HomeMy WebLinkAboutBOARD MINUTES 04-09-53
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MINUTES OF AN ADJOURNED HEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD APRIL 9, 1953
The District Board of Central Contra Costa Sanitary District
convened in an adjourned session at its regular place of meeting.
located at 1822 Mount Diablo Blvd., City of Walnut Creek, County of
Contra Costa, state of California, on April 9, 1953.
The meeting was called to order at 7:30 P.M. by President
Johnson.
ROLL CALL
PRESENT:
ABSENT:
Members Stanley, Roemer, Salfingere and Johnson
Member Spiegl until 7:45 P.M.
MINUTES OF PREVIOUS MEETING
The Minutes of the meeting of April 2,1953, were approved as
presented.
ENGINEER'S PAY INCREASE
It was moved by Member Stanley, seconded by Member Roemer, that
the Engineer's salary be increased from $775.00 per month to $850.00
per month, to be effective May I, 1953. Carried by the following
vote:
AYES: Members Roemer, ~tanley and Johnson
NOES: Member Salfingere
ABSENT: Member spiegl
DISCUSSION OF PRESIDENT JOHNSON'S RESIGNATION
Mr. Roemer indicated to the Board his unwillingness to have Mr.
Johnson, President of the Board, re~ign his position as President
of the Board and suggested that the Vice-President act in the capacity
of President Pro-tem in Mr. Johnson's absence.
DISCUSSION OF COMPREHENSIVE Sß~ER SYSTEM
FOR THE DISTRICT
The report submitted by the District Engineer relative to
corrective measures immediately necessary to satisfy requirements
of the State Water Pollution Board and the state Department of
Public Health relative to by-passes was discussed. An expansion
for the District, as it is presently constituted, and discussion
potential areas of District expansion led to the presentation of
following motion:
plan
of
the
It was moved by Member Roemer, seconded by Member Stanley that
the Attorney for the District be directed to take the necessary
steps to hold an election for the purpose of raising construction
funds in the amount of that portion of unobligated bonding capacity
within the 15% limit prescribed by law. Carried by the following
vote:
AYES: Members Salfingere, Spiegl, Stanley, Roemer and Johnson
NOES: None
ABSENT: None
ORDINANCE NO. 22
ESTABLISHMENT OF CONNECTION TERMS
It was moved by Member Stanley, seconded by Member Roemer,
that the District adopt the connection term ordinance as presented
by the District's attorney. Carried by the following vote:
AYES: Members Salfingere, Stanley, Roemer and Johnson
NOES: Member Spiegl
ABSENT: None
Ordinance No. 22 on file in the office of the Secretary is
hereby referred to and by reference made a part hereof.
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53
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ADJOURNMENT
President Johnson adjourned the meeting to a Special meeting
to be þeld on April 23,1953, at 7:30 P.M.
COUNTERSIGNED:
Secre ary of the Distric Board of Cen ra
Contra Costa Sanitary District of Contra
Costa County, State of California
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