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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 81 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 31 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 31, 56