HomeMy WebLinkAboutBOARD MINUTES 01-27-55
57
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JANUARY 27, 1955
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The District Board of Central Contra Costa Sanitary District
convened in an Adjourned Regular session at its regular place of
meeting located at 1822 Mt. Diablo Boulevard, City of Walnut Creek,
County of Contra Costa, State of California, on January 27, 1955,
at 8:00 o'clock P.M.
The meeting was called to order by President Roemer.
I.
ROLL CALL
PRESENT:
Members:
Mitchell, Fisher, Salfingere and Roemer
Spiegl
ABSENT :
Hemb er :
II.
APPROVAL OF MINUTES
Member Fisher stated that Member Spiegl had contacted him and
commented that he had certain objections to the Minutes of January
20,1955.
It was moved by Member Mitchell, seconded by Member Fisher,
that the Minutes of the meeting of January 20,1955, be approved
subject to the f'ollowing change under ORDINANCE NO. 25, REBA'I'ING
OF FUNDS FOR SEWER EXTENSIONS:
That the word "excess" be replaced by the word "PROPORTIONATE".
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Carried by the following vote:
AYES: Members: Mi tchell, Fisher, Salfingere and Roemer
NOES: Members: None
ABSENT: Member: Spiegl
III. APPROVAL OF BILLS
None.
IV.
HEARINGS
None.
V.
OLD BUSINESS
BROWN AND CALDWELL PROPOSAL FOR A COMPREHENSIVE SURVE.Y AND REPORT
ALONG WITH PRESENT CONTRACT
The draft of a proposed contract presented to the District
Board» combining the existing contract with a comprehensive survey
and report on District needs, was reviewed and discussed.
Members of the District Board and Brown and Caldwell, by
letter, suggested certain changes.
Mr. Nejedly, Counsel for the District, was instructed to
incorporate the suggested changes in a new draft and deliver copies
to each member of the District Board and Brown and Caldwell for
study prior to the next meeting.
ORDINANCE NO. 25, PROVIDING FOR REBATING OF PROPORTIONATE COSTS OF
SEWER LINE EXTENSIONS
There being no further discussion, publication of Ordinance
No. 25 will proceed.
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DIABLO PUBLIC UTILITY DISTRICT SEWER PROBLEM
Mr. Wendt brought to the attention or the District Board the
high cost to the individuals of getting sewers to the Diablo
Public Utility District area.
President Roemer explained that sewers are expensive; that
the District would cooperate in solving their problem in any way
it could.
VI.
REPORTS
DISTRICT MANAGER
AUTHORIZATION FOR SURVEY WORK, LOCAL IMPROV~1ENT DISTRICT
NO. 30
Mr. Horstkotte, District Manager, requested authorization to
commence survey work on the Danville line, to be known as Local
Improvement District No. 30, prior to receipt or a petition rrom
the property owners, in order to advance the date of construction.
Arter a statement rrom Mr. Horstkotte that the line size
would not affect the location, it was moved by Member Fisher,
seconded by Member Mitchell, that survey work not to exceed
$5,000.00 be authorized prior to formation or the Local Improvement
District. Carried by the following vote:
AYES:
NOES :
ABSENT:
Members :.
Members:
Member:
Mitchell, Fisher, Salfingereand Roemer
None
Spiegl
MEETING WITH HEALTH OFFICER RE SOUTHERN PUBLIC UTILITY DISTRICT
Mr. Horstkotte reported on a requested meeting with Dr. Blum,
County Health Officer, relative to the Sanitary District taking over
the operation and maintenance of the Southern Public Utility District
sewer system; Mr. Horstkotte to report on the outcome of the meeting
at the next meeting of the District Board.
INFILTRATION PROGRAM
Mr. Horstkotte reported on the infiltration program ~tarted
in cooperation with Brown and Caldwell and the offer and acceptance
of the services of six men from East Bay Municipal Utility District
to help in the work.
COUNSEL FOR THE DISTRICT
None.
VII.
NEW BUS INES S
ACCEPTANCE OF EASEMENTS, WILLIAM A. GABRIEL, SADIE R. ROGERS, GRANT
D. MILLER rAND COMPANY AND JEREMIAH L. ROBEY
It was moved by Member Fisher, seconded by Member Salfingere,
that easements granted to the District from William A. Gabriel,
Sadie R. Rogers, Grant D. Miller Land Company and Jeremiah L.
Robey be accepted and their recording ordered. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Memb er s :
Member:
Mitchell, Fisher, Salfingere and Roeme~
None
Spiegl
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SUPPLEMENTAL AGENDA
EXTENSION OF ANNEXATION TERMS FOR LUCAS RANCH
It was moved by Member Salfingere, seconded by Member Fisher,
that terms established for the annexation of the Lucas Ranch in
Lafayette be extended for a period of sixty days. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Fisher, Salfingere and Roemer
None
Spiegl
REQUEST OF RALPH W. CHRISTIE TO ANNEX BARDWELL PROPERTY,
CONSISTING OF APPROXIMATELY 30 ACRES, ON DEL AMIGO ROAD,
DANVILLE
It was moved by Member Salfingere, seconded by Member Fisher,
that the Bardwell property be approved for annexation, the terms
to be the normal terms applicable at the time of annexation.
Carried by the following vote:
AYES:
NOES:
ABSENT :
Members:
Members:
Member:
Mitchell, Fisher, Salfingere and Roemer
None
Spiegl
VIII.
ADJOURNMENT
At 10:20 o'clock P.M., the meeting was adjourned by President
Roemer to February 3,1955.
ric t Board of'
Sanitary District of'
State of California
COUNTERSIGNED:
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Secr-e ar; of' ~ e~D~' of'
Central Contra Costa Sanitary District of'
Contra Costa County, State of' California
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