl!.Ç1I:!CATI..9N§.1:l:!2
DESIGNATING ENGINEER TO PREPARE PLANS
~. ---- ,
It was moved by Member Mitchell, seconded by Member Spiegl, that Resolution
No. 960 be adopted. Carried by the following vote:
AYES:
NOES:
ABSEï-.1'f :
Members:
Members:
Members:
Mitchell, Fisher, Spieg1, Sa1fingere and Roemer
None
None
!
l
RESOLUTION NO. 961, ADOPTING PLANS AND SPECIFIC}.TIO~.S
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 961 be adopted. Carried by the fol10tdng vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member s :
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
RESO~.t!TION NC. 962, APPROVING ASSES~1ftl'!F DISTRICT 'MAP
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 962 be adopted. Carried by the following vote:
AYES:
NOES :
AnSEl-I:
Members:
Members:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
IŒS~Æ'1°N N.9...2'§1.& APPOINJINq~~..ß",-~ING PR,!3,?~2l.9!i..9!.
rR,q:;}illDINGS AND .f.P}ING~fJ!iPENSAT.r9N AN,Q CHARGES
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 963 be adopted. Carried by the following vote:
I
I
i .
~
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
01
56
05
?43
RE.59LUTION ]'J.O. 964, RESOLUTION, OF INJJlliTION
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 964 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member s :
Mitchell, Fisher, Spieg1, Salfingere and Roemer
None
None
VI.
REPŒTS
-
,.........
DISTRICT MANAGER
@I'H.Q!\IZATlQN FM!i, S.E\'ŒR CONSTRUCTI°!'1. GENERAL FUND FOE. b!>l?ITION[l.L..}'lA§!]ß,
PLAJiliEr.2B!.§.
r.Ir. Horstkotte, District Manager, requested authorization to pay Bro\'J11 and
Caldwell $864.00 from Sewer Construction General Fund for extra Master Plan Reports.
It was moved by Member Fisher, seconded by Member Salf ingere, that payment
of $864.00 be authorized from Sewer Construction General Fund for additional
Master Plan Reports prepared by Brown and Cald,,¡ell. Carried by the following vote:
AYES:
NOES:
ABSEl\1'J.':
Members:
!llembers:
Members:
Mitchell, Fisher, Spieg1, Salfingere and Roemer
None
None
I.lEETING OF CALIPORNIA SB'JAGE AND INDUSTRIAL WASTES ASSOCIATION
----,_.. -----'.'-~ . -..
Mr. Horstkotte reported that the District would be host to the C2lifornia
Sewage and Industriall'Jastes Association on July 12,1956, from 4:30 to 6:00
o'clock P.~i., and extended an invitation to the Board Members to attend the
gathering.
CITIZENS C(1IIMITTEE FOR BOND ISSUE TOUR
-~----- .. -.- .
Mr. Horstkotte also reported that the Citizens COIi1IT'.1 ttee for the Bond Issue
was taking a tour of the District on Saturday, July 7, 1956, from 9:45 o'clock A.M.
to 3:00 o'clock P.M., and invited the Board Members to go along.
COl!N~EJc Fan ¡HE DISTP.J.ÇJ:
SPEAKERS BQR~L..B£LND ISSUE
~lr. Nejedly asked the Board Members to serve on the Speakers Bureau for
the Bond Issue. All Board Members expressed a willingness to so serve.
~E\IJ BJ!..SINE§.S
HOOPER ..k~SE R.ENElVALt-OXIDATION PO~
VII.
It was moved by Member Mitchell, seconded by Member Fisher, that the Hooper
lease be renewed for the year commencing September 1,1956. Carried by the
following votè:
AYES:
NOES:
ABSENT:
r.lember s:
Members:
Members:
Mitchell, Fisher, Spieg1, Sa1fingere and Roemer
None
None
-,
FINAL PAYMENT, ì'!ASTPr-.~ßEPOR!
Upon the recoIT~endation of ~lr. Horstkotte, District Manager, it was moved
by Hel1lber Fisher, seconded by ~iember Spiegl, that final payment in the amount
of $5,267.71 be made to Bro\~ and Caldwell for the gaster Plan Report. Carried
by the following vote:
AYES:
NOES:
ABSEì\1T:
Members:
Hembers:
Member s:
fo.Iitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
07
05
56
244
- PERMIT. Jd.fENSß",. .S'!F!J!.. SJ,F. ,ÇALIFORl.JI1~.t1þ1'! P},!œ...§:rftT.l°N IN.9RINDA
It was moved by Member Spiegl, seconded by ~Iember Fisher, that the Permit
License for the State of California for access to the new pump station at the
Crossroads in Orinda be accepted. Carried by the following vote:
NOES:
I.Iember s:
t.1embers:
~!embers:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
AYES:
ABSENf:
If.,ÇEPTANCE or~ EASÐŒNJ' FRat ALBOR,.:? Mcr1'L~
It was moved by J,lember Fisher, seconded by Member Mitchell, that the
easement from Albore Mortara be accepted and its recording ordered. Carried
by the following vote:
~ /
AYES:
NOBS:
ABSENT:
Members:
;.lembers:
Members:
Mitchell, Fisher, Spiegl, Sa1fingere and Roemer
None
None
EESOL.~!...liQ:. 965, APPO]IID.;rNT OF EDWIN FOSTER. §E)lJpR INSPECTOR
It "-'as moved by Member Fisher, seconded by Member' Spieg1, that Resolution
No. 9ó5 be adopted. Carried by the following vote:
AYES:
NOES:
ABSBÌ'IT :
I,lembers:
l\lembers:
Membersi
Mitchell, Fisher, Spieg1, Salfingere and Roemer
None
None
§.!Æ!'WŒNTAL AgENDA
PR~X7R~q§..lÞYMENTS TO J.OI-IN_.H. ?'!Ç~C.9§1'~.t.. .!!i£:_LOB.1:255 FL~ DAMAG]
llli£9E.[I'B !!£fl9lU.L.ßB1?..!Y.
IIIr. Horstkotte reported that progress payments were being made to John H.
~lcCosker, Inc. in the sum of $6,503.82 for 1955 Flood Damage Reconstruction II
and $3,720.67 for 1955 Flood Damage Reconstruction IV.
ANNEXA1..!2lL1;~.
~9!., E1lli.q1_Þ~!!E2f!Tl..Ql!
I
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Referred to Mr. Nejedly, Counsel for the District, to prepare a letter
for approval at the next Board meeting.
§L~ LAN?" DANVILLE HIGffi'JA Y '- ANNE{AT ION
It was moved by 1>'lember Spieg1, seconded by Member Fisher, that terms for
annexing the Silva Lane property on the Danvi11e Highway, under Ordinance 24,
be $191.00 per acre and $300.00 cost for processing. Carried by the followin[~
vote:
II-YES:
NO'3S:
ABSEN"'l.:
Members:
Member s:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
.ßf~~.:?L.9£ R<1.\LEI CONSTRUCTION Ca'JFANY..!9.£O~Eçr PIT DRAIN TO S~
It was moved by Member Fisher, seconded by Jlember Spieg1, that the request
of r~olì1ley Construction Company to connect the Goodyear Tire & Rubber Company
tire relining pit drain to the se\~r systen be denied. Carried by the following
vote:
~
I
I
"'--....
AYES:
NOES :
ABSENT:
Members:
Hembers:
Members:
I\litchel1, Fisher, Spiegl, Salfingere and Roemer
None
None
VIII.
ADJOURNMEN'f
At 9:15 o'clock P.M., the meeting WaS adjourned by President Roemer to
July 19, 1956.
,CO~~ ' P d t th D. t . t f
~~~ ,." c~~~~a~nContra ~os~: ~~~it~~~i~t..ict of
SCeCrtet~IY of the D~stJ:.1.cttBoard. of . t Contra Costa County, State of Cel1£ornia
en rai contra costa ~an.I. ary D.1.str.1.c
of Contra Costa County, State of California 0 7 0 5 5 6