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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