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Home My WebLink AboutBOARD MINUTES 09-18-58 21.. MINUTES OP AN ADJOORNBD ItEŒLAR MBm'ING OF THB DISTRICT BOARD . CEN'11W. CQITRA COSTA SANITARY DISrttICT IŒLD SBFI'EMBIR 18, 1958 . ' ~ The District Board of Central Contra Costa Sanitar~ 'District ~onvened in an Adjourned:Re¡Ular Session at its regular place of aeeting located at 1250 Spring- brOok Road, WalDiit Creek, County of Contra Costa, St*te of California, on Septea- ber 18, 1958, at 8100 o'clock P.M. . \ ; The lIeetins was called to order by President Fisher. I . ROLL CAlL PRESENT I Members I Mitchell, Roeller, Salf iDlere, Spiegl and Fisher ABSENT I Meabersl None II. . APFftOV AL OF MINUTES It ..s aoved by Meaber Salfiagere, seconded by Meaber Roeaer, that the Minutes of the aeetinl of Septe8ber 4,1958, be approved subject to the following corrections I . Vader VII. IUlPORTSI DISTRICT MANAGBR-INGDŒBR, AGRBBMBNT PM SBWER SERVICE TO THB ANIMAL. CXlft'ROL CJIITBR AT TBB '1'R.BATMBNTPLANT, the. atateaent o.f Meaber Bpiegl to read as fo110wsl ., I .. "Meaber Spiegl stated that the agreeaeat should be for a period of five years". 'lbe MoUoR to read as follØW81 ~ "It was aoved by Mellber Roeaer, seconded by Meaber Salfingere, that the alreeaent wi tb tile CouRty for sewer service to the Aaiaal Control Center be apprøyed subject to 1iaitiDl the tiae to five year.." Motion correcting the Minutes carried by tbe following votés . J AYES: Meabersl Mi tcbe1l, Roeller, Salf ingere, Splell sad Fisher NOES I N.abersl None ABSENT I Meabersl None III. APPROVAL OP BIlLS None. , IV. BBAltINGS None. V. OLD BUSINESS OATHS OF OPPIO. MBMBBItS FISBBR AND MITaÛ!LL I Members Pisber and Mitchell executed their Oaths of Office for the District's records. ~ ALTNDJNT SLIDB Mr. Horstkotte,District N..ager-Bagineer, reported that he had received esti..tes froa three contractors for the cost of the work to restore the Alt88OUnt slide area and the estiaates were considerably higher than the estiaate given by Porter, Urqalaart, McCreary. O'Brien. Mr. Horsttotte stated that a re-study and lIOdificatioR was beiDl .ade to bring the cost dOWD. He estimated tlae aodification would bring the cost to approxiaately $20,000.00. 'Mr. Nejedly, Counsel for the District, stated that there was no legal basis for the District to advance funds and provide for deferred payaent by tlae present 'residents for their share of the work. Be said vacant properties can be provided for on a connection fee basis. . 09 18 '58 22 After di8cus.ion, it was moved by Member Mitchell, seconded by Member Salfingere that the District Board ha. found that an emergency exists and that the District Manager-Bngineerbeauthorized to negotiate for bids to be received on September 25,1958, at 8,00 o'clock P.M.; Coul18el for the District to prepare an agreement for the prope rty owners. Carried by the following vote: AYBSs Members, Mitchell, Roemer, Salfiagere and Spiegl NOES, Melllber: Fisher ABSENTs Members: None President Fisher explained to the property owner~ present that it would be necessary for them to guarantee, at the Septe8ber 25,1958,: meeting, the payaent of their $8,000.00 share of the cost of the work to be paid prior to completion of the work. Mr. Nejedly, Counsel for the District, will prepare an agreement which they shall enter into. ~ BLINUNBBRG CLAIM Correspondence relative to the Blinkenberg clai. was read. Colonel Blinkenberg stated that District eaployees had trespassed upon his property and had cut branches on a fallen oak tree; he claimed $500.00 damages. After discussion, Member Roemer stated that he felt there was DO substantial d..age done to the tree and, although the employees of the District ..y not have taken the proper legal action to enter upon the property, he IIOved that the clai. be denied, seconded by Meaber Salfingere. Carried by the following vote: AYES: Meabers: Mitchell, Roemer, SaIfingere, Spiegl aDd Pisher NOES, Me.bers: None ABSENT: Members, None VI . NEW BUSINESS AOCBPTANCE OP EASEMENTS It ..s moved by Member Mitchell, seconded by Member Spiegl, that easements from Walter S. Leland and Blaine B. Johnson be accepted and their recordiag ordered. Carried by the following votes ~ AYES: Meabers: Mitchell, Roeaaer, Salfingere, Spiegl and Fisher NOES: Mellbers: None ABSENT: Membe r8 : None RESOLUTION NO. 1139. AU'11IORIZING CCfiDEMNATIœ OF GOODJlJNDSŒ PARCEL 15. LOCAL IMPROVEMBNTDISmICT NO. 24 . It was moved by Member Spiegl, seconded by Meaber Salfiagere, that Resolution No. 1139 be adopted. Carried by the following vote: AYES, NOES: ABSENT s Meabera: Mitchell, Roemer" Salfingere, Spiegl aDd Pisher Members: None Members: None VII. REPORTS DISTRICT MANAGBR-BNGINEBR STATUS OP SLIDE REPAIRS Mr. Horstkotte, Di8trict Manager-Engineer, reported that ,thirteen of the seventeen slides were repaired. ~ STA'lUS OP '11tEATMBNT PLANT ENLARGEMENT AND WTPAU. LINE Mr. Horstkotte, District Manager-Bagineer, reported that the new Treatment Plant facilities would be operating by October 15, 1958, and that 4,,000 feet of the Outfall line have been installed. 09 18 58 2311 AIfTHOlUZATICIi PR<»C SIIWBR (,'(J{S'l'RUCTIŒ PONDS FOR SLIDE Jt.BPAIRS Mr. Horstkotte, District Manager-Engineer, requested that Sewer Construction General PuDd8 be authorized for the coat of restoring sixteen slides. It was 8Oyed by Meaber Salfingere, secoaded by Meaber Roeaer, that Sewer Coutruction General Puods be authorized for the coat of restoring sixteen slid.s, Carried by the following votes ~ ADS: Mabersl Mitchell, Roe_r, Salfingere, Spiell and Pisller NOES I Meabersl None ABSBNTI Meœbersa None . J COONan FŒTHB DISTRICT AGRDMBN'1' WITH BAST BAY NlNICIPAL UTILITY DIS'ltUCT Mr. Nejedly, Counsel for tile District, presented ~ agree..-t with East Bay Municipal Utility District relative to joint acquisition of the Sacra88Dto Northern Railway right of way. . It was lIoyed by Meaber SalfiDgere, secoade4 by Meaber Roe_r, that tile President aDd Secretary be authorized to execute the Agree.eat with Bast Bay Municipal Utility District relative to the joint acquisitioa of the Sacra.ento Northern Railway right of way. Carried by the following vote I AYES I Me.bers: Mitchell, Roeaer, Salfingere, Spiell and Fisher NOBSI Mabersl None ABSBNTa Me.bersl None AMBNDMBNT OP HARNEY D~ COMPLAINT Mr., Nejedly, Couaael for the District, requested authority to a.end the Hamey d.age colI.plaint. ~ It was 8Oved by MellberSpiegl, seconded by Meaber Salfincere, that tile Harney d..age coaplaiDt be a.eDded as presented by Mr. Nejedly, Couasel for the District. Carried by the following yotes ADS I Meabersl Mitchell, RoRer, Salfingere, Spieel aDd Fisher NOBSI Meabersl None ABSDTI Meabersl None N»R'RMJItft' POR SBWBR SBRVICB TO nœ ANIMAL CCIflROL CENTER AT THB mBATMEN'J.' PLANT Mr. Nejedly, Counsel for the District, presented the Agree.ent for sewer service to the Anill.al Control Center as a.ended. . It was aoved by Meaber Roeaer, secoacted by Meaber SalfiDgere, that the President be authorized to execute the Agreeaent with the Cou~ty of Contra Costa for sewer service to the Aniaal Control Center. Carried by the followiDg votes . AYES s Me.bersa Mitchell, Roeaer, Sallingere, Spieel and Fisher NOES I . Me.be rs I None ABSBNTs Meabersl NoBe DlTBRVI.BWS POR POSITICIi OP cœNSBL pœ '1'HE DISTRICT ~ The District Board, in aa Executive Session, interviewed Mr~ Ja..s Ring, Mr. Dale Wdeht, ad Mr. Robert BsI1le... for the position of Counsel for the District. . I VIII. ADJOORNMDT "At 11:20 o'clock P.M., the aeed.ng was adjourned by President Fisher to . September 25,1958. Presi nt of e Dist ict Board r Centr 1 Coatra Costa Sanitary D strict of Contra Costa County, State of California ~ Secreta~y 0""". . S r .ìu ôf Central eoatra-Q,8-ta.S. aaitary District ,of Contra Costa CoUllty, State of California COONTBRSIGNBDa 09 18 58