HomeMy WebLinkAboutBOARD MINUTES 05-27-54
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HIrfüTES OF AN ADJOURNED MEETING
OF THE DIStRICT BOARD
CEnTRAL CONTRA COSTA SANI'l'ARY DISTRICT
HELD ¡'-lAY 27, 195h
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The District Board of Central Contra Costa ~anitary Dj.strict con-
vened in an Adjourned Regular session at its regular place of ~eeting
located at 1822 Mt. Li~blo Blvd., City of Walnut Creek, County of
Contra Costa, State of California, on May 27, lq5~.
The .Tleeting Ì^!as called to order by President Roemer.
I.
ROLL CP.LI,
PRj-;~:Lt;'l' :
11.1)3 J'::';'l: :
T:Iembers !:IacPbai. 1, Stanley, Spiegl, 3alfincero, Roeme I'
[!()ne
II.
APfROVAL O~ MINUTES
Tbe >TinlJ.tes of the :n.eetine of Hay 20, 195Ü, were appro7ec. as,
nT'" '"' F'nte'~
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III.
APPEOVAL UP DII,L~
TJone
IV.
OLD BUSn1E~S
SEW:? U~E CHARGE HEARING
Attorney, Mr. ~ejedly submitted sample oróinance.
Hr. ~;.pi8g1 s tatc-;,J he 'nt;~n(:ec. to propose orë.inance at YlE,xt meeting
after certain cnan~es are Made a~d the amounts to be charged are
Óetermine 0..
. ~r. Stanley su~~Asted another bond election be discussed at next
:neeting along \-IT:]. th represeDtati yes of the Pleasant lUll [croup.
I-'ir. Roemer slJgges ted pas sing ordL!1a r~ce pending ele c tion.
hr. Ivan GilmÐ.n of Pleasant Hill Cj_'ric Council stated they ,,"anted
fac ts pri or to calling ele c tion, then s ufC..c lent time to ec~' c at(~ t~.,e
public.
Mr. NeJedly, Attor~ey, requested an answer at the next meeting as
to Pleasant Hill attitude and the matter of the time element for a
bond ::i.~sue.
He:r;.ber t~acPhal.l asked that representatives fro;-:'! other areas be asked
to next meetinE. to discuss sewer use charge.
Carès to be sent to representative ~roups to attend héarin~.
[~¡ß:NVILr.E A,n::l:'.':U'.'.lJOl'~
~\Ir. I-Iorst;wtte, D:tstrict ['.'ianc'.ger, reported the basic cost of
troftilc': Danv5.1le s evT8Ge delivered te Fev,¡ell Avenl).e to be ap?rox:i:rnately
r¡=. ne~ 1.- 0,'.0 ¡,nljor!'" Tn ar'C!-it.jon '.."a-,-nr -1.Je -'-0 -incta"l 1.-J."'.e 0+'
.\..'.-,~,.!.', '.."'.-..0>. --.'-"-'.....--",-,!.," - L, _..~..l .1" .1.
S1.ìr.;~.:'.eient "~c:-'e, pFJ.7 ,;¡ll Loc91 Imp:£'ove snt District co~.:ts, pay
ad,,:]'..n-i st:r'9tive oo,,1:s in -cheirDistrict, comply with and pay connection
~harges under Ordinance 22, pay all permit and inspection fees of this
Dis tri c t, ')f?.y annexa t :1.on fees, com rac t to be revisvJeci evsry 12 months
and to reflect actual costs of service.
l'.Ir. Horstkotte, District l"Ianager, to report the aoove c::mä.itions
in ti"'.eir sntj_rety to the lJanv:.lle group relative to a contra.ct to
treat t~eir sewQ~e.
05
27
54
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V.
REFORrl'S
ENG DEER
None
A~I.'TUU'T}:;Y
l"!I'J.r'DRi,iif ELi,mADBS. FROP.::,;R'j-,y 'FROXvI ~i}lb DI~'IRIC'J:
It was moved by ¡"{ember Spiegl, seconded by Ner:lber. Stanley, that
the Attorney be authorized to proceed with the removal from the District
of the W. S. Edmeades property located at the corner of the Arnold
Industrial and ~,IIartinez High-ways at no cost to the Distr.ict. Carried
by the following vote:
A~~j;S: ?,Iembers Stanley, Spi ,sgl, Salfinuere, ~':,8.cPhai 1, Roer.1er
~:o~~s : None
ABS2;,TT: N.'ne
REPORT' Oli om;;: IDE ~I'TG nmL.:R FT} C Cl'!S¡_;I'l'A~n5 RBLA'1'!.V3 r~c A ~'.T.i::}fJ 3;:.'\)1)
I:?SUE
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Letter from Mr. Ramseier,Engineer, reao.
Burkland and Associates reed.
Letter from McCandless,
Mr. Ivan Gilman stated the Pleasant Hill group were not concerned
with Mr. Horstkotte's figures. They were interested in any alternate
methods and figures.
Mrs. Eskied made a statement relative to the lack of information
in Pleasant.-H:Lil."'.
After dlscussio~ it was moved by Member Spiegl, seconded by
l'ternber ,.!iacPhB.il, th8t the Attorney be authorized to ask the en::.ineers
to investigate alternate methods of doing the wor~, the length of time
necessary to accomplish alternate methods, what they are and their
a::;Droximà te caE; t. The pUr1)o:~ e be ing to de terrnine if the pJ."esent propos £11
is best in the interest of the District as a whole. Carried by the
folloHing vote:
r;,n.'<"' .
,-¡. .L.Ll,ù .
IvIembers Stanley, Spiegl, Salfin~~ ere, I\1acFhail, Hoem",r
NOES: None
.L\.3SEFT: None
VI.
NÐ:i BUSnrBSS
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~~:TAHCE OF 'J.'ANCI~BDY, paERIO EASET'i[IU\f'l'S
It was moved by Member Stanley, seconded by Member Spiegl, that the
easement from J. L. Tancredy and J. J. poerio be accepted and recording
ordered. Cprried by the following vote:
AYE:::.:
i-lembers StEIDl ey, Spi egl, ;:~ 8.J. fin ["ere, !.'.'lacPha iI, Roeme:c-
NO:':;,~; : ]\Tone
A3~{E7TIJ.': tTone
LE'l;~)~Ii~:=,~oJ;'r:Œ. I3c.DE".T;~:,C HA'r¿-:., Pro ES., GP2GCRY :) ¿~L~~~2!~ I\IPF~'_::C~::.'lE1,r1 c L':!:~
Letter frmn IiiI'. Bodenscha tz rela.ti ve to appoLntment of new
Dlrector read. 1'.11". l'olcl;'arland of Pleasant fUll also commented. President
:to el"l1e 1" stated. that t~l.e appoint:rl1c:mtIrJ8.s ;:;ec8use of the imrnediate
necessity of ;:'ettim:' someone 'w!J.o ItJas famiLts:L' Hith the District.
Tl.""l'.'mIi'D .,;"or.,,!, T,¡r..{ J c: Lo~,rr,¡.ni'T I (' fJ.A TR'.ffl'\T "T,."r~ .,¡ C:'J.-."è,'P POLL r'O,',Tr.c Fl..'
~.-=.::-'..:..:.-=-~.~':::.:.:._::::~ "-~-...::..=.._, H ,.r" -,-,J' J, ..,.:=- _l=-:..::::'~.L._.~~~~:.':-_- '. v n 1. -~ ~ .
Letter from Hr. J'. E'. Lanp'llell relative to progress reports was
read. Mr. Borstkotte, District Manager, was instructed to answer.
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27
54
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ÞJ~~ll~X~l~~IOlJ- OF' 125 ACRES - J3RO¡;.F~ P.. !'w Dì.;l\.P'IE P['WF ,¿R'I'Y
It \lIaS rnoved by ì"Iember St&nley, seconded. by He'~:1be!' SHlí'in~: ere,
th13.t tr,e tern,¡s for t';e annexation of the ~:;rown and Duarte prop(:: rty
cons 1:=; t:Lr_g of 1?5 ,<Jcres be ~t;191. 00 per acre annexation fee pl'_ls
$250.00 co~t of processing. Carried by the following vote:
~.,TŒ:.~ :
:'Iem.ber>s Ivla.cPhail, ;::,tanley, Salfingere, Roemer
He:-aber Spiegl
AYT~S :
1\ B~ 1., ]"1.' :
~';on,,-:
¡~J;;.cn~~::,rJ~' 0-::- ~-m. A. L',c:FPTOSA '1'(: Ll~;Þ"E::£ /\13(")U'1' ET:Tl-T'l' ACRliS OF 'lHblÙ'\Ti,,"T1
F L^.\T'J: pro F E'RTY". --------
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The request of Mr. (I E~pinosa was referred to Mr. Horstkotte,
Distr:ic:tt"1arlageJ', for fl1rt1YH' :Lnformat:i_on.
G':LA_J~' OF LtSE",':;Y"I' ~"E'=;"I EASrl' E3AY r-1U\TICTFAL U'l'TLI'IY DIS~.RIC'I'
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Gr,?,-..'.t of easenent from l!.;.~.j\lf. U.l.J. referred to i"lr. r~e jedly,
Attorney, to work out.
VII. ADJOUPN;{~Rl'
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'l.::.e :~e¿~l,i:ng '.'.)E!.S "'.'.'<,IO.,ID8", 0 ,-un,_, -), /--,u.
, S*~'Xo:,~
Fre s i àe'n t Of~istr i ct Boarà 0 t-c -en tr al
Contra costa~~i~ary Listrict of Contra
Costa County, state of Calirornia
C C7T7~ :~p~; -=r:;":::U :
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Se.cre"t-a-l'j 0.1 tbe Dis t:":i.ct BoG}1~1 of Central
Centra Costa ~rnitary District of Contra
Costa County, State of Califorria
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