HomeMy WebLinkAboutBOARD MINUTES 07-01-54
234
.r
MINUTES OF A REGULAR ~E ETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JULY 1, 1954
The District Board of Central Contra Costa Sanitary District
convened in a 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 July 1,1954.
The meeting was called to order by President Roemer.
I.
ROLL CALL
PRESENT:
ABSENT:
Members MacPhail, Stanley, Spiegl, Salfingere, RoeITer
None
II.
APPROVAL OF MINUTES
The Minutes of the meeting of June 17,1954, were approved as
presented.
III.
APPROVAL OF BILLS
It was moved by Member Salfingere, seconded by Member Stanley,
that the bills as audited by the auditing committee and as submitted
by the District Manager be approved, reference being specifically made
to Sewer Construction Vouchers Numbers 285-290, inclusive, and Running
Expeme Vouchers Numbers 8611-8703, inclusive. Carried by the following
vote:
AYES: Members MacPhail, Stanley, Spiegl, Salfingere, Roemer
NOES: None
ABSENT: None
IV. OLD BUSINESS
BUDGET 1954-55
It was moved by Member Spiegl, seconded by Member MacPhail,
that the budget for 1954-55 as revised be adopted. Carried by the
following vote:
AYES: Members MacPhail, Stanley, Spiegl, Salfingere, Roemer
NOES: None
ABSENT: None
SEWER USE CHARGE OfWINANCE
Continued discussion of sewer me charge ordinance.
Member Spiegl requested Board ~ction in getting the ordinance
into final shape for use when and if needed.
Mr. Nejedly, Counsel for the District, discussed the legal aspects
section by section through Section 7.
Member Salfingere and Mr. McFarland of Pleasant Hill expressed
their opinion that Mr. Roy Ramseier's engineering report should be
considered prior to any action on sewer use charge or calling of a bond
election.
Member MacPhail stated that it would be good planning ,to have the
ordinance ready in case the bond issue fails and suggested continued
discussions when time is avåilable.
Continued to next meeting.
0'7
01
54
,)
235
MR. RAMSEIER' S REPORT - ENGINEERING SlJRV:t,"'Y
Report presented to members of the Board and continued to next
meeting to allow time for study.
V.
REPORTS
DISTRICT MANAGER
DANVILLE CO~1UNITY SERVICES DISTRICT DISCUSSION
Memo to the District Board relative to the terms for processing
of sewage from the Danville area discussed and approved for submitting
to the Danville Community Services District as follows:
(1) Danville Community Services District to provide and maintain
a trunk fac ili ty from thAt area to a point of connection on the
District system. Saidexpense to be borne by that District.
(2) Danville Community Services District to provide a metering
stat inn at the point of connection to Central Sani tary Dis trict
sewerage sys tem. Cos t of installa tioh, inspection and maintenance of
said metering device to be borne by the Danville Community Services
District.
(3) Local sewerinp within the Danville Community Services
District to be under the inspection of the Central Contra Costa
Sanitary District and at the expense of the Community Services District.
(4) Permit for connection to the facilities thus constructed
and installed to be in accordance wi th the requirements of Central
Sanitary District, and obtained from Central Sanitary District.
(5) Terms for connection of individual properties to be as
presdribed by the connection term ordinance of this District.
(6) 'l'hat portion of the annexation fee which provides the
capital fund for system expansion as established by the District Board
of the Central Contra Costa Sanitary District, currently $100.00 per
acre, shall be paid by the Community Services District and any area
deriving service from said installa tion shall pay said charge.
(7) The sewage produced by Danville Community Services District
as metered at its point of reception shall be paid on a monthly basis
at a current rate of five cents per 1,000 gallons. Said rate to
be reviewed annually by the Board of Central Contra Costa Sanitary
District and be modified as determining considerations alter that rate.
COUNSEL FOR THE DISTRTCT
RESOLUl'ION NO. 828
It was moved by Member IvIacPhail, seconded by ;Vlember Spiegl,
that Resolution No. 828, authorizing President and Secretary to execute
agreement to purchase Lot 12, Block E, of Orinda Oaks, be adopted.
Carried by the following vote:
AYES: Members MacPhail, Stanley, Salfingere, Spiegl, Roemer
NOES: None
ABSEN'I' : None
Resolution No. 828 on file in the office of the Secretary is hereby
referred to and by reference-J11ade.a part hereof.
VI. NEW BUSINESS
ACCEP'[ ANCE OF EASE.!JVfEN'lS
It was moved by Hember Spiegl, seconded by Member MacPhail, that
the easements granted to the Dis1rict by K. C. and Grace ß. Heiges,
Robert A. :loran a nd the Acalanes High School Dis trict be accepted and
their recording ordered. Carr led by the follow ing vote:
AYES: Members .fv1acPhail, Stanley, Salfingere, Spiegl, Roemer
NOES: None
ABSEN1": None 0 7 0 1 5 4
236
1
JOB CLASSIFICATION
_.
Job classification and reclassification continued to next meeting.
MATTERS FROM T HE FLOOR
Mr. Paul Diggle presented a petition for a Local Improvement
District in the Crest Road, Tice Valley area. Referred to Hr. Nejedly,
Counsel for the District, for proper action.
Member Spiegl brought up and discussed the matter of sewers
being installed under private contract and the economy of allowing others
to connect during the course of construction.
VII.
AD JOURNMENT
The meeting was adjourned to July 8, 195!¡.
~
Pres~dent . f the District Board of
Central 0 tra Costa Sanitary District
of Contra Costa County, State of
California
COUNrl'ERSIGNED:
..' ../
s~~-9:£éf~~o ~ d of
Central ContraCosta Sanitary District
of Contra Costa County, State of
California
07
01
54