HomeMy WebLinkAboutBOARD MINUTES 07-28-55
122
MINUTES OF AN ADJOURrŒD REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JULY 28, 1955
The District Board of Central Contra Costa Sanitary District
convened in an Adjourned Reguler Session at its regular place of
meeting located at 182? Mt. Diablo Boulevard, City of \'lalnut Creek,
County of Contra Costa, State of California, on July 28, 1955, at
8:00 o'clock P.M.
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The meeting was called to order by President Roemer.
I.
ROLL CALL
PRESENT:
r1embers:
Mitchell, Fisher, Salfingere and Roemer
ABSENT:
}lember :
Spiegl
Member Spiegl arrived at 8:05 o'clock P.M.
II.
APPROVAL OF MINUTES
Member Mitchell called attention to the changes in Ordinance
26 not appearing in the Minutes of the meeting of July 21,1955,
that the reference to Mr. Teeter's letter should show that any
refund was unlikely, and that the Happy Valley Highlands easement
problem was omitted from the Minutes.
After discussion, it was moved by Member Mitchell, seconded
by Member Salfingere, that the Minutes of the meeting of July 21,
1955, be approved subject to the following corrections:
Under ORDINANCE 26, the following changes shall be shown:
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Page 1, Line 27 Delete "or maintenance of"
Page 3, Line 3 Delete "Board" Add "bond"
Page 3, Line 6 Delete "as the" Add "or"
Under LETTER FROM MR. D.M. TEETER, COUNTY ADMINISTRATOR,
there shall be added "but it is. unlikely there will be any refund".
Under VII.
NEW BUSI1~SS, add:
"HAPPY VALLEY HIGHLANDS EASEMENT PROBLEM
"Hr. IUngren explaine d the ir engine ering problem and the ir
attempts to negotiate for the necessary easements.
"Hr. Ayer, representing Mr. H. O. Boghosian and Mr. Russell J.
Bruzzone, explained their problems and expressed their opinion
that they could get together and come to an agreement.
"Pres ident Roemer continued the matter for one Ì'reek, to July
28,1955, and Bsked the parties to see if they could come to an
agreement."
Carried by the following vote:
AYES:
NOES:
ABSTA HUNG:
ABSENT:
Hembers: Mitchell, Spiegl, Se.lfingere and Roemer
Members: None
Member: Fisher
Members: None
III. APPROVAL OI<' BILLS
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None.
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IV.
HEARINGS
None.
V.
OLD BUSINESS
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AWARD OF C01HRACTz LOCAL IMPROV~ŒNT DISTRICT NO. 32
President Roemer explained that, upon receipt of the high
bids~ the awarding of the contract for Local Improvement District
No. 32 was held over for one week so that the interested parties
and property owners could be given notice.
President Roemer asked if anyone was present who was
interested in the matter and wished to make a statement.
Mr. Kennedy, from the area, stated they were there to listen.
When asked the question by President Roemer, he stated sewers were
needed.
Mr. Albro asked what was the basis of the assessment and for
an explanation of the incidental expenses.
Mr. Horstkotte, District Manager, explained the basis of
assessment and stated there were approximately 66 units of assess-
ment which would result in an estim8ted assessment of $1,000.00
each; he also exple.i.ned the hlcidental expenses.
RESOLUTION NO. 911, AWARD OF CONTRACT, LOCAL IMPROV~1E~~
DISTRICT NO. 32
After discussion, and there being no objec~ions, it was
moved by Hember Salfingere, seconded by Ì"lember ;:,)piegl, that
Resolution No. 911 be adopted. Carried by the following vote:
r
AYES:
r1embers:
Mitchell, Fisher, Spiegl, Salfingere and
Roemer
None
None
NOES:
ABSENT:
Members:
Members:
HAPPY VALLEY HIGHLANDS EASEMENT PROB~1
~~. Kingren explained that an agreement had been reached for
the easements from Bruzzone and Boghosian.
VI.
REPORTS
DISTRICT MANAGER
None.
COUNSEL FOR THE DISTRICT
Mr. Nejedly, Counsel for the District, stated that the lien
for connecting the Deli7io property had been setxled for more than
the District was out of pocket.
RESOLUTION NO. 912, APPOINTMENTS OF ERWIN T. NORTH AND JA}ŒS J.
STEVENS TO THE TEJI.1PORARY POSITION OF SB.11ER INSPECTOR
, - ~
It was moved by Member Spiegl, seconded by Member Fisher, that
ResolutIon No. 912 be adopted. Carried by the following vote:
AYES:
Members:
NOES:
ABSENT:
Members:
Hembers:
Mitchell, Fisher, Spiegl, Salfingere and
Roemer
None
None
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28
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124
R~SOLUTION NO. 91J, CONDEMNATIúN OF VANDERSLICE AND KENT
EASEMENTS, LOCAL IMPROVEMENT DISTRICT NO. JO
It was moved by Member Mitchell, seconded by Member Fisher,
that Resolution No. 91J be adopted. Carried by the following
vote: '
AYES:
Nembers:
Mitchell, Fisher, Spiegl, Salfingere and
Roemer
None
None
NOES:
ABSENT:
Members:
Members:
SOUTHERN PAC IFIC COHPANY LICENSE AGREEMENT, '1'0 INS'rALL SEWER
IN LOCAL I~WROVEMENT DISTRICT NO. 30
,,-'
It was moved by Member Spiegl, seconded by Member Mitchell,
that the license agreement with Southern Pacific Company be
executed. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Mitchell, Fisher, Spiegl, Sa1fingere and
Roemer
None
None
Hembers:
Members:
VII.
NEW BUSINESS
None.
VIII.
ADJOURNMENT
At 8:51 o'clock P.M., the meeting was adjourned by President
Roemer to August 4, 1955.
t of the District oard of
Contra Costa Sanitary District of
Costa County, State of California
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COUNTERSIGNED:
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Centre.l Contra Costa Sanitary District of
Contra Costa County, State of California
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