HomeMy WebLinkAboutBOARD MINUTES 07-26-56
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MINUTES OF AN ADJOURNED REGULAR MEETIl\G
OF THE DISTRICT BOARD
CEN!'RAL CONTRA COSTA SANITARY DISTRICT
HELD JULY 26,1956
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 July 26, 1956, at 8:00 o'clock P.M.
The meeting was called to order by President Roemer.
I.
ROLL CALL
PRESENT:
Members:
Mitchell, Salfingere and Roemer
AB.SENT:
Members:
Fisher and Spiegl
II.
APPROVAL OF MINUTES
The Minutes of the Meeting of July 19, 1956, were approved as presented.
III.
APPROVAL OF BILLS
None.
IV.
HEARINGS
None.
Member Spiegl arrived at 8:05 o'clock P.M.
V.
OLD BUSINESS
AWARD OF CONTRACT. LOCAL IMPROVEMENT DISTRICT NO. 34, CON!'INUED
President Roemer asked for written expressions to the notice sent to property
owners relative to the high bids received for the work.
The Secretary reported that nine letters were received; eight favored post-
ponement and one favored going ahead; one phone call was received for postponement.
President Roemer asked those prese~t for their expressions.
The following property owners were. heard: Mr. Valentine Brooks, Mr.
Christian, Mr. Barrows, Mr. Culp, Mr. Tess, and Mrs. Borden.
After answering the questions of the nineteen people in attendance, all
but one expressed their desire to call for bids again 1n the spring of 1957.
It was moved by Member. Salfingere, seconded by Member Spiegl, that the bids
for the work in Local Improvement District No. 34 be rejected and that the
District readvertise for bids in February, 1957. Carried by the following vote:
AYES:
NOES:
ABSEN!':
Members:
Members:
Member:
Mitchell, Spiegl, Salfingere and Roemer
None
Fisher
REQUEST FOR ANNEXATION TERMS. SHAMROCK VILLAGE
It was moved by Member Mitchell, seconded by Member Spiegl, that the request
for annexation terms for Shamrock Village be continued to August 14,1956.
Carried by the following votei
AYES:
NOES:
ABSEN!':
Members:
Member:
Member:
Mitchell, Spiegl and Roemer
Salfingere
Fisher
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VI.
REPORTS
DISTRICT MANAGER
CONSOLIDATED ELECTION PRECINCTS
Mr. Horstkotte, District Manager, read a memorandum to the Board relative
to a suggestion from Mayor Counter of Walnut Creek and Mr. Thomas Shreve,
President of the Pleasant Hill Civic Council and Co-chairmen of the Committee
for Sewers, that more consólidated precincts be provided in future elections.
Mr. Clay, representing Mr. Shreve, of the Pleasant Hill Civic Council,
requested that more polling places be 'established and that, as far as possible,
public places such as fire houses and schools be used.
It was moved by Member Spiegl, seconded by Member Mitchell, that consideration
would be given to increasing the number of polling places and, insofar as possible,
public places would be used for future elections, and as far as practicable six
County election precincts will be consolidated for one District precinct. Carried
by the following vote:
AYES:
NOES:
ABSEN!':
Members:
Members:
Member:
Mitchell, Spiegl, Salfingere and Roemer
None
Fisher
GAS TANK AND PUMP AT NEW OFFICE SITE
Mr. Horstkotte advised the Board that a gas tank and pump were being
installed at the new office site and would cost approximately $1,500.00 or
$2,000.00.
BOOKKEEPIl\G MACHINE
Mr. Horstkotte read letter from Mr. Eldo Ewert, Auditor, suggesting that
a bookkeeping machine be considered at a cost of approximately $2,000.00.
Referred to Mr. Horstkotte, District Manager, for further investigation.
WALDEN SYPHON
Member Salfingere inquired about the Walden syphon to be installed.
Mr. Horstkotte stated that the plans and specifications were ready and
the cost estimate was now being prepared.
PRESS RELEASE RELATIVE TO BOND ISSUE
Members of the Board prepared a statement relative to the Bond Issue to
be released to the press.
COUNSEL FOR THE DISTRICT
CARROLL CLAIM
Mr. Nejedly, Counsel for the District, reported that the claim of Mr.
Carroll in the Small Claims Court had been continued.
VII.
NEW BUSINESS
PETITION AND HEALTH OFFICER'S CERTIFICATE. LOCAL IMPROVEMENT DISTRICT NO. 39
Referred to Mr. Horstkotte, Distri~t Manager, to investigate and report
at a later date.
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QUIT CLAIM DEED TO DIVISION OF HIGHWAYS. STATE HIGHWAY SEWER RELOCATION III JOB
It was moved by Member Spiegl, seconded by Member Mitchell, that the
President and Secretary be authorized to execute the Quit Claim deed to the
Division of Highways. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Spiegl, Salfingere and Roemer
None
Fisher
ACCEPTANCE OF EASEMEm' FRGi HUBERT LA PERLE
It was moved by Member Salfingere, seconded by Member Spiegl, that the
easement from Hubert LaPerle be accepted and its recording ordered and the
payment of $l50.00 from Sewer Construction General Fund be approved. Carried
by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Spiegl, Salfingere and Roemer
None
Fisher
VII 1.
ADJOURNMENT
At 10:00 o'clock P.M., the meeting was adjourned by President Roemer to
August 2, 1956.
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P(esiden~of the District Board of
Central tontra Costa Sanitary District of
Contra Ccsta County, State of California
COUNI'ERS IGNED:
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Secret2ry of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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