HomeMy WebLinkAboutBOARD MINUTES 03-18-54
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MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD MARCH 18, 195.!f
~he District Board of Central Contra Costa Sanitary District
convened in an Adjourned 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 March 18,1954.
The meeting was called to order by President Johnson
I.
ROLL CALL
PRESENT:
ABSEN'I' :
Members Stanley, Roemer, Salfingere, Johnson
Member Spiegl
II.
APPROVAL OF MINUTES
The Minutes of the meeting of March 11,1954, were approved as
presented.
III.
APPROVAL OF BILLS
None
IV.
OLD BUSINESS
CLAYTON-YGNACIO VALLEY ANNEXATION
It was moved by Member Stanley, seconded by Member Roemer, that
the Clayton-Ygnacio Valley petition of annexation be accepted for
filing along with the District's Secretary's Verification. Carried by
the following vote:
AYES: Members Stanley, Roemer, Salfingere, Johnson
NOES: None
ABSENT: Member Spiegl
It was moved by Member Salfingere, seconded by Member Stanley,
that Nay L~, 1954, at 8:15 P.N., be the time for hearing of the
Clayton-Ygnacio Valley petition for annexation. Carried by the
following vote:
AYES: Members Stanley, Roemer,Salfingere, Johnson
NO ES : None
ABSENT: Member Spiegl
It was moved by Member Stanley, seconded by Member Roemer, that
the Clayton-Ygnacio Valley Petition for annexation be advertized as
required. Carried by the following vote:
AYES: Members Stanley, Roemer, Salfingere, Johnson
NOES: None
ABSENT: Member Spiegl
v.
REPORTS
ENGI~
APPROVAL OF PLANS & SPECIFICA'I'IONS FOR RELOCATION OF SEWER
LINES AT MONUMENT.
It was moved by Member ,Roemer, seconded by Member Salfi~ ere,
that the Plans and Specifications for the relocation of sewer lines
at the Monument as required by the State of C~lifornia Highway
Department and the funds necessary for this relocation be approved.
Carried by the follovl ing vote: '
AYES: Members Stanley, Roemer, Salfingere, Johnson
NOES: None
ABSENT: Member Spiegl
03
18
54
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AUTHORIZATION OF MR. KING CROSNO AS LEGAL COUNSEL
Mr. King Crosno authorized as legal counsel in the absence of
Mr. Nejedly due to his illness. Compensation arrangements with Mr.
Nejedly.
ATTORNEY
None
VI.
NEW BUS INESS
MATTERS FROM T HE FLOOR
None
SUPPLEMENTAL AGENDA
RESOLUTION 815 - INCREASE IN SALARY FOR PROBATIONARY EMPLOYEES
It was moved by Member Roemer, seconded by Member Stanley, that
Mr. Eugene Bulin, Mr. Robert Pearson, Mr. James Floyd and Mr. Thomas
Bristol, be given an increase in salary. Carried by the following
vote:
AYES: Members Stanley, Roemer, Salfingere, Johnson
NOES: None
ABSENT: Member Spiegl
Resolution 815 on file in the office of the Secretary is hereby
referred to and by reference made a part hereof.
VII.
ADJOURNMENT
The meeting was adjournèd to April 1, 1954.
Pres en f the Distríct Board of Central
Contra Cos a Sanitary District of Contra
Costa Cou ty, State of California
COUNTERSIGNED:
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Secre aryof -he Distrlc Board of Central
Contra Costa Sanitary District of Contra
Costa County, State of California
03
18
54