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HomeMy WebLinkAboutBOARD MINUTES 12-03-53 1 k' -' '.' () MINUTES OF A REGULAR MEETING OF 'l'HE DIS'l'RICT BOARD CEN'l:RAL COWI'RA COSTA SANITARY DIS1'RICT HELD DEC. 3, 1953 The District Board of Central Contra Costa S?nitary Dietrict convened in a Regular session at its regular place of meeting located at 1822 Mt. Diablo BNd., City of Walnut Creek, County of Contra Costa, stàte of California, on December 3, 1953. The meeting was called to order by President Spiegl. I. ROLL CALL PRESENT: ABSEN1' : Members Stanley, Roemer, Salfi~~ere, Spiegl Member Johnson II. APPROVAL OF MINUTES The J.V1inutes of the meeting of November 9, 1953, were approved as presented. III. APPROVAL OF BILLS It was moved by Member Stanley, seconded by Member Salfingere, that the bills as audited by the auditing committee and as submitted by the Engineer be approved, reference being specifically made to Sewer Construction Vouchers Numbers 15'4-174, inclusive, and Running Ex"t'ense Vouchers Numbers 7906-8005, inclusive. Carried by the following vote: AYES: Members Stanley, Roemer, Salfingere, Spiegl IWES: None ABSEN'l': Member Johnson IV. OLD BUSI NESS A. None B. None v. REPOHTS E NG I NEER REPORT eN INS'I'ALLA TION OF CHLORINA'I'OR Mr. Horstkotte reported on the sequence of ordering and installing the chlorinator at the Lower Orinda Plant. Work was completed on December 2, 1953; tested and approved for operation on December 3, 1953. Mr. Horstkotte commended the employees for the efficiency and expediency of the installation. He also expressed his appreciation for the cooperation and efrort of the suppliers to get the equipment on the job at the earliest time. Member Stanley moved and Member Roemer seconded, that President Spiegl write letters to the employees and suppliers expressing the Board's appreciation for the cooperative effort. The participating fl.rms and individuals Here: Ir.Jrlan Tank Pipe & Crossarm Co., Armco Steel, Wallace & Tiernan, Gilson Supply Company, Robert Mott, L. E. Cli~ton, Robert Ilinkson, Jack Best, Clyde Hopkins, 'I'om Bristol, Milton Ulvi, Pnthony Alvey, James Floyd. Carr:i ed by the follovling vote: AYES: Members Stanley, Roemer, Salfin¿;:;ere, Spi egl NOES: None AEShNT: Member Johnson 12 03 53 ~ ,'. .;1 ~ "Oj~. .J;. .\_, ... REVIEW OF 'IRIP TO GOLETA Mr. Horstkotte reviewed the trip to Goleta, the available equipment, its condition and adaptability to the District for use. Mr. Roemer suggested that if the District còuld make use of the equipment and could purchase it for a nominal sum he felt it would be all right. The Board agreed. COMPLAINT OF ODOR CAUSED BY UPPER ORINDA PLANT Hr. Horstkotte called to the Board's attention a complaint rele..tive to odors caused by the Upper Urinda Plant and the need for some correction. Mr. Horstkotte to report again at a later date ways of correction. AT'l'ORNEY MEETING 1r,JITH COUNTY ROAD Cor.1l\n~:SIONb"'R Mr. Nejedly reported on a meeting with the County RoF,d Commissioner relative to recommendation of his office to pass an ordinance whereby the relocation of utilities would be borne by the District involved. Hember Sr-,lfingere, who attended the meeting, also commented. Member Salfingere moved, Member Roemer seconded, that Mr. Nejedly be authorized to write letters to the various Districtsthat may be involved to meet at the Board of Supervisors to express the:i.r opposition. '1'0 request I"Irs. Smith, Secretary of the Board of Supervisors, to notify the District of any pending action relative to the said ordinance. Cs.rried by the following vote: AYES: Members Stanley, Roemer, Salfing;ere, Spiegl NOES: None ABSENT: Member Johnson VI. NEW BUSINESS ACCEP':L'ANCE OF EASErftEN'l'S - MORAGA COMPANY & MACDONALD PRODUCTS CO. It was moved by Member Roemer, seconded by Member Stanley, that the easements ~ranted to the District from the Moraga Company and HacDonald Products Company be accepted. Carried by the following vote: AYES: Members Stanley, Roemer, SRlfingere, Spiegl NOFS: None ABSENT: Member Johnson :tv1cGAH, O'SHEA, REQUEST. PACHECO CO., ]NC., & PHILIP F. HERATY, INC., ANNEXATION It was moved by Member Stanley, seconded by Member Roemer, that the terms for the annexation of the parcel of land at the northeast corner of Monument Blvd., and Martinez highway as requested by McGah, O'Shea, Pacheco Co., Inc., & Philip F. lieraty, Inc., be set in the amount of $191.00 per acre along with ~250.00 cost of processing. Carried by the following vote: AYES: Members Stanley, Roemer, Salfingere, Spiegl NOES: None ABSEl':'r: lVIember ..Tohnson REQUEST OF KAISER COMPANY, FINANCIAL CONSUL'l'AN'I'S, RELATIVE '1'0 FU'1'I'RE BOND ISSUE A letter from Kaiser & Company requesting consideration as financial advisors for the coming election was read. Mr. Nejedly was instructed to write letters to Kaiser & Company and others to obtain a statement of cost and the service to be performed and report at the January regular meeting. 12 03 53 lòj MA TIJERS F'ROr1 THE F'LOOR None O'I'HER BUSINESS ADDED BY SUPPLEHEN'IAL AGENUA LETTER FROM MR. REINKE 'l'C MR., McFARLAND A letter to Mr. McFarland of E.E.M.U.D. from Mr. Reinke, Chief of Sta te Bureau of Bnginee.ring rela ti ve to Dis trict overflow problem was read. DANVILLE COW1UNITY SERVICES DISTRICT REQUEST FOR SPECIFIC ANNEXATION TERMS. A letter from the D8nville Community Services District requesting specific terms for annexation was read. After discussion it was referred to the Engineer for further report at next meeting. PAINTING OF DISTRICT EQUIPMENT Member Stanley suggested painting and sprucing up Distr'ict equipment. Mr. Horstkotte was instructed to proceed. VII. AD.TOURNMENTI The meeting was adjourned by President Spiegl'tc December 17, 1953, at e.: 00 P .l.~. C- " ~.. ' C;~(~' ;1 President of the DiS~C: ~rd of Central Contra Costa Sanitary District of Contra Costa County, State of California COUNTERSIGNED: /- ,.,-----~;/- , '/,'~:~._'~ . ~..>--------- ""- ' Secreta~nf the District Board of Central Contra Costa sanitãry District of Contra Costa County, State of California 'l1:'Ì' ¡i /'" d-:~ ,.'c,:..-;' j""'" ?"'~ ¡. ij . ""'t ~J ~J1 ;>-'.