HomeMy WebLinkAboutBOARD MINUTES 08-14-56
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD AUGUST 14,1956
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 August 14,1956, at 8:00 o'clock P.M.
In the absence of President Roemer, Member Spieg1 called the meeting to
order.
Member Fisher was unanimously elected President Pro Tern.
I.
ROLL CALL
PRESENT:
Members:
Mitchell, Spieg1, Salfingere and Fisher
ABSENT:
Member:
Roemer
II.
APPROVAL OF MINUTES
The Minutes of the meeting of August 2,1956, were approved as presented.
III.
APPROVAL OF BILLS
It was moved by Member Mitchell, seconded by Member Sa1fingere, that the
bills as audited by the Auditing Committee and as submitted by the District
Manager be approved, reference being specifically made to Sewer Construction
Voucher Number 793 and Running Expense Vouchers Numbers 12,061 to 12,084,
inclusive. Carried by the following vote:
AYES:
NOES:
ABSE~'T:
Member s:
Members:
Member:
. .
Mitchell, Spieg1, Sa1fingere and Fisher
None.
Roemer
CANVASS OF PRECINCT RETURNS FOR SPECIAL BOND ELECTION AUGUST 7.1956
President Pro Tern Fisher called for the Canvass of the precinct returns
for the Special Bond Election August 7,1956.
It was moved by Member Spieg1, seconded by Member Mitchell, that the
results of the voting in the eleven consolidated precincts be entered into
the Minutes and, because all absent voter ballots mailed or delivered had not
been received, the Canvass of the absent voter ballots be continued to August
23,1956. Carried by the following vote:
AYES: Members: Mitchell, Spiegl, Sa1fingere and Fisher
NOES: Members: None
ABSENI: Member: Roemer
The consolidated precinct returns were as f ollows:
PRECINCT SPOILED OR GRAND
NUMBER YES NO TarAL REJECTED ~
- -,
1 259 69 328 0 328
2 316 131 447 0 447
3 187 167 354 0 354
4 424 183 607 8 615
5 354 126 480 1 481
6 169 93 262 0 262
7 187 187 374 1 375
8 118 66 184 2 186
9 221 109 330 1 331
10 296 74 370 2 372
11 89 14 103 0 103
-
TarAt 2,620 1,219 3,839 15 3,854
0 C3 14 56
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IV.
HEARINGS
None.
V.
OLD BUSINESS
ANNEXATION TERMS. SHAMROCK VILLAGE
It was moved by Member Mitchell, seconded by Member Salfingere, that terms
for the annexation of Shamrock Village Subdivision property, under Ordinance 24,
be $191.00 per acre plus $300.00 cost of processing. Carried by the fol1owing
vot Ii?:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Spiegl, Sa1fingere and Fisher
None
Roemer
VI.
REPORTS
DISTRICT MANAGER
None.
COUNSEt FOR THE DISTRICT
None ..
VII.
NEW BUSINESS
RESOLUTION NO. 968. APPOINTMENT OF OFFICIAtS FOR GENERAt DISTRICT ELECTION
SEPTEMBER 17. 1956
It was moved by Member Spieg1, seconded by Member Mitchell, that Resolution
No. 968 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Member s:
Members:
Member:
Mitchell, Spieg1, Salfingere and Fisher
None
Roemer
CAtL FOR BIDS. 1955 FtOOD DAMAGE RECONSTRUCTION V & VI
.¡
It was moved by Member Salfingere, seconded by Member Spiegl, that Mr.
Horstkotte, District Manager, be authorized to call for bids for the 1955 Flood
Damage Reconstruction V and VI work. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Spiegl, Sa1fingere and Fisher
None
Roemer
ANNEXATION TERMS. BARJJNELL PROPERTY. DANVILLE
It was moved by Member Salfingere, seconded by Member Spiegl, that terms
for annexing the Bardwell property in Danvil1e, under Ordinance 24, be $191.00
per acre plus $300.00 cost of processing. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Member s:
Member:
Mitchell, Spieg1, Sa1fingere and Fisher
None
Roemer
ANNEXATION CHARGES
Member Mitchell suggested that Ordinance 24 should be amended, the present
annexation fee be reviewed, and a change to higher rates considered.
After discussion, it. was suggested that Mr. Nejed1y, Counsel for the
District, prepare an amendment to Ordinance 24 for Board consideration.
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ANNEXATION TERMS. Et PINTADO AND DIABLO ROAD. DANVILLE. GIBBS PROPERTY
It was moved by Member Spieg1, seconded by Member Mitchell, that terms
for annexing the Gibbs property at El Pintado and Diablo Road, Danvi11e, be
$191.00 per acre plus $300.00 cost of processing. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members:
Member~:
Member:
Mitchell, Spieg1, Salfingere and Fisher
None
Roemer
LOCAL IMPROVEMENT DISTRICT NO. 33
RESOLUTION NO. 969. FINDING NECESSITY
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 969 be adopted. Carried by the following vote:
A YES:
NOES:
ABSENl' :
Members:
Members:
Member:
Mitchell, Spiegl, Sa1fingere and Fisher
None
Roemer
RESOtUTION NO. 970, DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS AND
DESIGNATING ENGINEER TO PREPARE PLANS
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 970 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Spieg1, Sa1fingere and Fisher
None
Roemer
LOCAt IMPROVEMENT DISTRICT NO. 35
RESOLUTION NO. 971, FINDING NECESSITY
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 971 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Member s :
Members:
Member:
Mitchell, Spieg1, Sa1fingere and Fisher
None
Roemer
RESOLUTION NO. 972, DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS AND
DESIGNATING ENGINEER TO PREPARE PLANS
It was moved by Member Mitchell. seconded by Member Spieg1, that Resolution
No. 972 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Member s:
Members:
Member:
Mitchell, Spieg1, Salfingere and Fisher
None
Roemer
LOCAL IMPROV~æNT DISTRICT NO. 37
RESOtUTION NO. 973. FINDING NECESSITY
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 973 be adopted. Carried by the following vote:
. A YES:
NOES:
ABSENT:
Member s :
Members:
Member:
Mitchell, Spieg1, Salfingere and Fisher
None
Roemer
RESOLUTION NO. 974. DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS AND
DESIGNATING ENGINEER TO PREPARE PLANS
It was moved by Member Mitchell, seconded by Member Spieg1, that Resolution
No. 974 be adopted. . Carried by iile following vote:
AYES:
NOES:
ABSENT:
Member s:
Members:
Member:
Mitchell, Spiegl, Salfingere and Fisher
None
Roemer
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ANNEXATION TERMS. CORl'SEN PROPERTY. CORTSEN ROAD. PLEASANT HILL
It was moved by Member Sa1fingere, seconded by Member Mitchell, that terms
for annexing the Cortsert property on Cortsen Road, Pleasant Hi11t under Ordinance
24, be $191.00 per acre plus $300.00 cost of processing. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members: Mitchell, Spiegl, Sa1fingere and Fisher
Members: None
Member: Roemer
PAPERS REtATIVE TO DISTRICT BUSINESS
Member Spiegl suggested that any and all papers relative to District
business be dated.
DISTRICT BOND RÈQ11IREMENTS
Member Spieg1 reported that he had heard complaints relative to the
District's requirements for bonds relative to work performed in the District.
Mr. Horstkotte, District Manager, explained that a $1,000.00 cash bond
was now required for all sewer contractors licensed with the District and
surety bonds were not accepted in lieu of the cash bonds or required for any
work performed in the District under the license.
Mr. Horstkotte stated that a State of California A or C42 license was a
requirement before a sewer contractor could be licensed with the District.
Member Spieg1 suggested that possibly there could be two types of bonds:
one for side sewers and one for other types of work;. also two types of licenses,
such as a limited license for side sewers.
VIII.
ADjOURNMENT
At 9:55 o'clock P.M., the meeting was adjourned by President Pro Tem
Fisher to August 23,1956.
the '?J. Board of
Sanitary District of
State of California
Presi ent Pro Tem of
Central Contra Costa
Contra Costa County,
COUNT ERS IGNED:
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Secretary of the District Board of
Central contra Costa Sanitary District of
Contra Costa County, State of California
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