HomeMy WebLinkAboutBOARD MINUTES 09-10-53
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MINUTES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COS'I'A SANITARY DIS'I'RICT
HELD SEPT. 10, 1953
The District Board of Central Contra Costa Sanitary District
convened in a Regular session. at its regular place o:f meeting
located at 1822 Mount Diablo Blvd., City of Walnut Creek, County of
Contra Costa, State of California, on September 10, 1953.
The meeting was called to order by President Spiegl.
I.
ROLL CALL
PRESENT:
ABSENT :
Members Roemer, Stanley, Salfingere, Spiegl
Member Johnson
II.
APPROVAL OF MINUTES
The Minutes of the meeting of August 24,1953, were approved
as presented.
III.
APPROVAL OF BILLS
It was moved by Member Salfingere, seconded by Member Roemer,
that the bills as audited by the auditing committee and as sub-
mitted by the Engineer be approved, reference being specifically
made to Sewer Construction Vouchers Numbers 124-135, inclusive, and
Running Expense Vouchers Numbers 7593-7708, inclusive. ~arried by
the following vote: .'
AYES: Members Roemer, Stanley, Salfingere, Spiegl
NOES: None
ABSENT: Member Johnson
IV.
OLD BUSINESS
ROBERT MOTT'S OVERTIME
It was moved by Member Roemer and seconded by Member Stanley
that the overtime as submitted be paid on a straight time basis.
Carried by the following vote:
AYES: Members Roemer, Stanley, Spiegl
NOES: Member Salfingere
ABSENT: Member Johnson
SOUTHERN PUBLIC U1'ILITY DISTRICT DISCUSSION
Speaking for Southern Public Utility District were Mr. ~hertzer,
President; Mrs. jJoris Dorris, Secretary;. Mr. Holstrom, Attorney; Mr.
Levenson, Mr. McCord, Mr. Harlan Gelderman and Mr. Lashan.
The Board determined that a sum of $3000 be deposited to cover
preliminary engineering and legal expenses, to be refunded when the
Local Improvement District is completed, or the balance, unexpended,
to be returned if annexation is not ef:fected. 'l'he Board agreed
that certain limited areas outside the existing Southern Public
Utility District may be considered in the annexation.
CLAYTON VALLEY ANNEXATION DISCUSSION
Mr. Dowell reviewed the terms as set by the District Board and
asked :for modification of the bonding and connection fee conditions.
The District Board looked with favor on the Clayton Valley
group bonding themselves to statutory capacity and exempting them
from then participating in the outstanding general obligation bonds
of the District. As to the connection terms it was agreed that
Ordinance No. 22 would have to be complied with.
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171.
The Engineer and Attorney were instructed to complete the
boundary description and prepare a petition for which the Clayton
groups had deposited $1,000.00.
The Engineer was instructed to send a letter setting forth
policy of the District Board.
v.
REPORTS
ENG INEER
--
None
ATTORNEY
None
VI.
NEW BUSINESS
PURCHASE OF MAINTENANCE BUILDING
It was moved by Member Stanley, seconded by Member Roemer,
that the Engineer be authorized to purchase a Maintenance Building
(portable type) from sewer construction funds, not to exceed
$1,500.00. Carried by the following vote:
AYES: Members Stanley, Roemer, Salfingere, Spiegl
NOES: None
ABSENT: Member Johnson
BOIES AND SOULE GRANT' DEED
It was moved by Member Stanley, seconded by Member Salfingere
that the deed to Acalanes Valley Unit #6 pumping site be accepted.
Carried by the following vote:
AYES: Members Stanley, Spiegl, Salfingere, Roemer
NOES: None
ABSENT: Member Johnson
ANNUAL AUDIT REPORT
The annual audit report was presented to the Board.
MATTERS FROM THE FLOOR
None
OTHER BUSINESS ADDED BY SUPPLEMENTAL AGENDA
REQUEST OF JAMES HILL FOR EXTENSION OF TIME
It was moved by Member Salfingere, seconded by Member Stanley,
that James W. Hill be granted a 30 day extension from September 10,
1953. Carried by the following vote:
AYES: Members Stanley, Spiegl, Salfingere, Roemer
NOES: None
ABSENT: Member Johnson
BRILL A~mEXATION HEARING - RESOLUTION NO. 802
There being no protests, it was moved by Member Salfingere,
seconded by Member Roemer, that Resolution No. 802 be. adopted.
Carried by the following vote:
AYES: Members Stanley, Spiegl, Salfingere, Roemer
NOES: None
ABSENT: Member Johnson
Resolution No. 802 on file in the office of the Secretary is
hereby referred to and by reference made a part hereof.
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HEDGEWOOD PARK DISCUSSION
It was moved by Member Roemer, seconded by Member Stanley,
that the request of Mr. Cline, Attorney for Mr. Johnson that the
matter be settled by the return of the $218.00 originally paid to
the District be denied. Carried by the following vote:
AYES: Members Stanley, Spiegl, Salfingere, Roemer
NOES: None
ABSENT: Member Johnson
Mr. Nejedly was instructed to write a letter to Mr. Cline
relative to the Board's action and to return any funds where there
was a duplication of charges.
VII.
ADJOURNMENT
. The meeting w&s adjourned by President Spiegl.
to be held on October I, 1953.
Next meeting
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President 0 the D tr ct. ard of Central
Contra Costa Sanitary Dist ict of Contra Costa
County, ~tate of California
COUNTERSIGNED:
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Secretary of the District Board of Central
Contra Costa Sanitary District of Contra
Costa County, State of California
09
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