HomeMy WebLinkAboutBOARD MINUTES 05-01-52
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HINUTES OF THE REGULJl.rt 1-1EETING
OF THE DISTÏilC'r BOARD OF CENTRAL
CONTRA COSTA 8M~ITARY DISTRICT
FIELD l-1A~ 1. 1952 .-'---
The District Board of Central Contra Costa Sanitary Distr1.ct
conv~l1að. in regulal" session at its r'egular ple.c~ o:t meetinG 10cate6.
é"..t 1822 N'c. Diablo Boulevard, City of lvÐ.lnut Creel;:, Count;>' of Contx'a
Costa, State of Cé"lifornia, on Hf:'..yl, 19.52, at 8: 00 0 I cloo1;: p.m.
The meeting was callsd to order by President Johnson, and the
I'oll Has caJ.leð.:
pP.1~SEirr :
ABS Eì';r:':
Hembers Hal~'Gt, Smitten, Toland, \vac'Lsi-Jor'th ,':.!'leI J.ohnaon
Hembe rs - None'
HEllJ2.!~lG Cr. ì\HNlFL'Eê.,,_OF' PRE.v'"IOUS i.LEET+)d
hie l-linutes of tllS p:t'evious mee'ci:1g ivere read and. were approved
as, enter'ed.
RE'~UESrl' FOR r'\1Ü\T EXÞ.TIQN - EAST
EAY l"mHICIP AL U? ILI~Y DIST.
Tlie Boé1Y'O instr'u.c'c~cï. 'chat the East Bay l.:unicipél,l ütili'~y D~stl~ict
;)8 requ~stec.l to he.ve a y'epr'esentative e.t th~ meeting of June 5, with
plans indicating tLe futUl"6 development 0:;:' the pr'operty offered for
8.Y¡~lexation, 6.10 acr.ss as sl1own on Ji¡ap anted H,li~cl:. 7, 1952.
Q1.j~: CLAIl¡ DEED - CmlAi~ "¡f~
.LID 7 PR:Vt.7E j'OB ~ 4 Dr' '
Nember' Tolancl, seconded by l,lember v¡aclsi101~th, moved the adoption
of Resolution Nú. 730:
RESOLUT ION NO. TjO
Ti1e Dlst~dct Boar'G. of Centr'Ð.1 Contra. Cos.L.;a. Sanitc:..ry District does
:t8so1 ve as f',)110i1S:
That ti1e President al:.d Secr~taj,'Y of Centl~.;ll Contra Costa Sanitar's
DiDt:r.~ict oe and the swnè 11e~('eby ar'~ autho:L'ized to execute and deliver
to Floy:). Om'¡aÏ1 fo. nd rUr'laIn Donse 1 Cm'!p..n that cê:L'tain Qui ".; Olail~ Deed
Describing a portion of the Råncho Ace.lanes.
Passeù. 8.Ecl Adopted '~l1is 1st l~-2;¡ of Hay, 1952, by t11ê fol1mving
called vote:
A~'ES:
:.IO?8:
ABS Errr :
liember's He.lott, SmiJúten, Toland, l'lads\vOl~tb ane. Johnson
lcI5ìíloe¡-' s - None
1.lembe:cs - None
sl H. U. S~i~t6n, Secretary
s/ Elliott Joh~1GOn, Pl~esident
ORIHDA .P ARALLEL PRESSl~E LINE
PIPE FOR
. It; waS Iaoveã. by 1,lelì1bê~e V!að.mvol~th, seconded b;:yr :dember Smi'.¡ ten, thai;
tl:e 'Engineer be authol"ized to purchas~ the necessax'y pipe for tl1e in-
stallation of the Orinüa Parallel Pr~B8ure Line. Carried unani~ously.
05
01
52
"2n
".j' ..f
SALE OF D~ SLUDGE FROM
TREA Tl'.:ENT PLANT
It vlaS moved b.y Hsmber' ~vads110rt~;, seooncì.ed by l\lembe:L' l,1a1ott
a11c1 unanimously carx'ied t!:la t tIle Eú[; ineer 'us o..uthoi"'i zed to sell
d"Y sl ~-'O -<>"'om a SJ'oc1-p-l1Q a'" cl:'l 50 Po-'" ton
d. UÜ¿';v.l.J.¿¡ ~ ...~...~_LJy. v.i. .
REQUEST FOR 90 DAY EXTEWnON
OF TIME FOR L.I.D 22 and 23
CHARLES BìJrlCH
It waS moved. -l),y Hember 'roland, seconded by Hember \1adsl"lO:i."th,
that the Board. gl'p.nt the 90 day extension of time reqú,ested by
aile-x"les Burch bj- letter of Apr'il 26, 1952, f 01" LoCE,j. ImY2over:.8nt
vi st:eicts 22 and 2.3. Cp..~('ried by tl-Js follO1-¡ing vote:
AYES:
NOES:
ABSENT:
Members Smitten, Toland., l'lads't'lOrt£-.I and Johnson
Hember l-ia,lott
None
\lALLECITO SCHOOL CONNECTION FEE
REQUEST FOR TdAIVER .
B.y let 'eel" of April 16, 1952, I'll'. vi. B. Ellis accepted connec-
tion fee fur the hontecito School, out asked that t118 fee fOl' the
Valleci-Go School be ....mived oece.use of grant of easen:.ent fo::-' the
me.i n trunk s ew'er.
The Board instructed '¡;hat Hr. Ellis "oe invited to aJ..;~end the
Bo,?-,:L'd meeting of June 5, 1952, for- discussion.
CONNECTION FEES SET
Lot. 81 Arbutus Dl"'i ve. Elmer Liller. House is pa:,_"'tly on Lot 81
ivllicl1 i,-,"as as sessed in Local Impr-oveme nt Distl"'ict No.2, f'..r.ì.c: l)8.1~J¡;l:y
out sið,e the Lm:i."'o vement Dictr-ict. ConDe ction to main line previous-
ly e xte nded -û/ H~. Hiller' into Lot 81. It ~'Jas moved by Hember
Smitten, seconded by 1;¡le J:1be 1" ¡tfa{:.S1'J'Ortll anð.unanimously carr led that
connection fee be waivad.
i'JirlÇ;ett. Raines. Cardwell and Raines proper'i;ies, Del Hamore Lane,
'bohlering Hain Tl~Unk Section I. It vJa5 moved by Member Ha6.S1'lOl"'th,
seconded by 1'-1ember Bmi t'Gen, and unanimously carr'ied Jù[¡at tl18 con-
ne ction fee of $3C4 previouslJ' set for J¡;he l'Íii1E;att parcel l~emain in
effect, and tllat the Raines, Cardi'ìell and Raines prope:;:.ties have a
fee set in the amount of $100 6e.ch connection, all cost of extenÚing
the main line se~~TS1'" to be' bOl"'ne by the p:c'operJ¡;y O1':ne¡-'s.
Ranker, Connelly' and Under-ì^lood, fou:..'" propertl es, U})per Happy
Valley Road. It lvas moved by 1'-1ember ¡'ladsìITo rth, s econc.lecl by Nember
Toland that cormection fee be set at $100 for each connection, all
costs of cons'[;ruction to ì)~ bo:.:-'ne by t1',e prooper-Jey OWIl3rs.
Lot .31, Tara B:cook. boT'c.lering LID 21t Charles F. Baumann. It
was moved by llember Wads,"vorth, s ecollÚed by Hember ¡roland., tl1at
connection fee be SE;~ in t118 amoünt of ~~400, all cost of conS~ûruc-
tion to be borne by tl-le pI'Opep'¡;;y Ovmel"'. Carried by the following
vote: AYt,S: }.ismbeT's Swi tten, Tole.nd, l~lél,ls\'JOrth and Jolmson.
NO:S: Member Malott.
Frank Lalley, COI'ner Happy Vp,lley anÚ Up9~r Happy Valley Roaëis,
bol'"'derlng LID 7. It i-¡aS moved by Hembè.r ¡'laÜs1vo:c.tl1, seconded by
~.1e1i1bel'" Toland andunanimouBl.Y ca:c-riecl that connection fee be 5S';;
in. the Amount of $100 per con~ection, all costs of constru~ion to
be borne by the property owner.
Elbert Vail, Lot 5 lIonte Vlste~, Lain 'l1"un1;: Section IV. It 1';8,S
moved by l:lember ¡llaQswo~{'tli, s econð.eÙ ú;;,; Hem"c,er 'I'olar:ll, and unanio-
05
01
52
.~' .~
J-,"
ously ca¡'l"ied that connection fee be set in the a~oun'c of' ~~250 tOY'
one connection, all oost of construction to be borne by the property
o'\'mer.
Þ.IJPOINTlIENT-G. A. HORSTKOTTE
SEiER INSP ECTOR
:.181;1ber vladsìVo:ctÌl, seconded by U8GÒer Toland, moved '[;11e adoption
of Re.solti.tion No. 731; e.nü authòpizing lLc. dû::"Ðtkotte tiO appI'ove
Di::/c:cict Pu:c-e£lÐ.s8s.
RbòCLUTION NO. 731
. Tlle Dist:::ict Boa:c'\.~. of ti"le Centy'al Contra Cos'¡;a Sanitary Dis'GI'ict
ci.oes resolve as fo 11m-,' S:
that Ger.c'y Horstlwtte, Jr., be and, lwrebj- is appointed Sev.-er In-
spector of the Ce~-!tr'al ContI'a Costa Sani'GarY' Distl'ic'é, and shall
c:LiscI19,1"'ge all the duties of said position as CLe'cer'filined and l"'equired
by' tlì8 DisL'icG Board e.nò. o::.'dir.ances and rsGulatioes of '~he Central
Con'cr-a Co s-ca Sanita1'Y Di st:eict.
PAS2ED AI::;) Al~OP'I'EJ'clÜs 1st dD.,"/ of l.fay, 1952, b.y tIle Dlst:c.ict
Bo,ü'Ù of '~:le Uent:c al Oci1'cr'a Oos ta Sarli te..r'y Di S~C¡, ic'~, 1:ç 'C 118 follO't",riút;
vo'ce:
AYES:
ì,:OES:
AD SZI.;T :
}:Isi!lbers Malott;, Sm:U:;"cen, Toland, l-jac}m,,¡oy"C}¡ aml Johrl80n
None
lJone
"'/' ,- , ::.n';"-'" -'1 ~QC"O""""'-"Y
..., L1. J... ""1~1.,,¡'t'. , ...",'.J.~I.,,(.,...'
of 'è~-le Distr'ict Bva-r'd
sl Ellio'~-::; Jolmsœl, Pr;.;sident
of ths Dist~ict Boa~Q
CALIFO?IEA SEÍ'iAG'E ::,)HKS A:30C.
HZSSRS COR.~Y & HOaS:CI~O:l'E
It 1vas movecL by Herl1ber :¡aC.m'!01~t;1, seconded -oJ liembel' ¡',ialo'ct, that
Ja.me s Cor'::"y ancl G. A. Hû:.:'s'cko t¡:;e have member'sbiDs in th e Oo.lifo:1:'111o.
be'~!abe vl():eì;:s Assoc~ation, arll't CLl.l (;1'101.,1 zation to åttenù t:h~ f.'ìontÌ.il~'
(-ir..n:::~ ['158';;in£:;s. Ce.l"'l'ied by the :t"'0110'.vin¿:; vote:
AY3S: :i'¡~J!¡'U¿;l'"S I';lp.J.oG~;, Toland, t'!e.:).s\vo:eth an,1 Jolll:sûn
ImZS: None
A5SL:¡:r:::: ì:l;;)obel' Smi ttel1
PA"ï}1BhT OF BILLS
It ~;as ITlo',,¡ed uJ i'l~;m'i)er l1ac.-:'Si'JO loth, seconded i:J;y- HenÙ,')s 1"' ¡\Úal1Ü, that;
oills E'.G é:tYP:::OVi:;Ó. i:JY '~he E~T;~r.eel' a,nd audited by the Auü.i"ciq; COrfl!:Ü'¡;l¡E:;8
bepaici.. CD.rr :1.ec1 ~.,y the folloHins vo ¡; e: Aj-es: Nerìb 81'S Hn¡ott,
Tolal1c'!.., U.?èL~::1"!GI't!1 e..ncl. J'olll:ccn. A-OSel¡t: Hem-oE,:r Smi'cten
vouc~
'),-
t....:J
2.6
27
2.3
29
)0
31
32
NAl-Œ
~b;~,ER GO~:Ó J:F.UC:IOiJ F'LhJD
L. Dar~nel[ LID 14 extension 80%
CCC3D March payr~11
Lafayette Rer~t,al PuLping plant
?. 'j. i.iaC::1ac'Lo "
H. C. fiÒ.¡e. T'l"(:;a trJ&nt Pl. enG
H. C. Sl1ðet Neta1 Pwnping plë_n'G
:1. C.. Studio P:.:'ints
z. V. ~lin¡; :::T' Co. I>uJ1:pir~[; I.Ù¡:".ll't
AHOUNï
1,070.00
882.iy/
74.(.:5
K ->6
"".<--
1.;'3.16
.5. L!.l
'7.21
11"'- 00
0:). "
l\ ,.,..
~ ~)
01
52í
t-, ."
á':.¿
VOUCHER
3639
5790
5791
5792
5793
5'"194
579:;
5'79ó
:;797
.5.798
"'7"'-
:,; 'j'-j
5800
.5501
.5802
'::30~
--' . ./
5804
580.5
5806
5807
.5808
.5809
5810
5811
5812
.5 81~
S81L -
5815
~616
-'
.581'(
5818
.5819
S,-,r.o
u.::
5821
5822
5823
5024
5825
5826
5827
.5 828
5323
5830
5831
5832
5833
58 'ji.
5835
5836
5837
5838
5839
58L¡-0
5841
58¿¡.2
5843
58L¡.4
5845
5846
5847
5848
5849
5850
.58.51
5852
.5853
:3 65 L¡.
5855
5856
.585'7
F..um~ IiJG- EXPEl.J5L; FUHD
~;AIŒ
.:.\: "
Fairban}:s Hoy's
V. W. Sauer
P¿c"i;j- Ce.Sll
Calif. He.ter
Coact Co. Gas
PHC. G & E.
Pac. T & T.
Oak. 3"'t;e:c Cionscr.
Contra Costa Svc.
D. L. SriLi tb
Elliott Jol1nsOi'i
\'i. l-i. h&.lott
H. l-i. Sr!1i tten
H. H. Toland
R. E. ~'ladsvrOl-.tb
G. A. Horstkotte
J. Ne jec.Uy
u. E. 1-1cPhee
H. Phillips
D. OadJF
T. Sipes
H. 1-1. Bill:!.. tten
G. Bl"ol;:l;:e
C. Nelson
J. Best
J. Bl"OSZ
(;. Hall
F. Hannan
D. Heibel
C. Hoplcins
L. Hu:{>ley
D. L. Smith
H. Tuckel"
E. Va1en'Gine
G. l'1ar'¡;e:J.
A. Blythe
G. Bennett
D. Jensen
L. 1'1 e ill
J. OO:C-l'j"
F. lv ilkins
R. Hinkson
1l. Ulv i
R. D. Nott
J. H. Duoail
L. C1:tnton
1\1. K1enllJìÌck
A. HU1"phy
D.1'Jald
L. Weld
Cl"eéLi t Union
Tl"easurer
Fed. Res. Ban}c
Cali f. Phy. Svc.
H. Robinson
J. Hill
Pac. T & T
City of lv. C.
Aalco Blue
Am. Public ~¡o~d;:s
Geo. Austin
Benn et"'\; Supply
A. Carlisle Go.
Oentul"J Elec.
Contra C. 5t/1.
A. Dahl
DiaiJlo Pl"lnting
Dietzgen
F a:r'mel"S
Deposit :i'efunc1
88.12,.1"";/
Reimbur'Se111e nt
l~"a t 8r
GaB
Elect:c'icity
'.L:elephone
Deposi'~ refunÚ
J"a:1:i. tor
Géœc1ener
D ::.rectol'
II
II
II
II
S a1al"y
II
II
II
II
II
II
II
II
II
II
II
II
II
II
"
:1
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
Deposits
Retirement
Hi thhel d 'l'ax
Dugs
Daposi t y'efund
il
Telephone
vTater
Prints
Fee
Supplies
II
Bonds
Supplies
II
II
II
II
II
_05
01
52
.8jilOülG
2Cì.OO
616.06
')'J ~..-
...U.';;:J
llO.10
11.49
956. 05
16.25
100.00
8.5.00
80.00
15.70
15.0u
15.70
15 . 21
15.98
559.34
476.88
459.87
247.01
181.08
178.47
90.36
4D2.17
45L¡..91
227.31
266.08
305.17
245.41
31.5 .57
304.'(6
305.21
234.07
276.86
297.94
307.47
508.02
311.6.25
393.20
517.97
312. 11
331.90
278.10
."'-- 1"5
¿;;u.o
456.87
3.33. L¡.6
378.72
295.48
2LjlJ-.31
322.98
291.41
1~-o4. 00
2,177.93
1,851.90
1L '5.11.0
27.94
9.00
124.65
3.15
1.98
10.00
7.80
17.00
16.61
1',8.86
45 . 67
8.51
47.72
40.74
57.8.3
VO VOHER
!:AHE
.5858
5859
5860
5861
5862
5863
5864
"8'1'"
:; 0)
.5866
.5867
5868
58ó9
5870
5871
5872
58'73
58'14
) 8'7 .5
5876
5877
5878
58'79
.5880
5881
.5882
Fisher' Re see..rc:¡
G-inty Supply
Hûmelite Corp.
aha£;. S. Hughes
lnertol Co.
Inland Type. Co.
Laf. Rental
Lescur'e Co.
H. J. Lucas
Lucas l,fo-~ or's
R. D. Hot!;
P. Nave
Pro cess Engr-::3.
J. T. Schx'oeder
Shields Harper Co.
Sout;ln'ie st Sevlel' ~QDl
Std. Oil
SJca'.cù. Comp. Ins.
Tri-St~te b~p~ly
Union Paper Co.
vI. o. HÜ've.
W. C. Sheet Metal
W. C. St,-lÙio
F. vJil1;:ins
D. K. Young
3:3
,AlIOUNT
Repai r's
Supplies
TreéJ.tr:.ent
Supplies
II
II
£ì.snta1s
Supplies
II
Æl>19 "2
oW .'-1'
30.97
60.23
14.98
.53.56
lH.69
7.00
6.20
48.20
283. .57
41.76
8.38
67.2Ð
.' /'" r-,..,
OU:,)o,) (
J ~il.
:;'".1"'1'
¡!'2.87
92.92
1,329.30
7.51
lLi..48
68.19
'1'7.05
10.84
15.00
20.00
plant
True1;: ser'vice
Convent ion
Supplies
II
Ii1blÁ 1"'[1.nc e
Supplies
II
Gasoline
Ins.
Supplies
II
II
R~gis:';el's
Pl"ints
Suppllfjs
Rental
UANCELLATIOiJ OF OLD SEHER PERIvlIl'S
It lH:I.S [Joved by Uember Toland, seconded by Nember l'lads't'lOrth ana.
unanimously car'ried, that 'the Secretary send notice to all perrai tJcees
1'¡110 have noJe completed tbeir- ,,¡ork that \'lithin a per'iod of si::~ months
from date of notice if the work is no3 completed the perm:Lt ,.,rill bi':
ca¡1cel1eò. and tl18 inspection fees paid w ill be :Lo¡-'fei t.
G,ARBAGE COLLECTION 0 RDINANCE
Hember I'ladm,mrti-! r'eacl an ordinance dated Apr 11 21, 1952, and
offereã. it 1'0:"-' adoption. :.rl1e mot ion ¡'las secoEded by Member Toland. .
HE:ssrs. ~Vilson anc1 McAllister' spoke fl"om the floor against adoption.
After discussion the motion was witßdrawn by Member WaQsworth.
APPP.Ov"E PLANS AND SPEGIF ICATIONS
CALL FeR BIDS - AFLENE ~~ENS
SE~JER EX'rI:N3ION
Eem"¡)¿:::: Sm1 tteil, seconcleã. by Hember Toland,
of Resolution No. 732:
moved the adoption
RESOLU7ION NO. 732
Tile Distric'~ Boe.:."c1 of the Cent:cal Contra Costa S?:nitary District
doe s re solve as follo'í'Ts:
~b3.t the Plans ano. Specificc?:~ions for the Arle'ne Gardens S~..i'Ïel'
Extension be anÜ the sæne ber~ by a:¡,"s app:c-oved, anÚ the Secy'eta.r'.1" is
Jirected to call fO1" biCs tÌ'ier'eon. 'The pI'Bvailing 'í',rages for said
work b~ing found to be as stated in t~e Notice to Bidders for said
¡-,TOrI;: uhi cn ar's h?:¡:'e¡..¡i th :.:'e~er'red .~ 0 and "oJ :¡,"efs:¡,'enu e me..de a part
her'eof.
PASBED A~TD ADOPTED this 1st ..ìaj; of 1lay, 19.52, by't;he Distric'¡¡
Boè.~rc1 of 'ebB C8atral ConJc:.:',<' Costa Sa~-;,i t<:!.i"Y' Disc:('ict, by the follO1l'ing
vote:
AYF.,S: Hembel's Nalott, S¡Jù tten, Tolancl, vlacLmlOrth and Johnson
EOES: None
sl E. 1.1. ami tten Secl"etary
of the District Boa~d
s/ Elliott Johnson, President
of the District Boa"-"c'1-
05
01
52
34
NEWS RELEASE RE FUNDS
r.iember Malott requested that the SecretéJ-l"Y be authorized to
Give a newS release regarding the various means being discussed
tor the l"aising of additional funùs for District opere.tion.
ADJ C URNNEN T
Pr'esider.t Johnson adjoul~n3d the ìJ1eet ing.
June 5, 1952.
Next regular meeting
~~~
Presiden of the District Board
of Celltr'al Contra Oosta SaI1itary
District, Cont ra Costa. COU1Üy,
State of California
/'
CO mr.r ELlS I G ~'ED :
. / 'é~~,~ ,,0' ..<: , "l~ ..:':'-
/ ,f~" " v . " "." ä:' " " '."
Secretary of th~ District Board
of' Central Contra Costa Sani tar;r
District, Contra Còsta County,
State of Cp..lifornia.
05
01
52