HomeMy WebLinkAboutBOARD MINUTES 12-17-53
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IvIINUT'ES OF AN ADJOURNED HEE~TNG
OF' 'rEtE DIS1RICT BOARD
CEN'l'RAL COWI:'RA COSTA SANTiÞ,RY DI~)'l'RICT'
HELD DEC. 17, 1953
The District Board of Central Contra Costa Sanitary District
convened in an Adjourned session at its regular pl6.ce of meeting
located et 1822 Nt. Diablo Blvd., City of Walnut Creek, ~ounty of
Contra Costa, State of California, on December 17, 1953.
The meeting was called to order by President Spiegl.
I.
ROLL CALL
PRJ:<;S1!;I'i'l' :
A3SEPT:
r1embers Stanley, Roemer, Salfingere, Spie¿;l
Hember Johnson
II.
APFROV AL 01,1 V:IN1T'I':C:;S
The Minutes of the ffiAeting of Lecember 3, 1953, were
approved as prese~ted.
III.
APPROVAL Or" BILLS
None
IV.
OLD 13FSI NBE:S
REQUEST FOR SPECTFIC 'lER1'IS FOH ANEXATICN FR()~"l DÞ.l'TVILLb CCIT':IUNI'l"'Y
SERVICES DISTRICT AREA.
Mr. Horstkotte reviewed the problem with particular reference
to the line si~e that would serve the area.
'1'he terms and size of line were discussed with representatives.
of t:t.e DBnv:ille area group; pres(:mt were Colonel Stanley H. Place,
President; Mr. David Holstrom, Attorney; Mr. uonald B. Shertzer
and Mr. Richard Basso of tr:.e D.f':rville Community Services District
and Ær. Jerome H. Levinson of the Southern Public Utility District.
After the discussion, it was moved by Me~ber Salfingere,
seconded by IVIember Stanley, that the terms for annexation to the
District would be to install a minimum 18 inch line from the
Danville area to Newell Avenue in Walnut Creek but in no event
shall facility construction be less than 1f500,ooo. 'I'he annexed
area to conform to all regulations of the District. Carried by
the following vote:
AYES: IvIembersStanley, Roemer, S nlfin~~:ere, Spi egl
NCE~, : none
ABSB:~.T'l' : Member Johnson
A coPY of the above motion to be sent to representatives of
the Danville area alongw i th letter explaining pre sent regulA ti ons
vd.th whj.ch they must conform. .
It Has pointed out that ther'e Here noVJ two proposals for the
DanvilJe area: one for Southern Public Utility District area and
one for the larger Danville Community '::>ervices DiE. triG t area.
SPH;GL RE'l.'IRED PROM REMAnmER CF T:-1EE'l'ING
Hr. Spiegl retired from the meetiT1..g at 9 :15 P.M. due to
another engagement. Hember Roemer President Pro-tem for ttLe
remainder of the meeting.
v.
REPOR'l'S
ENGINEER
--
None
ATTORNEY
None
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VI.
NÐ\I BUS INESS
--,
I"Ii\.'I'j:','~~FS FROM 1'HE FLC~OR
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~'J one
~,UFPLET'{EI~~"AL AGENDA
LICENSE AGREE:'r.rn'JIJ.' Ie} rrh SOUT'I-:L;.;hH PAC IFIC Ii'OP NEWELL AVE CRO~;SING
It was moved by Menilier Salfingere- seconded by Member Stanley,
that the President and Secretary be authorized to execute agreement.
CGrr:ied by the following vote:
AYES: Members stanley, Roemer, SalfinŒere
NOl::;~; : None
ABSE"?f: Hembers Johnson" Sr,iegl
Fr.:~SOLU'I'ICN 811 - AGTEORI~' AlIGN TO PURCHAc'ß SOF,PLUS EQUIH'I.b.FT
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It was moved by Member Stanley, seconded by Member Salfingere,
thàt autLorizatj,on be granted to purchase slJ,rplus equipment for
f125.00 at Goleta, Santa ~prbara, County, California. Carried by
the following vote:
AY",S: I-lembers Stanley, Roemer, S81finr:ere
tTOi::S: :i:ìfone
ABS~NT:' Me~bersJohnson, Spiegl
Resolution 1::;0. 811 on file in tlie offj.ce of the :::'ecretary is
hereby referred to and by reference made a part hereof.
RE(,fT'¡,"'I' OF COWJTY '1'0 FFRCHASE OR R E','; '1' 2 ACRES Nr TREAT['ŒN':i: FLAt',)'!' SI':CE
LetT..;er from ¡vIr. L. Í"I. teeter, County Administr'atcr, requesting
use of a portion of the Treatment Plant property for a County Pound ard
Crem2tory was discussed; then held over to the January meeting for
further discussion.
L¡,~TTER FRC'!f HR. DC',IEi L OF' CLI\YTCN VALI,BY CI'l'IZm:S SA~TI'IARY CC>U\H'l'lEE
Letter from Mr. Dowell of Clayton Valley group was read and
disc~ssed. Mr. Horstkotte and Mr. Nejedly were instructed to draft
aD answer that would not commit the Listrict and render any assistance
tt,ey can.
VII.
ADJOUR NlvYBl':l
The meeting was adjourned to January 7, 195L.
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Frf..sident Pro temóf the District Board oflJentral
Con n costa Sanitary District of Contra Costa
Cou~ty, State of California
C'~\UI~, SBSI,G r.r,~D:
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Secretary of the Listrict Board of Central
Contra Costa Sanitary District of Contra
Costa County, State of California
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