HomeMy WebLinkAboutBOARD MINUTES 06-02-55
100
MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JUNE 2,1955
The District Board of Central Contra Costa Sanitary District
convened in a 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 June 2,1955, 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
ABSENT :
Member:
Spiegl
II.
APPROVAL OF MINUTES
The Minutes of the meeting of May 26,1955, were approved as
presented.
III.
APPROVAL OF BILLS
It was moved by Member Mitchell, seconded by Member Salfingere,
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 Vouchers Numbers 455 to 474, inclusive,
and Running Expense Vouchers Numbers 9945 to 10,079, inclusive.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Fisher, Salfingere and Roemer
None
Spiegl
'"--'
OPENING OF BIDS, FOUR ENGINE DRIVEN PUMPING UNITS
President Roemer called for the opening of bids on the Four
Engine Driven Pumping Units. The bids were as follows:
Waukesha Pacific Equipment Co.
(with Morris Machine Works pumps)
Waukesha Pacific Equipment Co.
(with Fairbanks, Morse pumps)
Oswald Machine Works
Oswald Machine Works
Oswald Machine Works
West Coast Engine and Equipment Co.
Fairbanks, Morse & Co.
$54,498.00
53,698.00
62,593.00
65,115.00
45,364.00
51,972.87
43,793.99
After an explanation of the various bids from Mr. Horstkotte,
District Manager, and a discussion of the Board Members with the
various bidders, upon the recommendation of Mr. Horstkotte it was
moved by Member Fisher, seconded by Member Mitchell, that the bid
of Waukesha Pacific Equipment Co. for $54,498.00 be accepted and
all other bids rejected. Carried by the following vote:
AYES: Members: Mitchell, Fisher, Salfingere and Roemer
NOES: Members: None
ABSENT: Member: Spiegl
IV. HEAR I NGS
""-_J
None.
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.101
V.
OLD BUSINESS
SNUG HARBOR REQUEST FOR LOCAL IMPROVEMENT DISTRICT
Mr. Horstkotte, District Manager, stated that the petition
received from property owners in the Snug Harbor area contained
signatures representing about fifty per cent of the property in
the area.
'-,
Mr. Horstkotte was instructed to contact Mr. Oakley and Mr.
Rosenthal for a larger representation on the petition.
Continued to June 23,1955.
DIABLO PUBLIC UTILITY DISTRICT
- Mr. Nejedly, Counsel for the District, stated that he had met
with the Utility District group and asked for a continuance to
June 23, 1955.
Continued to June 23,1955.
DANVILLE UNION SCHOOL DISTRICT
Continued to June 23,1955.
VI.
REPORTS
DISTRICT MANAGER
DISTRICT EXPENSES RE MASTER PLAN REPORT
Mr. Horstkotte, District Manager, brought up the problem of
District expenses relative to the Brown and Caldwell contract for
a Master Plan Report.
, ,
,~
It was determined that District expenses with normal overhead
charges would be a part of the $50,000.00 authorized in the contract
with Brown and Caldwell, Brown and Caldwell to be kept informed of
the District charges.
Mr. Horstkotte, District Manager, was instructed to talk to
Brown and Caldwell about the matter.
COUNSEL FOR THE DISTRICT
LEGISLATIVE CHANGES
Mr. Nejedly, Counsel for the District, stated several legislative
changes are being made, one in particular allowing the District to
dispose of property.
VII.
NEW BUSINESS
ACCEPTANCE OF EASEMENT, DONALD L. RHEEM
It was moved by Member Mitchell, seconded by Member Fisher,
that the easement from,Donald L. Rheem be accepted and its recording
ordered. Carried by the following vote:
r--.. AYES: Members: Mi tche 11, Fisher, Salfingere and Roemer
NOES: Members: None
ABSENT: Member: Spiegl
ACCEPTANCE OF EASEMENT, EDGAR P. SAWYER
It was moved by Member Fisher, seconded by Member Mitchell,
that the easement from Edgar P. Sawyer'be accepted and its recording
ordered. Carried by the following vote:
AYES:
NOES: .
ABSENT:
Members:
Members:
Member:
Mitchell, Fisher; Salfingere and Roemer
None
Spagl 0 6 0 2
55
102
EAST BAY MUNICIPAL UTILITY DISTRICT EASEMENT AGREEMENT FOR RELOCATION
õ'F33-INCH SEWER LIN'EÑEAR MÕÑUMËNT
Mr. Horstkotte, District Manager, explained that the cost of
the easement would be $50.00 with a future relocation that may be
required by the East Bay Municipal Utility District to cost åpprox-
imately$3,200.00. Mr. Horstkotte stated the State has agreed to
these payments, the $3,200.00 to be held by the District to provide
for the future work. .
Mr. Nejedly, Counsel for the District, recommended entering
into the agreement.
It was moved by Member Salfingere, seconded by Member Fisher,
that the terms for the easement from East Bay Municipal Utility
District be approved. Carried by the following vote:
AYES: Members: Mitchell, Fisher, Salfingere and Roemer
NOES: Members: None
ABSENT: Member: Spiegl
ANNEXATION OF GEETING-MANGINI PROPER~Y, PLEASANT HILL
Mr. Horstkotte, District Manager, explained that Boies & Soule',
who requested the annexation, reques~ed tying 34 homes into the
existing Strandwood line for which Mr. Horstkotte stated there was
capacity.
After discussion, it was determined that the Strandwood line
in Creekside Road would be only for the use of those presently in
the District.
It was moved by Member Mitchell, seconded by Member Fisher,
that terms for annexing the Geeting and Mangini ~roperty und~r
Ordinance No. 24 would be $191.00 per acre plus ~300.00 processing
cost, thè subdivider to install a 10-inch line approximately 2,200
feet, as required by the District Manager, to a point on the District
system having sufficient capa~ity. Carried by the following vote:
"- ,¡
AYES: Members:
NOES: Members:
ABSENT: Member:
Mitchell, Fisher, Salfingere and Roemer
None
Spiegl
ANNEXATION OF MARY ROSE AND BARDWELL PROPERTIES, DANVILLE
It was moved by Member Salfingere, seconded by Member Fisher,
that the terms for annexlns the Mary Rose and Bardwell properties
under Ordinance No. 24 be '191.00 per acre plus $300.00 cost of
processing. Carried by the following vote:
AYES: Members:
NOES: Members:
ABSENT: Member:
Mitchell, Fisher, Salfingere and Roemer
None
Spiegl
ANNEXATION OF RUTHERFORD AND BETTENCOURT PROPERTIES, DANVILLE
It was moved by Member Salfingere, seconded by Member Mitchell,
that the terms for annexing the Rutherford and Bettencourt properties
under Ordinance No. 24 be ~191.00 per acre plus $300.00 cost of
processing. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Fisher, Salfingere and Roemer
None
Spiegl
"'----
CREST AVENUE SEWERS
Letter from Mr. Leroy B. Thomas read, asking for hearing
relative to forming Local Improvement District in the Crest Avenue
area.
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103
Af'ter discussion, the Secretary was instructed to notify Mr.
Thomas that the matter would be on the agenda for July 7, 1955,
and the Health Department would be requested to have a representa-
tive present.
LOCAL IMPROVEMENT DISTRICT MAPS
Member Mitchell suggested that small maps, 8 1/2" xlI",. of'
all Local Improvement Districts would be helpful to the Directors.
Members present concurred.
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LETTER TO PROPERTY OWNERS, LOCAL IMPROVEMENT DISTRICT NO. 30
Member Mitchell suggested that, at the time. of assessment,
a letter be sent to property owners in Local Improvement District
No. 30 explaining the reasons the Board acted as it did.
VIII.
AD JOURNMENT
At 10:20 o'clock P.M., the meeting was adjourned by President
Roemer to June 23,1955.
resident the istrict oard of'
Central C tra Costa Sanitary, District of
Contra Costa County, State of California
COUNTERSIGNED:
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se:~~~
Central Contra Costa -Sanitary District of'
Can~ Costa County, State of' California
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