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Home My WebLink AboutBOARD MINUTES 10-13-55 l48 MINUTBS Of AN ADJOURNED REGULAR MElTING. OP mE DIS1RICT OOARD CBf1RAL OONTRA OOSTA SANITARY DIS'l1UCT HELD OCTœER 13, 1955 The District Board of Central Contra Costa S.i tary District convened in an Adjourned Regular Session at its regular place of aeeting located at 1822 Mt. Diablo Boulevard, City of Walnut Creek, County of Contra Costa, State of Califomia, on October 13, 1955, at 8:00 o'clock P.M. The meeting was called to order by President Roemer. I. ROLL CALL ~ PRESENT: Members: Mitchell, Fisher, Spieg1 and Roeaer ABSENT: Member: Salfingere II. APPK)VAL OF MnrtrrES The Minutes of the meeting of October 6, 1955, were approved as presented. III. APPROVAL (II BILLS It was moved by Member Mitchell, seconded by MemberPisher, that $200.00 due to Mr. Leonard H. Pord, Archi tect, for services rendered be paid. Carried by the following vote: AYES: < ..Jt1embers: Mitchell, Fisher, Spiegl and Roemer NOES: Members: None ABSENT: Member: Salfingere IV. HEARINGS None. I ~ V. OLD BUSINESS OFFERS TO PURCHASE PRESENT OFPICE auILDIH; SITE Mr. King Parker, Jr. explained that the original offer was a cash offer to purchase for $50,000.00, on which they were willing to take their chances on obtaining a lœg-tera tenant. The second offer to purchase an option at $57,000.00, for $500.00 for a period of six (6) months, was to enable them to obtain a tenant on a long- te~ lease. Their feeling being that the price of $57,000.00 was sufficiently high without a long-te~ lease. Member Spiegl stated that he felt the option money was not large enough for the period of time requested. Mr. Parker stated that they would be willing to go along wi th any reasonable amoun t or teras. It was moved by Member Spiegl, seconded by Maber Mitchell, that an offer be made to Mr. King Parker, Jr. and Associates to sell th~ present District property on Mt. Diablo Boulevard, Walnut Creek, for the sua of $57.000.00 on the following teras: - 1. This offer to be accepted in writing prior to 8:00 o'clock P.M., October 20.1955, by specific acceptance delivered to the District Board. ~ 2. Said acceptance to be accompanied by check or cash in the amount of $1,000.00. 10 13 55 14C .... '-' 3. This offer to provide that said amount of $1,000.00 will be forfeited unless there shall be deposited with the District Board, within ditty days of October 20, 1955, an additional Dount of $56,000.00. 4. ,That in the event such sum of $56,000.00 is not so received, all th~ obligations and rights of IOY party shall cease. ,....... I : , 5. That the Central Contra Costa Sanitary District, upon receipt of the said additional SUm of $56,000.00, will convey by Grant Deed all its present interest in the property referred to. Provided, however, that at the option of the District Board, it may return the sum of $1,000.00 and any other payment made pursuant hereto to Mr. Parker at any time within the sixty- day period referred to.~f the District so elects to return said amount or amounts, then all rights or obligations of any party hereip s~ll cease. That the Central Contra Costa Sanitary District, in the event the total SUlll of $57,000.00 shall have been paid and the District shall not have elected to terminate the agreement, sha11.hav~ the right of complete possession of the property herein referred to until April 20, 1956 wi thou t the payment of any rent. Carried by the following vote: AYES : NOES: ABSlNT: Members: Mitchell, Fisher, Spiegl and Roemer MEIIlbers: None Member: Salfingere Secretary instructed to send Mr. King Parker copy of above motion. SITES SUBMITTED ro DIS'lRICT Fœ N1W LOCATION OF DISTRICT OFFICE AND SERVICE AREA Mr. Horstkotte, District Manager, reviewed the several sites subdtted to the District for a new location, which were as follows: ..--.. , Iverson Property Lucas Property Burgess Property Parsons Property Kazbeer Property Marsh Property Cockertan Property $36,000.00 40,000.00 38,000.00 65,000.00 40,000.00 40,000.00 36,500.00 After discussion, Mr. Horstkotte, District ~anager, was instructed to obtain appraisals on the sites considered to be most suitable for a new location. VI. REPORTS DIS1RICT MANAGER AU'mJRIZATION FR~ SJWER CDNSTRUCTION PUND Fæ INGINEERING AND MATERIALS Fæ '!HE LOWIR AND UPPBIl ORINDA PUMP$TATIONS INSTAlLATION It was moved by Member Fisher. seconded by Member Spiegl, that $7,000.00 be authorized from Sewer Construction Funds for engineering and materials for the Lower and Upper Orinda Pump Stations installation. Carried by the following vote: AYES: Members: Mitchell t Fisher, Spiegl and Roelll!r NOES: Members: None ABSENT: Member: Salfingere ...--... I EXTBNSION OF TIME, MAIN 'lRUNK 14 OONTRACT Mr. Horstkotte, District Manager, read letter from John H. McCosker. Inc., requesting 811 extension of time for completion of work on Main Trunk 14. After discussion and because of the rainy season, request for extension was not considered. 10.13 55 150 OOUNSEL Pal THE DISTRICT ~UBST~m. saT'lLB NU::OLOON OONDB4NATION. LOCAL IMPROVBtBlT DIS'IRICT NO. 29 It was moved by Member Spiegl. seconded by Member Fisher. that Mr. Nejed1 y . Counsel for the District. be authorized to settle the Nic:,oJ¡son condeømation. Local Improvement District No. 29, for $250.00. Carried by the fol1owi~ vote: AYES: Me.bers: Mitchell. Fisher. Spiegl and Roemer NOES: Members: None ABSENT: . Member: Salfingere !!91BST PŒ EASIMENT OVER :BXI~ING DIS11UCT EASBœNT. lOCAL IMPROVØ(BfT DISTRICT NO. 29. HABEIU.AND PROPER1Y It was moved by Meaber Fisher. seconded by Naber Mitchell. that the President ..d Secretary be authorized to sign eaSbent over existing- District easeaent in Local Iaproveaent District No. 29. Haberland property. with proper protection clause. Carried by the following Yeti: ~ AYES: Members: Mitchell.,Fisher. Spiegl and Roemer NOES: Members: None ABSENT: Meaber: Salfingere VII. NEW BUS INESS None. VIII. ADJOORNMBNT At 9:50 o'clock P.M.. the meeting was adjourned-by President Roemer to October 20. 1955. "Pre ident 0 the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California ~ . OOUNTBRSIœm>: ~ .-'- '.' ..~~ . ecre ary ot the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California I I I i ........ 10 13 55