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Home My WebLink AboutBOARD MINUTES 06-17-54 ~~Sl MINUTES OF AN ADJOURNED REGULAR MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD JUNE 17, 1954 The District Board of Central Contra Costa Sanitary District convened in an Adjourned 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 June 17, 1954. The meeting was called to order by President Roemer. I. ROLL CALL PRESENT: ABSEN'l' : Members MacPhail, Stanley, Salfingere, Spiegl, Roemer None II. APPROVAL OF MINUTES It was moved by Member Spiegl'-seconded by Member Stanley, that the minutes of the June 10,1954 meeting be approved subject to the following correction: The last paragraph under "Clayton Valley Annexation" to read as follo\-18: "Hearing continued to August 5, 1954 so as to investigate policy and determine the assessed valuation of those proposed to be excluded. AYES: Members MacPhail, Stanley, Salfingere, Spiegl, Roemer ABSENT: None NOES: None III. APPROVAL OF BILLS None IV. OLD BUST NE~,S BUDGET 1954-55 The 1954-55 budget submitted by the District Manager was reviewed and modified. Final figures to be submitted to the District Board for final action July 1,1954. PURCHA:E OF' 3/4 TON l'ICK-UP AND CAR FOR DISTRICT MANAGER'S USE _..... .... It was moved by Member Spiegl, seconded by Member Stanley, that the District Manager be authorized to accept the lowest bids. Purchase to be made from Running Expense unused funds from the 1953-54 budget. AYES: Members £:IacPhail, Stanley, Salfingere, Spiegl, Roemer NOES: None ABSEN1': None PURCHASE OF ARC WELD~R It was moved by Ñember MacPhail, seconded by Member Stanley, that the District Manager be authorized to bid on a surplus arc welder and steam cleaning unit at a cost not to exceed $550.00. Purchase to be made from Running Expense unused funds from the 1953-54 budget. Carried by the following vote: AYES: Members MacPhail, Stanley, Salfingere, Spiegl, Roeræ r NOES: None ABSENT: None 06 1'7 54 2H~¿; jlOO,OOO.OO FOR SEWER CONS1RUCTION FUND It was moved by lVlember Spiegl, secorrled by Member SalfiTI8ere, that the tax rate be set in the amount sufficient to raise $100,000.00 to be placed in the Sewer Construction fund. Carried by the following vote: . AYES: Members MacPhail, Salfingere, Spiegl, Roemer NOES: Member Stanley ABSENT: None TREATMENT PLANT WATER SYSTEM It was moved by Member MacPhail, seconded by l"lember Spiegl, that an additional ~~1,g50.00 be authorized from Sewer Construction funds to complete the water system at the 1'reatment Plant. Carried by the following vote: AYES: Members MacPhail, Stanley, Salfingere, Spiegl, Roemer NOES: None ABSENT: None HOUSE SLUDGE PUMPS It was moved by Member Spiegl, seconded by Member MacPhail, that the District Manager be authorized to purchase bullding to house sludge pumps at a. cost of $2,000.00 from Sewer Construction funds. Carried.by the following vote: AYES: Hembers MacPhail, Stanley, Salfingere, Spiegl, Roemer NOES: None ABSENT: None SEHER USE CHARGE ORDINANCE Held over to July.l, 1954 meeting. V. REPORTS ENGINEER TRANSFER BACK TO SEWER CONSTRUCTION FUNDS REMAINING FROM AUTHORI7ATIONS COMPLETED It was moved by Member Spiegl, seconded by Member Salfingere, that the funds remalnlng from the authorization for syste~ enlarge- ment plans ($4,870.71) and the Lower Orinda Pump Station chlorinator ($1,795.19) be transferred back to the funds from which they were authorized. Carried by the following vote: AYES: Members IvIacPhail, Stanley, Salflngere, Spieg1, Roemer NOES: None ABSENT: "Nð~~' .~""'~.~' AT'J.'ORNEY RESOLUTION NO. 827 CHANGE IN CIVIL SERVICE CLASSIFICATION FOR DARRELL JENSEN AND FRED HANNAN It was moved by Member Sàlfingere, seconded by Member MacPhail, that Resolution No. 827 be adopted. Carried by the following vote: AYES: Members MacPhail, Stanley, Sa1fingere., Spiegl, Roemer NOES: None ABSENT: None Resolution No. 827 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. Of; ".' '.'oJ 17 54 '" .:¿~:^ .6,' <'JJ ,.b LEASE PORTIŒN OF TREATMENT PLANT PROPERTY TO MR. ESPINfX::.A FOR GOLF RANGE . It ,,¡as moved by Nember Salfingere, seconded by I1ember Spiegl, that Mr. Nejedly, District's Attorney, be authorized to prepare a contract on the basis of $500.00 per year for the available acreage for a lease to Mr. Al Bsptnosa for a golf driving range. Cprried by the. following vote: AYES: Members NacPhail, Stanley, Salfingere, Spiegl, Roemer NOES: None ABSENT: None VI. NBW BUSI NESS ACCEP1' ANCE °F:_~~SF?T).?NTS - WHI'ITE, MARCHANT DEVELOP. ceo. ,t'-1A BEL C. GARI-JOO D MR. EDE AND PATRICIA C. HIGBY It was moved by Member Spiegl, seconded by riember Stanley, that the easements granted to the Sanitary District from Mr. Whitte, Marchant Development Co., Mabel C. Garwood, Mr. Ede and Patricia C. Higby be accepted and their recording ordered. Carried by the follow ing vo tc: AY~~S: Nembers HacPhail, Stanley, Sal fingere, Splegl, Roeræ r NOES: None ABSENrl' : None LE'l'TER FRO.l\1 Ai'.'1ER. SOC. OF C TV IL ENG I Æ ERS Letter from Amer. Soc. of Civil Engineers presented to the District Board. !V1A'l"I'ERS :F'RCf1 THE FLOOR Mr. Crevelt of Pleasant Hill brought to the attention of the Board publicity in 1949 relative to the capacity of the District system. Mr. Mutnik representing the Acal~es Tax Payers group offered thej.r help. VII. AD JOUR 1'11'-1E NT The meeti~g was adjourned to July 1, 1954. '~:;t~~~r1;t B~of Central C ra Costa Sanitary District of Contra Costa County, State of California " COUNTl£RSTGNED: ,...,.,.'. ..' ~/~._:) . -( -"---~':..:~., r~. ~.; Secretary of the District Board of Central Contra Costa Sanitary District' of Contra Costa County, Sta:e of Gal ifornia . . -'1 ;', .1. " .- . .