The URL can be used to link to this page

Home My WebLink AboutBOARD MINUTES 05-07-53 ,\ I 1 'i S' . : ,. ;.; .. MINUTES OF A REGULAR MEETING OF THE DIS'J.'RIC'J.' BOARD CENTRAL CON'l'RA COS1'A SANI'l'ARY DIS'l'RICT HELD MAY 7, ~953 The District Board of Central Contra Costa Sanitary District convened in a regular meeting at its regular place of meeting located at 1822 Mount Diablo Elvd., City of Walnut Creek, County of Contra Costa, State of California, on May 7, 1953 The meeting was called to order at 8:00 F.M. by President Spiegl. ROLL CALL PRESENT: ABSENT: Members Stanley, Roemer, Salfingere and Spiegl. Hr. Johnson. IvInmTES OF PREVIOUS H5;E'l'ING The Minutes of the meeting of April 23, 1953, were approved as presented. RESOLUTION NO. 782 RESOLu'rION A~.mNDING RESCL1:JTIOtJ OF INTENTION NO. 773, L.I.D. 26 After public hearing thereon, it was moved by Member Stanley, seconded by Member Salfingere, that Resolution No. 782 be adopted. Carried by the following vote: AYES: l\Iembers Stanley, Roemer, Salfingere and Spiegl. NO~S: None ABSENT: Mr. Johnson Resolution No. 782 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. REQUEST OF LAWRIE CONST~UCTION CO. The request of Lawrie Construction Company for relief of connection terms established on December 4, 1952, was considered by the Board. The ßngineer and Attorney were directed to submit eq~itable bases for the establishment of terms on these two properties located on La Cuesta, and resolution of the question was continued to the next meeting. BOND ISSUE Resolution on the proposed bond issue was continued to a meeting of May 21,1953. RESOLUTION NO. 783 R3S0LUTION APppovnm A~>::ESS~ÆEN'I DIAGRAM, L.I.D. 27. It was moved by lvlember Roemer, seconded by 1"lember Stanley, that the Assess~nent Diagram be approved. Carried by the following vote: AYES: Members Stanley, ~oemer, Salfingere and Spiegl NOES: None ABSENT: Mr. Johnson Resolution No. 783 on file in the office of the Secretary is hereby referred to and by reference made a part hereof.' 05 07 53 i1 A~ ;. ". "'.' RESOLUTION NO. 784 RESOLUTION FINDING NECESSITY FOR L.I.D. 28 It was mQved by Member Salfingere, seconded by Member Roemer, that Resolution No. 784 be adopted. Carried by the following vote: AYES: Members Stanley, Roemer, Salfingere and Spiegl NOES: None ABSENT: Mr. Johnson Resolution No. 784 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. RESOLUTION NO. 785 RESOLUTION DIREC'I'ING PREPARA'l'ION OF PLJ._NS AND SPEC:i:FICATIONS AND DESIGNA'l'ING ENGINEER 'l'0 PREPARE PLANS, LOCAL IMP ROVET'lliN'I' DIS'IRIC'I' 28 It was moved by Member Salfingere, seconded by Member Roemer, that Resolution No. 785 be adopted. Carried by the following vote: AYES: Members Stanley, Roemer, 3alfingere and ~piegl NOES: None ABSENT: Mr. Johnson Resolution No. 785 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. RESOLUTION NO. 786 RESOLUTION APPROVING ASSESSMENT DISTRICT MAP, LOCAL IMPROVm1ENT DISTRICT NO. 28 It was moved by Member Salfingere, seconded by Member Roemer, that Resolution No. 786 be adopted. Carried by the following vote: AYES: Members Stanley, Roemer, Salfingere and Spiegl NOES: None ABSEN"'l' : Mr. Johns on Resolution No. 786 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. REQUEST OF D. C. PEACOCK, JR. The request of D. C. Peacock, Jr., relative to connection terms for Lafayette Valley Estates Unit No.4, was called to the attention of th~ Board. It was the opinion of the Board that Mr.. Peacock be issued permits for the connection of his properties in Lafayette Valley Estates Unit #4 upon payment of the connection terms established under' the provisions of Ordinance No. 22. Mr. Peacock submitted payment for 53 properties. CITIZENS COMMITTEE REPORT The Citizens Committee Repol't scheduled for discussion at this meeting was continued to an adjourned meeting of May 21, 1953, at 7:30 P.M. REQUEST OF WALNUT CREEK H;.~;AT CO. The Engineer was instructed to investigate the request of the ~alnut Creek Meat Co. for connection of a waste line to the District sewer system and to present a basis for a use charge on this line to the Board at the next regular meeting. PAYNENT OF BILLS . It was moved by Member Stanley, seconded by Member Salfin~ere, that the bills as checlced by the Engineer & approved by the auditinp', committee be paid, reference being specifically made to Se1^Ter Construction lOL~ ;~~ 105 & Running Expense Vouchers 7183 to 7304, inclusive. Carried by the follm-Jing vote: AYES: Nembers Stanley, Salfingere, Spiegl, Roem(:r NOES: None ABSENT: Member Johnson 05 07 53 11.'7 WÌLLIAr.~ RHODES PROTEST The protest of Mr. William Rhodes, relative to the installation of a 6" V. C. sewer line adjacent to ¡'vIr. Rhodes' well was discussed in some detail. It was moved by Member Salfingere, seconded by Member Roemer that Mr. Rhodes' protest be overruled. Carried by the following vote: AYES: Members Stanley, Hoerner, Salfingere and Spiegl NOES: None ABSENT: Mr. Johnson ACQUISITION OF EASEMENT L. S. BOEGEL Mr. Claude McPhee was instructed to negotiate with Mrs. L. S. Boegel for the acquisition of easement necessary to provide sewer service to "Vita" tract. Authorization for condemnation proceedings was withheld until such time as it is determined if an easement can be acquired by other than litigation. RBQJJES'l' OF' MR. D. HOLSTROM DANVILLE Cm1i\1UNI'liY SERVICES DISTRICT The request of Mr. David Holstrom, Counsel for the Danville Cocnmunity ~ervices District for a joint meeting was read, and the office was instructed to advise the Directors by postcard of a joint meeting to be held on May 12, 1953, at 6:00 P.M., at the ~iablo Country Club. REQUES'I' OF E. G. CHIL'I'ON FOR ANNEXATION TO DISìRICT SEI,1ER SYSTEM The request of E. G. Chilton for permission to annex to the District sewer sYE:tem was discussed. 'lhe .t.:ngineer was directed to determir..e an eq1J.i table .fee for annexation of this property. APPOINTMENT OF PRESIDENT It was moved by Member Roemer, seconded by Member Stanley, that Mr. Spiegl be directed t~ act as President in Mr. Johnson's absence. Carried by the following vote: AYiS: Members Roemer, Stanley, ~alfingere NOI~::',: None ABSENT: Mr. Johnson ABSTAINING: Member Spiegl II\TDUSTRIAL LOAD DE1'ERrlINA1'ION BY ENG INEßR The EnGineer was instructed to determine if other industrial loads are presently connected to the sewer system which fall in the same category as the Walnut Creek Meat Company. Ihose suggested other than the above mentioned company were the Walnut Creek Cannery and Permanente Hospital. ADJOURNMENT --.-. The meetin~~ " on :'1ay 21, 19~)3, was adjourned to an adjourned meeting to be held at 7:30 P.M. . ~. \ .C1...' C~~'/J~~/ President o.fthŠ- .. s tri Bõard-or-Central Contra Costa Sanitary 'istrict of Contra Costa County, State of California. COUNTERSIGNED: . , / - /~. {p"""'_.>"~}'- (.'.é':' .ø' ~'~"" ,../"?/:.-:'t... .>:; . .,p"'.;;;. .."~-;Þz,~~.,¡g;,,¡f;it~"-f,"'-- secret~'ry"" of:rn--eDistrIcr Board of CenträI Contra Costa Sanitary District of Contra Costa County, State of Celifornia 05 07 53