HomeMy WebLinkAboutBOARD MINUTES 12-18-52
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!JIIFUTES OP .fA HT.:.DT;LÚ'R ~EE'rING
OR THE DISTRICT BOARD
CTmTRAL COl'J'T:RA COSrrA SAl'TITARY Dr.STRICT
H:ELl) DE;CE~mER 18, 1952
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The District Board of Central Contra Costa Sani t8.X'] lJistrict
convened in regulr.-r session at its regular place of ':l1eetin~; located
at If122 Hount Diablo Boulevard, City of Tdalnut Creek, County of
(' t 'I t r't t f' r, 1. f'.' -'. b Ip lc'C::2 t t1, 1
,..-on ,ra i.,os.a, .:) a eo" \.;8, J...orrua, on uecem er ,), ;!/' a J},~e -'lour
of P:OO o'clock p.m.
The :"r]0etin{" vJas called to order by President JohYlson.
ROLL CALL
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T-'Iembers ~ alfingere, Roemer and JohnsoYl
Me~ber Spiesl until 8:25 p.m.
Hlj;r~UIN'~ OF HI]\TurlE~: OF FB,~VIOU;) ~'IEE'f'I!lY:;'
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The "';in'J. tes for the tleetin;::: of LJecember L!., 1952, were read
and wore approved as entered.
;'_PPOINT'~:"~l~'l O~", BOARD ~[E¡\~BEH
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r'Tr. )\1. Ho:':2.rd Stanley lrJas appointed to the Vistrict 30arc1 to
fill the vacancy created by t~e resi;nation of ,1. ~. Mallot.
Pi\CI~~~~O Ae'!:'O PARK
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The Board constdered the rem..1es t of Hr. and l',1rs. l"inlaysen
to moà.:i.fy the coDnection terms established for the Pacheco f\.uto
P!3.J'l<:: .
It Has moved by ~/re!!1.ber Hoemer', seconded by i',i:ember ~piegl, t'J1at
the connection terms established at the meeting of Dece~)er 4, 1952,
for th,~.s property be modifieü. The' present status bein~ that the
DiBtrict Board recocnizes the payment of a connection chare;e for
IP units ns bein~ 9A~d, and estajlishes a connection char~e of
(' ;::~5 .CO per 1J.ni t for t:he9,ddi tiona1 20 'lmi ts. '1'his co:nnection char[;e
shall be effect~ve for a period of 6 ~onths only.
AYES: j',¡er1bers ~,;8,lfincere, Spi ezl, rtoemer, 3tal",.ley' 8.nd J'ohnson
'[TO;.;:, : Hone
1\. ßS=T~!T: None
R~':/.:)tr~,}) 'I' (;:-;1 CAR ";EY, SLÞ.'1' 0 E AYD ~~l\.LLA~:
2CR DT~~ TALLA'ITOl\: OF ~U\ :"HOLE
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. rrhe request of the Carne',y, Seaton and Kallas families to the
~)istrict Boa.:r'd for :'3o[',rd authorization of f'.:.nds to construct a man-
,hole on:7aL',en Fo~,d. at the intersection of the :nain line e;ctension
'~mt in by Ce.rney, et aJ., v,Jas consié;.e:.:'ed by tho BÇ)8rd, and it was
their' deter!nine.'i~j,on tr-.!.iJ.t the request be denj.ed.
~::::'F~!;LJ:',?/\¡TTO!lT OF PROper i\L~:,:'()?, f\:,T j~C~}TC-HC
,c'lF:,IriY OF ~H.;; I:T~'.-;-RIC~:'
It was ~oved by ~ember 3elfingere, secondeó by he~ber hoerner,
th~t the f:t.r~1 of ÚeadT'1an, :¡?er~mson and Carollo be mJthor.j_zf:;d to
concJ.uc t an e cono~nic analys j- s of the Central Contra Cos ta ~,ani tary
~'istr:l,ct for V::e S'.'-ffi of t:l,500.00. 'I'his study to begin not later
than Jaro~~ry 5 and be concluded within 60 daIs after that date.
f\. '..T' ;;:, : T/Iep1bers S alfinf,"ere, Spier~l, ;::¡oemer, ~-jt8,nley and ,Johns on
Fe"E.:: :'!one
A ,:;,,::"/:,;1"'r1': None
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CCNSIDET{ LE~e'I~B Ii~lRO:': ]'.1R. HA?OLi) l"lFlS1'
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Letter from Mr. Harold Furst was read to the Listrict Board
offerin7 the services of a group of 12 citizens to serve t~e
District. Board in an advisory capacity at Board reqD,est.
R~SOLUTION ~o. 764
It 'trIas moved by hember 9piegl, seconded by ,He'nber l{oemer
that Resolution No. 764 be adopted. Carried by the f'olloHing
vote:
/J..y ¿',:
Nem-bers Salfin~ere, 3piegl, ltoemer, ~:,tanley, aDO.
Johnson
None
NC'E:
A '~<',::;;'~: None
Resolution ~o. 76L on file in the office of the fecretarv is
hereby referred ~o an( 'by refbrence made a part hereof. '
LE1'TER CF' :~E.'3I:)I"~.TTON Œ<' '~:::. ~'TP:::~S
Letter of res tgnation of >!rs. ~ipes Has read to the ~,joe.rd.
The Joard indicated its sincere regret at losinG tLe services of
R valued employee.
~ESOLUTION NO. 765
CIU~:r~,:A Pl~ RALL,:;;L P:;'ESSTJBE LINE
It VIas moved by l'Jlember Spiegl, seconded by (Lember Stanley,
thRt the ~crk of ~ngineers Limited Pipeline Company for e¡C
install~tion of the Orinda Parallel Pipeline be accepted, and t~at
1-1 D 1 t. f' ^ J- F 76C: 1 -l'Tot~ f' r' 1 t. b
o,.1.e lieso v lon 0 l-\.ccepl.,ance 1"0. ./ anc '! ,,-ce 0, ,.....omp e ],on e
f:Lled 'Trd th the County ¡tecorder. Cnrried by the followinr vo te:
AY~~:::': NembeI's Salfj,ngere, Spier:::l, lí.oe~nGr, Ste,nley anci Johnson
no:j;S : :;\~one
.A'::!f;,:,~TT: ~:one
Resolution No. 765 on file in the office of t~e ¿ecretary is
hereby referred to and by reference made a part hereof.
T~:;:)CLU'TIOY ;:0. 766
QUI'I" CLt"IT'I Jj:¿;:¿D T.:, CRIX.:~'A
CCUNr~RY CLUB
The President and .::',ecretary Here authorì?,ed by unanimous vote
to execut:-') ::~uit Claim Deed to the urinda I,.;ountry Club fo:(' that
portion of the easement w~!ich contained the old pressure line
v!hi ch is no lonr:er requJ.red foT' the now installation.
Resolution No. 766 on file in the office of the Secretary is
hereby referred to an~ by reference made a part hereof.
p.,,:;:' :-: [,TJr.l'.'TC¡1\T 1\TO 70' 7
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~,>l~I'I CUd!'1 DB.i:~jj '10 LRN;i;srr I. ;:;PIE3L
AND R03ßRTA G. fPI~GL
The President and Cecretary were authori~ed to execute a (uit
Cla:lnl Deed to ,:.;. 1. Spie;~,:l and n. J. ~~.piegl by unanimouS'lote,
l\/Ie:nber ::pie£'.':l 8,bst¡:dnecl, ,for tb;- t portion of e8£e!:~ent cranted
9.cross tte Sy)iet!'l property itThicb is no longer Yloces:)ary beca,1);5e
the 11ne was shortened in the course of construction~
::1es1.Ül.'tion 1\0. 767 on f'ile 5.1'1 the office of tb.(:; ~:ecrr.:;tary is
hereby refcr~ed to and by rcferen~e ~ade a part hereof.
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ELECTION OF VICE-PRESIDENT
Member Spiegl was elected Vice-President by unanimous vote;
also to act as President in the absence of President Johnson.
ADJOURNMENT
President Johnson adjourned the meeting to January 8,1953,
at 8:00 p.m.
COUNTERSIGNED:
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Secretary or the District Board or Central
Contra Costa Sanitary District of Contra
Costa County, State of California
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