HomeMy WebLinkAboutBOARD MINUTES 09-21-61
122
MINUTES OF AN ADJOURNED RlCJULA.R MEETING
OF THI. "DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DmTRlCT
HELD SEPTEMBER 21, 1961
The District Board or Central Contra Costa Sanitary District convened in
an Adjourned Regular Session at its regular place of meeting located at 1250
Springbrook Road, Walnut Creek, County of Contra Costa, State of California,
on September 21,1961, at 8:00 o'clock P.M.
The meeting was called to order by President Mitchell.
~
I. ROLL CALL
PRESENT: Members: Gibbs, Roemer, Sa1fingere, Bowman and Mitchell
AæENT :
Members: None
II. APPROV At OF MINUTES
The Minutes of the meeting of September 7, 1961, were approved as presented.
III. APPROVAL OF BILlS
None.
IV. BIœ
None.
V. OLD BUSINESS
REQUEST OF PACD'IC GAS & ELØJTRIC COMPANY FOR EASEMENT IN PORTION OF OLD
SACRAMENTO NORrHERN RAIDfAY RIGHT OF WAY 11 LAFAIET'lJ: -. MORAGA ÀÌæA
~
Continued to October 5,1961.
VI.
NEW BUS !NESS
CLAIM OF DAVID YESZIN
Letter from The Fund recommending payment of the David Yeszin claim in
the amount of $27.45, as a result of sewer overflowing into his home, was
presented.
It was moved by Member Roemer, seconded by Member Bowman, that the claim
cr David Yeszin in the sum of $27.45, as a result or sewer overflowing into
his home, be paid after receipt of Release signed by him. Carried by the
following vote:
.A.YIS: Members: Gibbs, Roemer, Sa1fingere, Bowman and Hi tchel1
NOES: Members: None
ABSENT : Members: None
Member Roemer suggested that the staff notify each Board Member the next
time a sewer overflows into a home, as a result of a stoppage, and causes
sericus damage, so that these Directors who wish may make a call at the home
to see the extent of the damage.
CORRESPONDENCE FROM MR. JOHN .A. NEJEDU, DISTRICT ATTORNEYli HE FORMATION OF
ASSESSMENT DlliTHICT FOR RANCHO SAN RAMO HEIGHTS, DANVILIE
~
Letter from Mr. John A. Nejedly, District Attorney, was presented.
President Mitchell suggested that the matter be continued to the next
meeting in order to give the staff time for further investigation and recom-
mendation.
u~
;Gl
ól
'123
Mr. Horstkotte, District Manager-Engineer, stated that he am Mr.
Bobn, Counsel for the District, would arrange a meeting with Mr. Nejedly
for more detailed inf'ormation. He also stated he would have a repre-
sentative from the area attend the next meeting.
Continued to October 5,1961.
VII. REPORTS
~
DISTRICT MANAGER-ENG INEER
LINE A :¡yæON
Mr. Horstkotte, District Manager-Engineer, reported that the syphon
on Line A was completed and the several remaining sections, to be installed
arter East Bay Municipal Utility District is finished, should be completed
by the middle of October.
COUNSEL FOR THE D1STRICT
BILL FRœ CARISON, COLLINS ~ GORDON AND BOW HE HOBBS SHOBE CASE
Mr. Bohn, Counsel for the District, reported that the District would
be receiving a bill from Carlson, Collins, Gordon and Bold in the sum of
$500.00 ror their services in the Hobbs' Shore case (M. Miller Co. Litiga-
tion), as previously authorized by the Board.
VIII. ADJOOBJIŒNT
At 8:20 01 clock P.M., the meeting was adjourned by President Mitchell
to October 5,1961.
~.
Pre~ct Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State or Cal1.fornia
CœNTIBSIGNID :
ecre e trict of e
Central Contra' C08ta Sanitary District or
Contra Costa Còunty, State of Caliromia
'""'"
09
21
61