HomeMy WebLinkAboutBOARD MINUTES 02-16-56
183
MJNUTES OP AN ADJOURNED REGULAR MEETING
OF '!HE OJ S1RJCT BOARD
CEN11W. OONTRA CDSTA SANITARY OJ S1RJCT
HELD FEBRUARY 16, 1956
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The District Board of Central Contra Costa Sanitary District convened in
an Adjourned.Regu1ar Session at its regular place of aeeting located at 1822
Mt. Diablo Boulevard. City of Walnut Creek, County of Contra Costa, State of
California, on February 16,1956, at 7c30,o'clock P.M.
In the .bsence of President Roemer, Member Spieg1 called the meeting to
order.
ROLL CALL
PRESEN T:
Members:
Mitchell. Fisher, Spiegl and Salfingere
ABSENT :
Member:
Roemer
Member Salfingere was unanimously elected President Pro Tea.
APPROVAL OF MINUTES
.111e Minutes of the meeting of Pebruøry 2, 1956, were approved ~s presented.
APPROVAL OF BILLS
None.
AWARD OP C<»lTRACT PŒ 1955 PLOOD DAMAGE RBX>NS1RUCnON I
The following bids were received and opeDed at 2:00 o'clock ~.M. on
February 16,1956, in accordance with Notice to Biddersc
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D. K. Young
M.G.M. Construction Co.
O. A. Poge1berg
McGuire and Hester
J. H. McCosker
. $5,792.70
5,877.05
6,389.50
8,299.50
8.998.00
It wu moved by Member Fisher, seconded by Meøaber Mitchell, that the
con tract for 1955 Plood D_age Reconstructioa I be awarded to D. K. YO\IDg,
on his low bid of $5,792.70. Carried by the foll~wing wtec
AYES: Members:
NOPS: .- Members:
ABSINT: M_ber:
Mitchell, fisher, SpiEil and Salfingere
NOlIe
Roeaer
AWARD OP CŒTRACT ¥OR S'1œM WATER OVERFL(M
The following bids were received and opened at 2:00 0 . clock P.M. on
February 16.1956, in accordance with Notice to BiddersÎ
L. . Y. Construction Co.
O. A. Fogelberg
R. R. Murdoch
Morison Construction Co.
J. H. McCosker
McGuire and Hester
$3,368.00
3,556.00 .
3,696.00
3,904.00
4,147.00
4,963.00
It was moved by Meaber Fisher, seconded by Meaber Spieg1, that the
contract for the StOnt Water Overflow be awarded to L. . Y. Construction.
Co. on their low bid of $3.368.00. Carried by the following vote:
AYES :
NOES :
ABSENT:
Members: Mitchell, Pisher, Spieg1, and Salfing'ere
Members: None
Member: Roeaer
02
16
56
18,ì
OLD BUSINESS
None.
REPOR TS
DI STRICT MANAGER
None.
OOUN SBL PCll THE DI sm ICT
ACCEPTANCE OP EASBtENT' FIlQ.t H. H. ROBIN:ÐN
It was moved by Member Spiegl, seconded by Meaber Fisher, that the
easement from H.H. Robin.on for State Highway Relocation II, Parcel 13. be
accepted on the terms agreed upon and its recording ordered. Carried by the
following votez
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AYESz
NOES:
ABSENT:
Meabersz Mitchell, Fisher. Spiegl lad Salflngere
Members: None
Meaber: Roeaer
ACCEP'mNCE OF PASBtENT PRCM EAST BAY MUNICIPAL UTILItY DISTRICT
It was moved by Meaber Fisher. seconded by Mellber Spiegl ,that the
eas.-ent from East Bay Municipal Utility District in Altarinda Estates Unit-2
,be accepted. Carried by the following votez
AYESz Members: Mitchell, Pisher, Spiegl and Salfingere
NOES: Meabers: None
ABSENT: Member: Roemer
NEW BUSINESS
RE~Lunœ.Nø.930. AUTHORIZING ENGINEER 'D REPRESENT DIS'lRICT
It was moved by Member Spiegl, seconded ." Member Pisher, that Resolution
No. 930 be adopted. Carried by the following votez
L
AYES: Members: Mitchell, Fisher, Spiegl and Salfingere
NOES: Meabers: None
ABSENT: Member: Rae mer
HEAR INGS
LOCAL IMPROVJMENT DIS1RICT 1«). 30 ASSESStENT
President Pro Tem Salfingere adjourned the meeting 10 reconvene åt the
Veterans Hall on Locust Street, Walnut Creek. for the Local Improvement District
No. 30 Assessment Hearing. :
President Pro Tem Salflngere convened the meetiBI at 8:00 o'clock P.M.
and opened the Hearing for protests against the asseS88ents and work for Local
Improvement District No. 30.
After the names and as.essment nuabers had been read for all the assess-
ment protests received in writing, President Pro Tem. Salfiug.ere asked for
comments from the floor.
After hearing the various protests and comments from the floor, President
Pro Tem Salfingere declared .theHearing of protests clos~d ~d continued the
Hearing for determination of assessaents on Local Iaprovement District No. 30
to February 27,1956, 8zoo o'clock P.M.
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President Pro Tem Sal-fingere stated that the pro testa received, which are
on file in the District office, ..u~d be reviewed in the field and a final
determination made.
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President Pro Tea Salfingere adjoumed to IDd reconvened the meeting at
the District Office, 1822 Nt. Diablo Boulevard, Walnut Creek. IDd the District
Board proceeded to set up a procedure for the review of protests in Local
Improvement District No. 30.
ADJOURNMENT
At 10130 o'clóck P.N., the meeting was adjourned by President Pro Tea
Sa1fingere to February 27,1956.
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~~AJ W' L.-
President Pro Tea of the ist t Board
of Central Contra Costa itary District of
Contra Costa County, State of California
COUNTERSIGNED z
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Secretary of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of Califomia
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