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Home My WebLink AboutBOARD MINUTES 11-03-55 155 MINUTES OF A JUGULAR MEETING OF '!HE DISTRICT BOARD CBN'mAL OONTRA OOSTA SANITARY DISTRICT' HELD NOVJfdBBR 3, 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 November 3,1955, at 8:00 0'c10ck P.M. The meeting was called to order by President Roemer. I. ROLL CALL PRESENT: Members: Mitchell, Fisher. Sp'ieg1 and Roemer ABS1NT: Member: Salfingere II. APPROVAL OF MINUTBS The Minutes of the meeting of October ~O, 1955, were approved as presented. III. APPROVAL OF BILLS 'It was moved by Member Mitchell, 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 Construct'ion Vouchers Numbers 576 to 595, inclusive, and Running Expense Vouchers Numbers 10,672 to 10,801, inclusive. Carried by the following vote: . , / AYES: Members: Mitchell, Fisher, Spieg1 and Roemer NOES: Members: None ABS~T: Member: Salfingere. IV. HEARINGS WAVERLY FARMS ANNEXATIŒ President Roemer opened the hearing on Waverly FaÐBs Annexation and asked for any protests; there being none,' he declared thè hearing closed. . RES:>LUTlON NO. 922. ANNEXING WAVERLY FARMS. AU'lHORIZING PlU!SIDSNT AND SECRETARY 10 PETITION THEEDARD OF SUPERVISORS '10 ANNEX AND ALTSl OOUNDARIES OF '!HE DIS 'mICT It was moved by Membér Fisher, seconded by Member Mitchell, that Resolution No. 922 be adopted. Carried by the following vote: AYES: Members: Mitchell, Fisher, Spiegl and Roemer, NOES: Members: None ABSENI': Member: Salfingere GEETING-MANGINI ANNEXATION President Roemer opened the hearing on Geeting-Mangini Annexation and asked for any protests; there being none, he declared the heàring closed. RE&>LUTIOO NO. 923. ANNEXING GEETING~GJNI PROPERTY. AUTOOR¡ZING PRESIDENT AND SEClU!TARY 10 PETITION THE OOARD OF SUPERVISORS TO ANNEX AND ALTER IDUNDARIBS OF 'IHB DISTRICT It wás moved by Naber Fisher. seconded by Member Mitchell, that Resolution No. 923 be adopted. Carried by the following vote: AYES: Members: Mitchell, Fisher, Spieg1 and Roemer NOES: Members: None ABSENT: Member: Salfingere 11 03 55 1SH LISA LANE ANNEXATI~ President Roemer opened the hearing on Lisa Lane Annexation and asked for any protests; there being none, he declared the hearing closed. RESOLUTION NO. 924. ANNEXING LISA LANB PROPER1Y'. AUTIÐRIZING PRESIDENT AND SBCRETARY TO PETITION mB roARD OF SUPBRVIS)RS 10 ANNEX AND ALTER OOtJNDARIES:OP '!HE DISTRICT It was moved by Member Fisher, seconded by Member Mitchell, that Resolution No. 924 be adopted. Carried by the following vote: AYES: NOBS: ABSENT: Members: Members: Member: Mitchell, Fisher, Spiegl and Roemer Non~ . . SalHngere - V. OLD BUSINBSS NEW OFFICE BUILDING SITE Mr. Horstkotte, District Manager, stated that a ~tition had been circu- lated in the area of Lacassie and Oakland Blvd. by property owners requesting the City Council to reconsider favorably the use pennit formerly denied the District for a new site intbat area. Mr. Wadsworth stated he would obtain more signatures on the petition and contact, particularly, the people.no had previously opposed the use permit. Mr. Nejedly, Counsel for the District, stated that condemnation would be the quickest means to obtain possession and, if the City Council wou1d not oppose the action, he f el tit should be considered. Member Mitchell stated that condemnation woulc1 not be good for public relations if opposition exists. Mr. Horstkotte, District Manager, and Mr. Nejedly, Counsel for the District, were authorized to ask the City Council for a re-hearing, stating the District has a continued interest in the property. J - KING PARKER OFFER m PURCHASE OPTION 10 BUY PRESENT OFFICE WILDING SITE Mr. Parker's. letter read. Member Spiegl stated that, for an outright 60 or 90 day option without escape clause. the option money should be more than. $1,000.00. Member Mitchell stated that he felt an escape clause was necessary .nen the District did not know where it was going to locate. Mr. Horstkotte stated thát temporary arrangements could be made without. a great deal of difficulty. Mr. Nejedly, Counsel for the District, was authorized to negotiatè with Mr. King Parker in the best interests of the District. MINERINDA SEWERS. LOCAL IMPROVBUNT DIS'lRICT NO. 54 Letter from Mr. Valentine Brookes read, describing the action of the Minerinda Property Owners Association requesting that Local Improvement District proceedings be started. It was movèd by Member Spiegl, secOGded by Member Mitchell, that Mr. Nejedly, Counsel for the District, proceed with the necessary resolutions to commence Local Improvement District proceedings for the Minerinda area. Carried by the following vote: . , , ~ AYES: NOBS: ABSENT: Member s : Members: Member: Mitchell, Fisher, Spieg1 and Roemer None SalHngere 11 03 55 157 VI. REPORTS DIS1RICT MANAGER STA'roS OF CDNSTRUCTION IN PROGRESS Mr. Horstkotte reported on the status of all jobs presently under. construction in the District. COUNSEL Pœ THE DISTRICT ...----... . I EAST BAY MUNICIPAL UTILITY DIS1RICT BAS:&fENT, S'D\TE HIGHWAY SEWER RBLOCATION IV, PARCEL 8 Mr. Nejedly reported receipt of a letter from Mr. Kennedy of E.B.M.U.D. agreeing to execute grant of easement to the District and a later letter from another department of E.B.M.U.D. stating that Mr. Kennedy's letter was a discussion letter and that they were asking for acceptance of an easement with undetermined responsibility to be presented later. After discussion and considering condemnation of the easement, it was determined to hold up the work and wait for approval of a proper easement. The State of California, which is concerned with the work, was so notified by Mr. Nejedly. . vu. :NEW BUSINESS CDtPLAINT CF W. M. PE'lERSON, JR., GLEN ROAD President Roemer reported he had received a telephone call from Mr. W. M. Peterson, Jr. of Glen Road w¡¡ose house was flooded by a sewer stoppage which caused considerable damage. .--.. President Roemer stated that from his conversation it appeared the claim was being mishandled by the insurance company and suggested tbat any information relative to the matter be referred to Mr. HolStkotte, District Manager, ACCEPTANCE OF EASBtEN TS. FRCId JNotES H. H. TA nOR. PAUL R. ORAM, R. B. BAI L1!Y , ALBERT R. Mum It SONS, F. ß. TAYLeR AND EARL W. GUDMUNDSŒ It was moved by Member Spiegl, seconded by Member Fisher, that easements from James H. H. Taylor, Paul R. arm, R. B. Bailey. Albert R. Muth It Sons, F. B. Taylor and Earl W. Gudmundson be accepted and their recording ordered. Carried by the following vote: . AYES: Members: NOES: Members: ABSENT: Member: Mitchell, Fisher, Spiegl and Roemer None Salfingere LETI'IR FROM HARLAN S. GElDBRMANN RB VERDE MESA CONNECTION PEES Member Spiegl stated that a member of the Southern Public Utility District organizat ion had said, quote: "They are connected now; we are not going ahead and connect a lot of homes. It when the question of exemption from cormection fees came up. After discussion. it was determined that properties which paid connection fees to Southern Public Utili tv District prior to annexing to the Sanitary Qistrict would not be required to pay connection fees to Central Contra Costa Sanitary District. Secretary was instructed to reply to Mr. Geldermann's letter, subject to approval of Mr. Nejedly, Counsel for the District. SUPPLBiENTAL AGENDA LOCAL IMPROVDiENT DISTRICT NO. 30, ENOON OORPORATION RIQUEST Pœ EXTENSION OF TIME Mr. Horstkotte, District Manager, explained that pipe delivery and a State Highway contract for road work had caused delay. 11 03 55 15R -------- It.was moved by Member Spiegl, seconded by.Member Fisher, that an extension of thirty calendar days be granted for the completion of Local Improvement District No. 30, subject to the Central Contra Costa Sanitary District's being permitted to use the line after November 1,1955. Carried by the following vote: AYES: NOES: ABSENT: Members: Members: Member: Mitchell, Fisher, Spiegl and Roemer None Salf ingere DIABW PUBLIC UTILl1Y DIS1RICT CDN1RACT FOR SBWERING . I t. was moved by Member Fisher, seconded by Member Spiegl, that the President and Secretary be authorized to execute the contract with Diablo Public' Utility District for sewering their area. Carried by the followi~g vote: ~ AYES: NOES: ABSÐlT: Members: Members: Member: Mitchell, Fisher. Spiegl and Roemer None. Salfingere PER.Þ.iIS6ION FOR MEMBER SALFINGERE m LEAVE STAT.B It was moved by Member Mitchell, seconded by Member Fisher, th~t permissjon to leave the State of California be granted to Member Salfingere. commencing October 6, 1955. Carried by the following vote: AYES: Members: Mitchell, Fisher, Spiegl and Roemer NOES: Members: None ABSENT: Member: Salfingere VIII . ADjOURNMENT. At 9:45 o'clock P.M., the meeting was adjourned by President Roemer to November 17,1955. ~ . President the Distric1 Bqard of Central C ra CQsta Sanitary Distr~ct.of Contra Costa County, State of California COUNTERSIGNED: ~~i?- . ecre ary ot the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California '-" 11 03 55