HomeMy WebLinkAboutBOARD MINUTES 01-07-54
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MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JANUARY 7,1954
The District Board of Central Contra Costa Sanitary District
convened in a Regular session at its regular place of meeting
located at 1822 Mt. Diablo Blvd., City of Walnut Creek, County of
Contra Costa, State of California, on January 7, 195h.
The meeting was called to order by President Spiegl.
I.
ROLL CALL
PRESENT:
ABSENT: .
Members Stanley, Roemer, Salfingere, Spiegl
Member Johnson
II.
APPROVAL OF MINUTES
The Minutes of the meeting of December 17,1953, 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 sub- .
mitted by the Engineer be appr:wed, reference being specifically
made to Sewer Construction Vouchers Nurabers 175-199, inclusive,
and Running Expense Vouchers Numbers 8006-8110, inclusive. Carried
by the following vote:
AYES: Members Stanley, Roemer, Salfingere, Spiegl
NOES: None
ABSENT: Member Johnson
IV.
OLD BUSINESS
REQUEST FROM COUNTY TO PURCHASE OR RENT TWO ACRES AT TREAT~ENT PLANT
SITE
The request from the County to purchase or lease two acres at
Treatment Plant site was held over to the February regular meeting
due to lack of an answer to Mr. Horstkotte's letter for additional
information. .
BOND ISSUE
The bond issue was continued to January 21,1954
VI.
REPORTS
ENGINEER
MEMO TO DISTRICT BOARD RELATIVE TO ADMINISTRATIVE PLANNING
Discussion of items in memorandum to District Board dated
December 29,1953. Continued to January 21,1954 meeting.
REPORT ON COST OF UTILITY BUILDING
Engineer reported utility building cost of $1,568.39 on
authorization of $1,500.00. The Board approved the cost of
$1,568.39. for the utility building previously authorized in the
sum of $1,500.00.
ATTORNEY
COST OF OUTSIDE SERVICES RELATIVE TO FUTURE BOND ISSUE
Mr. Nejedly reported on services of Kaiser & Company, Stone
Youngberg and Orrick, Dahlquist, Herrington, Sutcliffe, rela tive to
the bond issue. After discussion it was held over to January 21,
1954 for further information.
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ATTORNEY GENERAL'S OPINION
Attorney presented copies of Attorney General's opinion regarding
legal services to each member of Board.
NEW ORDINANCE PROPOSED BY ROAD COMMISSIONER'S OFFICE
Discussed new ordinance to be proposed by Road Commissioner's
office. Mr. Nejedly to obtain copies when available for each Board member.
COLLECTIVE ANNEXATION POLICY FOR DISTRICT & CITY OF WALNUT CREEK
Discussed collective annexation policy for District and City of
Walnut Creek. Mr. Nejedly to prepare an agreement to present to City
of Walnut Creek.
VI. . NmiJ BUS INESS
RESOLUTION 812 - APPOINTMENT OF ROBERT S. NOURSE, LABORER
It was moved by Member Roemer, seconded by Member Stanley, that
Resolution No. 812 be adopted. Carried by the following vote:
AYES: Members Stanley, Salfingere, Roemer, Spiegl
NOES: None
ABSENT: Member Johnson
Resolution No. 812 on file in the office of the Secretary is
hereby referred to and by reference made a part hereof.
MAT'I'ERS FROM THE FLOOR
None
OTHER BUSINESS ADDED BY SUPPLEMENTAL AGENDA
RESOLUTION BY CLAYTON GRANGE RELATIVE TO CLAY'l'ON VALLEY ANNEXATION
A resolution passed by the Clayton Grange relative to sewering
Clayton Valley was read.
ACCEPTANCE OF EASÐ~ENT - OLIVEIRA AND GOO~JIN
It was moved by Member Salfingere, seconded by Member Stanley, that
the easement granted to the District from Joseph A. Oliveira and Bernard
C. Goodwin be accepted. Carried by the following vote:
AYES: Members Stanley, Salfingere, Roemer, Spiegl
NOES: None
ABSENT: Member Johnson
LETTER FROM C.C.C. TAXPAYERS' ASSOC. RELATIVE TO PUBLIC LIABILITY
INSURANCE
Letter from C.C.C. Taxpayers' Association relative to liability
insurance ,was read and discussed along with a letter from J. T. Schroder,
Insurance Agent. Secretary was instructed to answer.
REQUEST OF ANNEXATION OF BUCHANAN FIELD TO DISTRICT
Letter requesting annexation terms read and discussed. It was
moved by Member Stanley, seconded by Member Salfingere, that the terms
for annexation would be $250.00 to cover the cost of the annexation; the
area being considered as industrial property and not subdivision property.
Carried by the following vote:
AYES: Members Stanley, Salfingere, Roemer, Spiegl
NOES: None
ABSENT: Member Johnson
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VII.
AD JOURNMENT
The meeting was adjourned to January 21, 1954.
£r j)j . ,(
President of the ~ Board of Central
Contra Costa Sanitary District of Contra
Costa County, state of California
COUNTERSIGNED:
~~~
Secretary of the District Board of Central
Contra Costa Sanitary District of Contra
Costa County, State of California
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