HomeMy WebLinkAboutBOARD MINUTES 11-21-63
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT lDARD
CENTRAL CONTRA COSTA SANITARY DISTRI CT
HELD NOVEMBER 21, 1963
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 November 21,1963, at 8:00 o'clock P.M.
The meeting was called to order by President Mitchell.
I.
ROLL CALL
PRESENT: Members: Gibbs, Roemer, Bowman and Mitchell
ABSENT:
Member:
Fisher
II.
APPROVAL OF MINUTES
The Minutes of the meetings of November 7,1963, and November 11,1963,
were approved as presented.
III.
APPROVAL OF EXPENDITURES
None.
IV.
BIDS
None.
V.
OLD BUSINESS
None.
VI.
NEW BUSINESS
REVIEW OF WATERSHED AND ANNEXATION CHARGES
Members of the District Board discussed with Mr. Horstkotte, District
Manager-Engineer, his nemorandum dated November 18, 1963, relative to watershed
and annexation charges.
After discussion, it was moved by Member Gibbs, seconded by Member
Roemer, that the following paragraph under Section A of the memorandum dated
November 18,1963, be established as District policy:
"It is the management recommendation that no consideration for taxes paid
prior to service be given any property either against watershed or annexation
charges. Properties which have annexation charges to pay, however, will be
charged at the rate in effect at their time of annexation. We further recom-
mend that only properties which have achieved or paid for service prior to the
adoption of a watershed plan be excused from payment at the rate established
at time of cozmection."
And that the following watershed charges listed under Section C of said
memorandum be adopted:
The Greater Amount of
Acreage, Lot, or Unit of Use
Watershed 23
II 24 North
II 27
II 27
II 27
II 29 North
II 29 South
II 35 North
II 35 South
$275.00
250.00
400.00
425.00
450.00
600.00
400.00
400.00
420.00
$100.00
100.00
150.00
150.00
150.00
100.00 *
150.00
150.00
150.00
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155'
~} High Density Areas
Carried by the following vote:
AYES :
NOES:
ABSENT:
Members:
Members:
Member:
Gibbs, Roemer, Bowman and Mitchell
None
Fisher
The Members of the District Board discussed the application of an
equalization charge other than the unit of assessment for those not included
or assessed but benefited, by future Local Improvement Districts and asked
the District staff to present a specific proposal.
LOCAL IMPROVEMENT DISTRICT NO. 43, PROGRESS AND INFORMATION
Mr. Horstkotte, District Manager-Engineer, reported that each Member
had been mailed maps and information relative to the eleven areas being
investigated for interest in receiving sewer service under Local Improve-
ment District No. 43.
Mr. Horstkotte explained what had been done and the interest received
to date.
CLA.JN OF OSCAR D. ANDERSON
Mr. Horstkotte explained that the claim of Mr. Anderson was against
Granite Construction Co., contractor for Trunk Sewer D, Sections 2 thru 10,
and it had been forwarded to them.
EXTENSION OF CASH PAYMENT PERIOD FOR LOOAL IMPROVEMENT DISTRICT NO. 42
ASSESSMENTS TO JAÑÜARY 10, 1964
It was moved by Member Gibbs, seconded by Member Roemer, that the time
allowed for Local Improvement District No. 42 assessments to be paid in cash
be extended to January 10, 1964. Carried by the following vote:
AYES : Members: Gibbs, Roemer, Bowman and Mitchell
NOES: Members: None
ABSENT: Member: Fisher
ACCEPTANCE OF EA.SÐŒNTS
It was moved by Member Roemer, seconded by Member Gibbs, that easements
from Guido P. Villata and Rheem California Land Company be accepted and their
recording ordered. Carried by the following vote:
AYES: Members: Gibbs, Roemer, Bowman and Mitchell
NOES: Members: None
ABSENT: Member: Fisher
MATTERS FROM THE FLOOR
EASEMENT TO SERVE JOHN MUIR HOSPITAL
Mr. John Nejedly and Mr. Ray F. Farwell, Administrator of the John Muir
Hospital, reported that they were working with the City of Walnut Creek for a
right of way to provide sewer service to the John Muir Hospital. Mr. Nejedly
stated they were running into problems and requested that the District staff
be authorized to work with the City in order to obtain the necessary right of
way for sewering the Hospital.
It was moved by Member Roemer, seconded by Member Gibbs, that the District
staff be authorized to work with the City of Walnut Creek to obtain a right of
way necessary for getting sewers to serve the John Muir Hospital. Carried by
the following vote:
AYES: Members: Gibbs, Roemer, Bowman and Mitchell
NOES: Members: None
ABSENT: Member: Fisher
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1-,)0
VII.
REPORTS
DISTRICT MANAGER-ENGINEER
EAST BAY COUNCIL OF SURVEYING AND MAPPING PRINTING COSTS
Mr. Horstkotte, District Manager-Engineer, stated that members of the East
Bay Council of Surveying and Mapping are requested from time to time to furnish
funds to pay for certain printing and he requested that $50.00 be authorized
for this purpose.
It was moved by Member Roemer, seconded by Member Bowman, that $50.00 be
authorized for payment to the East Bay Council of Surveying and Mapping to
apply toward certain printing costs. Carried by the following vote:
A YES : Members: Gibbs, Roemer, Bannan and Mit chell
NOES: Members: None
ABSENT: Member: Fisher
PERMANENT RECORDS AND CALIFORNIA SANITARY AND SANITATION DISTRICTS
ASSOCIATION
Mr. Horstkotte reported on the progress of the permanent records system
and the recent Executive Committee meeting of the California Sanitary and
Sanitation Districts Association in Martinez.
COUNSEL FOR THE DISTRICT
None.
VIII. ADJOURNMENT
At 9:45 o'clock P.M., the meeting was adjourned by President Mitchell to
December 5,1963.
COUNTERSIGNED:
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Seëre;;~ o/th;' D1stri;t Boax'd -"'or-t&e
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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