HomeMy WebLinkAboutBOARD MINUTES 05-09-57
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ~iAY 9, 1957
The District Board of Central Contra Costa Sanitary District convened in
an Adjourned Regular Session at its regular place of meeting located at 1250
Springbrook Road, Walnut Creek, County of Contra Costa, State of California,
on May 9, 1957, at 8:00 o'clock P.M.
The meeting was called to order by President Fisher.
1.
ROLL CALL
PRESENT:
Members:
Mitchell, Salfingere and Fisher
ABSENT:
Members:
Roemer and Spiegl
II.
APPROVAL OF MINUTES
The Minutes of the meeting of May 2,1957, were approved as presented.
III.
APPROVAL OF BILLS
None.
IV.
HEARINGS
None.
V.
OLD BUSINESS
. BROWN AND CALDWELL AGREEMENT
Continued to the meeting on May 16,1957.
AUTHORIZE $250.00 PAYMENT TO J. E. GANNAW, LOCAL IMPROVEMENT DISTRICT NO. 33,
PARCEL 13
Continued to the meeting on May Ì6, 1957.
TERMS FOR ANNEXATION, PAUL LAUBERT, DIABLO ROAD, DANVILLE
It was moved by Member Mitchell, seconded by Member Salfingere, that terms
for annexing the Paul Laubert property on Diablo Road, Danville, be $191.00 per
acre plus processing cost. Carried by the following vote: .
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Salfingere and Fisher
None
Roemer and Spiegl
ACCEPTANCE OF EASEMENTS
It was moved by Member Salfingere, seconded by Member Mitchell, that ease-
ments from John R. Sowden, Lulú A. Dumas, Algesir Peronetto, Sterling P. Smith,
Myrtle L. Rosenthal, Raymond V. Winquist, William F. Taylor, Arvilla C. Villa,
Genevieve S. Wood, Johnson Clark, Lloyd W. Conroy, and Wesley A. Bruce be accepted
and their recording ordered. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Membe rs :
Members:
Mitchell, Salfingere and Fisher
None
Roemer and Spiegl
Member Spiegl arrived at 8:07 o'clock P.M.
05
09
57
.LOO
INVESTMENT OF SURPLUS FUNDS IN'SHORT TERM TREASURY NOTES
Mr. Horstkotte, District Manager, explained that the County Treasurer would
invest District surplus funds in Treasury notes if notified of the amount and the
period of time; the present rate for 90 days to 6 months is 2.95 to 3.00 percent.
Mr. Horstkotte was instructed to prepare a report for the next meeting showing
the surplus funds that would be available.
PETITION FOR ANNEXATION TO EAST BAY MUNICIPAL UTILITY DISTRICT, SOUTH MORAGA
PROPERTY
Continued to the meeting on May 16, 1957.
VI.
REPORTS
DI STRICT MANAGER
ADDITIONAL AUTHORIZATIONS FOR OFFICE SITE EXPENDITURES
Mr. Horstkotte, District Manager, requested additional authorization for
installation costs of new office site facilities in the amount of $14,250.00.
It was moved by Member Mitchell, seconded by Member Salfingere, that $14,250.00
be authorized from Sewer Construction General Funds for new office site facilities.
Carried by the following vote:
AYES:
NOES :
ABSENT:
Members:
Members:
Member:
Mitchell, Sa1fingere, Spieg1 and Fisher
None
'Roeme r
ADDITIONAL AUTHORIZATION FOR INSTALLATION OF ACALA~ES OUTFALL LINE
Mr. Horstkotte, District Manager, requested an addit,ional authorization of
$246.20 for the Acalanes Outfall Line which eliminates the Acalanes Pumping
Station.
It was moved by Member Mitchell, seconded by Member Salfingere, that $246.20
be authorized rrom Sewer Construction General Funds for the installation of the
Acalanes Outfall Sewer Line. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Membe r:
Mitchell, Salfingere, Spiegl and Fisher
None
Roemer
COUNSEL FOR THE ÐISTRICT
TREATMENT PLANT ENLARGEMENT CONTRACT
Mr. Nejedly, Counsel for the District, stated that the Members of the Board
had been advised that an agreement had been reached with Willia!l1S& Burrows
Contractors, Inc. relative to the claimed errors in the preparation of the bid
for the Treatment Plant Enlargement in the sum of $31,261.00 to be added to their'
bid of $1,448,770.00, and recommended that the President and Secretary be authorized
to execute the contract on that basis.
It was moved by Member Mitchell, seconded by Member Salfingere, that the
President and Secretary be authorized to execute the contract with Williams &
Burrows Contractors, Inc. with the addition of $31,261.00 to their bid of
$1,448,770.00. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Salfingere, Spiegl and Fisher
None
Roemer
PENDING STATE LEGISLATION
Mr. Nejedly, Counsel for the District, reported on the pending legislation
in Sacramento.
05
09
57
101,
VII.
NEW BUSINESS
CONTRA COSTA COUNTY PROPOSAL TO PURCHASE 2 ACRES OF TREATMENT PLANT PROPERTY
FOR A DOG POUND
Mr. Horstkotte, District Manager, explained, using a map showing the area.
He stated the area would not be needed for Treatment Plant expansion as it was
a 2 acre portion in the southwest corner after the State of California takes
9.7 acres for road purposes. Mr. Horstkotte recommended the sale of the 2
acres at a price of $4,500.00.
It was moved by Member Salfingere, seconded by Member Mitchell, that 2
acres in the southwesterly corner of the Treatment Plant property be sold to
the County of Contra Costa for the sum of $4,500.00. Carried by the following
vote:
A YES: Membe rs:
NOES: Membe rs:
ABSENT: Membe r:
Mitchell, Salfingere, Spiegl and Fisher
None
Roemer
MATTERS FROM THE FLOOR
PROTEST OF MR. H. BLUMER, LOCAL IMPROVEMENT DISTRICT NO. 37
Mr. H. Blumer, from Local Improvement District No. 37, protested the
relocation of the sewer line which will result in a more expensive connection
for his home.
After discussion, Mr. Horstkotte, District ,Manager, was instructed to
investigate alternate routes for the sewer line and report at the next meeting.
VIII .
ADJOURNMENT
At 9:00 o'clock P.M., the meeting was adjourned by President Fisher to
May 16, 1957.
COUNTERSIGNED:
~ ~5Z ~(2/:::7 r-
Secretary of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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