HomeMy WebLinkAboutBOARD MINUTES 08-19-54
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~'1I NU'IG~ OF !, N ADt.TOUR~ŒL REGULAE IvIECI'ING
O~ THj DISTRICT BOARD
CE~Tr^L CONTRA COSTA ~A~I1ARY DIST?ICT
H2LD AUGUST 19, 195L
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The District Board of Central Contra Costa SmÜtary D:i str-iet
convened in an Adjourned Reßular session at its regular place of
mBetln~ located at 1822 Mt. Diablo Joulevard, City of Walnut Creek,
CountV' of Contra Costa, St8,te of C21ifol'rÜa, on Augl1,st 19, 195},~,
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The meeting was called to order by President pro tem Spiegl.
I.
:ROLL CALL
PICS,ß:'TT :
¡U3SE;"T:
He!:",bers: r.'Iac Fhall, ,Salflnßere, Stanley, Spiegl
"'fember:
liO,err1Gr
II.
APFROVAL OF MINUTES
The Minutes of the meeting of August 5, 195~, were approved
aE; presented.
III.
A?PROV^L OF BILLS
None
IV.
OLD BUSINESS
COUNTY POUET,: SIT'E
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Letter from Mr. R. J. V8n Noord, Assistant County A~linistrato~,
stating that the County of Contra Costa would look elsewhere for a
pound site, was rAad.
RESOLU~ION NO. P3P - AP?OIKTIRG ELECT~ON OFFICERS FOR DIRECTORS
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It was moved by Member MacPhail, seconded by Member Salfingere,
tho t He~; Glut ion No. 83[< be adopts d. C ar'ried by the folJoVJinp: vote:
AT3.:::.: l'~e1'jb,::rs: r"IacFhai.l, ~,alfingere, Stanley and Spiegl
~OE~: Me~bers: None
A:3Sj;:'~'l': ;'.íe:"1ber: Rnerner
Resolution No. 838 on file in the office of the Secretary is
~ereby referred to and by reference made a part hereof.
PLi:i'~'CLT;r1."'Ir,~\7 '1\.:0 F:3q - CT!l.vrrlOhT-vn~I,TACIO AT',n.Tli'X^'liTC\Ì'" riLi:'C'T"[C¡-.:.,T
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ELECTION OFFICIALS
It. Has moved by Mer::ber Salfingere, seconded Öy ~'.Ier:1ber NacPhail,
that Resolution \Q. 83q be adopted. Carried by tbe followi~Z vote:
AYES: Me~bers: MacPhail, Salfingere, Stanley and Sp1,egl
~'OE:_.: 'Iet':!Ì)3!',:'.: ~':one
A :j~:E1\Y'l': >If}"r,lber: Ro(:~r'er
Re~olutlOon ~o R~q O~ f'ile ir the OfFice Or t~e QenrRt"y'v loa
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~ereby referred to and by reference made a part hereof.
?ES(iI!,,"TICl'T ¡';c. PLiO - CLt,Y'I'C:Y-YGNACIO i\.mmXATCO'T ELEC'l<CCì,! 3ALLorj; FO?],:
It was moved by Me~ber Stanley, seconded jy ~ernber Salfingere,
....~ t "'r:"ol"t.o~ ',TO "') 'Î 'he ' t"'ci' ., 0 "h f 1. t .
l,.~,L8 ['1:;;." ,-"J, .t.:.,',; . ;'..;'- v aGop--::;.. (,arrle¿ by t.:..e 0 lowlnij:; voJe.
AY;l.::::: rJle:",t)ers ::;:facFh,gJ,l, Salftngere, Stanley and Spiegl
NOE~: Members: ~one
Þ.D~;E]',;1: I"1ember: Roemer
08
19
54
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Resolution !"~Q. 8l¡O on i'j,le in the off'lce of the Secrete.ry
is hereby referred to and by reference made a part hereof.
v.
REFOR'l'S
DISTRTC'I~"~AI'TAG ER
P kG NG Ol" LOi¡JER ORn~DA F'Um) STATIO:'; ROAD ATE) ORH DEIV~1¡/AY
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Mr. Horstkotte, District Manager, reported that bids had
been received for the ,pavinB of the road into the Lower Orinda
Pv,rrlp Stat:Lon from ¡Unor Road and the Orr drive\,¡ay from Orinda
Paving Conpany and rkCeehon ßr08.
It was moved by Member Salfingere, seconded by Member
Stsnley, that the Hork be aHarded to ~'~cGecrlOn Eros. on their Im,¡
bid of ~L85.60 and fR8.02 respectively. Carried by the following
vote:
A':[E::.~: MeYj]bers: f'TacFha.il, Salfingere, Stanley and Spiegl
NO2~: ~embers: None
À:"3;:,}:E:"r:': ~'1e?Y)ber: Roemer
RESIGNATION OF ~ELvIN KLEMMICK, CHIEF PLANT OPERATC?, AND
A!',:T-,::TT.ÖRIZA~r:!,CTJ Ii'0l1 CIVIL SERVICE EXÞJlINA'l'IUH
Mr. Horstkotte, District Manager, reported the resignation
of ;-:elvin ~lernm,ick, Chief Plant Operator, and asked that tl:e
Board 8,1),thorize C:;.v.-11 Serv';.ce e;:am:!.nation. .
It was moved by Member Stanley, seconded by Member MacPhail,
that a written examination be given on October 5, 1951.;, for the
classification of Ch5.ef .Plant Operator. Carried by the follcvJing
vote:
AYE": .~/Iembers: HacPhail, Salfingere, Stanley and ~p:legl
NOES: Members: None
ABSli:"~'l: I'-Iember: Roemer
MOTOR VEHICLES AND EQUIPMENT IDENTIFICATION
Mr. Horstkotte, District Manager, reported that all District
motor vehicles and equipment have been painted with Central
Contra Costa Sanitary District identification.
COUN'SEL FOP 'TEE DISTRICT
r,¡onc.
VI.
NEW BUSINES~)
REÇ~UE~:,T ¡;';JP A I'TI':mXAT IOlT - GEE'i'Il)GS PFWPI;;;-~TY
OJ[r. lIors tkotte, District :'1anager, was ins tructed to ìrJri te to
Boies & Soule', subdividers, stating that the application for
annexation was considered and request further information as to
the eng;.neer1ng and point of connection to the District s;srstem.
GRAPHS AI'-:D CHARTS em STA1'IS'TICS AND PIN'fI.HCE;:
Menber MacPhail requested that graphs and charts be prepared
and maintained relative to District statist~cs and finances.
,
F'ARKI',1EAD D1PHOVEl'1EI'T'l' AE:,SCCIA1'IOH HEE'I'ING
T1enlber l'lacFhail reported on a meetin;: of the Parkmead
Improvement Association which he attended~ at their request, to
inform them of the District and its problems.
08
19
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VII.
AD ,TO úl1I'Tf'iIbNT
~he meetin~ was adjourned by President pro tern Spiegl to
AuC:ust 26,195)1'
C CU:'TTERf! ICI-TED:
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President pr6-'te spië£~' ,- or-the --,----
District Board of, Central Contra Costa
San5tary District of Contra Costa
County, state of UaltfornJa
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Se<¿r~TQr~ of tr.e j)j,s tric t Board of '
Central Contra Costa Sanj,tary Distri,ct
of Cortra Costa County, State of
Ca~l. 5_fornia
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