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Home My WebLink AboutBOARD MINUTES 08-05-54 ,," 2 MINUTES OF A REGULAR l\T¡:;ETHTG OF' THE DISTRIC~' !30ARD CEN1'RAL CONTRA CO~:T.A SANITAHY DIS'I'R E; 'I' HELD A UG US'l' 5, ! 9 .2.k The District Board of Central Contra Costa Sanitary District convened in a Regular session at its regular place of meeting located at 1822 Mt. Oiablo ~oulevard, City of Walnut Creek, County of Contra Costa, State of California, on August 5, 195~. The meeting was called to order by President Roemer. I. ROLL CALL PREs~~'\n : Members: Mac Phail, Salfingere, Spiegl, Stanley and Roemer 1~1embers: None ABSET'TT: II. APFROVAL OF' ~J[INU'l'ES The I'.1inutes of the meeting of July 15, 1951.1, were approved a.s presented. III. APPROVAL OF BILLS It '\<Jas moved by l\1ember Salftngere, seconded by ?-1ember S tar'.ley, t~a t the bills as auà5- ted by the audi ting committee and as sub- mitted by the District Manager be approved, reference being specif- ically made to Sewer ConstructiDn Vouchers Numbers 291 to 297, inclusive, and Running Expense Vouchers Numbers 8731 to e.8~o, inclusiY8. Carried by the following vote: AYES: Members: Mac Phail, Salfingere, Spiegl, Stanley and Roemer NOES: Members: ~one ABSENT: Members: None I'll. OLD BUS nmss RESOLUõJ'rON NO. 83h - ES'I'ABLISHING SALARY SCHEDULE, -_._- ' It was moved by Member Spiegl,' seconded by Member Stanley, that Resolution No. A3L~, establishing schedule of salaries effective September 1, 195h, ,be adopted. Carried by the following vote: . AYES: :'1embers: Mac Phe.il, Salfingere, Spi egl, Stanley and Roemer NOES: Members: None ABSENT: Members: None Resolution No. 834 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. DIS'I'HICrl' EXPANSION FROBLEI'-1 The District Expansion Problem was continued to the meeting of August 26,1954. RESO~JUTIOE NO. 835 - LOCAL IMPROVfHE¡'TT DISTRIC~ NO. 29 - FINDING NECESSITY It was moved by Member Hac Phail, seconded by Member Stanley, that Resolution No. 835 be adopted. Carried by the following vote: AYES: Hembers: Mac Phail, Salfingere, Spiegl, Stanley and Roemer NOES: Members: None A3Smn': ~:rembers: None Resolution No. 835 on file in the office of the Secretary is hereby referred to and by reference made a part hereof. 08 05 54 C'. ' " . .~ l' .,;" L. l' '..i' R~SOLU'TIO1.! NO. r 36 - LOCAL H1PROVE::IEN'1 DISTR ICT NO. 29 - PLANS AND SPECIFICATIONS --.-'- It was moved by Member Spiegl, seconded by Member Mac Phail, that Resolution No. 836, directing the preparation of plans anæ specifications and designating the Engineer to prepare plans for sewerins Local Improvement District No. 29, be adopted. Carried by the followin~ vote: '-.' AY~~: Members: Mac Phail, Salfingere, Spiegl, Stanley and Roemer NO3,S: r1embers: None ABSENï: Members: No~e Resolution No. 836 o~ file in the office of the Secretary is hereby referred to and by reference made a part hereof. -,-- LOCAL r'~pR.CVE"ILH'I' })TS'l'RIC'l' NO. 31 Frasident Roemer read a letter he and ~r. Horstkotte, District Manager, had prepared to send to residents informing them of the COU::1ty ~Tealth Department's request to se'\4erthe area. nr.'E-Iorstk:otte, District r:lanager, stated that a petition vJaS bein~ circulated in the area reauestin~ the installation of sewers unde~ Local Improvement Districf proce~dinßs. After disc~.;ssion, it 1¡..ras dec:i.ded not to send the lett,er. REQ.lTLS'l OF COI'f'IRA COS'IA COUWIY FOR POUND SI'l'E -.--- Letter from :'~r. Va~ Noord, Assistant Count,] Administrato:.:', requesting the sale to the County of Contra Costa approximately t~ree acres of the Treatment Plant property, was read. After discussion, President Roemer dictated a letter to Mr. Noord suggesting that the Board woŒld consider an offer to exchange the property wanted for the equivalent value of Hooper Company property to the north, upon appraisal of both pr9perties. CLAY'J.'OI'T VALLEY ANNEXA'l'ION RESOLUTION NO. 837 - OVERRULING ALL OBJECTIONS, APPROVING PETITION AT':l") CALLP!~ AF :¿LEC'ltIO~.1 FOR SEPTK'ß,¿,"'R 2P, 195Lr It was moved by Member Salfingere, seconded by Me~ber Stanley, that Resolution ""0. P37 be adopted. Carried by the following vote: ¡";.'{:is ::'¡Ie~':lbers: r'1ac Fhai 1, Sa lfiDf'"ere, Stanley andi1oemer ~O~S: Me~bers: Spiegl ABSE~T: Members: None Resolution ~o. f37 on file in the office of the Secretary is l:ereby '~efe!:'red to and by reference made a part hereof. v. PEPOR'l'S Ii 1::;:; T?: ,: 'I' YIA~':.4.'} r::r P LA ~':T EX? I\.I~S ION' Continued to meeting of August 26, 1954 C:CU¡'TS:¿;L FOR TIlL DIS'l'RICT AG'Rië;i~:'.'::,~:'~~.', ORIl\:DA UNION SCHOOL DISTRICT It was moved by Member Salfingere, seconded by Member Spiegl, that the President and Secretary by authorized to execute the agreement relatIve to modification of the Washington Lane School contract. Carried by the following vote: 08 05 54 !44. AYE:':: MernÖers: Mac Fhail, Salfingere, Spi.egJ., Stanley and Roemer FOE~~: IvIembers: None ABSE~l: Members: None I'1r. ¡'Ie jedly brougbt up the problem of connec ting homes under the Heal th Officer's reque st. j\'!r. .Ne jedly was authorized to dis- cuss this matter with Dr. Blw¡, County Health Officer. VI. Nb'1hi BUSDìE.;SS ACCEP'l'A NCE OF EASENENTS - DONALD L. RHEEJ'vI AND LUG INDA D. RISSO'::"1 (0 It was moved by Member Stanley, seconded by Me~ber Salfingere, that t~e easement from Donald L. Rheem be accepted and recording ordered. Carried by the following vote: AYES: I'~embers: Mac Phall, Salflngere, Spiegl, Stanley and Roemer NOES: Members: None ABSENT: Members: None It was moved by Member Mac Fhail, seconded by Member Spiegl, that the easement from Lucinda D. Rissotto be accepted and record- ing ordered. Carried by the following vote: AYES: Members: Mac Phail, Salfingere, Spiegl, Stanley and Roemer NOES: ì-lembers: None ABSENT: Members: None REQUEST FOR EXTENSION OF TIME ON STAIB HIGnWAY SEWER RELOCA1ION I C 0 N'I'RA C '1' Request of Cannon Construction Company for extension of time -was granted. REQUESTS FOR ANNEXA'IION E. J. Mattson, West of Pleasant Hill Road near Boyd Road. No action taken. Additional ini'ormation needed as to time of development, etc. Robert R. Platt, Withers Road. It was moved by Member Salfingere, seconded by fJiember ~)tanley, that the annexation be accepted on the terms of $191.00 per acre plus :,;-'350.00 to cover cost of processing. Carried by the following vote: AYES: Members: Mac Fhail, Salfingere, Stanley and Roemer NOES: Members: Spiegl ABSEN'I': Members: None Roth Development Company, Los Palos Estates Unit 2. It was TIloved by Member Stanley, seconded by Member Salfingere, that the . annexation be accepted on the terms of j\:191.00 per acre plus ~'250.00 to cover cost of processing. Carried by the following vote: AYES: Members: Salfingere, Stanley and Roemer NOES: Members: I'1ac Phail and' Spiegl ABSENT: Members: None H. A. Engman, Parcels 7 and A, De ~artini Tract. It was moved by Member Salfingere, seconded by Member Stanley, that the annex- ation be accepted on the terms of $191.00 per acre plus $250.00 to cover the cost of processing. Carried by the following vote: AYES: Hembers: Mac Phail, Salfingere, Stanley and Roer:1er NOES: Members: Spiegl ABSENT: Members: None 08 05 54 ~,1 ¡j Benjamin Goldman, Nordstrom Property, Pleasant Hill Road and Geary Blvd. It was moved by Member Stanley, seconded by TvTember Salfingere, that the annexation be' accepted on the terms of t19l.00 per acre plus ~250.co to cover the cost of processing. Carried by the following vote: A'lß~,: Members: ¡VIac Phail, Salfingere, Stanley and Roemer f'Wli;S: ]Vle~llbers: ~;piegl ABSENT: Members: None sOUr~r:lERH PUBLIC UTILITY DISr.l.RICT OF' DANífILLE, REQUEST FOB USE OF' CHLORINATOR, BY MR. SHERTZER Mr. Nejedly, Counsel for the District, was instructed to prepare a lease agreement covering rehabilitation and installation by the District staff. DA>,;'-IILLE ANNEXA'I'ION After the request of Hr. Levenson and I'1r~ Shertzer of the Danville area, it was moved by Member Salfingere, seconded by Member Stanley, that annexations to the District having use of the line installed by Danville Community Services District between Danville and the southern boundary of the Central Contra Costa S:::ml tary Dis tric t be required to annex to the Danville Community Services District prior to annexation to the Central Contra Costa Sanitary District or pay in cash the equivalent amount of escaped taxes relative to the retirement of the ~500,ooo.OO bond issue, if successful. Carried by the follov-ring vote: AYES: l\1embers: ¡"lac Phail, Salfingere, Stanley and Roemer NOES: ~embers: Spiegl A.L~SEWr: :'Iernbers: Tljone CIVIL SERVICE ~XAMINATIONS -..--. It was moved by Member Stanley, seconded by Member Mad Phail, that Civil Service examinations be authorized to be held August 27, 1954, for Stenographer-Clerk, .Chief Pump Station Operator, Main~ tenance and Inspection Superintendent, Maintenance F'oreman and Pump Station Operator. Carried by the f'o110wir...g vote: AY?;,S: Hembers: Nac Phail, Salí'ingere, Splegl, Stanley and Roemer :';OES: ~lember.s: None ABSENT: IvIembers: !Tone DIVERSIO~\T BOX CONS'lRDC'l'IOr AT '1.'REATNENT PLANT It was!Tloved by Nember Salfingere, seconded by ~'1ember Spiegl, ti:at the expenditure of :"'1,500.00 from the Se'\<ler Construction Expansion Fund be authorized for the construction of a diversion box at the Treatment Plant. Carried by the following vote: AYES: !vIembers: 1'1ac Phail, Sal)'ingere, Spiegl, Stanley and Roemer I'TOES: IvIembers: None ABS3~T: Members: None TlA:':SFER BALANCE OF AU'I'EORli:A'I'IONS '1'0 SE't.\iER CONS'l'RUC'I'ION FUNDS --.-.....,-- It Has moved by 1"1ember Stanley, seconded by Member ?1ac Phail, that unused balances in Bond Election and System Enlargement accounts as of June 30, 195L¡, be tra~sferred back to ~ewer Construction Funds. Carrieò by the following; vote: AYE:S: Hembers: r1ac Fhail, Salflngere, Spiegl, Stanley and Roemer NCES: Members: None ABSEN~l': ~!Ie,rJ.bers: None \. " 08 05 k ),1. t..~ ':t 24G IDENTIF'TC.^ TION FOR ~'TOTOR VEHICLES A "'TV EQUIPNL:NT ---..-. The District Manager was ordered by the District Board to have Central Contra Costa Sanitary District identification on all motor vehicles and equipment. VII. ADJOLJRNJ'IlENT The meeting was adjourned by President Roemer to August 19, 1951;. $.~ -, '-Ç {Z, . - . ~ . President õ'f the District Board of Central Contra Costa 3anitary District of Contra Costa County, State of California . COFNTERSIGNZD: -é~kJ;d Secretary of the District 'íroard of Central Contra Gosta Sanitary District of Contra Costa County, State of California 0,8 05 54