HomeMy WebLinkAboutBOARD MINUTES 08-21-52
81
HINUTES OF AN ADJOURNED HEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SANITA...TI DIS1I'RICT
HELD AUGUST 21, 19~2
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The District Board of Central Contra Costa Sanitary District
convened in adjourned session at its regular place of meeting located
~t 1822 ~fount Diablo Boulevard, City of Walnut Creek, County of Contra
Costa" State of California, on August 21, 1952, at the hour of 8:00
o'clock p.m.
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The meeting W~S called to order by President Johnson and the roll
Ì'J'S,s call e¿t:
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PRESENT:
ABSENT:
Members Perry, Malott, Toland, Wadsworth and Johnson
None
READING OF J.1IHUTES OF PREVIOUS HEETING
The 1.Iinutes of the previous meeting 1.;e1"e re<?~c1 EU1Õ. Here f'"pproved
1,'itl1 the follo'tvinc corrections: ~'ine1'e the l'!Ords 1I&.djournecl meetinG"
Etppee.rs the words II regllle.Y' meeting" to be substituted. therefor, Book 9,
Pe.ge 83. ~lhere the Hore.s IIregv.lar meetingll B.~?:pep.rs the Hords "adjourned
r11",,~.L.;n,.,.1I to bo su'OS.L.i tu""'oð .L.'1°'('o~0"'" Boo'. 9 P<:1()'O 86
V:-;U_-f.) ~, 1.1- .Uv. vlv_'"J. J., l'\" Ç'bv .
RESOLUTION NO. 753
RESOLUTION AND ORDER CALLING FOR AN ELECTION
OF OFFICERS OF THE CENTRAL CONTRA COSTA SANITAPY DISTRICT
Hember ':lac1s1'lOrth, seconded by Hember Perry, moved the [,;,cloption of
~esolution No. 753. Carried by the following vote:
AYES: Hembers Per1"y, l'Ialott, Toland, Wadsvwrtb D.nd Johnson
HOES: None
ABSEI'JT: None
Resolution No. 753, on file in the office of the Secretary, is
h~reby referred to and by reference made a pa~t hereof.
ORDINANCE NO. 17
AN ORDINANCE ESTABLISHING A SYSTEM OF
CIVIL SERVIOE AND ES~ABLISHING PROCEDURES
FOR THE OPERATION THEREOF
I,Iember Toland, secondeð. by 1,'lember ¡'¡8.ð.S'tvorth, r.1oved the adoption
of Ordin~nce No. 17, as modified. Carried by the following vote:
AES: Ner.1bers Perry, I:l&.lott, Tole.nel, vJao.?:;'\'.'oy,th 2.nd Johnson
NOES: None
ABSENT: Hone
Ordinance No. 17, on file in the office of the Secretary, is
hey'eay refey'y'ed ~o and by reference me.de a pe.rt hereof.
RESOLUTION NO. 754
CLASSIFICATION PLAN AND SALARY SCHEDULE
Hember Tolanð., secondeð. by Member l,:;adsHorth, moved the '?,doption
of Resolution No. 754. Carried by the following vote:
AYES: I-fembers Perry, He.lott, Toland, t'JÐ,Ò.Sl'¡Oroth 8,11d. Johnson
ijOES: None
ABSENT: None
Resolution No. 754, on file in the office of the Secretary, is
hereby referred to and by reference made a p~rt hereof.
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HEARING ON RESOLUTION OF' INTENTION NO. 751
LOOAL I1æROVD1ENT DISTRICT NO. 27
President Jdhnson opened the hearing on Rèsolution of Intention
No. 751 foj," the Hork and im:provement in LooB,l Inr(Jrovement Dist:::ict
No. 27. There were no written protests received. There were no
p~'otests fror:1 the floor. President Johnson contirlUed the me.tter until
the next r'e€;1.Üar meeting, September 4, 1952, f},t 8:00 olcloo1';: p.m.
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\ffiEELER ANNEXATION
HEA...qING ON PETI'j7ION FOR Aì-!NEXATION
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T11e pu,b11c hsn.r'ing on the \'Íneeler Annexation ,';:::',S opened, by Pj,"esident
Johnson. Conu:1ents from the audience were requested. None "",ere received.
Tile Secret~ry Rdvlsed that no written protests had been received. Mr.
I-Ialott I'eque st 9<'1 t11e en€:tneer I s opinion 1;.111 c1'1 \',,['.,8 Given by Nr. Horstlwtte.
The matter of i~creasing flow in the District system ~as discussed Rnd
Mr. Johnson and Mr. Malott protested the further burdening of the
District system until adequate provision for additional flo~ could be
prou; a"oa~ rr1ho ;1o""~'in"" TT!)R contin"loQ~ ....0 cooD+-o""l"O°-r LI. lO,7") ""ootinr.'
v_-~-. J. ~'~vC..J. b ,I¡~".., \,.~ U U~.:.\JvU ~- , -/;)'--, l..v~ ò.
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l,iember Hadsì'Jorth, se conded by Hembel'" Tole.net, movec1 the ter';;'!s and
ooilQitions propossd for the Rnnex~tion be approved ané the Rn.nexation
be r;re.nted. The follO1,!:tng vote Ì'!l::,s té'<~:en: '
AYES: Hemòsrs Toland Ð.nd \VadSl'loT'th
NOES: Members Perry, Malott and Jobnson
ABSENT: l',Tone
FAIR OAK3 SCHOOL, (SHER}.iAI'~ ACRES)
HOUNJ:1 DIABLO UNIFIED SCHOOL DISTRICT
AG~El,lENJ.i FOR SEllER SERVICE
Secretary Smitten read the following letter, ~d~ressed to Mr. John
Nejedly, dRted Au~ust 14, 1952:
liNt. Die.blo UnifieëL School Distl"'ict h8,s refel"re<l to me YOLlr letter of
August 11, concel"ning the 2.gy'eement foy' sevler service s Ð,t Fe.iT' 08.1:8
School site.
"While, e.s a gensrp',l me.t'l;er, consistency is desÜ"p',ble, ,:1e think it even
mOT'e desirable that the e.creement between the t't'!o c.ist:cicts be é',S com-
plete and accrurate as possible, so that there can be no dispute between
the pfIties at a future date.
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"I consiècer the ~~)encilsd chG.n¡;es I JTIé'..ð.e in the pro:cosecl pf',reement to
be clar'ifice.tions of ì'¡hat 'trI['.S a[::j,"eed u~)on in substE\,nce bet't'leen the t'trJ'O
districts. I do not propose to ~ive the approval of the District
A t"corney I s off ice to the" 8.L'Y'eement 1,,]1 trlOut; - the ChE'd1[~'e8.
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1I~'lill you E',c:cvise me 't',l1e..t is to oe done next.
Very t:r.~ly yours,
FRANCIS W. COLLINS
District Attorney
By Charles L. Hennings
Deputy II
The Boc.rd instructeð. the ,Attorney to ì'Jrite P. let"ce'r to the Dist-
rict Attorney and the School District requesting their definition of
"uni ts of dÐ,ily attendance. II
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ORDINANCE NO. i8
AN ORDINANCE REPEALING NAHED ORDINANCES
AND PROVIDING FOR THE REGULATION OF CONSTRUCTIGrI
OF SElllERS AED OPERATIONS INCIDENT THERETO
Hember Halo'Gt requested the,t the follm'Jing ste.tement be a part of
the Hinutes of the 88ni tary District, "That the Engineel" can verbe.lly
state the requirements in each case for backfilling of trenches and
JjOì'ler tE\lIlI)inc p..nëL may re(~uire resurfftcing immeclie,tel.y after inste.llation
These requirements for backfilling to be just BS binding as if stated
in the specific2tions."
Hember 1.Ip,lo'!;t, se conded by Hember Tol[~nc1., moved the ado~)t ion of
Ordinance No. 18. Carried by the following vote:
AYES: ¡,Jernbers Perry, H8.10tJG, 'l'ole,nd, i~Tadsì'lOr'th and J ol1nson
NOES: Hone
ABSEj>:T: None
Ordinance No. 18, on file in the office of the Secretary, is
hereby referred to and by reference made a part hereof.
CHAHG.E IN PRICE AND Tl.TE OF PIPE
ORIHDA PARALLEL PRESSURE LINE
The Engineer read 2. letter from A..rnerlcRn Pipe and Construc'tion
Compé'.ny, clateõ, Aur.;ust 13, 1952, on file in the District Office.
It 1',P.S moved by Bember l'Jadsì'.lorth, seconded by liember Perry, that
the Bo2-rcJ 2.CC8Dt tIle En;,::ineer.1 s recommendation the,t t;heDistrict BoÐ.rd
~ '..,
C1.p:)rove the chpnge in price f'.ncl type of ~')ipe for, the Orinda P!'1.,re.llel
Pressure Line. Unanimously carried.
ORDINANCE NO. 19
AE ORDINANCE PROVIDING FOR EXCLUSIVE
COI'iTRACiES OR FRANCHISES FOR '2HE COLLECTION
0 F GARBAGE 1'JITHIN THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
Hembsr Toland, secoDcled by IJlember Ì'lac1Sì-1!orth, moved the é'"èto:9tion
of Ordinance No. 19, as modified. Cerried by the following vote:
AYES: Her:¡bel"S TolÐ.n6., ~JR.às1'!Orth e.nd. Johnson
:roES: Uember8 Perry and Malott
ABSENT: Pone
OrdinÐ.nce No. 19, on file in the office of the Becret~ry, is
hereby referred to &nd by reference made a pert hereof.
oJ
F~'Ð.nl;: Selfingere, Davicl DolGin, Lorné'.. Phillips [;,n6. John Phillips
f'Lc1re ¡::secl tl1e Bo[tr'd 2,nà. prote sted the passa,ge of the foregoing orr!..ine.nce.
ORDINANCE PROHIBITIHG PURCHASE
OF dA'I"EF..IALS OR SUP2LIES FRO!,: ANY
DIRECTOR OF ThIS DIST~ICT
liel1\'oer j\fp..lott movsé' the D,doption of' e..n oY'cLine.nce anti tleC:1 "Orclin:.:>..ncc
Prohibiting Purchase of Uateria10 or Supplies from any Director of this
District. II
President Johnson sté'..ted th~t he would not ~ccept a motion on
tne groun6.s th.?,t the p:¡:'oposeÚ orcUnéd1ce ~..iT,S coIü:;;letel::/ out of order
e,n(, tllE;,t tLis-, r:u:t-l~er \';r: G cove:""9c.l by S'te.":;e 1m'l.
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ADJOURNMENT
The meeting was adjourned by President Johnson. The next reGular
'meeting to be held September 4, 1952, at 8: 00 0 I cloc].;: p.m.
PresideD f the District Board of
Central ntra Costa SRnitary District,
Contra Coata Coun'.;], State ,of Calj.forni2.
CO UW2ERB ICHJED :
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¿þ'" y J ,r" ~~ ,'. ,
,~ecretnry of thé District BoarQ of
Centl~e~ Cont:c'é'c Costa Sanitar~l Dist:c'ict,
Contra Costa County, state of California.
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