HomeMy WebLinkAboutBOARD MINUTES 07-08-54
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NIHU'.L'3S OF AN ADJOHNED HEGULAH l'mETING
OF 'l'HE DIS'JJUCrr BOARD
CEWl.'HAL CCN'rRA COS'llA SANITARY DI STRICT
HELD J1!LY 8, 19.54
The District Board of Central Contra Costa Sanitary District
convened in ro1 Adjourned Regular session at its reguiar place of
meeting located at 1822 Mt. Diablo Blvd., City of Wal~ut Creek,
County of Contra Costa, State of California, on July 8, 19.54.
The meeting was called to order by President Roemer.
I.
ROLL CALL
PHESEW:::
Hembers Stanley, Salfingere, Spiegl, Roemer
î'lember I'1acPhail
ABSENT:
II.
APPROVAL OF NINU'l'ES
The Hinutes.of the meeting of July 1,1954, were approved as
presented.
III.
APPHOVAL OF BILLS
I t was moved by Ivlember Spiegl, seconded by Member Stanley, that
the bills as audited by the Auditing CoroYJittee and as submitted
by the District Manager be approved, reference being specifically
made to Rulli1ing Expense Vouchers Numbers 8704 to 8730, inclusive.
Carried by the following vote:
AYES: Members Stanley, Spiegl, Salfingere, Roemer
NOES: ~one .
ABSENT: Member MacPhail
IV.
OLD BUSINESS
ENGIlL:ERnm SUi{'IEY - RAr.ISEIEH' S REPOnT
Mr. RaÆseier's report was discussed at considerable length.
Member Spiegl expressed his
not what we were led to expect.
be that complete details should
a bond election. .
r-lember Stanley stated that the report -V-TaS not what was wanted. ~
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Hr. HcFarland of Pleasant Hill expressed his disappointment in 7)
the report and suggested that the 1954-55 tax money for the sewer
construction fund be used for planning.
disappointment and stated it was
Mr. Ramseier's approach appeared to
be prepared prior to the calling of
Hr. James Buckley of the El Dorado Park Association asked about
the cost of the original report. .
Mr. Crevelt again referred to the publicity booklet of June, 1949,
in asking TtJhere the District system failed. Mr. crevelt later apologized
for, as he stated, "blowing my top".
Mr. Horstkotte, District Mana;er, instructed to prepare for the
next meeting a program as to how he intends to proceed with plans and
specifications for system enlargement and ffi1Y construction with funds
made available from the 19.54-55 tax money. .
POS'EPONE¡'IENT OF BOND ELEC'rION
It was moved by Member Salfingere, seconded by Member Spiegl that
the bond election date set for September 20, 1954, be postponed. Carried
by the following vote:
AYES: Meniliers Stanley, Salfingere, Spiegl, Roemer
NOES: None
A1:3S?-::N'l': Nember HacPhail
Engineering survey continued to next meeting.
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SElrJER USE CHArtGE ORDINANCE
Sewer use charge discussion continued to next meeting.
RESOLU1ION NO. 829 -
1954-55 BUDGET
It was moved by Member Salfingere, seconded by 1.Tember Spiegl, that
Resolution No. 829 be adopted. Carried by the following vote:
AYES: Hembers Stanley,' Salfingere, Spiegl, Roemer
NOES: None
ABSffi~T: Member MacPhail
Resolution No. 829 on file in the office of the Secretary is
hereby referred to and by reference made a part hereof.
RESOLUTION NO. 830 - JOB CLASSIFICA'.i'ION
It was moved by Hember Stanley, seconded by Ivlember Salfingere, that
Resolution No. 830 be adopted. Carried by the following vote:
AYES: Members Stanley, Salfingere, Spiegl, Roemer
NOES: None
ABSENT: Member MacPhail
Resolution No. 830 on file in the office of the Secretary is
hereby referred to and by re~erence made a part hereof.
RESOLU'l'IOH NO. 831 - APPOINTHE'N'r OF JAHES TEICHEIRA
It was moved by Member Salfingere, seconded by Member Spiegl, that
Resolution No. 831 be adopted, appointing James Teicheira to job
classification of Laborer. Carried by the following vote:
AYES: Members Stanley, Salfingere, Spiegl, Roemer
NOES: None
ABSENT: Member MacPhail
Resolution No. 831 on file in the office of the Secretary is
hereby referred to and by reference made a part hereof.
v.
REPOH'l'S
DISTRICT ~ffiNAGER
FRED WILKINS, SENIOR INSPECTO~ RESIGNS
It was moved by Member Salfingere, seconded by Member Spiegl, that
the resignation of Mr. Fred Wilkins be accepted, effective July 1,1954
with regrets. Carried by the following' vote:
AYES: Members Stanley, Salfingere, Spiegl,
NOES: None
ABSENT: Member MacPhail
Itoemer'
COUNSEL FOR THE DISTRICI'
ENFOHCE SEhfER CONNECTION
It was moved by Member Spiegl, seconded by Member Salfingere,
that the District make and enforce the connection of the sewer for G.
Lemothe at 1941 1st Avenue, Walnut Creek, as requested by the County
Health Department. Carried by the following vote:
AYES: Members Stanley, Salfingere, Spiegl, Roemer
NOES: None
. ABSENT: Member MacPhail
VI.
NEtV' BUSINESS
REQUES11 Op COillary HEALTH DEP'll. '}'O FORlVí JA L. I . D. IN ORINDA
. BETWEEN GLORIETTA BLVD. AND VALLEY VIEw DRIVE.
IN THE AREA
President Roemer and Mr. Horstkotte, District Manager, to draft a
letter to go to the property OHners over President Roemer's signature
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informing them of the Health Department's action.
HAl"1'EHS FRC?1 '.L'Hi!: :F'LOOB
None
VII.
ADJOUHNHENT
The meeting was adjourned to August 5, 1954.
COUN'.i'ERSIGNBD:
...,.
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President f the Dlstrict Board of
Central tra Costa Sanitary District
of Contra Costa County, State of
California
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Secretary of the District Board of
Central Contra Costa Sanitary District
of Contra Costa County, State of
California
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