HomeMy WebLinkAboutBOARD MINUTES 08-15-63
1~O
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HEID AUGUST 15, 196)
The District Board of Central Contra Costa Sanitary District convened
in an Adjourned Regular Session at its regular place of meeting located at
1250 Springbrook Road, Walnut Creek, County of Contra Costa, State of
California, on August 15,1963, at 8:00 o'clock P.M.
The meeting was called to order by President Mitchell.
I.
ROLL CALL
PRESENT: Members:
Gibbs, Roemer, Fisher and Mitchell
ABSENT:
Member:
Bowman
II. APPROVAL OF MINUTES
The Minutes of the meetings of July 18 and August 8,1963, were approved
as presented.
III. APPROVAL OF EXPENDI'lURES
None.
IV.
BIDS
None.
V.
OLD BUSINESS
RESOlliTION NO. l~ A RESOlliTION URGING THE WATER POLlliT¡ON CONTROL BOARD
TO DECLINE THE APPL CATION OF RCSSMOOR CORPORATION FOR THE ESTABLISHMENT OF
EFFIlJENT STANDARœ AND REQUESTING THAT THE BOARD DÍRECT THE CORPORATION TO
OBTAIN ITS SANITARY SERVICES FROM THE êENTRAL CONTRA CœTA SANITARY DISTRICT
After discussion, it was moved by Member Fisher, seconded by Member
Gibbs, that Resolution No. 1383 be adopted. Carried by the following vote:
AYES : Members:
NOES: Members:
ABSENT: Member:
Gibbs, Roemer, Fisher and Mitchell
None
Bowman
Mr. Horstkotte, District Manager-Engineer, stated that during the past
week he had informal discussions with the Regional Water Pollution Control
Board staff, the City of Walnut Creek staff and the Rossmoor people relative
to sewering the Rossmoor development.
Mr. Horstkotte stated that the Rossmoor Corporation's application for
its own treating facilities was to be heard by the Regional Water Pollution
Control Board on September 19,1963.
VI.
NEW BUSINESS
MA TTERS FROM THE FLOOR
PROTEST RE FJXTURE CHARGE FOR MULTIPIE UNITS
Mr. Chamberlin, developer of multiple units being built at Sierra and
Walker Avenues in Walnut Creek, protested the charge for laundry facilities
in each apartment when none were provided.
Members of the Board discussed the charges for laund~ facilities in
multiple units with Mr. Chamberlin, informing him that it was standard
procedure to charge each multiple unit due to the more concentrated use
of facilities provided.
08
15
63
13.1
AUTHORIZATION TO PAY $17.50 FOR APPRAISAL OF PLANTS SUBJECT TO DAMAGE AS A
RESULT OF WORK IN EASEMENT PARCEL 8 OF LOCAL nfi>ROVEMENT DISTRICT NO. 42
Hr. Horstkotte, District Manager-Engineer, explained that the work in
easement Parcel 8, Local Improvement District No. 42, may result in damage
to plantings in the area and two appraisals have been obtained from nurse~-
men to establish the value of the plantings.
It was moved by Member Gibbs, seconded by Member Roemer, that $17.50
be authorized for two appråisals from nurserymen to establish the value of
plantings subject to damage in easement Parcel 8 of Local Improvement
District No. 42. Carried by the following vote:
AYES: Members:
NOES: Members:
ABSENT: Member:
Gibbs, Roemer, Fisher and Mitchell
None
Bowman
ACCEPTANCE OF EASEMENT
It was moved by Member Roemer, seconded by Member Gibbs, that the
easement from Alvin E. Liedstrand be accepted and its recording ordered.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Gibbs, Roemer, Fisher and Mitchell
None
Bowman
VII.
REPORTS
DISTRICT MANAGER-ENGINEER
SEWER SERVICE TO MUIR WOODS SUBDIVISION
Mr. Horstkotte, District Manager-Engineer, reported that the Muir Woods
Subdivision had requested sewer service from the District in an area that
is adverse in grade to the District and should be served by Martinez or
Mt. View Sanitary District.
His letter to them was to discourage them in obtaining service from
the District.
WORK IN PROGRESS
Mr. Horstkotte reported on Local Improvement District No. 42 and Trunk
Sewer D, Sections 2 thru 10, work in progress.
COUNSEL FOR THE DISTRICT
REVIEW OF CODIFICATION OF DISTRICT ORDINANCES
Mr. Williams, representing Mr. Bohn, Counsel for the District, reported
that the District staff was reviewing and making the necessary corrections
in the codification of District Ordinances. He stated that new pages would
be sent to the Directors as the changes are made.
VIII. ADJOURNMENT
At 9:00 o'clock P.M., the meeting was adjourned by President Mitchell
to September 5,1963.
tÞ~I/ til
President the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
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Secretary oY the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
08
15
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