HomeMy WebLinkAboutBOARD MINUTES 03-04-54
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MINUTES OF A REGUlAR MEETING
OF 'l'RE DISTRICT BOARD
Cln\rrrRAL COfJ'I'RA C OST'A SANITARY DIS'l'RICT
H~LD I',IARCH 4, 1954
The District Board of Central Contra Costa Sanitary District
convened in a RegnIer session at its regular place of meeting located
at 1622 Mt. Diablo Blvd., City of Walnut Creek, County of Contra
"t (:.1.. t f' ", lof 0 lV 'h 4 19 c'. I.
lIos~a, ,-,¡,a e 0' vp l ornla, on,.'Larc_~ " /4,.
The meeting was called to order by President Johnson.
I.
ROLL CALL
PIÜ;SENT:
ABS.L:;r'l :
Members Stanley, Roemer, SalfinQ:ere, Johnson
l'lernber Spiegl Urltil 8:1:5 P.l'!. ,,'
II.
APFROV.I1.L Of HINTJ'J.'ES
The J'.1irmtes of the meeting of February 18, 195LL, were approved
as presented.
III.
APPROVAL OF B1LLS
It was moved by l'~ember Salf:lnger'e, seconded by Hernber Stanley,
that the bills as audited by the auä.iting cornmittee and as submitted
by the Lngineer be approved, reference being specifically made to
Se-',;er Cons true tion Vouchers Nu.mbers 206-212, incl Esi ve, and RumÜng
:t.xpen' e Vouchers Nu.mbers 8207-8298, inclusive. Carrled by the
following vote:
AYES: Members Stanley, RoemJ.:n', SF'lfingere, Spiefl, Johnson
NOES: None
, ABSJ:;I\J'l':' Fone
IV.
OLD BUSINbSS
None
V.
REPORTS
K'TGI1r'ER
~'Jone
þ.'~ 'IC' i1'~EY
, ADOP'lõIO:' OF ORDIlJAI'JCE NUIIB,¿R 2h
Mr. Nejedly presented an ordinance for the regulation of annBxa-
t5.on cl~8rges .t'fT..er ä.j.:3 cV.s sion, l\¡le:-:lber Roemer '11Ove C. and l!ie'!lber
Stanley seconded the adoption of Ordinance 24. Carried by the
followj.ng vote:
A -:U:S :
~embers Stanley, Roemer, SaJ,fingere, Spiegl, Johnson
~\Tc.i<~ : None
AB,Sm~T: None
Orc:J.:r.ance Hurnbe:c 2L~ on file in the office of the ;:,ecretary is
here by l'eferred to and by reference made a part hereof.
VI.
NH'Í BTJSINESS
Pt-:~CEA~Œ Cì? ;:::C~UIP!'IIEFT )~ '1' HJI)IE-'ILR FTELL' - F'RESNO, CALIF'GEN IA
It l^T8.S moved 0:" i.lember Roemer, seconded by 1.Iember Stanley, the. t
the Dis tr ict j.'Ian8.ger be author ized. to purchase s'-lrplus equipment at
Hari1:m"r .F'ield in the amount of $200.00 from General Seltlrer Construction
funds, and to send crew to pick up. Mr. Nejedly instructed to prepare
the necessary resolutions. Carried b'í the folloHing vote:
AYL':.:;~ Her()bers Stanley, i:oemer, ~alfingere, Spiegl, Johns("11
':'.)OE~;: None
AÐSEWT: None
03
04
54
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LErTßR FRU]VI J. ~!. McFARLAND ,.ÞAST BAY MUNIC1P AI:...~~~~L..IJ.Y DIS1'R TerI'
President Johnson to answer letter from Hr. l'1cFarland of L!:.3.lvI.U..u.
relative to the Orinda overflow.
SUPPLEI.1Bi\F;:AL AGENDA
---,-
A1P~~2~A 'I'ION J.¡ERr'!s, FOP HEAHNE PROPERTY KNm,!~,¡ AS ;)L;"AS:ANT HILL I-ftAVOR
It was moved by I1ember E'tanley, seconded by lvÍember Spiegl, 'Chat
the 8 remaining acres of Pleasant Hills lvlanor subdivision, map No.
l-E-4969-J prepared by Norman Riffe, Engineer, be given ter~s of
,}191.00 per acre, sane as for the 23 acres previously set. Carried
by the following vote:
AYES: Members Stanley, Hoemer, Salfin~ere, Spiegl, Johnson
!TO ES : None
ABSENT: None
A7l'HorU7ATION TO;:~;X?E;m ;/IOm~'Y FOR RELC'CATTOr'~ ('F 33" LIFE AT
HOlnJ>1E~~T .
, --_.._--- - ,.,------..-
---,-
It was moved by ~ember Spiegl, seconded by ~ember Roe~er, that
the Distri ct I',1anager be authori zed to expend from General ~ewe:!' Cons true 'cion
funds the SuIrJ. of ~::lO,OOO.OO for the relocation of a 33" line at lVlonumer:t
3lvd., and 1'![artinez 'Highway. Carried by the following vote:
A Y,bS: Members Stanley, Hoerner, Salf ingere, Spiegl, Johnson
NOj~S: :';one
AJSEN'I' : None
t-'IÞ.'ï."I'EHS FRC;:'f¡ crEE F'LOOR
-- ,--,_._-- -,
None
VII.
ADJOURF:YŒN'l'
The meeting was adjourned to March 11,1954.
Presj.dent 0 the DIstrict Board of central
Contra cost Sanitary District of Contr'a
Costa Count~, State of CAlifornia
C;OTJN1'ERSIGHED:
--~~ ~Ç?~~~- ,
Secretary of the District Board of Central
Contra Costa S~UÜ tary DLs trict of' Contra
Costa County, State of California
03
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