HomeMy WebLinkAboutBOARD MINUTES 11-06-58
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MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
C1m'RAL CONTRA COSTA SANITARY DISTRICT
HELD NOVEMBER 6. 1958
The District Board of Central Contra Costa Sanitary District convened 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: November
6, 1958, at 8:00 o'clock P.M.
The meeting was called to o~der by President Fisher.
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I.
ROLL CALL
PRESENT:
Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
ABSENT:
Members:
None
II.
APPROVAL OF MINUTES
The Minutes of the meeting of October 16,1958, 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-
Engineer be approved, reference being specifically made to Sewer Construction
Vouchers Numbers 203 to 235, inclusive, and Running Expense Vouchers Numbers
2413 to 2557, inclusive. Carried by the following vote:
AYES: Members:
NOES: Members:
ABSENT: .Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
None
None
IV.
HEARINGS
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DISTRICT ANNEXATION # 3
President Fisher opened the Hearing on District Annexation #3 and asked
for any written or oral protests; there béing none, he declared the Hearing
closed.
RESOWTION NO. 1142. ANNEXING DISTRICT ANNEXATION#S. AUTHORIZING mE
PRESIDENT AND SECRETARY TO PETITION mE BOARD OF SUPERVISORS TO ANNEX
AND ALTER THE BœNDARIES OP THE DISTRICT
It was moved by Member Spiegl, seconded by Member Roemer, that Resolution
No. 1142 be adopted. Carried by the following vote:
AYES:
NOES :
ABSENT:
Members:
Members:
Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
None
None
V.
OLD BJSINESS
BROWN AND CALDWELL REPORT RB œTPAIL LINE
The Members of the Board stated they were satisfied with the written
report which had been sent to them by Brown and Caldwell, Engineers for the
work, prior to the meeting.
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It was moved by Member Mitchell, seconded by Member Sa1fingere, that the
progress payment to M.G.M. Construction Co. in the sum of $140,640.00 be
authorized, which excluded $840.00 for defective work on several pipe joints.
Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Roemer, Salfingere, Spieg1 and Fisher
None
None
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06
58
35.
RESOLUTION NO. 1143. APPOINTING MR. JOlIN A. BOlIN. COUNSEL FOR THE DISTRICT
It Was moved by Member Mitchell, seconded by Member Salfingere, that
Resolution,No. 1143 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT :
Members:
Members:
Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
None
None
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CORRESPONDENCE FROM MR. JAMBS O. RING
Correspondence from Mr. James O. Ring, thanking the Board for considering
him for the position of Counsel for the District and commending the selection
of Mr. John A. Bohn, was read.
VI.
NEW BUSINESS
RESOLUTION NO. 1144. APPOINTING GEORGE C.. BBAœ, ROBERT E. GAlLION. AND BEN
W. NB'ITO AS UTILITY MEN
It was moved by Member Salfingere, seconded by Member Spiegl, that
Resolution No. 1144 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
None
None
ACCEPTANCE OF BASEMENTS FRQ\f EARL S. WALDIE AND LLOYD Sf RON PLATH
It was moved by Member Roemer, seconded by Member Spiegl, that ease-
ments from Earl S. Waldie and Lloyd Byron Plath be accepted and their
recording ordered. Carried by the following vote:
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AYES :
NOES:
ABSENT:
Membe rs:
Members:
Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
None
None
VII.
REPORTS
DISTRICT MANAGER-ENGINEER
STA'lUS OF VARIœS JOBS
Mr. Horstkotte, District Manager-Engineer, reported on the progress of the
work at the Treatment Plant, Charles Hill, and Local Improvement District No. 24.
AUTHORIZATI ON roR INSTALLATION OF STORM WATER BULXHEAD
Mr. Horstkotte requested authorization of $500.00 from the Sewer Construc-
tion Bond Fund for the installation of a storm water bulkhead at the Treatment
Plant.
It was moved by Member Mitchell, seconded by Member Roemer, that $500.00
from the Sewer Construction Bond Fund be authorized to install a storm water
bulkhead at the Treatment Plant. Carried by the following vote:
AYES :
NOES:
ABSENT :
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Members:
Members:
Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
None
None
ACCEPTANCE OF BASEMENT FROM PEARL E. HERROO AND AUTHORIZATION FOR PAYMENT
Mr. Horstkotte and Mr. Nejedly, Counsel for the District, recommended that
the easement under condemnation for the work in the 1955 Flood Damage II job
be settled for $825.00.
It was moved by Member Spiegl, seconded by Member Salfingere, that the
easement from Pearl E. Herron be accepted, its recording ordered, and the
payment of $825.00 to Pearl E. Herron be authorized from Sewer Construction
General Funds. Carried by the following votè:
AYES:
NOES :
ABSENT :
Members:
Members:
Members:
Mitchell, Roemer, Salfingere, Spiegl and Fisher
None
None
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58
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PAYMENT TO DISTRICT FOR 1958 SLIDE DAMAGE WORK
Mr. Horstkotte reported that the Civil Defense had approved payment of
approximately $9,800.00 to the District for 1958 slide damage work.
SECONDARY TRUNK SEWER
Mr. Horstkotte requested that the Board Members discuss the secondary
trunk sewer problem at an early date.
The Board Members requested that they be sent all the information neces-
sary for discussion at the next meeting.
cœNSEL FOR THE DISTRICT
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None.
VIII.. ADJOORNMENT
At 8:45 o'clock P.M., the meeting was adjourned by President Fisher to
November 20,1958.
COONTERSIGNED:
~Bo.rd of
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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