HomeMy WebLinkAboutBOARD MINUTES 05-21-53
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MI NUTES OF AN ADJOURNED HEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANI'I'ARY DISTRICT
HELD MAY 21, 1953
The District Board of Central Contra Costa Sanitary District
convened in an adjourned meeting at its regular place of meeting located
at 1822 Mount Diablo Blvd., City of ~alnut Creek, County of Contra Costa,
state of California, on May 21, 1953.
The meeting was called to order at 7:30 F.M. by President Spiegl.
ROLL CALL
PRESENT:
ABSENT:
Members Stanley, Hoemer, Salfin[;ere and ~pié)gl
I"1e:nber Johnson
MI}mìES OF PREVIO~S MEETING
The Minutes of the meeting of May 7,1953, were approved as presented.
RESOLUTTON NO. 787
RESOLl~ION ADOPTING PLANS, SPECIFICATIONS
AND COST ESTIMATES FOR L.I.D. NO. 28
It was moved by Hember Salfingere, s econ<ied by l'le:nber Roemer, t::at
Resolution No. 787 be adopted. Carr5ed by the following vote:
AYES: Members ~tanley, Roemer, Salfin~ere and Spiegl
NOES: I'Tone
ABSENT: Mr. Johnson
Resolution No. 787 on file in the office of the ~ecretary is
hereby referred to and by reference ~ade a part hereof.
RESOLL~ION NO. 758
RESOLT:TION APPOnJTING EtTGIN"DER AND OHDERING
PROCEBDINGS BE PREPARED FOR L.I.D. NO. 28
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It was moved by ~ember Salfingere, seconded by Member hoenler, that
Hesolution j\To. 788 be adopted. Carried by tbe :":"olloVJing vote:
AYES: Nembers ;:,tanley, Roemer, Salfingere and ~piegl
NOES: None
ABS:t;NT: Hember Johnson
Resolution No. 788 on file in the office of the Secretary is hereby
referred to and by reference made a part hereof.
RESOLUTION NO.789
RESOLlTTION OF' INTE~J'l ION, LC..CAL
INPHCVm11D.!'I' DIS'I'HICT :NO. 28
It 11\1aS moved by J:llember Salfingere, seconded by lVle!r.ber HoemGr,
that Resolution No. 789 be adopted. Carried by the folloHing vote:
AYES: }1embers Stanley, Roemer, :::Jalfinp:ere and Spie.gl
NO~;;S: None
ABSE1)'I' : Member Johnson
Resolution No. 789 on file in the office of the ~ecretary is
hereby referred to and by reference made a part hereof.
05
21
53
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Rj~Q.UEs~r OF LAvJRIE CON~n'R[JC'lION CO.
'I'bf'. p8\!Uest of Lawrie Const:r'uct:lon Company for relief of
connection tep~s set on property located on La Cuesta was reviewed
by the bor::.rd.. It was moved by Hember RoerlJer seconded b;r jvIember
Stanley tlw.t tJ~e modified connection ter:-cLs as pr-oDosed b;r the
Bnf=;ineer be c}-,a:r-ged Mr. I'8.1-Trie. C a.rried by the f;llowing vote:
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AYLS: Jl.1ernbers Stanley, Roemer, S8.1fingere and Spi'.:?gl
Ì'!Oì~S : I-Tone
ABSENT: ~1e":]ber Johnson
AUTHORIZATION TO PURCHASE EQT.JIPMßN'l'
The .bngineer '.Vas authoriz.e'd to purchase one power sickle and c.ne
sludge grinder, and wns directed to receive bids for three new
pick-up trucks and one backhoe. Bids to be opened on June h, 1953.
DISCU::::SION OF (; 11 17ENS COrvIl'-E'lTE1:; REPOFiT
A general discussion of the Citizens Committee reDort was held
and the~Citizens Co~~ittee was advised that the propos~ls set forth
in the report would be considered bv the ~oard, and should the
su~;p;es tions o1J.tlin(:~d by the C i tiz ens Commi t tee be in the bes t in te:('es t
of the District that they would be adopted.
C'TEE:R ITElVIS O.N THE AGE~mA
Other items indicated on the agenda of May 21, 1953, were put
over to the meeting of June 4,19530
ADJOlJRNJVlENT
'l'he meeting WEtS adjourned to June 4, 1953, 2,t 8:00 :P.I"Io
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Pre~ldent of the ist ct Board of Central
. Contra Costa 3ro1itary District of Contra
Costa County, 3tate of California
cc"C"~nERSIG EED:
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Q e r.'-:;~P.;- !71-:l'-:;';-O ¡:-'-t..i::;e' - . D-i S Þ'i c t .30 ard of C en tr 3.1
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Contra Costa Sanitary iistrict of Contra
Cas ta C;ounty, ::.:ta te of California
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