HomeMy WebLinkAboutBOARD MINUTES 02-04-54
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MI1~TES OF A REGULAR MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD FEBRUARY 4, 1954
The District Board of Central Contra Costa Sanitary District
convened in a Regular session at its regular place of meeting located
at 1822 Mt. Diablo Blvd., City of Walnut Creek, County of Contra Costa,
State of California, on February 4,1954.
The meeting was called to order by President Spiegl.
I.
ROLL CALL
PRESENT:
ABSENT:
Members Stanley, Roemer, Salfingere, Spiegl, Johnson
None
M~{BER JOHNSON APPOINTED PRESIDE}~
Upon the return of Member Johnson, l'iember Spiegl resigned as
President of the Board. Member Roemer moved that Member .Spiegl's
resignation be accepted and Member Johnson be appointeä ~resident,
seconded by Member Stanley. .
AYES: Members Stanley, Roemer, Salfingere, Spiegl
NOES: None
ABSTAINED: Member Johnson
ABSENT: None
II.
APPROVAL OF MINU'l'ES
The Minutes of the meeting of January 21,1954, were approved as
presented.
III.
APPROVAL OF BILLS
It was moved by Member Salfingere, seconded by Member Stanley,
that the bills as udited by the auditing committee and as submitted
by the Engineer be approved, reference being specifically made to
Sewer Construction Vouchers Numbers 200-205, inclusive, and Running
Expense Vouchers N~~bers 8111-8206, inclusive. Carried by the following
vote:
AYES: Members Stanley, Roemer, Salfingere, Spiegl, Johnson
NOES: None
ABSENT: .None
IV.
OLD BUSINESS
BOND ELECTION
SETTING ELECTION DATE
Setting of date for bond election to be held over until February
18, 1954.
PUBLICITY CAMPAIGN
Help of the Citizen's Committee and other organizations to be
solicited, informative meetings with Improvement Clubs to be held.
Brochure to be prepared.
DA~NILLE A:mEXATION
Danville problem again reviewed with particular reference to
questions put forth in a letter from Mr. Teeter, County Administrator.
Danville Area represented by Col'. Place, Mrs. Dorris, Mr. Basso and
Mr. Holstrom.
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DANVILLE ANNEXATION (Cont'd.)
At the conclusion of the discussion the following motions were
passed and are to be incorporated in a reply to Mr. Teeter:
1. It was moved by rvIember Spiegl, seconded by rvIember Salfingere,
that the District cannot afford to require $500,000.00 in facilities
for the area and then return any part from funds received by subsequent
connections or other sources of revenue. Carried by the following vote:
AYES: Members Stanley, Roemer, Salfingere, Spiegl, Johnson
NOES: None
ABSENT: None
2. It was moved by Member Spiegl, seconded by Member Roemer, that
the District is willing to consider treating D~nville sewage if requested,
and the necessary funds be furnished by the Danville group to, cover
cost of a survey to determine the charge. Carried by the following vote:
AYES: Members Stanley, Roemer, Salfingere, Spiegl, Johnson
NOES: None
ABSENT: None
3. It was moved by Member Spiegl, seconded by Member Roemer, that
the connection charges under Ordinance No. 22 cannot be waived. Carried
by the following vote:
AYES: Members Stanley, Roemer, Salfingere, ~piegl, Johnson
NOES: None
ABSENT: None
Mr. Holstrom of the Danville group requested a copy of the letter
be sent to the Dahville Community Services Group.
REQU'ë<:;T OF SEASIDE OIL COMPANY TO FURNISH GASOLINE TO THE DISTRICT
It was moved by Member Spiegl, seconded by Member Roemer, that the
Board acce'.:ot the recommendation of the District l\'Ianager and continue
purchases from the Standard Oil Company. Carried by the following vote:
AYES: Members Stanley, Roemer, Selfingere, Spiegl, Johnson
NOES: None
ABSE~~T : None
REO,UEST FRCì'.l CCUN'l'Y '1'0 ?U~CHASE OR RENT 'I'WO ACRES AT 'lREA""ÜIEN'I' PLANT SI'lE
Tabled until information r equusted is received.
V.
REPORTS
Elm II\f£ER
None
ATTOREEY
Mr. Nejedly requested authority to return $500.00 maintenance bond
funds recovered by the District relative to the sewer installation in
Renchitos de Moraga Subdivision to the subdivider after District ~xpenses
have been deducted.
Mr. Nejedly was instructed to report on the exact amount to be
returned at the adjourned meeting to be held February 18, 1954.
VI.
Nii;W BUS INESS
TRIP 'IIO FRESNO TO INSF.¡~CT TREATMEJ\T'I' PLAN'll EQUIPHENT '
It was moved by Member Roemer, seconded by Hember Stanley, that the
D1strict Manager be authorized to take requested trip to J.;lresno to
inspect treatment plant equipment for sale at Fresno State College.
C~rried by the following vote:
AYES: lVlembers Stanley, Roemer, S alfingere, Spiegl, Johnson
NOES: None
ABSEI\~~r: None 0 2 0 4 ~ 4
1913
CAMERON LANE PAVING
It was moved by Member Roemer, seconded by Member Stanley, that
the Engineer be authorized to receive bids and pave Cameron Lane area,
from General Sewer Construction Funds. Carried by the following vote:
AYES: Members Stanley, Roemer, Salfingere, Spiegl, Johnson
NOES: None
ABSENT: None
HATTERS FROM THE FLOOR
None
SUPPLEJ'JIENrr AL A GE~mA
CERTIFICATION OF EXAMINATION RESULTS FOR OFFICE ENGINEER
It was moved by Member Spiegl, seconded by Member Roemer, that. the
eligibility list as a result of the examination for Office Bngineer
be certiried as submitted by the Secretary. Carried by the following
vote:
AYES: Hembers Stanley, Roemer, Salfingere, Spiegl, Johnson
NOES: None
ABSENT: None
OTHER l'1ATTERS
Mr. Ne jedly presented agreement with Bas t Bay Municipal Utility
District relative to exclusive easements.
It was moved by Member Salfingere, seconded by Member Spiegl, that
the President and Secretary be authorized to execute the agreement
with East Bay Municipal Utility District relative to the use of.
exclusive easements held by each party. Carried by the following vote:
AYES: Members Stanley, Roemer, Salfingere, Spiegl, Johnson
NOES: None
ABSENT: ?Tone
VII.
ADJOURNMENT
The meeting was adjourned to February 18, 1954.
President" the District Board of Central
Contra Cost Sanitary District of Contra
Costa County, State of California
COUWl'ERSIGNED:
Secretary of le Distrlct Board of Cen ra
Contra Costa Sanitary District of Contra
Costa County, State of California
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