HomeMy WebLinkAboutBOARD MINUTES 11-05-53
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MINJTES OF A REGULAR TvŒETING
OF THE DIS'l'RIC'I' BOARD
CENTRAL CONTRA COS'I'A SANITARY DISTRIC'l'
HELD NOV. 5, 1953
The District Board of Central Contra Costa Sanitary District convened
in a 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 Novenilier5, 1953.
The meeting was called to order by Member Roemer, President Pro te~.
I.
ROLL CALL
PRESENT:
ABS EN'l' :
Members Roemer, ~tanley, Salfingere
Member Johnson, all evening; Member ~piegl, until 8:10 P.K.
II.
APPROVAL OF HIJI:DTES
The Iviinutes of the meeting of October 1, 1953, were approved as
presented.
III.
APPROVAL OF BILLS
It was moved by Member Stanley, seconded by Member Salfin~ere, that
the bills as audi teè! by the auditing committee and as submi tted by the
Engineer be approved, reference being specifically made to Sewer Con-
otruètion Vouchers NvÆbers IhO-153, inclusive, and Running Expense Vouchers
l-Jumbers 7802-7905, inclvsi ve ~ Carrled by the following vote:
AYES: Members Roemer, Stanley, Salfingere
NOES: None
ABSENT: .Member Johnson, all evening; Member Spiegl, until 8:10 p.~.
IV.
OLD BUS -r:NE~:S
.SOUTHERN PUBLIC UTILITY DISTRICT DISCUSSION
A letter from Mr. Stanley R. Place, President of the Danville
Community Services Distric:t was read and discussed relative to annexing
to the District.
President Spiegl was directed to wri te a letter explaining terrr..s
and requirements of the District Board.
CLAYTON VALLEY DISCUSSION
A short discussion was held and continued to November 9, 1953,
pending add:Ltional information from Nr. Nejedly and Hr. Horstkotte.
V.
REPOR'l'S
ENG I I'JEER
Mr. Horstkotte brought to the attention of the Boa:cd the~'jalnut
Creek Cannery waste problem. He reviewed the various tests that had
been made and the metering of the flow from the cannery and its effect
on the system. Contin~ed for further report to the December regular
meeting. .
AT'rCHNEY
None
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VI.
NEW BUSINESS
ACCEPTAI',TCE OF LASl£"'l.1.:;l'J'lS GRAl\í'lED ~l'O T'lE DISTRICT
-.--.
It was moved by Hember S~d.fin[ere, seconded by Member Stanley,
that the fclloVJing ease:llents grantf3d to the District be acce~pted:
(1 )
(2)
(3 )
( I )
Lt.,
(5 )
( ¡- \
0)
( 7)
( " )
d /
Eugene T. Marsh and Esther V. Marsh
F'orrest E. Bertram a1"::6 Iva L. Bertra..rn
Charlotte L. ïarr
Bernard C. Goodwin and Alyce H. Goodwin
Elmo Lombardi and Regina Lombardi
Henry J. Kaiser Compa~y
Hobe~t R. Platt and Flora C. Platt
rJlelvin Sherman 8.nd LO1'I'8ine ~'1. Sherman
Carried by tho followin~ vote:
AYE::;: r/lembers Roemer, Stanley, S8lfincere, :::'piegl
~WE S: None
ABS~NT: Member Johnson
RESOLU'l'IOIJ NO. f~06 - (;JJI'I' CLAP1 TO e 01"TI,n.JNITY mC:TEODI: T CElmer; OF' LAFAYl2:'l'j'E
It was mo'led by ["rember Roeme r, seconded by i"lember Stanley, that
the Pres iëLerJt a Dd Sa oreta1'7 be authori 7.ed to execute (:1.:tÌ t Claim Deed
to the Cor:lmlJ.n:1_ty Methodist Church of LR.í'ayette. Carrie d by the
following vote:
AYBS: JVIembers Roemer, Stanley, Salfincere, S.piegl
NCES: None
AiJSEF1: I.lemosr Johnson
Resoln tieD 1.)0. 806 on f' 5.8 ire. the office of the Secretar.y is
hereby refe:r'reÒ to a nd by y- eference maåe a part hereof.
RESO LU'l'I 0 liT 1']0. 607 - QUIJ:' CIA I!"! '10 F'ORRBS'l' E. Bl~Err'RAY; Þ.:mIVA L. SERtR.4J1
It H as moved by l\îember Roemer, seconded br Hember Stanley, that
the President and Secretary be autl::orized to execute Cui t Claim Deed
to FO1'rest E. 3ertram and Iva L. Bertram. Carried by the follovJ:i.ng
vote:
A'ri:~S : He>:nbers Hoerner, ~:.tanley, Salf ir..,'.!.; ere, Spie gl
HOJ.;. S: No ne
A3S.~-:::~'T: ¡vIsènber Johnson
Resolution No. 807 on file in the o!~ice of the Secretary is
horejy referred to end by reference made a part hereof.
.~LSCUJT:C()H NO. nOs - C::Frr CLJÎ.l}i. TO ELl.;O LC".r3ARiJI Ai';£.: ;:l::',GII,T.'" LVJ:BArDr
- -.- ._-
It was moved by Member Roemer, seconded by Member ~tm1ley, that
the Froside~t and Secretary be authori?ed to execute Quit Claim Deed
to Ll!TIO Lombardi.. and Rer;ina Lombardi. Carried by the following vote:
A.Y:ë,S: I'1embers Roemer, Stanley, Sa.lfingere, SpiEigl
NOES: None
ABSE~T: Member Johnson
~esolution Uo. BoB on file in the office of the ~ecretary is
hereby referred to and by reference made a part hereof.
R..'i:C.UES'l TO JOIN 'l'RE CALIFORNIA 3AHrl APY DIS'l'RICrl M'SCC IAT ION
A letter from Hr. Nejeä.ly relE,tive to the District joining the
California Sanitary District Association was read.
It ':1 as moved by i-1ember Roemer, seconded by Member Stan.ley,
the District join the association and authorized the payment of
first yes.r dues of ~;;.50.oo. .Carried by the following vote:
AYES: Members Roemer, Stanley, Salfingere, Spiegl
NOES: None
A5S.ì:~NT: Member Johnson
that
tho
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OR'INDA AND DISTRICT STORM WATEH AND OVERFLO1rJ P110BLEfvI
Letters from the following were read:
(1) Mr. John S. Longwell, Chairman, Regional Water Pollution
Control Board.
(2 )
HI'. E. 1-\. Re inke, Chi ef, Bure au of Sani t ary Img i~e er ing .
(3) Copy of letter from Mr. Lo~is Breuner, President of Board of
Directors of Bast Bay Municipal Utility District to Mr. ~. A. Reinke,
Chief, Bureau of Sanitary Engineering.
The problem was discussed and revieHed by Hr. Horstkotte. Hr.
HOI'stkotte instructed to talk over with Hr. Reinke '?Lnd b.ast Bay Municipal
Utility District definite action to be take~ on Nòvember 9, 1953, by the
District Board.
AU'tTORIZA'l'IOE TO SPEND NONTES F'ROM ~: E~:!ER C DESTRUCTION EXP ANSI ON FU'NLS
Mr. Horstkotte requested authorization for the spending of Sewer
Construction Expansion Funds for the preparation of construction plans
fop syst<3~n enlargement.
It was moved by Member Roemer, seconded by Member Salfingere, that
$10,000.00 be authorized for the preparation of construction plans for
system enlargement. Carried by the following vote:
AYES: Members Roemer, Stanley, Salfingere, Spiegl
NOES: None
ABSENT: Member Johnson
LET'l'ER '1'0 C ITIZ.l.CNS COMfJIITTLE
.---.. -----
----
Mr. Spiegl, President" was instructed upon the suggestion of Mr.
Roemer to write a letter to the Citizens Committee expressing the
Board's appreciation for their services.
TEmnNATION OF MR. CLIFFORD HALL
---, -- -",
Mr. Horstkotte, Jr., called to the attention of the Board the leaving
of Mr. Clifford Hall, Office ~ngineer, from the District.
The Secretary was instructed to write Mr. Hall a letter of regret
on his leaving and conr~ending him on his work.
VII.
AD JOUR rP,ΠNT
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The meeting was adjourned by President Spiegl to Novamber 9, 1953.
p".
Lt-'
President-of he istric Board of; ë-ëntr'al"-'--
Contra Costa Sanitary Llstrict of Contra
Costa County, State of Cplifornia
COUN'.rERSIGNED:
~r ~Q ~
Secre aryof the District Board of Central
Contra Costa Sm itary District of Contra
Costa County, state of California
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