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HomeMy WebLinkAboutBOARD MINUTES 05-31-56
228
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ~~Y 3l, 1956
The District Board of Central Contra:'Costa Sanitary District convened in
an Adjourned Regular Session at its regular place of meeting located at l822
Nt. Diablo Boulevard, City of Walnut Creek, County of Contra Costa, State of
California, on May 31,1956, at 8:00 o'clock P.M.
The meeting was called to order by President Roemer.
~,"
I.
ROIL CALL
PRESENT :
Members:
Mitchell, Fisher, Salfingere and Roemer
ABS EN!' :
Member:
Spiegl
II.
APPROVAL OF MINUI'ES
The Minutes of the Special meeting of May 28, 1956, were approved as
presented.
III.
APPROVAL OF BILLS
None.
IV.
HEARINGS
None.
v.
OLD BUSINESS
ANNEXATION TERMS. 1,500 ACRES IN PLEASAN'l' HIIL, WILSEY & HAM. El\UlNEERS
After discussion, it was moved by Member Fisher, seconded by Member
Sa1fingere, that terms for the Pleasant Hill annexation of l,500 acres, under
Ordinance 24, be $l9l.00 per acre and $300.00 cost of processing. Carried by
the following vote:
~
AYES:
NOES:
ABS EN!' :
Members:
Members:
Members:
Fisher, Sa1fingere and Roemer
~ütche11 and Spiegl
None
Member Spiegl arrived at 8:l0 o'clock P.M. during the above discussion.
Member Spiegl stated that, for a clearer undérstanding of his voting on
annexations, he was going to present a prepared statement to be recorded in
the Minutes at the next meeting.
1,~STER PLAN REPORT
Mr. Charles Burgess, of Kaiser & Co., submitted a written report of their
recommendations on the financing of a program of capital improvements to the
system of Central Contra Costa Sanitary District.
Mr. Burgess was commended for the clarity of the report.
Mr. Horstkotte, District Manager, read the letter prepared for presentation
to the Board of Supervisors relative to their concurrence in the finding of the'
County Health Officer that the proceeds of a bond issue are necessary for the'
construction of sewage facilities essential to the public health.
---.....
It was moved by Member Mitchell, seconded by Member Spiegl, that the
President be authorized to sign the letter to the Board of Supervisors to be
presented for consideration at their next meeting. Carried by the following
vote:
AYES:
NOES:
ABSENr:
Members:
Members:
Members:
Mitchell, Fisher, Spiegl, Sa1fingere and Roemer
None
None
05
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56
229
VI. REPORTS
DISTRICT MANAGER
None.
COUNSEL FOR THE DISTRICT
None.
..--.... VII. NEW BUSINESS
ACCEPTANCE OF EASEMENTS FR<J.1 H. G. PARRarT, EUGENE T. MARSH. TONY JACOBONI,
LOUISE H. CLARK. AND ElGENE F. CRIDER
It was moved by Member Spiegl, seconded by Member Mitchell, that easements
from H. G. Parrott" Eugene T. Marsh, Tony Jacoboni, Louise H. Clark, and Eugene
F. Crider be accepted and their recording ordered. Carried by the following
vote:
AYES:
NOES:
ABSENf:
Members:
Members:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
~POINTMENT OF JOHN M. BLESSEN. DRAFTSMA~
It was moved by Member Salfingere, seconded by Member Fisher, that John
M. B1essen be appointed to the position of Draftsman, pending examination, at
a salary of $350.00 per month, effective May 21,1956. Carried by the following
vote:
AYES:
NOES:
ABS.ENr :
Members:
Members:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
CERTIFICATION OF ELIGIBLE LIST FOR SEWER INSPECTOR
Continued to next meeting.
ANNE.X.ATION TERMS, MC SORLEY PROPERTY. DIABLO ROAD, DANVIIL.§.
It was moved by Member Spiegl, seconded by Member Mitchell, that terms
for annexing the McSorley property on Diablo Road in Danvil1e be $l9l.00 per
acre and $300.00 cost of processing. Carried by the following vote:
AYES:
NOES:
ABS.ENr:
Members:
Members:
Members:
Mitchell, Fisher, Spieg1, Sa1fingere and Roemer
None
None
ACCEPTANCE OF WORK AND PAYMENT TO MC GUIRE AND HESTER. MORAGA HIGHWAY JOB
It was moved by Member Spieg1, seconded by Member Fisher, that the slide
damage work of McGuire and Hester on the Moraga Highway be accepted and payment
of $6,972.13 for the work from Sewer Construction General Funds be authorized.
Carried by the following vote:
AYES:
NOES:
ABS.ENr :
Members:
Members:
Members:
Mitchell, Fisher, Spieg1, Sa1fingere and Roemer
None
None
PAYMENT FOR MATERIALS FOR MORAGA HIGmJAY JOB
Mr. Horstkotte, District Manager, requested authorization to pay $7l2.62
from Sewer Construction General Funds for materials for the Moraga Highway Job.
It was moved by Member Spieg1, seconded by Member Fisher, that $712.62 be
authorized from Se\~r Construction General Funds for materials for the Moraga
Highway Job. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Fisher, Spieg1, Salfingere and Roemer
None
None
05
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56
230
REQUEST OF DR. DEGNAN TO CONNECT TO THE JUVENILE HALL LINE
Mr. Horstkotte stated that terms for annexing Dr. Degnan's property had
previously been established and explained the terms of the contract with the
County relative to the line serving the Juvenile Hall.
Dr. Degnan stated that his use of the line was agreeable with the County.
After discussion, it was moved by Member Spieg1, seconded by Member
Salfingere, that Mr. Horstkotte, District Manager, be authorized to enter into
an agreement with Dr. Degnan for the District to make an engineering study
to determine the ultimate load of the lines; Dr. Degnan to deposit a sum of money,
to be determined by the District Manager, to cover the cost of the engineering
study. Carried by the following vote:
, /
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
Continued to the meeting June 7, 1956.
Member Sa1fingere suggested that the investigation be for the ultimate
load and that a discussion be held with the County to determine their probable
ultimate load.
ANNEXATION TERMS. PROPERTY OF OBLATE FATHERS WESTERN PROVINCE. 31.23 ACRES IN
PLEASANT HILL
It was moved by Member Fisher, seconded by Member Spiegl, that terms for
annexing the property of the Oblate Fathers Western Province in Pleasant Hill,
under Ordinance 24, be $191.00 per acre and $350.00 cost of processing. Carried
by the following vote:
AYES:
NOES: -
ABSENT:
Members:
Member:
Members:
Fisher, Spiegl, Salfingere and Roemer
Mi tchell
None
VIII.
ADJOURNMENT
'- /
At 9:50 o'clock P.M., the meeting Was adjourned by President Roemer to
June 7,1956.
Pre ident the District Board 0
, Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERS IGNED:
~~
Secre ary of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
" j
05
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