The URL can be used to link to this page

Home My WebLink AboutBOARD MINUTES 01-18-62 :153 MINUTIS OF AN ADJOURNED REGULAR MEETING OF THE DIS TRICT BOARD CENTRAL CONTRA CŒTA SANITARY DJSTRICT HELD JANUARY 18, 1962 ~. The District Board of 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 January 18,1962, at 8:00 o'clock P.M. The meeting was called to order by President Mitchell. I. ROLL CALL PRESENT: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell ABSENT: Members: None II. APPROVAL OF MINUTES The Minutes of the meeting of January 4,1962, were approved as presented. III. APPROVAL OF EXPENDITURES None. IV. BIm None. V. OLD BUSINESS ~ GARBAGE ORD INANeE Continued to February 1,1962. FRANK IWINNELL PWMBING BILL ClAIM After an explanation and recommendation from Mr. Horstkotte, District Manager-Engineer, it was moved by Member Roemer, seconded by Member Bowman, that the claim of Frank Dwinnell be denied. Carried by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell None None VI. Nmv BUSINE5S C LA 1M FOR DAMAGFß, MRS . L . LA ROSSA ~ Upon the recommendation of Mr. Horstkotte, District Manager-Engineer, it was moved by Member Bowman, seconded by Member Gibbs, that the claim of Mrs. L. LaRossa in the amount of $50.00 be paid following the receipt of a signed Release in Full Settlement and Compromise. Carried by the following vote: AYES: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell NOES: Members: None ABSENT: Members: None ACCEPTANCE OF EASEMENTS It was moved by Member Salfingere, seconded by Member Bowman, that the easements from Lillian M. Keen and Southern Pacific Company be accepted and their recording ordered. Carried by the following vote: AYES: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell NOm: Members: None ABSENT: Members: None 01 18 62 154 WATERSHED J Continued to February 1, 1962. CLAIM FOR DAMAGES J MR. J. FITZPATRICK Upon the recommendation of Mr. Horstkotte, it was moved by Member Roemer, seconded by Member Gibbs, that the claim of Mr. J. Fitzpatrick in the amount of $111.50 be paid following the receipt of a signed Release in Full Settlement and Compromise. Carried by the following vote: AYES : NOES: ABSENT : Members: Members: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell None None "'----' RESOLUTION NO. 1306, CONSENTING TO THE APPOINTMENT OF GERRY A. HORSTKOTTE~ AS ENGINEER OF WORK FOR WCAL IMPROVEMENT DISTRICT NO. Gï1ëõ'NTRA COSTA C ASSESSMENT DISTRICT 1961-7, SAN RAMON HEIGHTS) President Mitchell stated that he wished to make it known to the Board of Supervisors of Contra Costa County that this action is not to be considered as a policy of the Sanitary District Board and refers only to a developed tract where there is a health hazard with circumstances which are unique, and does not establish policy. It was moved by Member Salfingere, seconded by Member Bowman, that Resolution No. 1306 be adopted. Carried by the following vote: AYiS: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell NOES: Members: None ABSENT: Members: None Mr. Horstkotte, District Manager-Engineer, was directed to prepare a letter of transmittal to the Board of Supervisors, with a copy to Mr. John A. Nejedly, District Attorney, and send copies to the Board Members for review and comment. INVITATION FROM VALIEY DISPOSAL TO ATTEND OPEN HOUSE ........... Mr. Horstkotte presented an invitation to the Board Members to attend an open house at Valley Disposal's new location in Walnut Creek on January 20,1962. ACCEPTANCE OF EASEMENT FROM THE LAFAYETTE SCHOOL DJSTRICT AND AUTHORIZING PAYMENT OF $24.04 FOR PUBLICATION (MORAGA BLVD. REIDCATION) It was moved by Member Salfingere, seconded by Member Bowman, that the easement from the Lafayette School District be accepted, its recording ordered, and payment of $24.04 from Sewer Construction General Fund be made to the Lafayette School District to cover costs of advertising. Carried by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell None None AUTHORIZATION FOR PRESIDENT AND SECRETARY TO EXECUTE DEED TO JOHNNE BURNETT AND PAYMENT OF $3,250.00 IN EXCHANGE FOR DEED TO PARCEL 7, LINE A After an explanation from Mr. Horstkotte, it was moved by Member Roemer, seconded by Member Gibbs, that the President and Secretary be authorized to execute a deed to Johnne Burnett for a triangular portion " of property formerly purchased from Gianelli as Parcel 8, Line A, and that payment of $3,250.00 from Sewer Construction Bond Fund be made to Mrs. Burnett, in exchange for deed from Johnne Burnett for Parcel 7, Line A. Carried by the following vote: ~ AYES: Members: NOES: Members: ABSENT: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell None None 01 18 62 155 VII. HEro R'IS DISTRICT MANAGER-ENGINEER AUTHORIZATION FOR DISTRICT EXPENSE IN RE MORAGA BOULEVARD REIDCATION Mr. Horstkotte, District Manager-Engineer, requested $1,200.00 from Sewer Construction General Fund to cover District expense in re the Moraga Boulevard Relocation. ~ It was moved by Member Bowman, seconded by Member Salfingere, that $1,200.00 from Sewer Construction General Fund be authorized for District expense in re the Moraga Boulevard Relocation. Carried by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell None None TEMPORARY APPOINTMENT OF PHILLIP SAUER, UTILITY MAN Mr. Horstkotte reported that Phillip Sauer's appointment as Permanent Intermittent Utility Man would expire January 31,1962, and requested that he be given a temporary appointment until August 31, 1962. It was moved by Member Gibbs, seconded by Member Roemer, that Phillip Sauer be appointed as a temporary Utility Man, which appointment will terminate August 31, 1962. Carried by the following vote: AYES: Members: NOF8: Members: ABSENT: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell None None CALIFORNIA SANITARY DISTRIC'IS ASSOCIATION ~ Mr. Horstkotte reported that he attended a meeting of the California Sanitary Districts Association at the Sheraton Palace Hotel on Friday, January 12, 1962; the primary purpose of the meeting was to appoint cormni ttees to take care of off-year sessions of the State Legislature and for the con- vention in San Francisco. He stated that he had been appointed convention chairman and would like all Members of the Board to attend the meeting in July. REIDCATION OF SIDE SEWER SERVING THE $. C. FERGUSON RESIDENCE Mr. Horstkotte explained the necessity of relocating the side sewer serving the S. C. Ferguson residence at 140 Bales Road, Walnut Creek, and requested authority to have the relocation done at District expense and with District forces at a cost of about $350.00. It was moved by Member Bowman, seconded by Member Salfingere, that the side sewer serving the S. C. Ferguson residence at 140 Bales Road, Walnut Creek, be relocated by District forces and at District expense at an approxi- mate cost of $350.00. Carried by the following vote: AYES: Members: "NOES: Members: ABSENT: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell None None President Mitchell suggested that a release be obtained from Mr. Ferguson. ~ COUNSEL FOR THE DISTRICT WESTERN CONCRETE PIPE COMPANY LITIGATION Mr. Charles Williams, on behalf of Mr. Bohn, Counsel for the District, requested authorization to appeal a judgment against the Sanitary District in the case of Western Concrete Pipe Co. vs. Central Contra Costa Sanitary District. It was moved by Member Salfingere, seconded by Member Gibbs, that Counsel for the. District be authorized to institute appeal proceedings in 01 18 62 156 the Western Concrete Pipe Company litigation. Carried by the following vote: AYES: Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell NOES: Members: None ABSENT: Members: None MALONEY LITIGATION Mr. Williams and Mr. Horstkotte explained in detail the circumstances surrounding the Maloney litigation. VIII. ADJOURNMENT At 9:45 o'clock P.M., the meeting was adjourned by President Mitchell to February 1,1962. ~ Presiden the District Board of the Central ontra Costa Sanitary District of Contra Costa County, State of California COUNTERSIGNED: '-~ rY of the istrict oard of the Central ontra Costa Bani tary District of Contra Costa County, State of California ~ ~ 01 18 62