HomeMy WebLinkAboutBOARD MINUTES 06-28-56
236
MINUTES OF AN ADJOURNED REGUI..A..~ M:&.~Il\U
OF THE DISTRICT BOARD
ŒNTRAL CONTRA COSTA SANITARY DISTRICT
HELD JUNE 23,1956
The District Board of Central Contra Costa Sanitary District convened in
an Adjourned 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 June 28,1956, at 8:00 0'c10ck P.M.
The meeting was called to order by President Roemer.
I.
ROLL CALL
PRESENT:
Members: Mitchell, Fisher, Spieg1, Salfingere and Roemer
AilSENT:
Members: None
1.!. .
APPROVAL OF MINUTEp
The Minutes of the Heeting of June 7, 1956, were approved as presented.
III.
APPROVAL OF BILLS
None.
IV.
HEARINGS
RESOLUTION OF INTENTION, LOCAL n.œROVEMENT DISTRICT NO. 3_4
President Roemer opened the Hearing on the Resolution of Intention, Local
Improvement District No. 34, and asked for written protests.
IIlr. Lester Hurd's letter, protesting inclusion in the assessment district,
was read.
",-",
After discussion, it was moved by Member Sa1fingere, seconded by Member
Mitchell, that Mr. Hurd's protest be denied and the line serving his property
be cut back so that no direct service would be provided to minimize his assessment.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member s:
Mitchell, Fisher, Spieg1, Sa1fingere and Roemer
None
None
Protest of Mr. Alden MacComber was presented and Mr. MacComber explained
his request for a change in the easement required on his property.
After discussion, it was moved by Member Salfingere, seconded by Member
,Mitchell, that the easement on Mr. MacComber's property be changed to conform
with his request. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Fisher, Spiegl, Sa1fingere and Roemer
None
None
l\obert C. and Dorothy M. Spott's protest against inclusion in the assessment
district was presented.
It waš moved by Member Spieg1, seconded by Member Fisher, that the protest
of Robert C. and Dorothy M. Spott be denied. Carried by the following vote:
"'--""
AYES:
NOES:
ABSENT:
Members:
Member s:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
Protest of Dr. A. D. Lan~e was withdrawn by a phone call to the Secretary
prior to the meeting.
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L'~") !J
Letter from Dr. Bruce M. Anderson, President, Miner.ipda Property Owner~
Association, requesting District contribution because of oversize line to
serve others, read.
After discussion and estimated cost of $2,500.00 for the larger line-by
Mr. Horstkotte, Engineer for the Improvement District, it was moved by Member
Spiegl, seconded by Member Salfingere, that the District make a contribution
to Local Improvement District No. 34 of $2,500.00 for the larger line required
to serve upstream properties not in Local Improvement District No. 34, which
cost is to be recovered when these properties connect. This contribution being
limited by the particular facts here involved and not to indicate as a matter
of policy that contributions to other Local Improvement Districts may be
anticipated. Carried by the fo11m~ing vote:
~~ ""
AYES:
NOES:
ADSß"JT :
r,lember s:
Member:
r.Iembers:
Mitchell, Fisher, Spiegl and Salfingere
Roemer
None
There being no further written protests, President Roemer asked for any
oral protests. There being none, President Roemer declared the Hearing closed.
~urION NO. .951, OVERRJILING PRaTESTS AND ORDERING WORK, LOCAL IMPROVEMENT
DISTRICT_~NO. 34
It was moved by Henmer Spiegl, seconded by Member Fisher, that Resolution
No. 951 be adopted. Carried by the following vote:
AY'ßS:
NOES:
ABSENT:
1956-57 BUDGET
Members:
Members:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
y':'_~LD BUSINESS
RESOLtrf.ION NO. 955, ESTABLISHI~ TAX RAT? f.O-ß.. Yfifill 1956-57
It was moved by Member Fisher, seconded by Member Spiegl, that Resolution
No. 955 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENl' :
Members:
Member s:
Member s:
Mitchell, Fisher, Spieg1, Salfingere and Roemer
None
None
RESOLtQ'.,ION NO. 956, SßLARY SŒEDULE EFFECTIVE JULY 1, 1956
It was moved by Member fisher, seconded by Member Spiegl, that Resolution
No. 956 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Fisher, Spieg1, Sa1fingere and Roemer
None
None
REQUEST OF DR. DEGNAN TO SB'JER INfO JUVENILE HALL A~ LOCAL IMPROVEMENT DISTRICT
NO. 18 LINES
After report from Mr. Horstkotte, District Manager, and discussion, it
was moved by Member Fisher, seconded by Member Sa1fingere, that Dr. Degnan be
allowed 200 connections to the Juvenile Hall line subject to approval and agree-
ment with the County of Contra Costa, o~~er of the line. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
DISTRICT ~,IANAGÆ~
Mitchell, Fisher, Spieg1, Sa1fingere and Roemer
None
None
.Y.!.L- REPo...flTS
BISHOP LANE AND í1!ALDEN ROAD SYFHONS
--_.~ . . . .. -'.
Mr. Horstkotte, Distr ic t Manager, reported that the Bishop Lane syphon
was being completed and that the Walden Road syphon plans and easements are
prepared.
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COUNSEL FOR THE DISTRICT
ASSES_SMENT PROCEDURES
Mr. Nejedly, Counsel for the District, reported that he had been asked to
continue teaching assessment procedures at the University of California and
had been appointed to the Committee for Municipal Legislation by the State of
California, and it is Mr. Nejedly's intention to revise the proceedings which
would result in a savings and quicker work. This met with the approval of the
Board.
VII.
NB'l BUS INESS
NOTICE OF ELECTION FOR BOARD MEMBERS
..........
Continued to next meeting.
PETITION OF PROPERTY GrJNERS IN RELIEZ VALLEY AREA FΠENGlNEERIl'{; STUDY
Mr. George H. Koster explained the property owners' problem and asked
if they could do the work by a private contract.
J>.Ir. I-Iorstkotte, District I.Ianager, stated they could, and explained the
procedure.
Referred to Mr. Horstkotte for further discussion with property owners.
PETITION OF PROPERTY ONNERS IN SANS CRAINTE UNIT #3 FOR SEvERS
Continued pending receipt of Health Officer's certificate.
RESOLUTIONS FOR LOCAL IMPROVÐ1ENf DISTRICT NO. 38
Continued until Board of Supervisors' consent is received due to wprk
outside of District.
RESOLUTION NO. 957, ,AJ>POINl'MENT OF JAMES CAGLE AND WILLIAM BURRUSS. LABŒERS
L
It was moved by Member Fisher, seconded by Member Mitchell, that Resolution
No. 957 be adopted. Carried by the following vote:
AYES:
NOES:
ABSEN!' :
Member s:
Members:
Members:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
ELECTRIC MOTOR. L~ER ORINDA PUMPING STATION
Mr. Horstkotte, District Manager, requested authority to call for bids to
install an electric motor in the Lower Orinda Pumping Station at an estimated
cost of $10,000.00 for the motor and accessories; installation to be done by
District forces. He stated this is in line with the ultimate improvement for
the station. '
It was moved by Member Salfingere, seconded by Member Spiegl, that the
District Manager be authorized to call for bids for electric motor and accessories
in the Lower Orinda Pumping Station. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members; Mitchell, Fisher, Spiegl, Salfingere and Roemer
Members: :None
Members: None
REQUEST OF COUNTY ADMINISTRATOR Foo. STATEMENT RE THEIR CREDIT FR(}1 LOCAL
IMPROVEMENT DISTRICT NO. 18
~
Mr. Horstkotte, District Manager, was directed to send a statement 9£,'-
the County's account relative to funds due from Local Improvement District No. 18.
PAYMENT FOR SOUTHERN PACIFIC CGiPANY INSPECTION. 1955 FLOOD DAMAGE RECONSTRUCTION I
It was moved by'-Member Salfingere, Seconded by Member Spiegl, that payment
to the Southern Pacific Co. in the sum of $31.27 be authorized frcmSewer
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Construction General Fund for inspection charge incurred during the 1955
Flood Damage Reconstruction I work. Carried by the following vote:
AYES:
NOES:
ABSENl':
Members:
J.~el11ber s:
Members:
Mitchell, Pisher, Spieg1, Salfingere and Roemer
None
None
!.CCEPTANCE OP E,I'.SEMENTS
- ~ ~~ -----,-
It was moved by Member Fisher, seconded by Member Spiegl, that easements
from J. W. H~ncock, Alvar P. Kahnberg, Jesse Roney, Robert E. Noack, Sr., and
Kenneth A. Wise be accepted and their recording ordered. Carried by the
following vote:
~--",.
AYES:
NOES:
ABSENT:
Hembers:
Members:
l-Iembers:
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
None
, PRESBYl'ER!A!iQ;IURæ RERUESt~ FOR RELIEF FRa.1 INSPECI'ION CHARGES
Mr. Price, representing the Presbyterian Church in Lafayette (Lyon property,
Hidden Valley) requested relief from inspection charges.
After discussion, it was moved by Hember Sa1fingere, seconded by Member
Fisher, that the request for relief from 'inspection charges for the Presbyterian
Church in Lafayette be denied. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member s :
Mitchell, Fisher, Spiegl, Salfingere and Roemer
None
NotE
~~}Æ2E!~MS .Q..¥R~OPER!.X._.1?lMt-° VIES ROAD-L~~- Ii~
It was moved by Member Salfingere, seconded by Member Fisher, that terms
for annexing the Geary property on Diablo View Road, Pleasant Hill, be $191.00
per acre and ,$300.00 cost for processing. Carried by the following vote:
,-"
AYES:
NOES:
ABSENT :
Members:
Members:
Members:
Fisher, Salfingere and Roemer
Hi tche11 and Spiegl
None
INQUIR! OF- tqt. ('Æ~.1lß BLAS!II\1G l!LßB!L9£_!:ffi\1--Þ.Æß9'yEMENl' pISTRICT NO. 32
Letter from Mr. Quinlan re blasting in the area of Local Improvement District
No. 32 was referred to Mr. Nejed1y, Counsel for the District, for reply.
J.,°HNSON ...-~S,EM~. RELIEZ STA]ION ROAD
After discussion, it waS moved by Member Mitchell, seconded by Member
Salfingere, that because certain trees, shrubs and plants are to be removed
due to the location of the easement, a payment of $500.00 be made to Hr. and
fIrs. Johnson for their granting the easement. Carried by the following vote:
AYES:
NOES:
ADS.ENI' :
Members:
Members:
~Iembers:
Mitchell, Fisher, Spieg1, Salf ingere and Roemer
None
None
ß?QUEST FOR ~~TION TERMS, TRAcr 2326, SWlJ1LOCK VILLAGE. PLnASAf-¡T HIlL
Continued pending receipt of additional information
MR. HaVARD WINFIELD RE APPLICATION OF ORDINANCE 25
, -- & L ~~ --'...~, ~ ~
l-']r. Howard l'Jinfie1d requested assistance from the Board in connection with
suit filed against him by Mr. DeTarr relative to sewers in Sherwood Heights,
Pleasant Hill.
After hearing Mr. l'Jinfie1d, the Board informed him they could take no
action.
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ANNEXATION TERMS, o.',FLYNG PROP~Y. DANVILLE
It was moved by Member Spiegl, seconded by Member Fisher, that terms for
annexing the O'F1yng property in Danville be $191.00 per acre and $300.00 cost
for processing. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Member:
Members:
Fisher, Spiegl, Salfingere and Roemer
Mitchell
None
.Y.!l!..~. :\PJ.o.URNMENT
At 10: 40 o'clock P.M., the r:eeting was adjourned by President Roemer to
July 5,1956.
" -"
Pres dent the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERS IGNED:
~
~~u--~
Secretary of the Distr1ct Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
I
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