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HomeMy WebLinkAboutBOARD MINUTES 05-28-53 -,--~~--,.. .-- . ... -:f .~ 0 -,-..;:1.' .' l'UNU'TES OF A S,PECIAL N!ŒTI'.r(j OF THE DISîRICT BOARD CEE'l'RAL CON'lRA COS'1'A 31\I'.TJ:'l'ARY DIS'1HICT R"H'LT¡ 1"i.'IV /t! lO¡~-~ ---'-" D - lh:::"".-=-.l.~':::" The District Board of Central Contra Costa Sanitary District convened in a Special meeting at its regular place of meeting located at If'22 Hount D18.010 Elvd., City of ~,je.lnut, Creek, CourLty of Contre. Costa., st~,te of California, on hay 28, 19S3. - ~. called- to O~_Q'DY_' at A:OO D.~. b'._,7 President Sniegl. 'l't":!.e y,LGe\,J.Tl£~ was 'v. i. .c- - ROLL CALL . o.--' !:\h~::,i;~'ïT' : P:;-¡:"(~,Ti;;"T: Members Stanley, Roemer, Selfinzere and Spiegl ?-iIember Johnson I"lDTUTl';S OF FREVIOU~ I'1EE'l'ING ---.. --- 'I'hefÜnutes of the meetin['; of~!¡9Y 21, 19':;3, \oJC1"6 8.pproved as Drese:r.ted. ES'l'ABLIS}ÜJŒNT OF Am'JJv~A':rIC'N 'l'.þRl'L.~. ( -.,.--"-' . The pr'oposal for the establishr"lent of annexation charges was discl:~t': sed ;,;, B d. l.-'-'1..,.,t'-"<:"c~~A<:"cì~"cv,' at S'Of:10 lencth Hi tl_1 tlle oar' l an('t was conG-l..QOv. l"! Lj__...;"-. .û~,.l.!-,.' ( 1) ( '-, \ co.- ) ( 3 ) (L: ) (S) . ((, ) (7) 'Ijhe territory to be annexed. slw.ll benefjt the D:o.str:Lct as a \-.Thole. . Tl-¡e e.rmexed territory 1,¡ill be :l'eqLJo.ired to provide the. S1]o.m of ~!';.50. 00 .Der acre whicb represents its share in the cas t of bor...d ;etirem~nt and capi tal exper di tures incu::'rcd by tl-w re s i(~.ents of the District to dBteo The annexed territory wLll be added to the assessment roll of tb.e District. The annexed territory will be required to pay the sum of :;"100.00 l~er 8.cre whjo.c.h represents the magni tl;.de of expen.di ture in plant expansion necessary to accornrn.odato V-.e 2.D.n8xation. 'llhe annexed terri tory "\I.d.ll be required to provl de cos t of tru:r.k service from the annexed area to the tre8.tn1ent pl:;¡'nt. The annexed terri tory "'Jill be y:eqlJo.ìred to pro'."lde seHer service to its area at its own expense by one or more of three àlterna- tives: (a) (b) through Local Improvement Listrict proceedincs through a cash job (c) by'bond issue 'l'he above charges sÌ:.lall not be deemed to incll1c1e connection charg~s as provided by Ordinance #22. Tl!e conclvsions reached at this rneeting sUYŒYlariz.e the [lotion 1):r'oposed by l'lr. Roemc-:r at tJ"-le ,neetlng of April ?3, 1953, \'T;..-~er'e he su'F:estec1' a - po15.cy of reception to pl'ospect5_ve anJ1exations, which W8.S s1..Jbsequently adopted by tr~e District Board. l\iiembers Sa1rir:/;:el'8, ;:;téu11ey, ;::,piegl 8nd Roemer indicated to the audience that they would be receptive to additional requests for annexation terms. Representatives of the County Ee8o.1 th .Department indi c8.ted that they suppor't the pror:;ram set forth ['J_t thi..s neetinv end that, ir.: their opinion, it is a step in the right direction of c~ntr81izin~ sanitary service \-Thieh will'resnlt in eff'i..ciE;nc:':.es and economies thst can be emlJJ.oycd by one large 8.,';ency as opposed to a number of smaller orf?:aniza- t:i.ons vd- th thei r .'>. ttendant staffs enf,8.ged 11:. s in:i.L,.r Ope.r'8.t :tons. :-' " 05 28 53. ';1', . e " "g -Ul~ AD,TOUHNHENT ---- 1.'he meetin!~ lrJRS adjo1.1r~1ed to j'une L~, 1953, at 13:00 P..:'-l. í'~~- j( )_/;;L- ~1 /) President-of thë-District Board of Central - Contra Costa Sanitary District of Contra Costa County, State of California COUHTERSIGNED: ~~ /? /7 /?- -..-." o..' .--" ~~_. Secretary of the District Board of Central Contra Costa Sanitary District of Contra Costa County, ~tate of California 0,5 28 t)J