HomeMy WebLinkAboutBOARD MINUTES 05-15-58
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MINUTES OF AN ADJOURNED REGULAR MEETING
. OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD MAY 15, 1958
The District Board of Central Contra Costa Sanitary District convened in an
Adjourned Regular Session at its regular place ~f meeting located at 1250. Spring-
brook Road, Walnut Creek, County of Contra Costa, State of California, on May 15,
1958, at 8:00 o'clock P.M. . . . 1
The meeting was called to order by President Fisher.
1.
ROLL CALL
PRESENT:
Mitchell, Roemer, Salfingere and Fisher
Members:
ABSENT:
Member:
Spiegl
I I . APPROV AL OF MINUTES.
The Minutes of the meeting of May 1, 1958, were approved as presented.
III.
APPROVAL OF BILLS
It was moved by Member ~1itchell, seconded by Member Roemer, 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
126 to 129, inclusive, and Running Expense Vouchers Numbers 1615 to 1637, inclusive.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Mitchell, Roemer, Salfingere and Fisher
None
Spiegl
Members:
Members:
Membe r:
IV.
HEARINGS
None.
. Member Spiegl arrived at 8:03 o'clock P.M.
V.
OLD BUSINESS
REBATE ORDINANCE, INTEREST ALLOWANCE
~1r. Horstkotte, District Manager,explained the effect the proposed interest
allowance would have had on rebate lines presently in the books.
After discussion, the matter was continued to a future meeting to be brought
up by Mr. Horstkotte under his Reports.
UTILITY AGREEMENT WITH OTHER PUBLIC AGENCIES
Continued to the next meeting.
VI.
NEW BUSINESS
CLAIMS FOR D~~GES, KLINE ~~D BIGLER
Letter from Mr. Francis Cornish, Attorney, and claims for d,amages from Mr.
and Mrs. Kline and Mr. and Mrs. Bigler were presented to the Board.
After an explanation from Mr. Horstkotte, District Manager, it was möved by
Member Spiegl, seconded by Member Mitchell, that the'claims of Mr. and Mrs. Kline
and Mr. and Mrs. Bigler be denied. Carried by the following vote:
AYES: 'Members: Mitchell, Roemer, Salfingere, Spiegl and Fisher
NOES: Members: None
ABSENT: Members:, None
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.' OUTFALL LINE EASEMENT FROM SOUTHERN PACI FIC COMP~~Y
It was moved by Member Salfingere, seconded by Member Mitchell, that the
President and Secretary be authorized to execute the agreement 'with the Southèrn
Pacific Company for the easement required for the Outfall Line. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Roemer, Salfingere, Splegl and Fisher
None
None,
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PACIFIC GAS & ELECTRIC COMPANY JOINT ACQUISITION OF SACRAMENTO NORTHERN RAILWAY
RIGHT OF WAY
Continued to the next meeting.
ACCEPTÞ~CE OF EASEMENTS
It was moved by Member Spiegl, seconded by Member Salfingere, that easements
.from Earl S. Waldie, Floyd A. Smith, Paul W. Keller, Harry A. Mathews, Leo E.
Weber, Arthur L. Weber, William F. Kangas, Jimmie Earl Drake, James R. Ninnis,
John H. Selley, Jr., 'Harry E. Roderick, Michael M. Ream, Lloyd 1. Vasconcelles,
Gordon E. Montgomery, Howard J. Adams, Glenn F. Costello, Robert Avalon, Johnson
Clark, Otto C. Schatz, Jr., Edwin H. Morris, and Vernon E. Tweed be accepted and
their recording ordered. Carried by the following v.ote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Roemer, Salfingere,: Spiegl ~nd Fisher
None
None
CORRESPONDENCE FROM GENERAL CONTRACTORS ASSOCIATION
Letter from t,he ,General Contractors Association, requesting a meeting with
the District Board relative to connection charges, was read.
The Secretary wag instructed to inform the General Contractors Association
that the Board wopld be ~leased to meet with them at any regular meeting of the
District Board at the Association's convenience.
Mr. Horstkotte, District Manager, was instructed to give the Melnbers of the
Board a review and summary of the present charges.
REQUEST OF GOLDIE MYERS FOR REFUND
Letter from Goldie Myers, requesting refund of unused fees, was- read.
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After an explanation from Mr. Horstkotte, District Manager, it was moved by
Member Salfingere, seconded by Member Mitchell, that the several fees paid be
refunded to Goldie Myers as requested. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
None
None
CORRESPONDENCE FROM THE COUNTY PARK COMMISSION
Letter from the County Park Commission, requesting use of the Sacramento
Northern Railway right of way as a riding and hiking trail, was read.
Mr. Horstkotte, District Manager, was instructed.tø answer'the letter from
the County Park Commission, stating that the Board would look with favor on ,
allowing the use of the Sacramento Northern Railway right of way for a trail
ride and hiking trail subject to the approval of other agencies who were joining
with the District for acquisition and use of the right of way and subject to the
future needs of the District.
VII.
REPORTS
DISTRICT ~1ANAGER
STAWS OF TREATMENT PLANT CONSTRUCTION
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Mr. Horstkotte, District Manager, reviewed the Treatment Plant construction
to date.
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Mr. Horstkotte stated .he \..¡as asking Williams & Burrows, Contractors for the
Treatment Plant work, for a figure to install approximately 192 feet of Line A
at the plant location to get the line beyond the paving and landscaping to be
done.
CONTRACT OOŒMENTS FOR SEWER INSTALLATION AT TICE VALLEY SæOOL
Mr. Horstkotte, District Manager, réported that the Walnut Creek School
District had requested the Sani~ary District to handle the contract :documents for
sewer installation at the new Tice Valley School.
AUTHORIZATION FOR EMERGENCY REPAIRS ON LA ESPIRAL, ORINDA
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Mr. ~orstkotte, District Manager, requested authorization to have emergency
work done on a time and material basis to restore a slide on La Espiral in Orinda.
It was moved by Member Salfingere, seconded by Member Roemer, that', due to
the emergency, Sewer Construction General Funds be authorized to restore the slide
and District facilities on La Espiral in Orinda.
Member Spiegl disqualified himself from voting.
Carried by the following ~ote:
AYES:
NOES:
ABSTAINING:
ABSENT:
MemQe rs:
Members:
Member:
Members:
Mitchell, Roemer, Salfingere and Fisher
None
Spiegl
None
DRAFTING ROOM WINDOWS
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Mr. Horstkotte, District Manager, æequested authorization to have three
windows installed in the Drafting Room at a cost of $730.00.
It was moved by Member Roemer, seconded by Member Spiegl, that $730.00 from
Sewer Construction General Funds be authorized for the' installation of three
windows in the Drafting Room. Carri'ed by the following vote:
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AYES:
NOES:
ABSENT:
Members:
Member:
Members:
Roemer, Salfingere, Spiegl and Fisher
Mitchell
None
COUNSEL FOR THE DISTRICT
None.
MATTERS FROM THE FLOOR
EMERGENCY FLOOD CONTROL WORK IN VICINITY OF SYPHON ON OUTFALL LINE FOR
EICHLER HOMES PROPERTY
Member Mitchell stated that emergency flood control:work was being planned in
the vicinity of the syphon en the outfall line installed: for the Eichler Homes;
total estimated cost for theemergency work, he stated, was $1,000,000.00. He
stated that the District was in a better position to relocate the syphon work
-and requested that the District Board -consider 'a"contribution.
VIII .
ADJOURNMENT
At 9:30 o'clock P.M., the meeting was adjourned by President Fisher to
June 5, 1958.
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COUNTERSIGNED:
Presi nt of the District B rd of
Cent al Contra Costa Sanitary District of
Contra Costa County, State of California
~Q~
of the District Board of
Central Contra Costa Sanitary District of
Contra Costa. County, S~áte of California
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