HomeMy WebLinkAboutBOARD MINUTES 04-08-54
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MINUTZS OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HEL!2 APRIL._8, 19~
The District Board of Central Cont~a Costa Sanitary District
convened in an adjourned 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 April 8, 1954.
The meeting was called to order by ~resident Johnson.
I.
ROLL CALL
PRESENT:
ABSENT:
Members Stanley, Roemer, Spiegl, Johnson
Member Salfingere
II.
APPROVAL OF MINUTES
r:['he Ninutes of the meeting of April. 1, 1954, were approved as
presented.
III.
APPROVAL OF BILLS
None
IV.
OLD BUSINESS
Bom IS S UE
--,---
None
BIDS ON S1'Ar:['E HIGH'¡4AY SE\rJ~R RELOCATION I
Bids for State Highway Sewer Relocation I were received, opened
and declÐ.red.
BESOLUTION 820 - AWAlD OF CONTRACT
It was moved by Member Spiegl, seconded by Member Stanley,
that the low bid of ~j:21,964.42, Cannon Construction Co., be accepted.
The unsuccessful bidders were:
1.
2.
3.
4.
5.
6.
7.
Martin Brothers - - - - - - - - - - - - - - - $24,835.60
James W. Hill - -- - - - - - - - - - - - - - 28,015.50
Western Constr. Co. - - - - - - - - - - - - - 29,626.25
o. A. Fogelberg - - - - - - - - - - - - - - - 29,783.75
McQuire & Hester- - - - - - - - - - - - - - - 33,444.25
Ed. Jarvis- - - - - - - - - - - - - - - - - - 34,739.00
Kevry Construction Co.- - - - - - - - - - - - 36,192.00
Carried by the following vote:
AYES: Members Stanley, Roemer, Spiegl, Johnson
.NOES: None
ABSENT: Member Salfingere
Resolution No. 820 on file in the office of the Secretary is
hereby referred to and by reference made a part hereof.
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08
54
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v.
REPORTS
ENGINEER
REQUEST TO PURCHASE SEWER RODDING 'l'R.f1ILER AND E. QUIPNENT
It was moved by Member Spiegl, seconded by Member Stanley, that the
District Manager be authorized to use the remaining funds budgeted f~
blueprints in the sum of t-2,500.00 along with the $1,183.47 remainlng in
the maintenance equipment fund for the purchase of sewer rodding equip-
ment: Carried by the following vote:
AYES: Members Stanley, Roemer, Spiegl, Johnson
NOES: None
ABSENT: Member Salfingere
REQUE~T OF MR. CASEY TO CONNECT ONE ROOM COTTAGE TO Sb~ER LINE
Mr. Casey's request for the waiving of Ordinance 22 because of
financial circumstances was denied.
A'I'TORNEY
RESOLUTION 816 - AU'l'HORIZING CONDEl'1NAilTON OF "TANCREDY" EA::'E~T:r:NT
It was moved by Member Roemer, seconded by Member Stanley, that
Resolution No. 816 be adopted. Carried by the following vote:
AYES: Members Stanley, Roemer, Spiegl, Johnson
NOES: None
ABSENT: Member Salfingere
Resolution No. 816 on file in the office of the Secretary is
hereby referred to and by reference made a part hereof.
RESOLUTION 817 - AUTHORIZING CONDEMNATION OF "HcCOLLUW' EASEI'1ENT
It was moved by Member Roemer, seconded by Me~ber Stanley, that
Resolution No. 817 be adopted. Carried by the following vote:
AYES: Members Stanley, Roemer, Spiegl, Johnson
NOES: None,
ABSENT: Member Salfingere
Resolution 817 on file in the office of the Secretary is hereby
referred to and by reference made a part hereof.
RESOLUTION 818 - AU'I'HORIZING C ONDE MNA'l' I ON OF "GOFOR'IH" EASEMENT
It was moved by Member Roemer, seconded by Member Stanley, that
Resolution No. 818 be adopted. Carried by the following vote:
AYES: Members Stanley, Roemer, Spiegl, Johnson
NOES: None'
ABSENT: Member Salfingere
Resolution No. 818 on file in the office of the Secretary is hereby
referred to and by reference made a part hereof.
RESOLUTION 819 - AUTHORIZING CONDEMNATION OF "LONG" EASEi"'lENT
It was moved by Member Roemer, seconded by Nember Stanley, that
Resolution No. 819 be adopted. Carried by the following vote:
AYES: Members Stanley, Roemer, E'piegl, Johnson
NOES: None
ABSE}IT: Member Salfingere
Resolution No. 819 on file in the office of the Secretary is hereby
referred to and by reference made a part hereof.
04
08
54
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VI.
NEW BUSI NESS
LET'I'ER FROM JOHN B. HARRISON - REGIONAL ~JATER POLLUTION CON'IRßL BOARD
Letter from John B. Harrison of the Regional Water Pollution
C,')ntrol Bo ard rela ti ve to overflow into creeks was read. Secretary
was directed to answer the letter stating t':at when the outcome of
the election is known, we will know more. Send copy of Larrison's
letter to papers and Citizens' Committee.
}1A'l'TERS FROM THE FLOOR
None
SUPPLHIENTAL AGENDA
ACCEP TANCE
OF EASE~J1ENTS
It was moved by Member Spiegl, seconded by Member Roemer, that
the following easements be accepted and recorded:
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Contra Costa Plumbing Supply Co.
George E. Barber.
H. d. Haberland & Violet G. Haberland
J. D. Hayes & Viola M. Hayes.
E. E. Brownson & Jean May Brownson
Lawrence A. Dodge & Genevieve N. Dodge
HarryF. Rathjen & Mary Rathjen
Harry P. Warner & Kate v'!arner
Robert M. McCormicj & Mary S. McCormick
Roy E. Richie & Muriel Richie
John R. Norden & Anna L. Norden
Carried by the following vote:
AYES: Members Stanley, Roemer, ~piegl, Johnson
NOES: None
ABSENT: Member Salfingere
REQUE~T FOR ANNEXATION OF SLEEPY HOLLOvJ SCHOOL
--- ,-.
The request for annexation of Sleepy Hollow School was held over
to the May~, 1954 meeting.
R~UEST OF P. A. GREER, HARRIET F. GREER AND LORENZO GIUSSI F'OR
A. EXATION.
It was moved by Member Stanley, seconded by Member Roemer, that
the terms of annexation fee be set in the amount of $191.00 per acre
plus $250.00 to cover costs. Carried by the following vote:
AYES: Members Stanley, Roemer, Spiegl, Johnson
NOES: None
ABSENT: Member Salfingere
VII.
ADJOURNMENT
The meeting was adjourned to May 4, 1954.
~-:tr
President of the strict Board of Central
Contra Costa Sanitary District of Contra
Costa County., State of Calif'ornia
COUN'I'ERSIGNED:
-",-~':~~') s;¡~
secr~'~of t~:~ist~ict Boardof Central
Contra Costa Sanitary District of Contra
Costa County, State of California
04
08,
54