HomeMy WebLinkAboutBOARD MINUTES 11-02-61
134:
MINUm OF A REGULAR MEETING
OF THE DJSTRICT BOARD
CENTRAL CONTRA CœTA SANITARY DISTRICT
HELD NOVEMBER 2, 1961
The District Board of Central Contra Costa Sanitary District convened
in a Regular Session at its regular place cf meeting located at 1250 Spring-
brook Road, Walnut Creek, County of Contra Costa, State of California, on
November 2,1961, at 8:00 o'clock P.M.
The meeting was called to crder by President Mitchell.
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I. ROIJ. CAll.
PRESENT: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell
ABSENT :
Members: None
II. APPROVAL OF MINUTES
The Minutes of the meeting of October 19, 1961, were approved as presented.
III. APPROVAL OF BILlS
It was moved by Member Bowman, seconded by Member Gibbs, that the bills,
as audited by the Auditing Committee and as submitted by the District Manager-
Engineer, be approved, reference being specifically made to Sewer Constru.ction
Vouchers Numbers 1326 to 1347, inclusive, and Running Expense Vouchers Numbers
8301 to 8486, inclusive. Carried by the following vote:
AYES: Members: Gibbs, Roemer, Sa1fingere, Bowman and Mitchell
NOES : Members: None
ABSENT: Members: None
IV. BIDS
IGNACIO VALlEY ROAD BIPASS SEWER
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The following bids, opened at 2:00 o'clock P.M. this date, were presented
to the District Board:
1. A. C. Bashnick
2. M. G. M. Constru.ction Company
3. McGuire and Hester
4. John H. McCosker, Inc.
5. Fremont Pipeline Constru.ction Co.
$28,319.00
34,059.90
39,1.39.00
39,993.00
49,640.50
RESOWTION NO. l2~ AWARDING CONTRACT FOR IGNACIO VALLEY ROAD BYPASS
SEWER TO A. C. BAS CK
Upon the recommendation or Mr. Horstkotte, District Manager-Engineer,
it was moved by Member Gibbs, seconded by Member Bowman, tJIat Resolution
No. 1295 be adopted. Carried by the following vote:
AYES : Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell
NOES: Members: None
ABSENT: Members: None
Upon the request of Mr. Horstkotte, District Manager-Engineer, it was
moved by Member Bcwman, seconded by Member Salfingere, that $2,000.00 from
Sewer Construction General Fund be authorized for engineering and inspection
of the Ignacio Valley Road Bypass Sewer. Carried by the rol1owing vote:
AYES: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell
NOES : Members: None
ABSENT: Members: None
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ORDINAi~CE NO. 45
AN ORDIN~JCE D~FI~ING GARBAGE AND RE~~LATING THE
COLLi~CTION A1~D' DISPOSAL OF Gr.RBAGß:; FIXING THZ RI~TES
FOR COLLECTION ANi) DISPOSAL OF GARBAGE; PRESCRIBlI~G
PENALTIES; AND REPEALING ORDINANCE 00. 38 AND ALL
OTHER, oRIn NANCES IN cœFLICT HEREWITH.
CONTENTS
Section
1
2
Definitions
Application of o~jinance within incorporated cities
Stora~e of garbage at point of origin
3
4
Garbaie to be placed in cont8it\ers
5
6
Requirements for containers
Requirements as to containers not applicable to certain
types of garbage
7
ß
Area where container kept to be clean
Frequency of garbage rcmovùl
9
10
Exception~ to application of sees. 3-8
General requirements for hauling garbage
11
12
Exclusive franchise
Contractor to furnish bonds and insurance
13
Exclusive right of contractor to collect and dispose
of garbage
Revocation of excl~sive contract
14
15
Board shall hold a hearing before revocation
Legislative findings and designation of geogra?hicgl
areas
16
17
Maximum rates for basic residential and commercial
collections
Id
Ma>:imum residential rates where special conditions
exist
Minimum rates for special collections
Hearing upon complaint based on unreasonable charges
Violation of ordinance a misdemeanor
Eac:h violation a separate offense
Se',erabil ity
Repeal
Tlilkin~ effect
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PaRe
1
2
2
2
2
2
2
3
3
3
3
3
4
4
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4
5
8
8
3
9
9
9
9
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11 ,82 '6'1
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ORDINANCE NO. 45
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A:J CRDI>JANC¿ D¿FIiHNG GARB'.GE AND REGUU.TL~G
TH¿: COLLECTION AND DISPOSAL OF GARBAGE; FIXING
T~!e RATES FOR COLLECTION AND DISPOSAL OF
GARBl:.GE; PR£SCRIBING PENALTIES; AND RE~EALIiIG
ORDINANC~ NO. 38 AND ALL OTHZR OilDliìAN:Z3 IN
CONFLICT H~REWITB
The Board of Directors of t~e Central Contra Costa Sanitary
District do ordain as follows:
¡.RTICLE I
In Genere.1
Section 1:,.
Definitions.
As used in this Ordinance, unless
the context ~trerwise requires:
(1)
GARBAGE includes:
(8)
(b)
Animal, fruit and vegetable refuse;
offal;
(c)
leaves and cuttings, trimmings from trees,
shrubs and grass;
........,
(d)
(e)
inor~anic refuse and rubbish;
anything thrown away as wort~less'.
(2)
?~RS)N means. individu:::l,fir8, åssociation~
corporation, or occupied residential unit or commercie.l
establishment.
(3)
PLACE means land, building, site, drainage ditch
or road, public or private, in the District.
(4)
HEALTH OFFICER means the Hea1tb Officer of Contra
Costa County.
( 5)
BO/.RD means t}1e Board of Directors of the Centrrl
Contr~ Costa Sanitary District.
(6)
DISTRICT means tre Central Contra Costa Sanitary
District.
(7)
OO~ITRACTOR means an é]~ent or employee of the
District, or ~ "erson \.¡itr. whom the District contracts to collect,
rr~nsDort t~r~ugh the streets and dis?ose of ~arb3ge ?roduc~d in
th' District.
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Sect~on ~~
~~tton of ordina"2e within incorporated citie~
This ordinance does not ÐFply wit~in an incorporated city whose
boundaries are witrin the District if the city on the date this
ordinance takes effect,m9intains or ~rovides for garbage collection
~
and disposal witrin LtG limits.
¡~RTICLE It
Section 3.
~~l-!!ovisions as to Stora~e and
ÇQ11Qction of Garbage.
Stora~e of ~arba~e at ~oint of ori&ino
No person
shall keel- or dis~:ose of garba~e in a m~mner which or upon any
~lace ~TIicr affords food or harborage for rodents or insects,
or whicr causes a public nuis~nce or public health hazard, or in
violation of this Ordin~nce.
Section 4.
Garbage to be placed 1n containers.
Every
person havL'1~ charse or control of a plece where ~arbage accumu1at~Ð
shall provide suitable end sufficient 3Arba3e containers.
~
Section 5.
control of e place where garbage accumulates s~a1l ?lace the
~equiremcnts for containers.
A person having
( a)
garba~e in a container which:
is waterati~~t, circular, ~A1vanized metal or
equivalent quality;
(b)
( c)
(d)
(el
or emptied¡
(f)
(g;
Section Go
is of not more t~an thirty-two (32) gallon caFacity;
has a ti~rt-fittin~ cover with handle;
has t",o adequate handles;
is covered continuously excer.t when being filled
is placed 1n locations accessible to the collector;
is l~ept clean by the u~ers 0
Reauirements as to containers not ap~licable to
çertain tv~es of 2arba~e.
Garba3C consisting of industrial,
horticultural, conztruction or other accumulations may be collected
rmd disposed of without reference to the requirements of Section 50
S~ct ion 7.
Area \.¡h~re cont.äi.!1!U:-~..I2t-12-be clcIDl:..
A person
who has a gBrbage"container shall keep the area wrere the 3arbaBe
container is located clean and free of garbage.
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Section 8.
t!:Ictu(!n~yof urbð18__J:C:nQ..V:iL.. GS'Cbðgf! sh311 b4i!
removed once eacr week or as often as required by the Health
Cfficer.
No garbage, swill, animal remains, offal or fecal matter
~
may be burned.
Section 9.
Exceotions to aDD~cation of sees. 3-8.
Sections
3-8 do not apply to persons collecting:
(a)
dead animals, bones, or meat scraps for tallow
plants or
(b)
industrial wastes.
Section lO~ General reQuirements ~in2 2aI2ä-~~
0,-11
~arbage removed and conveyed on or along streets in the District
shall be hauled in an all-metal, water-tight bodied motor truck,
and conveyed in a manner so that the contents do not sift through
or fall upon the streets and do not blow upon the streets or adj3ceo~
~-- ror-.erties.
Tñe truck body shall ~e constructed of metal of
.
sufficient stren~th to withstand fire within, without endángering
~
,ersons or cro?erty.
The truck body in which garbage is regularly
hauled shall be washed at least once each week.
Bach truck shall
be equipped witt- a tarpaulin or other suitable covering which shall
be drawn over the load as com~leted to full depth.
Garbage in
the truck shall be completely covered between points of collection
and disposal.
ARTICLE III
E¡tclu3ive Franchise
Section 11.
Exclusive franchi~e.
Thu Board finds that the
District cannot by its own resources collect and dispose of garbage
which accumulates witt-in the District.
The District may enter into
an exclusive contract or may enter bto exclusive contracts covering
specified geographical service areas to provide for the uniform
and sryeedy collection and disposal of garbage.
Section 12.
Contractor to {u
The
contractor sÞal1 furnish a bond in the amount of $5000 in favor of
the District conditioned upon the faitbful performance by him of the
duties im;--osed by ordinance, contract, and rules and re'JUla lions of
the District.
The contractor sr~ll obtain and keep in force for
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'tho rartod c:oV.rod bV ihe ('.Oft'tr6ct (1> public liability insurance
in an amount not less than $100,000 for tbe death or injury of
one person and $300,000 for the death or injury of more than one
person and (2) property damage insurance in an amount of not less
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than $10,000 upon each of the vehicles used in carrying out the
contract.
The conttactor shall also furnish such other insurance
as the Board may require.
All insurance obtained by the contractor
shall also cúver t}'le District, its officers, agents and employees.
Section 13.
Exclusive ri2ht of contractor to collect and
dispose of garbage.
The contractor sÞall collect, convey and
dispose of all garba~e accumulated in the geo~raphical service
area s~ecified in the contract.
No person other tt-an the contractor
may collect, convey over the streets of t~e District, or dispose
of garba~e accumulated in the area s(ecified in an exclusive contL8ct.
Section 14.
~evocation of exclY§ive contract.
T}'I.e District
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may revoke an. exclusive contract entel"cd into under t}'l.is ordinance
if the contractor violates the contract, this ordinance or rule
or regulation of the District.
Section 15.
Board stall hold a hear~ore revocattoq.
Before revoking an exclusiv~ contract under section 14, the Board
shall hold a hearing on the question of revocation and give the
contractor at least 20 days notice of the hearing.
If after the
hearing, the Board finds that tre contractor has violated (1) the
contract, or (2) this ordi.w:mce or en a rule or regulation of the
, .
District applicable to the contractor, the Bo~rd shall revoke the
contract.
!;.RTI CLI!: IV
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Section lE.
Lc~islative findln~s and desi~nation °t
çeogra~hical area~.
T~e Eoard finds that, because of the large size
of the District, the diversity of geo~ra~hical ct-aracteristics witr!n
ics boundaries, and the concentration of population centers in
~l;ecific nnd definable a.(eas, a uniform rate for the collection and
disi-°sition of ~~rba3e \o7hich is fnir and equitable to all residences
and businesses alike cannot be fixed.
The Board finds that for the
purpose of fixing mmdrnum rates, the District is divided into zones
designated and generally d~~cribed as follows:
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(1)
Zone 1, comprising tt'-e g,"'graphica1 areas known as
.%h.o1L..R2.rt1ou of the OriDda !!!'l Moraaa are.. ~ 11'1 thin the boundary of the
Central Contra Costa San1t~ Dlstr1c~.
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the boundarie3 of w~icr are more particularly srown on the ma?, a
co~.y of wr ich is on file in the office of the District.
(2)
lone 2, comprising the geographical areas known as
That. partiðD .t tnA T.d'~t..... ar88 lylnl vii:J11n tn. 1\-""'817 of' t.M
Central Contr. Costa SlIlt tarY Di8trict.
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'the Þoundar-jes of whì.ch are more particularly sho-t./n on t~ 1J6p, d
co~y of which is on file in the office of tre District.
(3)
Zone 3, comprising the geographical areas kno~m as
Those portions of the Pleasant Hill and Pacheco areas l,y1ng within the bound8:J"Y
or the Central Contra Costa Sanitary District.
r-,
the boundaries of which are more :articularly shown on. the ma~, a
co y of whicr is on file in the office of tt'-e DÜ:trict.
(4)
Zone 4, com rising the gco~rar~l1ical areas known as
That portion of- the Wa1nuL.~ area louth to 118110 and those I)ortions of the
1lUD aDd Dannlle areas lying westerly of State Hilthway No, 21. which lie
within the bOUDdary of the Central Contra Costa Sanitary District.
--,
the boundaries of which are more iJarticularly sho\Vt1 on tt'e ma...., a
cOtY of whicr is on file in the offi<:e of the Distric t.
( 5)
Zone 5, com¡)ris ing the 3eograph.i.c;' 1 é'.rcas l<.no\'ffi as
Tho~e portions of the 118.8) and Danvil1e areas lYiI12 easterly of State Hi.m...y
No. 21 and within the boundary or the Central Contra Costa Sanitar:.v Distrie't.
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the boundaries of which ðre ynore ;~,é]rt:i ci.!J.:lly shO\'I1I1 on the map, a
copy of wnicr is on fi le ;f\ 'the> of fie,:, of t:ìC District.
Section 17.
:1axi!lli.;..~~.r~t.e.s fn~ä1.c n~s identiêl1 é!nd commercial
collections.
Except élS p!:\.:vided ü¡ [,~cLions 18 and 19 tre maximum
r~tes are é!S follcws:
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Zone 1,
b.
Zone 2.
À ~er90n from whom garbage is collected
in Zone 1 Hhall pay a monthly rate not to
exceed the following:
(1)
Basic residential rate: 1 collection a
week of 30 gallons or less,
'month.
$1. 75 a
(2)
Commercial rate:
(a) 1 collection a week of 30 gallons
or less, a basic rate of $2.50 a
month; For each additional collectiOi.
of 30 ~<Ü lons or fraction or 30
gallons made at the same lime, $.50
shall be added to tile basic réttt:.
( ))
For each collection of bult{ rrl"1t:ter,
$1.5C for on~ cubic Yð)"Ò I'ì.'
(~action of one cubic yard.
A person from whom garbage is collected in
Zone 2 shall pay a monthly rate not to exceed
the following:
(1)
1 collectiol1 a
~asic residential rate:
week of 3C gallons or less, $1.50 a
month.
(2)
Commercial rate:
(2)
1 collection a week of 30 gallons
or less, ~ basic rate of $2.50
n month;
For each additional
collection of 30 ~allons or fraction
OL' 30 gallons made at the same tlrwE
$.5' shall be added to the basic
rate.
(b)
For each collection of bulk
matter, $1.50 for one cubic yar~
or fraction of one cubic yard.
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c.
Zone 3.
d.
Zone 4.
'J, '
A oerson from Whom ~arbag. is collected in
Zone 3 shall pay a monthly rate not to exceed
the followin~:
(1)
1 collection a
Basic residential rate:
week of 30 gallons or less, $1.50 a
month.
(2)
CommeTcial rate:
(a)
1 collection a week of 30 gallons
or less, a basic rate of $2.50 a
month;
For each additional
coll~ction of 30 gallons or fractiOl£
of 30 gallons ma~e at the same
time, $.50 shall be Ðdded to the
basic rate.
(b)
For each collection of bu~k ITl1î:i..Cr,
$1.50 for one cubic yard or
fraction of one cubic yard.
A person from whom garbage is collected in
Zone 4 shall pay a monthly rate not to exceed
the following:
(1)
1 collection é:
Basic residential rate:
week of 3'- gallons or less, $1. 50 a
month.
('1)
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Commercial rate:
( " \
(1 .:
1 collection a week of 30 gallons
~r less, a basic rate of $2.50 a
monll-:;
For eacr additional
collection of 30 3al10n5 or fr(](;tic.;
of 3", 3allons made at the same time,
$.50 shall be added to the bèr-ic
rate.
(b)
For each collection of bulk matter,
$1. SO for one cubic yard or fractio~1
of one cubic yard.
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e.
Zone 5.
A ~erson from wh~n 8crbsge 19 collected in
Zone 5 shall pay a monthly rate not to exceed
the following:
(1)
Basic residential rate:
1 collection
..........,
a week of 30 gallons or less, $1.50
a month.
(2) Comm\;;:rcial rate:
(a)
1 collection a week of 30 gallons
or less, a basic rate of $2.50 a
month;
For each additional
collection of 30 gallons or fracti~
of 30 gallons made at the sam~
time, $.50 shall be added to the
basic rate.
(b)
For each collection of bnlk
'matter, $1.50 for one cubic yard
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or fraction of one cubic yard.
Section ~ ~eximum res1d~ rntes where soecial condit~9~
exist.
In each zone where a s~ecia1 truck is required for the
collection because of (1) the condition of a roadway, (2) the degree
of incline; (3) the condition of a driveway, (4) or the distance
of the area where a cùntainer is ke?t from the street, the maximum
basic residential rate for 1 collection a week of 30 gallons or
less is $3.00 a rt\Ofl"th.
Section 19.
Ninimum rates for special collections.
In each
zone, the minimum rate for each special collection requested by a
customer is $3.00.
Section 20.
Hearin2 uoon com!Jlaint based on unreasonabl<L,.
char2es.
A person comllaining that a charge for collection is
unreasonable shall file a written com~laint witr t~e Board settin~
forth the facts.
The Board shall notify the ~erson fixing the
charge of the com~laint and shall investi~ate the matter of the
comllaint Rnd conduct a hearing, if requested to do so, to determine
the rcRsonnblcness of the char~e.
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ARTICLE V
Miscellane~s orovisions.
Section 21.
Violation of ordinance a misd§rneanor.
A person
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wpo violates any provision of this ordinance is guilty of a mis-
demeanor and, upon conviction, shall be ~unished by a fine of not
more than $100 or by imtirisonment in the county jail for not more
than 30 days, or both.
Section 22.
Each violation a se~arate offense.
~ach day's
vl(Jl~t1cn of thia ord1c&DCe is a seFarate offense.
Section 21.
Severability.
1f an article, section, subsection,
subdivision, centence, clause or phrase of this ordinance is
held unconstitutional, this does not affect the validity of the
remaining portion of this ordinance.
The Board declares that it
'tvould have ¡Jassed eac}-, provision of tr'is ordinance, il'res¡.-ective of
the fact that one or more articles, sections, subsections, sub-
divisions, clauses, phrases, or provisions are declared un-
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constitutional.
Section 24.
Receal.
Ordinance No. 38 and all other ordinances
or ~;arts of ordinances in conflict with this ordinance are re~ealed.
Section 25.
~in!l effect.
This ordinance shall be entered
in the minutes of the Board, srall be published once in the ~alnut
Kernel, a newspaper published in the District and shall take effect
upon the expiration of the week of said publication.
pASSED i,~'m AOOPTED by the Board of Directors of CentrD.l
Contra
Costa 3pnitêry District on the 2nd d~y of ~ovembcr, l~Cl, by tre
followin3 vote, to-wit:
I.YZS: ;~crr,bers: Gibbs,
N~E3: Hcmbcrs: None
ABSì!:NT: ~1embcrs: ì.'ione
Roemer, Bowman, 3D.lfin3ere and Mitchell
C :U~T=n.sJ-~ED:
-.:>', .7
'--'~~¿.~- ~/~
~ccretary of the District Board
'f Central Contra Costa Sanitary
:',' \;:-ict of Contra CostA County,
St to ~f C~lifornia.
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v.
OLD BUSINESS
EXCllJSIVE FRANCHISE FOR GARBAGE COLLECTION LICElf3EES
~
President Mitchell asked the Members of the Board if they had any specific
coDDnents on the proposed Ordinance and agreement sent to each Member of t,he
Board by Mr. Bohn" Counsel for the District.
After discussing various portions of the proposed Ordinance and the
agreement" Member Roemer stated that" aside from the Ordinance and agreement"
tþere ;was: the..general problem before the Board for its determination to grant
the proposed five-year franchises with the option to renew.
The Board determined it was agreeable to entering into five-year franchise
agreements with the five garbage collectors based on their performance under
license aDd the anticipated improvement in equipment.
President Mitchell stated that the Ordinance as presented should have an
alternate clause ror licensing along with fr~chise for possible need in the
future as a result of any changes in service where the Board may wish to issue
a license rather than a franchise.
President Mitchell also stated that the franchising of the garbage
collectors should be for control only and not as a revenue producing measure.
Mr. Horstkotte" District Manager-Engineer, stated that the annual ree for
each garbage collector should be $1,,000.00 which he felt would be sufficient
to cover District costs for administering and policing.
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After discussion" it was agreed the surety bonds should be $5"000.00,,
bodily injury insurance carried in the amount of $100,,000.00 - $300"000.00,,
and property damage $10,,000.00.
ORDINANCE 45 J AN ORDINANCE DEFINOO GARBAGE AND 1mGUUTOO THE COLlECTION
Am> DmFC&L OFGARB4~IX~ THÊ BAD'.S FOR COLlECTION AND DmPmu.L OF
~:~~c~~ÓT ~~TÅ AM> RlPEAtmnmJ)OOCE ,36 AND ALL 0'l1ŒH
It was moved by Member Salf'ingere, seconded by Member Roemer, that
Ordinance 45 be adopted. Carried by the rollowing vote:
AYES: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell
NOIS : Members: None
AmENT: Members: None
CONTRACTS WITH GARBAGE COLŒCTORS
After discussion, it' was moved by Member Roemer" seconded by Member
Salfingere, that the President and Secretary be authorized to execute agree-
ments with Lafayette Garbage Disposal Service, Diablo Disposal Service,
Pleasant Hill Disposal Service, Valley DiBposal Service, and Orinda Garbage
and Refuse Disposal Service under Ordinance 45; said agreements to be subject
to modification by the District for a period or 120 days. Counsel was
directed to add this provision to the agreement. Carried by the following vote:
AYES: Members: Gibbs, Roemer" Salfingere, Bowman and Mitchell
NOES: Members: None
ABSENT: Members: None
ORDINANCE 28
~
Continued to November 16,1961.
LA. GONDA WAY REBATE AGHEEMENT
The La Gonda Way rebate agreement, signed by the property owners, was
presented.
It was moved by Member Roemer" seoondeELby Member Gibbs, that the
President and Secretary be authorized to execute the agreement ror the pur-
chase of rebate rights with the La Gonda Way property owners and $3,800.00
from Sewer Construction General Funds be paid Lewis Dannels, ccntractor .
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for the work, in accordance with the tenus of the agreement.
following vote:
Carried by the
AYES: Members:
NOES: Members:
ABSENT: Members:
Gibbs, Roemer, Salfingere, Bowman and Mitchell
None
None
VI.
NÐi BUSINESS
CHARGE OFF UNCOLLECTIBLE ACCOUNTS.. CHARlES HARNEY CæpANY $2.. 716.48 AND RALPH
CHR1STIE COMPANY $692.00
Mr. Horstkotte, District Manager-Engineer, explained that, or the
$8,198.33 charged on the books to Charles Harney Company as a result of
damage to District facilities during the freeway construction, the Court
allowed $5,481.85, leaving a balance of $2,716.48 to be charged off.
Mr. Horstkotte explained that reimbursement for work done to provide
sewers to the Glick's and charged agajnst Ralph Christie Company was un-
collectible due to Mr. Christie's having moved from the area. Instructions
have been given to the stafr that no permits are to be issued to his
organization, if he should return, until the $692.00 is paid.
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It was moved by Member Sali'ingere, seconded by Member Roemer, that
the $2,716.48 balance carried on the books as due from Charles Harney Company
and the $692.00 due rrom Ralph Christie Company be charged off. Carried by
the ro11owing vote:
AYES : Members:
NOES : Members:
ABSENT: Members:
Gibbs, Roemer, Sa1fingere, Bowman and Mitchell
None
None
SETTLEMENT FOR EASEMENT PARCEL 7, WATERSHED 27, OWNER PERRY
Mr. Horstkotte, District Manager-Engineer, stated that the District
staff and Counsel for the District recommended settlement of the Perry
condemnation action for easement Parcel 7, Watershed 27, be settled in the
sum of $2,100.00. He stated that nineteen walnut trees were removed,
sixteen entirely on Mrs. Perry's property and three on adjacent rights of
way which she cared for and harvested.
~
It was moved by Member Gibbs, seconded by Member Bowman, that the
Perry condemnation action for easement Parcel 7, Watershed 27, be settled
in the sum of $2,100.00 payable from Sewer Construction General Fund.
Carried by the following vote:
AYES: Members: Gibbs, Roemer, Sa1fingere, Bowman and Mitchell
NOES: Members: None
ABSENT : Members: None
RESOWTION NO. ~ ."'. AUTHORIZIlÐ THE PRESmpT AND SECRETARY TO EXECUTE
THE EASEMENT AGREEMENT WJ.TH THE SOUTHImN PACIFIC COMPANY... LINE G
Mr. Horstkotte, District Manager-Engineer, stated that the Line G
easement agreement with Southern Pacific Company provided for an annual
payment of $275.00.
It was moved by Member Bowman, seconded by Member Roemer, that
Resolution No. 1296 be adopted. Carried by the following vote:
AYES: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell
NOES: Members: None
ABSENT: Members: None
~
ACCEPTANCE OF EASEMENT FROM JACK KAHlE
It was moved by Member Bowman, seconded by Member Roemer, that the
easement from Jack Kahle be accepted and its recording ordered. Carried
by the following vote:
AYES: Members: Gibbs, Roemer, Sa1fingere, Bowman and Mitchell
NOES: Members: None
ABSENT: Members: None
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VII. REPORTS
DISTRICT MANAGER-ENGDÆER
LINE A WORK
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Mr. Horstkotte, District Manager-Engineer, reported that the work to
complete Line A would start the coming week and be completed by November 15,
1961.
COUNSEL FOR THE DJSTRICT
I j
None.
VIIT . ADJOURmmNT
At 9:30 o'clock P.M., the meeting was adjourned by President Mitchell
to November 16, 1961.
President 0 D strict oard of e
Central Contra Costa Sani~ District of
Contra Costa County, State of California
COUNTERSIGNED :
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