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Home My WebLink AboutBOARD MINUTES 11-06-52 :lûti MINUTES OF A RIDULAR HEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SA~ITARY DISTRICT HELD NOYÐ~BER 6,1952 The District Board of Central Contra Costa Sanitary District con- vened in regular session at its regular place of.' meeting located 'at 1022 Mount Diablo Boulevard, City of Walnut Creek, County of Contra Costa, State of.' California, on November 6, 1952, at the hour of 8:00 o'clock p.m. .¡) ,¡J ,j , 'The meeting was called to order by President Johnson. ROLL CALL PRESENT: ABSENT: Members Roemer, Salfingere, Spiegl and Johnson None READING OF MINUTES OF PREVIOUS HEE'rING The Minutes of the Meeting of October 30,1952, were read and were approved as entered. CONTr:mJATION OF HEARING ON WORK Al'W ASSESS~-IENT LOCAL IHPROìJEI\ŒN'l' DISTRICT NO. 23 President Johnson opened the continuation cf the hearing on work and assessment for Local Improven~nt District No. 23. Protests received f.'rom property owners whose assessments were raised to a full unit of benefit for each lot when more than one lot had been used as a building site are as follows: Rudolph P. Rasmussen and Fred S. Crawshaw. It was moved by Member Roemer, seconded by Member SalfinSere, and unanimously carried, that the requests for consideration of ì1P. Ras- ~lssen and Mr. Crawshaw be denied and their protests be overruled. Th ere was also a protest from t he floor by Alfred ~1ueller in regard to a full uni t of assessrre nt on each of ,three lots he intends to use as one building site. President Johnson closed the hearing on the work and assessœnt 'for Local Improvement District No. 23. HALUK EASEHE:ìTT It was moved by Member Spiegl, seconded by Member Roeme~ and unan- imously carried, thàt :f\1r. Nejedly be instructed to accept the Haluk Easement (L.I.D. 23 - Parcel 8R-2) which is already in his'possession and so notify Mr. Monaco and at the same time he be authorized to obtain the release ~hich be has prepared upon payment to Mr. Haluk of $50.00. RESOLUTION NO. 760 Member Spiegl, seconded by ì'1ember Roemer, moved the adoption. of ' Resolution No. 760, carried by the following vote: AYES: Hembers Roemer, Salfin(~re, Spiegl and Johnson NOES: Nope ABSENT: None Resolution No. 760, on file in the office of the Secretary, is hereby referred to and by reference made a part hereof. HEAR:J:NG ON PE'l'ITION FOR ANNEXATION OF. TERRITORY BELONGINCi- TO THE EASE BAY NUNICIPAL UTILI'l'Y DIS'l'R ICT President Johnson opened the hear-ins on "~,he Petition for Annexation of East Bay ~mnicipal Utility District property in the Orinda Area. 11 06 52 '~ !r <')'. ¡, s: '., ' d' ~ (;',~ ~ !-"", ~. .-,~ >--.. <"- 1 :~u ...>eo ,-.:/,-, There were no written protests received. tests from the floor. There were no pro- RESOLUTION NO. 761 RESOLUfllION ANTI ORDER DESCHIBING THE EXTERIOR BOUNDARIES OF THE TERRITORY COm"IONLY KNOlrJN AS "EAST BAY T'~J1FCIPAL UTILITY DISTRI CT PROPERTIES" PROPOSED TO BE ANNEX::!:D TO THE CEWCRALCONTRA COSTA SANITARY DIsrI'RICT 1/HTHOUT AN ELECTION rvTember SpJegl, seconded by Nember Roemer, moved t he adoption of Resolution No. 761, carried by'the following vote: AYES: Members Roemer, Salfingere, Spiegl and Johnson NO:E!S : None ABSENT: None Resolution No. 761, on file in the office of the Secretary, is hereby referred to and by reference made a part hereof. PETITION FROM LOST VALLEY COJ'.'IMUNITY HIPROVEtŒNT ASSOCIATION REØJESTING PRELIMINARY SURVEY REGARDING cos~r AND ENGINEERING FOR ESTABLISHFiENT OF A LOCAL IMPROV~1ENT DISTRICT The Boar~ in3tructed the Engineer to compose a letter to the Lest Valley Community Improvement Association, Inc., that the Dist- rict will require a minimtTIn deposit of $1,000.00 to run a preliminary survey in this area. If a local improvement district is formed this expens e would then be p art of the incidental expenses for the local improvement district. REQUES'l' fI'O PURCHASE PUHPS FOlt LOCAL IMPROVß~ENT DISTRICT NO. 26 The Engineer was directed to contact Vir. C. W. Lance, President of the I"'Ioraga Improvement AssociatIon, and invite him to attend the meeting of December 4, 1952, to discuss the purchase of the pumps for Local Improvement District No. 26. PAYMENT OF BILLS It was moved by Member Spiegl, seconded by Member Ro~mer, and una..1J.imously carried,' that the bills as approved by the Engineer and audited by the auditing committee be paid; reference is beiùg spec- ifically made to bills paid by Sewer Construction Vouchers Numbers 7~ to 81, inclusive, and Running Expense Vouchers Numbers 6555 to 6683, inclusive. . PROPOSED ORDINANCE ESTABLISHING SCHEDULE OF CONNEC~ION TERMS 1ne Board directed that a Special Meeting be held on Wednesday, November 12, 1952, at 8:00 p.m., for the purpose of discussing the proposed ordinance establishing schedule of connection terms. CONFIRY~TION OF ASSESSMÐiT LOCAL HœROVEl'.1ENT DI STRIC'I' NO. 23 RESOLU'l'ION NO. 762 RESOLU'l'ION r-'IODIFYING AND CONFIRNING ASSESSl'lÐ:JT (Local Improve~ent District No. 23) Member Spieg1, seconded by Member Roemer, moved the adoption of Resolution No. 762, carried by the following vote: AYES: Members Roemer, Sa1finpere, Spiegl and Johnson NOES: None ABSJ:!;NT: None Resolution No. 762, on file in the office of the Secretary is hereby referred to and by reference made a part hereof. 11 06 ~ ('\ U 'I' ~ ~..tO REQUEST FOR CONNECTION TERMS FOR A TEHPOR\RY BUILDING TO BE LOCATED ON LO rES ~ AND 5, ACALANES CEtTTER The Board determined that connection terms for a temporary build- ing to be located on Lots 4 and 5, Acalanes Center, would be in the amoun t of ~~340 .00 for connection of one building. CONTRACT FOR SEWER SERVICE TO FAIR OAKS SCHOOL - !'v10UN'l' DIABLO UNIFIED SCHOOL DISTRIC'l' ~ '~ :¡:r ;¡ ~ Mr. Foulds stated that he would have to consult with Mr. Irving lrlhi te before accepting this determination. It was moved by Member,Spieg1, seconded by Mer~er Salfingere, that the President and Secretary be authorized to enter into a contract on behalf or the District to provide sewer service to the Fair Oaks Sch::,ol, Mount Diablo Unified School District. Unanimously carried. PRESS RELEASE Member Roemer read the following statement in ~lich the, Board con- curred to be released to the press: "The Directors of t he Central Contra Costa Sanit Dry District are presently considering t::le appointment of a new member to fill the of,fice I'ecently resigned by TpJ. M. Malott. It is urged that the name and qualifications of any person to whom such an appointment is acceptable, be mailed to tne Board for consideration. Please address H. M. Smitten, Secretary, 1822 Mount Diablo Boulevard, Walnut Creek. All qualificat- ions should be filed prior to December 1, 1952." BASS EASE:Æ NT President Johns~n read a letter from El Rancho Realty, signed by Arthur B. Anderson, requesting ,the Di,strict Board to authorize condem- nation proceedings be initiated to obtain a right of way for a sewer along th e south and e as t 11nes of the property belonging to William S. Bass in or deI' to provide sewer .service to the Schneider Subdivision. RESOLUTION NO. 763 RESOLUTION AUTHORIZING AND INSTRUCTING THE ATTORNEY TO PROCEED WITH CONDm~JATION AND ACQUISITION OF BASS EASill-TENT ' Member Spiegl, seconded by Member Roemer, moved the adoption of Resolution 11)"0. '763, carried by the following vote: AYES: Nembers Roem,er, Salfingere, Spieg1 8.l1.d John.son, NOES: None ABSß'NT: None Resolution No. 763, on file in the of'fj.ce of' t he Secretary is hereby ref'erred to and by reference made a part hereof. I'l'EIJfS FOR BOA RD CONSIDERATION Member Spiegl requested that the Board give consideration to the following .suggestions: 1. That the Board secure a qualified firm to analyze the District to determine if it is operating efficiently in all respects; 2. That consideration be given to mailing advance copies of the agendas to member.s of the Board and the press at least two days before meetings; 11 06 52 íI -¡ 1 ,I . -'~ 3. That the 30ard set a policy in regard to just wh~t mRtters and coprespondence should come to the attention of the Board. M~fuer Salfingere was requested by the ~oard to contact various firns of analys ts and r eque st approximate COg ts for a s t1)ä.y of the Sanitary District and request that a representative attend a board rrwet:Lng: to discV3S the ':ne.tter Hi tb. the D is trict 20 ard. A JOUHNf/ILNT ').. President cTohnson adjourned the meeting to November 12, 191)2, 8.t 8:00 o'clock p.m. ., Presiden or ,elS rlC oard of Central Contra C ta Sanitary District of Contra Costa. ounty, ~tate of California. c omJ'} ~;~~~ II} ~T;~.T) : #~~- ':;ecretar'~ of the District Board of , C9ntral C~ntra Costa Sanitary District of Contra Co:t& County, State of California 11 06 I'" '-'" a~