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Home My WebLink AboutBOARD MINUTES 04-02-53 ~ . '1' 1: ¡¡ <ì MINUTES OF A REGULAR MEET;rNG OF' THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD APRIL 2, 1953 The District Board of Central Contra Costa Sanitary District convened in regular session at its regular place of meeting located at 1822 Mount Diablo Blvd., City of Walnut Creek, County of Contra Costa, State of California, on April 2, 1953. The meeting was called to order at 8:00 P.M. by President Johnson. ROLL CALL PRESENT: ABSENT: Members Salfingere, Stanley and Johnson Member Roemer throughout entire meeting and Member Spiegl until 8:04 P.M. MINUTES OF PREVIOUS MEETING The Minutes of the meeting of March 5,1953, were approved as presented. BIDS ON L.I.D. 26 Bids for Local Improvement District 26 were received, opened and declared. RESOLUTION NO. 778 RESOLUTION OF AWARD OF CONTRACT LOCAL IMPROVEMENT DISTRICT NO. 26 It was moved by Member Spiegl, seconded by Member Salfingere, that the Board accept the bid of James Hill, 2198 Mt. Diablo Blvd., Walnut Creek, California, low bidder, in the amount of $39,287.60. The unsuccessful bidders were: " 1. 2. 3. 4. 5. Kevry Construction Co.---------------------$39,505.00 Richard Miles ----------------------------- 42,248.05 McGuire & Hester--------------------------- 46,678.80 Prodanovich & Krzich-~--------------------- 50,310.22 J. H. McCosker, Inc.----------------------- 50,997.94 Carried by the following vote: AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None ABSENT: Member Roemer Resolution Number 778 on file in the office of the Secretary is he~eby referred to and by reference made a part hereof. RESOLUTION NO. 779 RESOLUTION PROPOSING TO AMEND RESOLUTION OF INTENTION NO. 773 AS TO THE HEREIN DESCRIBED PARTICULARS FIXING THE TIME AND . PLACE OF HEARING OF THE PROPOSAL TO AMEND SAID RESOLUTION AND DIRECTING THE CLERK TO GIVE NOTICE OF SAID HEARING It was moved by Member Salfingere, seconded by Member Stanley, that Resolution No. 779 be adopted. Carried by the following vote: AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None ABSENT: Member Roemer Resolution No. 779 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. 04 02 53 IjS REPORT OF HEADMAN, FERGUSON AND CAROLLO Mr. Ben Ferguson, Mr. M. Carlton Yoder and Mr. B. Haskell discussed with the Board the report prepared by their organization comprising a study of the administration and affairs of the Central Contra Costa Sanitary District. After some discussion, Mr. Ferguson agreed to attend a Special meeting for the purpose of further discussing this report on April 23, 1953, at 7:30 P.M. ' CONNECTION TERMS GUY M. HARRIS It was moved by Member Salfingere, seconded by Member Spiegl that the Board accept the Engineer's recommendation that connection terms be set in the amount of $100.00 per building site for the 3 lots located at the end of Alice Avenue. This connection charge to be effective for six months only. Carried by tne Tollowing vote: AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None ABSENT: Member Roemer K. P. HUDSON It was moved by Member Salfingere, seconded by Member Spiegl that the Board accept the Engineer's recommendation that connection terms for the three building sites approximately 500 feet west of Gl'enhaven Avenue be set in the amount of $100.00 per building site. This connection charge to be effective for six months only. Carried by the following vote: AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None ABSENT: Member Roemer E. WINGETT It was moved by Member Salfingere, seconded by Member Spiegl that the Board accept the Engineer's recommendation that connection terms for the Wingett property located at the intersection of Geary Rd. and Del Hambre Lane be set in the amount of $100.00 per building site. This connection charge to be effective for six months only. Carried by the following vote: . AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None ABSENT: Member Roemer / E. P. SOULE It was moved by Member Salfingere, seconded by Member Spiegl, that the Board accept the Engineer's recommendation that connection terms for Parcel I and Parcel 2, said property being located on Crest Road, Hidden Valley, east of the William Hull property, be set in the amount of $100.00 per building site. This connection charge to be effective for six months only. Carried by the following vote: AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None. ABSENT: Member Roemer 04 02 53 .~ .'; ~". ..L.;J ROBERT R. PLATT It was moved by Member Salfingere, seconded by Member Spiegl, that the Board accept the Engineer's recommendation that connection terms for Lots #31,32,33,26,27,21 and 20, Inland Valley sub- division be set in the amount of $100.00 per building site. This connection charge to be effective for six months only. Carried by the following vote: ' AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None ABSENT: Member Roemer C. D. MASON It was moved by Member Salfingere, seconded by Member Spiegl, that the Board accept the Engineer's recommendation that connection terms for Mason Manor, 15 lots, located in Walnut Heights, be set in the amount of $100.00 per building site. This connection charge to be effective for six months only. Carried by the following vote: AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None ABSENT: Member Roemer E. P. SOULE It was moved by Member Salfingere, seconded by Member Spiegl, that the Board accept the Engineer's recommendation that connection terms for 8 lots, 3 of which front on Honeyhill Road, and others on new Via Las Crueces cul-de-sac Road, Orinda, be set in the amount of $100.00 per building sit~. This connection charge to be effective for six months only. Carried by the following vote: AYES: Members Salfingere, Stanley, Spiegl and Johnson NOES: None ABSENT: Member Roemer RHEEM HIGHLANDS ASSOCIATION UNIT NO.1, Mr. Charles Ivy, Secretary of the Rheem Highlands Association Unit No.1 appeared before the Board to request that the Board authorize the Engineer and Attorney to proceed with the necessary steps to institute action on the formation of Local Improvement District No. 28. Authorization was received. AUTHORIZATION TO ATTEND CALIFORNIA SEWER AND INDUSTRIAL WASTES ASSOCIATION CONVENTION It was moved by Member Spiegl and seconded by Member Salfingere, that Measrs Horstkotte, Mott and Best be authorized to attend the Convention to be held at Santa Barbara April 22 through 25, and further authorized the payment of expenses incident thereto. Carried by the following, vote: AYES: Members Salfingere, Spiegl, Stanley and Johnson NOES: None ABSENT: Member Roemer RESOLUTION NO. 780 AUTHORIZATION FOR MR. JOHNSON'S ABSENCE FROM CALIFORNIA FOR A PERIOD OF 60 DAYS It was moved by Member Salfingere, seconded by Member Spiegl, that Resolution No~ 780 be adopted. Carried by the following vote: AYES: Members Salfingere, Spiegl and Stanley NOES: None . ABSENT: Member Roemer ABSTAINING: President Johnson Resolution No. 780 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. 04 02 ~ ."'..\1 ~iÞ 14-0 RESOLUTION NUMBER 781 CERTIFICATION AND APPOINTMENT TO POSITION OF STENO-CLERK It was moved by Member Stanley, seconded by Member Spiegl that Resolution No. 781 be adopted. Carried by the following vote: AYES: Members "Salfingere, Spiegl, Stanley and Johnson NOES: None ABSENT: Member Roemer Resolution No. 781 on file. in the office of the Secretary is hereby referred to and by reference made a part hereof. PAYMENT OF BILLS It was moved by Member. Stanley, seconded by Member Salfingere, that the bills as checked by the Engineer and approved by the auditing committee be paid, reference being specifically made to Sewer Construction Voucher No. 103, and Running Expense Vouchers Numbers 7079-7182, inclusive. Carried by the following vote: AYES: Members Salfingere, Spiegl, Stanley and Johnson NOES: None ABSENT: Member Roemer NEW BUS INESS The Engineer was instructed to contact Mr. Don Lawrie relative to his request for reconsideration of connection terms established for La Cuesta Subdivision and to ask him to be present at the May 7 meeting. Letter from the Pleasant Hill Civic Council, inviting members of the Board to attend a meeting to be held April 10, 8:15 P.M., at the Fair Oaks Elementary School, to hear a discussion of the Urban Unincorporated Bill, AB- 184l, was read to the Board. AD JOURNMENT President Johnson adjourned the meeting to an Adjourned meeting to be held on April 9, at 7:30 P.M. COUNTERSIGNED: , 4h./b'~/ '/"~- .'". --'. " .?'-¡;: ~" r ;ç,-~¿"tf'..-._- Secretary of the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California 04 02 53