HomeMy WebLinkAboutBOARD MINUTES 10-02-58
27.
MINUTES OF A REGULAR MEETING
OF THE DIS'lRICl' OOARD
CBN'IRAL CONTRA COSTA SANITARY DISTRICT
HBLD OCTOBER. 2. 1958
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The District Board of Central Contra Costa Sanitary District, conv~ned 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 October 2,1958,
at 8:00 o'clock P.M.
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The meeting was called to order by President Fisher.
I . ROLL CALL
PRESENTs Members:
Mitchell, Roemer, Salfingere and Fisher
ABSENT :
Member:
Spiel!
II.
APPROVAL OF MINUTES
The Minutes of the meeting of September 25, ,195.8, 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-
Bngineer be approved, reference being specifically made to Sewer Construction
Vouchers Numbers 185 to 202, inclusive, and Running Expense Vouchers Numbers
2269 to 2412, inclusive. Carried by the following vote:
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AYES: Members: Mitchell, Roemer, Salfingere, and Fisher
NOES: Members: None
ABSENT: Member: Spiegl
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OPENING OF TRUCK BIDS
President Fisher called for the opening of .the bids for two 3/4 ton trucks,
which were as follows:
1.
Parker-Robb Chevrolet
Net cost to District with turn in of 1954 Chevrolet 3/4 ton pickup,
$4,181.17, exclusive of sales tax.
2.
Fit.patrick Chevrolet. Inc.
Net cost to District with turn in of 1~54 Chevrolet 3/4 ton pickup,
$4,443.76, exclusive of sales tax.
3.
Rett White Ford
Net cost to District with turn in of 1954 Chevrolet 3/4 ton pickup,
$4,508~06, exclusive of sales tax.
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It was moved by Member Mitchell, seconded by Member Roemer, that the t18O
3/4 ton trucks be purchased from Parker-Robb Chevrolet at their low bid of
$4,181.l7 plus sales tax. Carried by the following vote:
AYBS:Members: Mitchell, Roemer, Salfingere and Fisher
NOES: Members: None
ABSENTs Member: Spiegl
IV.
HBARINGS
None.
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V.
OLD BUSINESS
INTERVIEWS FOR POSITION OF COONSEL FOR THE DIS'lRICT
The following attorneys were interviewed for the position of Counsel for the
District in an executive session:
1.
2.
3.
Mr. Roscoe D. Jones, Jr.
Mr. Samuel Bradbard
Mr. John B. Clausen
VI.
NEW BUSINESS
ANNEXATION TERMS. TRACT 2650. SCOTTSDALE. SCOTT It BALL
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It was moved by Member Mitchell, seconded by Member Salfingere, that terms
for annexing Tract 2650, Scottsdale, be $191.00 per acre plus cost of processing.
Carried by the following vote: '
Mitchell, Roemer, Salfingere and Fisher:
None
Spiegl
OXI DATION PONDS LEASE, C. A. HOOPER It CO.
AYES:
NOES:
ABSENT :
Memberss
Members:
Member:
It was moved by Member Sa1fingere, seconded by Member Roemer, that the
lease from C. A. Hooper It Co. for the Oxidation Ponds area be extenaed for six
months from September 1,1958, to March 1,1959, for $750.00. Carried by the
following vote:
AYBSs
NOES:
ABSENT:
Members: Mitchell, Roemer, Salfingere and Fisher
Members: ,None
Member: Spiegl
VII.
RBPœTS
DI STRICT MANAGER-ENGINEER
STA'lUS OF CONSTRUCTION OF THE œTFALL LINE. œARLBS HILL 'lUNNEL, LOCAL
IMPROVEMENT DISTRICT NO. 24. AND VARIŒJS SLIDE RBPAII.S
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Mr. Horstkotte, District Manager-Engineer, reported on the present status
of the work on the OUtfall Line, Charles Hill Tunnel, Local Improvement District
No. 24, and the various slide repairs.
WATERSHED S'lUDIBS
Mr. Horstkotte reported that the various watershed studies have shown that
certain lines are inadequate to serve built-up upstream areas. He proposed
that a charge, in addition to the present annexation fees, be determined for
various areas to cover the cost of larger lines that will be needed and further
proposed that a portion of the anaexation fees that have been collected be used
to install these lines to be recovered under the Rebate Ordinance.
President Fisher requested that Mr. Horstkotte prepare a memorandum for
each of the Directors for study and further discussions.
RELIEF VALVE
Mr. Horstkottesuggested that an application be made for a patent on the
relief valve developed by District personnel and now a part of the District's
specifications.
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After discussion, it was .oved by Member Salfingere, seconded by Member
Mitchell, that the District proceed to file an application for a patent on the
relief valve developed by District personnel; the patent to be assigned to the
District. Carried by the following vote:
AYES s
NOES :
ABSENT :
Members:
Memberss
Members
Mitchell, Roemer, Salfingere and Fisher
None
Spiegl
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29.
OUTPAIL LINB PROBLEMS
Member Roemer questioned Mr. Horstkotte relative to the construction problems
on the Outfall Line. He stated that certáin questions should be answered, such as:
why some of the line is subject to opening, what has been done to repair it, and .
under what conditions is the line being accepted.
After discussion, President Fisher requested that Mr. Borstkotte, District
Manager-Engineer, have Brown and Caldwell, engineers for the work, submit a
written report and have a representative attend a meeting to discuss the report.
He sequested that the written report be sent to the Directors prior to the
meeting. '
COUNSEL FOR THE DISTRICT
None.
VIII .
ADJOORNMENT
At 9:50 o'clock P.M., the meeting was adjourned by President Fisher to
October 16,1958. .
Pr sid t of the District Board of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
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~~a~Of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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