HomeMy WebLinkAboutBOARD MINUTES 09-04-52
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V.1.
MINUTES OF THE REGULAR MEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SANITARY DISTRICT
HELD SEPTENBER 4,1952
The District Board of Central Contra Costa Sanitary District
convened in regular session at its regular place of meeting located
at 1822 Mount Diablo Boulevard, City of Walnut Creek, County of Contra
Costa, State of California, on September 4,1952, at the hour of 8:00
o'clock p.m.
The meeting was called to order by Vice President Toland and the,
roll was called:
PRESENT:
ABSENT:
Members Perry, Wadsworth and Tolw~d
Menrners Malott and Johnson
READING OF MINUTES OF PREVIOUS }mETING
The Minutes of the previous meeting were read and were approved
with the following correction:
Member Wadsworth, seconded by Member Perry, moved that the section
on the hearing on the annexation of the "Wheeler Propertyl! which stated
that the hearing was I! closed" be amended to read II continued to Sept,embe:
4, 1952, meeting.1! Carried by the following vote:
AYES: Members Perry, Wadsworth and Toland
NOES: None
ABSENT: Members Malott and' Johnson
RESOLUTION NO. 755
RESOLUTION ORDERING WORK, DETERMINING PREVAILING
RATE OF WAGES, AND DIRECTING NOTICE TO BIDDERS
IN LOCAL ,IMPROVE}illNT DISTRICT NO. 27
Member Wadsworth, seconded by Member Perry, moved the adoption
of Resolution No. 755. Carried by the following vote:
AYES: Nembers Perry, Wadsworth and Toland
NOES: None
ABSENT: Members Malott 'and Johnson
Resolution No. 755, on file in the office of the Secretary is,
hereby referred to and by reference made a part hereof.
W. A. GABRIEL
LAFAYETTE ~ŒADOWS SUBDIVISION
It was moved by Member Wadsworth, seconded by Member Perry, that
the Board accept the Engineer's recommendation that upon completion of
Lafayette Meadows subdivision according to the specifications set forth
by the Engineer that the present lines be accepted as public sewers and
any' additional connections to these sewers be according to existing
ordinances. Carried by the following vote:
AYES: Menrners Perry, Wadsworth and Toland
NOES: None
ABSENT: Members Malott and Johnson
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52
92,
PAYrIJENT OF BILLS
It was moved by Member Wadsworth, seconded by Member Perry, that
bills as approved by the Engineer and audited by the Auditing Committee
be paid; reference being specifically made to bills paid by Sewer Con-
struction Vouchers Nos. 59 to 67, inclusive, and Running Expense
Vouchers 6287 to 6410, inclusive, on file in the District office.
Carried by the following vote:
. AYES: Members Perry, Wadsworth and Toland
, NOES: None
ABSENT: Members Malott and Johnson
CITIZENS COM}1ITTEE - DANVILLE
Secretary Smitten read the following letter frODl the Citizens
Committee of Danvil1e Area, dated August ~9, 1952:
"A Citizens Committee formed for the purpose of studying the sewage
disposal problemß in the Danville area desires to obtain information
relative to the inclusion of this area into the Central Contra Costa
Sanitary District, especially with reference to the following:
"1) Will your District consider the inclusion of approximately
1000 acres of land in and around Danvi1le, exciuding Alamo.
"2) ~fuat will be the cost of an election, and who will stand
the expense.
"3) \ihat will be the cost of laying sewer mains and laterals
and how can such construction be financed.
"4) What will be the yearly tax rate to property owners in the
area after annexation.
"The Committee is interested in finding out what conditions \vill have
-to be met for inclusion and what the total costs will be. If you can
supply this information it will be very helpful and much appreciated.
Very truly yours,
SAMUEL L. ABBOTT. JR.
Chairman" -
It was moved by Member Wadsworth, seconded by IvIember Perry, that
the Engineer and Attorney be instructed to cooperate and render any
possible assistance to this committee in regard to this matter and
that any expense for this service is to be borne by this committee.
Carried by the following vote:
AYES: Members Perry, Wadsworth and Toland
'NOES: None
ABSENT: Members Malott and Johnson
WHEELER ANNEXATION
It was moved by Member Wadsworth, seconded by Member Perry, that
the hearing on the annexation of the "Wheeler Property" be continued
until September 10, 1952, at 8:00 o'clock p.m. Carried by the follow-
ing vote:
AYES: Þ-lembers Perry, lvadsworth and Toland
NOES: None '
ABSENT: Members Malott and Johnson
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DISTRICT ELECTION
Mr. Frank Hazard addressed the Board and requested that some
thought be given to setting up more polling places at future District
Elections in order that the Pleasant Hill and Pacheco area residents
may have polling places nearer their homes.
AD JOURNNENT
Vice President Toland adjourned the meeting to September 10, 1952,
at 8:00 o'clock p.m.
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~~C-President of the District Board or
Central Contra Costa Sanitary District,
Contra Costa County, State or California.
COUNTERSIGNED:
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Secretary of the Dist~ict Board of
Central Contra Costa Sanitary District,
Contra Costa County, State of Calirornia.
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