HomeMy WebLinkAboutBOARD MINUTES 05-06-54
611/ß
tJ ¿ 'oj:
'.-'
MINUTES OF A REGULAR HEE'l'ING
OF THE DISTRICT BOARD
CENTRAL CON'l'RA COSTA SANITARY DIS'l'RICT
HEID HAY 6~. 192k
The District Board of Central Contra Costa Sanitary District con-
vened in a Regular session at its regular place of meeting located at
1822 }1t. Di8.blo Blvd., City of ~'Jalnut Creek, County of Con"tra Costa,
state of California, on May 6, 1954.
The meeting was called to order by President Johnson.
I.
ROLL CALL
PRESENT:
ABSENT:
Members Stanley, Roemer, Spiegl, Salfingere, Johnson
None
II.
APPROVAL OF plINUTES
The Minutes of the. meeting of Hay 4, 1954, 1",ere approved as
presented.
III.
AFPROVAL OF BILLS
None
RESIGNAT-WN OF PRESIDENT JOHNSON
Me~ber Spiegl was asked by President Johnson to take the chair.
President Johnson resigns as Director.
It was moved by Member Roemer, seconded by Member Stanley, that
t~e President's resignation be accBpted with regrets. Carried by
the following vote:
AYES: Members Stanley, Roemer, Spiegl, Salfin~ere
NOES: None
ABE~E"!',JT: None
APr OIH'YTENT OF I'Œ. L. C. ~{L\CPHAIL AS DIR1!'C'I'OR
---
'---'-
Member Stanley nom.i.nfl ted i\'Ir. l'.lacFhail to fill the office of
~irector, seconded by Member Roemer.
Member SRlfinr;ere made a motion to table this nomlnation.
by the follolrJing vo te :
Lost
AYES: Hembers S9.1fingere
NOES: Members Stanley, Roemer, Spiegl
ABSENT: None
Appointmènt of Hr. ~1acPha5.l carried by the follolrJing vote:
AYES: Members Stanley, Roemer, Spiegl
NOES: Member Salfinf,ere
ABSEN'l¡: None
r1r. I"1acPha5.1 took oath and assumed office as Director.
MEMBER RO.E;l"IER ELEC'l'ED PRES I DEN'l' OF nΠDISTRICT BOARD
---
Member Stanley nominated Member Roemer for President of the Board,
seconded by Member MacPhail.
Hember }'1acPha5_l moved that the nominations be closed, seconded by
Nember Stanley.
Member Roemer unanimously elected President.
05
06
54
~.1 ;:~
IV.
OLD BUSINESS
-----
SLE~EPY HCLLŒ\r ~:;CHOOL ANJ\fBXA'l'ION
--.
The Secretary was' instructed to vJri te a letter to Hr. Scheaff
that this will again be placed on the afenda for hearing at the first
meeting follovoJing the June 3, 19.5L¡ meeting, and to call SecretR.ry on
June LJ, 195~, for t'::1e date.
DANVILLt'~ A~\JNEY.1\.~'TON RE~;:U¡';ST
After discussion relative to the ~istrict accepting Denville area
seHage fop treat:nent on a gallonage basis, the District Ivlanager was
instructed to ~ive the Danville group a firm figure for the total cost
6f conveying to the treat~ent plant and treating.
Prelim:Lnary repo:c-t from the District Manager to the District ~~oard
relative to tlje District's cost of treating at the treat:nent plant
given toTr. Holstroy'¡} of the Danville group.
After discussion of the financial problens of the Central Contra
Costa Sanitary District, along with t1:1e e-rr18rgency nature of the
Dp!'lville problem, Member Salfingere moved that the policy of the
December 17, 19.53 meet~ng be restated and reaffirmed as of this date,
May 6, 1954. Seconded by Member MacPhail. Carried by the following
70 te :
AYES: Me~bers Stanley, MacPhail, Salfingere
NOLS: Members Spiegl, Roemer
ABSEnT: None
Dece~ber 17,19.53 policy as follows:
Hinute Book 9,- Page 186
"REÇ':"EST FOB SPEC-:-::"IC TERT,'!S F'OR A-7N:EXA'l'ION FRŒ'1 DATJìlILLii: ccr1vIUNI'l'Y
SERVI~ES JISTRr~T AREA.
~r~ Horstkotte reviewed the problem with particular reference
to~the line size that would serve the area.
rr'he '[,errns and size of line 'Here discussed wi th representatives
of the Uanville area group; present were Colonel Stanley R. Place,
President; Mr. Lpvid Holstrom, Attorney, Mr. ~onald B. Shertzer and
i'Ir. Hichard Basso of the Dpnville Community ;:'ervices District and
Mr. Jerome H. Levinson of the Southern Public Utility District.
After the discussion, it was moved by Member Salfingere, seconded
by :..rember Stanley, that the terms for annexation to the District would
be to install a mini~um 18 inch line from the Danvllle area to
NeVJell Avenue in i::alnut Creek, but in no event s~:all facility con-
struction be less than ¿"500,00:). 'Y'he a~exed area to conform to all
regulations of the District. Carried by the following vote:
AYES: Me'-il0ers Stanley, Roemer, Salfingere, Spiegl
NOES: None
ABSE:~TT: Hember Johnson
A copy of the above rrlotion to be sent to representatÍ\Tes of the
Janville area along VJith letter explaining present regulations with
which they must conform.
It Has po:.nted out that there were, noVJ two proposals for the
Danville area: one for Southern Public,Utilitv bistrict area and one
for the larger Danville :::onl{!lunity Services District area."
05
06
54
?ib
V.
REPOR TS
ENGINEER
None
ATTORNEY
RESOLU1'ION NO. 824 - CONDE'iNA TION OF J. Ii. MILL£R EASß:fBN'I'
It Has moved by f.'Iember Salfingere, seconded by Hember Spiegl,
that Resolution No. 824 be adopted. Carried by the following vote:
AYES: Members Stanley, Spiegl, i'lacPhail, Salfingere, Roemer
NOES: None
ABSE~n': None
Resolution !\To. 82~ on file in the off ice of t he Secretary is
hereby referred to and by reference made a part hereof.
VI.
NE~¡ BUSI NESS
PROPOSAL OF A Sa',J:SR REN1'AL CHARGE I'.1A~,E BY HR. SPIEGL
The D~ trict Manager and the District' Attorney were instructed
to present a memoraDdl~ of facts to the District Board for the next
meet ing covering the follow ing reques ted information:
Estimated number of homes connected to date.
Estimated number of homes not connected.
Assessed valuation of District.
Cost of the most iramediate needs of the ~istrict.
Cost of equipment needed to bill and collect rental charge.
Cost to put into effect.
Cost of collection,.
Manner of collection.
Mr. Nejedly to prepare suggestions for an Ordinarc e with blank
amounts.
Mr. Salfingere stated tha.t Hr. 1¡tfpyne Thompson, Richmond City
Manager, had recent survey made relative to the above for Ricræond
and the figures would be available.
Along wi tll the above, Hember Spiegl suggested tha t the t ax rate
for the coming year be discussed at the next meeting.
PROPOSAL TO RCTURN UNUSED BAIANCE OF $3,000.00 DEPOSI';r'ED BY S.P.U.D.
Mr. Nejedly brought up the matter of returning the unused balance
of the ~3,000.OO deposited by the Southern Public Dtility Listrict.
Held over to the June 3, 1954 mee-r;ing.
VII.
ADJOURNMENli
The meeting was adjourned to May 20, 1954.
:' - " '. /----- a '
ç-,---,-_/~~ .. ð ~--- --.,
President 0 the District Board of Central
Contra Co a Sanitary District of Contra Costa
County, State of California
COUNTb,~S IGNED:
, .
s;~r~å;'/7i t£e~-Di~'t;f~{ Board of Ce~,tral'-
Contra Costa Sanitary District of 'Contra
Costa County, ftate of Cplifornia
05
06
54