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HomeMy WebLinkAboutBOARD MINUTES 01-29-53 12T MINUTES OF AN ADJOURNED MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD JANUARY 29, 1953 The District Board of Central Contra Costa Sanitary District convened in adjourned session at its regular place of meeting located at 1822 Mount Diablo Boulevard, City of Walnut Creek, County of Contra Costa, ~tate of California, on January 29, 1953. The meeting was called to order by President Johnson. ROLL CALL PRESENT: ABSENT; Members Salfingere, Roemer,- Stanley, Spiegl and Johnson None READING OF MINUTES OF PREVIOUS MEETING The Minutes for the meeting of January 8,1953, were read and were approved as entered. CONNECTION 1:ERMS THOMAS W. TAYLOR It was moved by Member Spiegl, seconded by Member Stanley, that the Board accept the Engineer's recommendation and establish connection fee for the Thomas W. Taylor property located on Oakland Avenue adjacent to L.I.D. #15, to be in the amount of $100.00 per building site. This connection charge shall be effective for a period of six months only. Carried by the following vote: AYES: Members Salfingere, Roemer, Stanley, ~piegl and Johnson NOES: None ABSENT: None BERYL WALD It was moved by Member Spiegl, seconded by Member Stanley, that the Board accept the Engineer's recommendation and establish connection fee for the Beryl Wald property located on No.5 Elliott Drive adjacent to L.I.D. #l to be in the amount of ~qOO.(\O per building si tee 1-his connection charge shall be effective for a period of 6 months only. Carried by the following vote: AYES: Members Salfingere, Roemer, Stanley, Spiegl and Johnson NOES: None ABSENT: None K. A. WISE It was moved by Nember Spiegl, seconded by Memþer Stanley, that the Board accept the Engineer's recommendation and establish connection fee for the K. A. Wise property located on Timothy Lane adjacent to L.I.D. #7,3 building sites, to be in the amount of $100.00 per building site. This connection charge shall be effective for a period of 6 months only. Carried by the following vote: AYES: Members Salfingere, Spiegl, Roemer, Stanley and Johnson NOES: None ABSENT: None 01 29 53 128 J. T. CAVALŒRO It was moved by-Member Spiegl, seconded by Member Stanley, that the Board accept the Engineer's recommendation and establish connection ree ror the J. T. Cavallero property located on Lucas Road adjacent to L.I.D. #11 to be in the amount of $100.00 per building site. This connection charge shall be effective ror a period of 6 months only. Carried by the following vote: AYES: Members Salfingere, Roemer, Stanley, Spiegl, and Johnson NOES : ~None ABSENT: None DISCUSSION OF PERMANENTE HOSPITAL Discussion will be continued at next regular meeting to be held February 5,1953. -REQUEST OF W. H. MINOR - FOR RE- CONSIDERATION OF CONNECTION TERMS It was moved by Member Spiegl, seconded by Member Roemer, that the request or W. H. Minor for a reduction in the connection terms established at the meeting of December 4 be denied. Carried by the following vote: AYES: Members Salfingere, Roemer, Stanley, Spiegl and Johnson NOES: None ABSENT: None REQUEST OF ROBERT PLATT TO RELEASE BOND POSTED It was moved by Member Roemer, seconded by Member Stanley, that the bond posted by Robert Platt in the amount or $100.00 per lot for the Inland Valley tract be released, with the stipulation that when Mr. Platt or subsequent owners desire connection to the District sewer system that they apply to the District Board for the establish- ment of connection terms at that time. Carried by the following vote: AYES: Members Salflngere, Roemer, Stanley, Spiegl and Johnson NOES: None ABSENT: None CERTIFICATION OF APPOINTMENTS The request of the Engineer for certification of appointments for Camille Simpson, Thomas Bristol and Beth Scott was put over to the meeting of February 5. 1953. RESOLUTION NUMBER 770 RESOLUTION ESTABLISHING WAGE SCALE LOCAL IMPROV~1ENT DISTRICT NUMBER 27 It was,moved by Member Spiegl, seconded by Member stanley that Resolution Number 770 be adopted. Carried by the following vote: AYES: Members Salfingere, Roemer, Spiegl, Stanley and Johnson NOES: None ABSENT: None Resolution number 770 on file in the office of the Secretary is hereby referred to and by reference made a part hereof.- .... 01 29 53 1 ,":,: q ..l --" ,,' RESOLUTION NUMBER 771 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS LOCAL IMPROVEMENT DISTRICT NUMBER 26 -_.. It was moved by Member Roemer, seconded by Member Spiegl, that Resolution number 771 be adopted. Carried by the following vote: AYES: Members Salfingere, Roemer, Spiegl, Stanley and Johnson NOES: None ABSENT: None Resolution number 771 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. HOLD HARMLESS AGREEMENT It was moved by Member Spiegl, seconded by Member Roemer that the President and Secretary be authorized to execute a "Hold harm- less" agreement with the District gardener. Carried by the following vote: AYES: Members Salfingere, Stanley, Roemer, Spiegl and Johnson NOES: None ABSENT: None AUTHORIZATION TO USE FUNDS SET ASIDE FOR PLANT EXPANSION ON PRELIMINARY ENGINEERING FUNDS It was moved by Member Spiegl, seconded by Member Roemer that the Engineer be authorized to use the funds set aside for plant. expansion on the preliminary engineering study on system deficiencies. Carried by the following vote: AYES: Members Salfingere, Stanley, Roemer, Spiegl and Johnson NOES: None ABS EN'l' : None ADJOURNMENT President Johnson adjourned the meeting to February 5,1953, at 8:00 p.m. President 0 he istrict oard of Central Cont~a Cos a 'anitary District of Contra Costa Coun , State of California COUNTERSIGNED: V7 //' ;-". --- Secretifry of the District board of Central Contra Costa Sanitary District of Contra Costa County, State of California @ ~i r} ;j\ .6 :~.:] .J, 'L.