HomeMy WebLinkAboutBOARD MINUTES 08-04-55
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MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CEN'lRAL CONTRA COSTA SANITARY DIS'l1UCT
HELD AUGUS T 4, 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 August 4, 1955, at 8:00 o'clock P.M.
In the absence of President Roemer, Member Salfingere called the meeting
to order.
I.
ROLL CALL
PRESENT:
Members:
Mitchell, Fisher, Spiegl and Salfingere
ABSENT:
Roemer
Member:
It was moved by Member Spiegl, seconded by Member Fisher, and unanimously
carrieœ, that Member Salfingere be elected Pre~ident pro tern.
II.
APPOOVAL OF MINUTES
The'Minutes of the meeting of July 28,1955, were approved subject to
showing that Member Spiegl arrived.~ediat~ly after the Roll Call and voted
Aye on the Minutes of the previous meeting, as amended.
III.
APPROVAL OF BILLS
It was moved by Member Mi tchell, seconded by Member Fisher, 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 494 to 522, inclusive, and,Running Expense Vouchers Numbers
10,222 to 10,368, inclusive~ Carried by the following vote:
AYES :
NOES:
ABSENT:
Members: Mitchell, Fisher, Spiegl and Salfingere
Members: None
Member;: Roemer
IV.
HEARINGS
No~e.
V.
OLD BUSINESS
PUBLIC INFORMATION PROGRAM
Member Mitchell asked for comments on the information prepared.
Member Spiegl asked to have the matter held ov~r until President Roemer
returned.
President pro tem Sa1fingere continued the matter to the next meeting.
VI.
RBPOR TS
DISTRICT MANAGER
AUTOORIZATION PRQ.f SEWER cœSTRUCTION FUND FOR POUNDATION SURVEYS
Mr. Horstkotte. District Manager, requested authorization to spend up to
$1,800.00 for foundation surveys at the Treatment Plant required by Brown and
Caldwell for expansion plans.
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It was moved by Member Fisher, seconded by Member Mitchell, that a maximum
of $1,800.00 be authorized for expenditure from Sewer Construction Expansion
Fund for foundation surveys at the Treatment Plant site. Carried by the following
vote:
AYES:
NOES:
ABSENT:
Members: Mitchell, Fisher, Spiegl and Salfingere
Members: None
Member: Roemer
PROGRESS OF CONS'IRUCTION. LOCAL IMPROVBŒNT DISTRICT NO. 30
Mr. Horstkotte, District Manager, reported that construction of Local
Improvement District No. 30 was on schedule or slightly ahead at the present
time.
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())UNSEL FOR THE 01 S'IRICT
None.
VII.
NEW BUSINESS
PROPERTIES OFFERED THE DIS'IRICT FΠA N~ LOCATION
Robert Burgess property on Mt. Diablo Blvd., $38.000.00. approximately
3 acres.
Lucas property on Boulevard Way, $40,000.00, approximately Ii acres.
Parsons property on Oakland Blvd. $17,000.00. approximatel~ I acre;:
with house, $65,000.00.
Sacramento Northern property .tween Lacassie and Oakland Blvd.; price
upon appraisal by Sacramento Northern.
Member Spiegl stated:that an apprai~al was being made of the present.
office .itel'and a cost estimate for a new building together with appurtenances
and cost of moVing was being prepared. He stated that a decision should wait
until these figures ate available at the next meeting.
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Member Mitchell stated that the Board should consider Sewer Construction
Fund commitments and determine if funds are available.
President pro tem Salfingere continued the matter until the next meeting
at which time the Board expressed its desire to try and make a decision. News-
papers in the area are to be notified that the District is looking for suitable
property.
RBQUESTS FOR ANNEXATION UNDER ORDINANCB 24
LUIGI DB MARTINI TRACT
It was moved by Member Fisher, seconded by Member Mitchell, that Lots 7
and 8 of the Luigi DeMartini Tract, for which terms were previously established,
be annexed under Ordinance 24. Carried by the following vote:
AYES:
NOBS :
ABSENT:
Members: Mi tchell, Fisher. Spiegl and Salf ingere
Members: None . ..
Member: Roemer
CUR'IOU PROBER'IY. DANVILLB
It was moved by Member Spiegl, seconded by Member Fisher, that te~s for
annexing the Curtola property in Danville under Ordinance 24 be $191.00 per
acre plus $300.00 cost of processing. Carried by the following vote:
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AYES: Members:
NOES: Members:
ABSENT: Member:
Mitchell, Fisher, Spiegl and Salfingere
None
Roemer
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ACCEPTANCE OF EASBŒNTS. ANDREW M. THGiSEN AND P. A. GREER
It was moved by Member Spiegl, seconded by Member Fisher, that easements
from Andrew M. Thomsen and P. A. Greer be accepted and their recording ordered.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Fisher, Spiegl and Salfingere
None
Roemer
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MATTERS FR(J.1 THE FLOOR
ANNEXA TION OF STUBBS RANCH. PLEASANT HI LL
Letter from Mr. Fitch, requesting terms for the annexation of the Stubbs
Ranch (approximately 185 acres) in Pleasant Hil~ read.
It was moved by Member Fisher, seconded by Member Mitchell, that terms
for annexing the Stubbs Ranch be $191.00 per acre plus $350.00 cost of pro-
cessing and that the Ordinances and regulations that will most affect the
property after annexation be sent to Mr. Fitch. Carried by the following
vote: .
AYES:
NOES:
ABSENT:
Members: Mitchell, Fisher and Salfingere
Member: Spiegl
Member: Roemer
VIII.
AD J 0 U1Uf,t EN T
At 9:25 o'clock P.M., the meeting was adjourned by President pro tem
Salfingere to August 25,1955.
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P sident pro tem of the ist ict Board
of Central Contra Costa anitary District of
Contra Costa County, State of California
COUNTERSIGNED:
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Secre~ary of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County. State of California
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