HomeMy WebLinkAboutBOARD MINUTES 05-20-54
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MINUTES OF AI~ ADJOUm'TED !'mE'l'ING
OF THE DISTRICT BOARD
CENTRAL CON'TRA COSTA ~ANI'IARY DISTRICT
HELD MAY 20, 195k
The District Boo.rd of Central Contra Costa Sanitary District con-
vened in an Adjourned session at its regular place of meeting located
at lA22 Nt. Diablo B~d., City of Walnut Creek, County of Contra Costa,
c.:t t -" C ~ 1. f' '.- . ~'?O l°C:L
....' a eo.!. c l OJ.-nl a, on 1'18.y "-, I.")!.
The meeting was called to order by President ~ro-Tem Spi~gl
I.
ROL
CALL
PRE::: j!~I'T'l;:
f¡':,S STITT:
Hembers Stanley, Spi 3g1, Salfingere, 1'.1acFhail
Men.ber Roemer
TI.
APPRO\Tl,T.1 01:<' NINU~'.ë:S
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Tb.e Einutes of the meetIng of' Nay 6, 195~., '¡Jere approved as
presented.
III.
APPROVAL OF BILLS
None
IV.
OLD B~lS I1TE:J~
FAC'.i.'.::, j,I;'L.; FIG:TRB~:, R~Ll\.1T:fE 'IC S.c,\li~~R USE CEARGE
. -
Mr. IIor:~1..KoLte, District l'larlager, presented a memorandum relative
to the cost of settinp up and operating a system for the collection of
sew~r use charges.
¡"~ire .;'.Jejedl\r, District Þttorney, presented a memorandum to the
Oi:-3trict ßo8rd sup::leclenting ¡fir. Hor::,tlwtte'S,,:n8':il0y'andu:m. .
The ~rob1e~ of a sewer use charge was discussed with considerable
comment from the audience. A request from Pleasant Eil1 representatives
fol' 8.rlothe:" 'general o~)lil!at'1.on bond election wi. th 8. six months' perioo.
for pub~i(: edvcatioT', ti:::eir;'eeling beinD; thAt i"ith outsi:3.e engineerln¡:'
consu1lettar the issue would succe~d. ~ ,
';r. ::ejedly, /lttorney "v.) report at next meetin:T rel¡').tIve to ovtside
en?::~.~eer~.r.::;; cor,s'.ll tants.
r~r. ;~e ,~edly 8.1so instrl.:cted to have sar}ple se\,jer 1'en'L 0.1 ol'cdnance
prepared for next meeting for B08rd rionsiderBtion.
'The v'iev.rs of t he following were heard from the audience:
Hr. I-'Ict.c;.arls, l'ir. :.:;ipes, lvIr. bà. rtohTland, Ar. Frank Hazarc.., ivir.
~Bl~h Lowell, Colonel PIBce, Mr. Iva~ Gil~an and Mr. Robert Kabn.
Hear~n~ continued to next meeting.
LA.:'TVIL;-,,"::' .:'.."'L::'~Þ_'=IOF - THl:,þ.rl lEG LA:"JTLU.:, ~;l.J:jAGE
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I.Ir. Hol"'stkotte, D5.strict IvIane,ger, pres.:nted a ::ne'G1OranU..m shoilJinf':
the ~resent cost of treating sewage from úanvil16 ~O oe ~.o5 per 1,000
,,:a11011:::8.
Held over to ne..t '."':.Jeting for further infor~lation, relative to
future added costs.
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v.
REF OR 'l'S
ENG nT EBR
None
A'l"l'OH:\]'EY
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None
VI.
NBri B1JSI NESS
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ACCET1A1:TCE 014' EASE'!'ENTS - SCA}f1'!:ELL, RICE HEAL'].":: CORF., rlASSA NO, CAnCL; C:
GIUSSI ¡dn:::'RU~;~EIL EDÈ
It was moved by r'lember Stanley, seconded oy Mer-lber :=::alfingere,
that the following "Grant of Easements'! be acceDteò and the:.r recording
ordered:
J. W. and Mary ~. Scammell, Rice Realty Corp., Antonic ~. 1assano,
C1::ris D. 'I'l3ssano, James' Carozzo, Lorenzo Giussi, Russell b. Bde s.nc Ana
C. hue. CarrJed by the following vote:
AYES: Hembers St&:-~ley, Salfingere, {iR.cFhail, Spiegl
r':OLS: !\Tone
ABSEnT: 1':Iember Roemer
ACCEP'TA NCE 0(" EASEi'iŒNT - VIVIAN ~1CCOLIUM
It v-TaS moved by Member Stanley, se conded by Heml;er ~,'lacFha il, tha t
tJ::e liGrant of Easement" from Vivian HcCollum, executrix of the will of
Bruce McCollum be accepted and recording ordered and paY'Í!!ent of ~n5. 75
. to Breed, Robinson &; SteVJart foX" expenses authorized. Carried by the
follO1.¡in~ vote:
AYES: Hembers Stanley, Saltine ere, iVIacPhai l, S,pi eel
~:OES : Hone
ABSENT: Member Roemer
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LETTl;;R FRC>'I J. B. ~.1CFARL}\NI) - PŒAEANT HILL CIVIC CCUNC;IL
Letter from J. B. IvlcFarland, Chairman, Pleasant Hill Civic Council
read B.nd accepted for filing. lvlr. Ivan Gilman r eprese:n,:inc~ Hr. ;\Jlc.l:"arland
s ta ted th.s t a generaJ obli.r-..:a tic,Yl bond is sue is tlle cc rrec t vrocedure.
If 'procedure set :Co rth in ïet ter f ollo1¡¡ed they fe It band iss 'J.e would
suc~eed. . '
Stated they would like to see rnore complete ini"'orèl1ation p:r'esented,
outside appraisal of needs of Dist'-.ict made, other engineerinf'; data
than that proposed.
Member Salfingere suggested bond election along with election of
Directors in September.
Hr. Kahn and hr. HcAdams coP.JY;lented.
HEPRESEN':i.'A'I'ION IN ABSENCE OF DISTRICT ¡vIA]'ì 4,:~ ER OR D-CS'l'FIC'l' .L\'T'TORNEY
District I\-Ianager was instructed thBt in his absence or in the
absence of the District's Attorney they should each have a representative
at the meeting.
SUF2LEF~:::H'l'AL A r:ENDA
REÇJ,lT¿ST TO ]PH THDR:Aì..,j A PORTION OF' RANCHO LA S ,nJT1'lAS - w. S. EDT',lF;AD.t:S
Request to withdraw from the Distr'ict a parcel of land a t the corner
of' the Arnol d Indus trial Bizhway and the Nartine z -Highway owned by Vv. S.
Edmeades referred to Mr. Nejedly, Attorney.
0-5
2. O.
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}mC~Ü~~;3T OF' D. fT. 1'EE1'EH FOn PUHCHA~j,t; OR LONG-Tl<Rl'.I :ŒA~)B 01" FHUfb.wIY
A'l' 'l'H1LÄ.T":ßf:f'l' FLA1'J'::.' [,I 'IE.
Mr. Hors tkot t e, Lis triG t .Hai':ager B.nd hr. l~e je 61 J, Attorney,
instructed to work out terY(js of acreement on the follovJing bas2.s:
DiE;t:cict will le'ase not sell.
Þ~ccess to be .,"ranted on pr>esent entrance to ~:reatrnent Pla:.Ylt so
lCr'.,é': 8.8 access does not extend byond the first building.
Ease~ent for sewer disposal.
LUCAS PA1'Cr A~'Tl\TEXA'l'ION
After discussion of' the problem. by Mr. Carl Hoeck'or and Ì'1r.ûavid
Hols trom it was è'Hoved by iviembc:r Stanley, seconded by hemoer Salfin~ere,
that it was the present policy of' the District Board not to annex until
ir:ter!~aJ. problenJs are taken c are of. At such time annexation woul è, be
Dermitted. Carried by the followinp vote:
AY,~: Members Stanley, Splfingere, MacPhail, Spiezl
YOES: None
ABSD?T'l' : Nemb (:;1'" Haem er
ûRIVB- IN '1 Lib:Aj' FE AlJN;_JU~'I JON
It was moved by Nember Stanley, seconded by Flember Salf'incer'e,
that tern",s for anY.le);ation of the Dl'ive-In 1'heatre near Gregory Gprdens
be ;i';lc:l.()O per D.cre ar,nexation fee plus .,,'250.00 for processine;. Being
a pa~'t of the Clayte:Y) Valley Annexation, actual process:Ln8: to awai t
Qutcorl.l.e ()f this election. Crrried by the follolrJing' vote:
AY.:~S: l¡lembers ~tanle7, Salftn;!cre, l'iacFhail, SDiegl
HC.S: None
ABSE~T: Member Rbemer
Dr. BluIrl to be no tif 1e d of' Board a c tl on.
INSTTFAFCE F"CC;RAT.'~ FOR El'~PLOYl:ES OP THE DIE:'lFICT.
¡vIr. 'iiilliam F sImer presented insurance program for Lis tri ct
employees. Copies of letter to be sent Directors for study and placed
on E\f::e~ld8. in June. .r-;r. falmer tc be n~:)tif'ed of' :neeting date.
L.,:~'lTER PH "I DF. BUn1 Þ,HU ¡'JrR. REnUÜ~ REIÞ..TIVE TO O~T~'?PLO'v,J :t'HCBU:.H
Secretary ir:structed to Hrite letters stating the Board has on tr.e
a-er:ò.a fer discussion other l'1!ays and means of ra5.sing funds.
:\~SCŒ)JTION (25 - AN1VEXA'l'10~.J HLARDTG - BUCHANAN FIl!:LD
It b.ras moved by dember l'f.lacPhail, seconded by l-ilember Stanley, that
Resolution lo.To. e25 be adopted. Carrie d by the follolrJinc vot e:
AY-;;'S: ¡"Iernbers Stanley, Salf'ingere, 1'Iac.Phail, Spiogl
'\roL~: None
1-\3S:::'I'TT: r1e:l'Jber Roemer
Resolution [325 on file in the office of the Secretary is hereby
refer~ed to an¿ by reference ~ade a part hereof.
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REQUES'l' FRO'.T JOH1~ HANENOUH, INVESTY[EFT FIRJVI, FOR AUDÜmCE
}1r. Ne,jedly reported a request from John Hanenour, investment firm,
frmn Los Angeles, for an aud:tence ¡,¡ith the Board to discu.ss ¡,¡ays and
means for financing: District enlar§';ement.
Mr. Nejedly instructed to make arrangement for a ~eetin~.
VII.
AD JOURN ~'.~BI\TT
The meeting vIas adjourneè to ivIay 27, lq.5~.
!
('
President Pro-temof the' istrict Bærd
of Central Contra Costa Sanitary District
of Contra Costa Coun~y, State of Califorric
cCt';'.;cIERS InNED:
,...'.:'>
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secr~-~fthe Dist;;ct Board ~f Central
Contra Costa Sanitary District of Contra
Costa County, E'tate ,of California
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