HomeMy WebLinkAboutBOARD MINUTES 04-03-58
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MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DIS'IRICT
HELD APRIL 3, 1958
The District Board of Central Contra Costa Sanitary District Crtnvened in a
Regular Session at its regular place of meeting located at 1250 Springbrook Road,
Walnut Creek, County of Contra Costa, State of California, on April 3, 1958, at
8:00 o'clock P.M.
The meeting was called to order by President Fisher.
I.
ROLL CALL
PRESR'lT:
Members:
Mitchell, Roemer, Salfingere and Fisher
ABSENT:
Member:
Spiegi
II.
APPROVAL OF MINUTES
The Minutes of the meeting of March 20, 1958, were approved as presented.
III.
APPROVAL OF BILLS
It was moved by Member Mitchell, seconded by Member Roemer, that the bills
as audited by the Auditing Committee and as submitted by the District Manager be
approved, reference being specifically made to Sewer Construction Vouchers Numbers
101 to 106, inclusive, and Running Expense Vouchers Numbers 1311 to 1446, inclusive;
Carried by the following vote:
A YES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Roemer, Salfingere and Fisher
None
Spieg1
IV.
HEARINGS
None.
V.
OLD BUSINESS
None.
VI.
NEW BUSINESS
ACCEPTANCE OF EASEMENTS FROM RAYMOND A. HUTCHINSON AND GEORGIA B. WARD
I~ was moved by Member Roemer, seconded by Member Mitchell, that easements
from Raymond A. Hutchinson and Georgia B. Ward be accepted and their recording
ordered. Carried by the following vote:
AYES:
NOES:
ABS,ENT:
Members:
Members:
Member:
Mitchell, Roemer, Salfingere and Fisher
None
Spiegl
REQUEST OF JOHN C. HOULIHAN FOR AUDIENCE RE ASSESSMENT DETERMINATION, OBLATE FATHERS'
PROPERTY, LID 36
Continued to the m~eting of April 24, 1958.
PERSONNEL CLASSIFICATION PROPOSAL
Continued to the meeting of April 24, 1958.
RESOLUTION NO. 1107, AU11:IORIZING SALE OF $2,500,000 SERIES "B" BONDS
It was moved by Member Roemer, seconded by Member Salfingere, that Resfllution
No. 1107 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Roemer, Salfingere and Fisher
Non~
Spiegl
04'
03
58
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ANNEXATION TERMS, FAIR KNOLL COONTRY HOME, ARNOLD HIGHWAY
It was moved by Member Roemer, seconded by Member Mitchell, that terms for
annexing the Fair Knoll Country Home property on Arnold Highway, under Ordinance
24, be $191.00 per acre plus cost of processing. Carried by the following vote:
AYES:
NOES :
ABSENT:
Members:
Members:
Member:
Mitchell, Roemer, Sa1fingere and Fisher
None
Spiegl
ACCEPTANCE OF GRANT DEED FROM EAST BAY OIL RECOVERY COMPANY, PARCEL 10, OUTFALL
LINE: PAYMENT $1,500.00
It was moved by Member Roemer, seconded by Member Mitchell, that the Grant
Deed from East Bay Oil Recovery Company be accepted, its recording ordered, and
payment of $l,500.00 from Bond Funds be authorized. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Mitchell, Roemer, Salfingere and Fisher
None
Spiegl
VII.
REPORTS
DISTRICT MANAGER
FLOOD DAMAGE
Mr. Horstkotte, District Manager, reported on the extent of the flood damage
to the District's system.
Mr. Horstkotte stated he estimated the known damage to be approximately
$100,000.00 but that a further check could increase the amount by another $150,000.00.
Mr. Horstkotte reported that the major damage was caused by slides.
COMMENDATION FOR MAINTENANCE DEPARTMENT
Mr. Horstkotte ~ommended the Maintenance crews for the work and assistance
given to the public during the flood of April ,2, 1958.
President Fisher expressed the appreciation of the District Board for the
work ~ñd assistance given the public by the Maintenance Department during the flood
of April 2, 1958.
EAST BAY MUNICIPAL UTILITY DISTRICT INTEREST IN SACRAMENTO NOR'D:IERN RAILWAY
RIGHT OF WAY
Mr. Horstkotte, District Manager, and Mr. Nejedly, Counsel for the District,
reported that the East Bay Municipal Utility District was interested in acquiring,
along with the Sanitarr District, the Sacramento Northern Railway Right of Way
and sharing the expense. The District Manager and Attorney were directed to prepare
an agreement.
COONSEL FOR THE DISTRICT
None.
VIII .
ADjOORNMENT
At 8:45 o'clock P.M., the meeting was adjourned by President Fisher to 2:00
o'clock P.M., April 24, 1958.
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Presid t of the District Boar of
Central Contra Costa Sanitary istrict of
Contra Costa County, ,State of California
COONTERSIGNED:
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Secretary of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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03
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