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HomeMy WebLinkAboutBOARD MINUTES 03-15-62 1-70 MIWTES OF AN ADJOURNED REGULAR MEETDlG OF THE DISTRICT OOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HEID MARCH 15, 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 Spring brook Road, Walnut Creek, County of Contra Coeta, State of California, on March 15, 1962, at 8:00 o'clock P.K. The meeting was called to order by President Mitchell. ~ I. BOLL CAIJ. PRESENT: Members: Gibbs, Roemer, Sa1.tiDgere, Bowman and Mitchell ABSENT : Members: None II. APPROVAL OF MDlJTES The Minutes of the meeting of March 1, 1962, were approved as presented. III. APPROVAL OF EXPENDITURES It was IIIOved by' Member Gibbs, seconded by Member Bowan, that the expendi- tures, as audited by the Auditing CoJlllldttee and as submitted by the District Manager-Engineer, be approved, reference being specifically made to Sewer Construction Vouchers Numbers 1381 and 1382, and Running Expense Vouchers Numbers 9181 to 9201, inclusive. Carried by the following vote: AYES: Members: Gi1lJDs, Roemer, Salfingere, Bowman and Hi tchell NOES: Members: lone ABSENT: Members: None IV. BIIS None. ~ V. OLD BUSINBSS None. VI. NDI BUSDI'.SS D.BIœ TO ADJUST PROPERTY LIDS FOR cœJ'l'I DOG POOl]) AT TREATMENT PLAIT Mr. Horstkotte,. District Manager-Engineer, explained that a change in the description of the property sold to the County for the dog pound. was necessary. After the explanation, it was moved b;r Member Gibbe, seconded by Member Roemer, that the Quit Claim Deed frO81 the County for the 2.00 acre parcel be accepted and its recording ordered and the President alii Secretary be authorized to execute the Deed to the County: for the 2.07 acre site. Carried by the following vote: AYES : Members: Gibbs, Roemer, Salfingere, Bowman and Mitchell NOES : Members: None ABSENT: Members: None QUIT CUlM DEED TO ALBERT C. MOHR, ET At Mr. Horstkotte, District Manager-Engineer, stated that the property owners were relocating the sewers at their expense. ~ It was moved by Member Roemer, seconded by KUJber Bowman, that the President and Secretary be authorized to execute the Quit Claim Deed to Albert C. Mohr, et ale Carried by the following vote: AYES: Members: Gibbs, Roemer, Sa1.tingere, Bowman and Mitchell NOES : Members: None ABSENT: Members: None 03 15 62 171. ACCEPTANCE OF EASDŒNTS It was moved by Member Bowman, seconded by Member Gibbs, that easements from Albert C. Mohr, et aI, and William G. Palikaris, et aI, 'be" accepted and their recording ordered. Carried by the following vote: AYES : Members: Gibbs, Roemer, Salfingere, Bowman and. Hi tchell NOES : Members: None ABSE)JT : Members: None ~ ~=~iöN885 JI IDCAL IMPBOVEMINT. DmW:CT 11). 1 J PARC~ i J Letter from Tho.s F. McBride, attorney for Mrs. Glidden, relative to protection of trees in the easement area and providing for payment if trees are destroyed, was read. Mr. Horstkotte, DiStrict Manager-Engineer, stated that $325.00 has been deposited with the District to cover the cost of the possible damage to the eleven poplar trees at $25.00 each am the one pine tree at $50.00. . It was IIOved by Member Roemer, seconded by Member Bowman, that the easement from Margaret B. Glidden be accepted, subject to the tenu of the letter from Mr. Thomas F. McBride, attorney for Mrs. Glidden, aDi its recording ordered. Carried by the following vote: AIlS: Members: Gibbs, Roemer, Salfingere, Bowman and Hi tchell NOES: Membere: None ABSENT: Members: None MATTERS FBOM THE FlOOR CONNECTION CHARGES ~ Mr. Rolley of Lafayette protested the additional connection charge for adding a bath to his home. The Ordinances providing for this charge were explained to Mr. Rolley by Members of the Board am Mr. Horøtkotte, District Manager-Bngineer. VII. RIPORm DISTRICt MAUG&R-DGIJIEER 8" It was aoved by Member Gibbs, seconded by Kember Saltingere, that Resolu.t10n Bo. 1312 be adopted. Carried by the following vote: AIlS: Mellbers: Gibbs, Roemer, Salting_re, Bowman and Mitchell lOBS : MeJlbers : Bone "AB8Kft: Me1Ibers: Bone BAY VA TIR TIS 'l'S ~ Mr. Horstkotte reported that District personnel were currently making bay water tests required by the State Vater Pollution Control Board. JO~ HOPKINS UNIVERSITY STUDY PBOORAH In answer to Member Bowman, Mr. Horstkotte stated that the Diatrict evidently was not considered as part of the study program proposed by Johns Hopkins University. COUEEL FOR THE DISTRICT HENDRICKS LITIGATION Mr. John Bohn, Counsel for the District, reported that the Hendricks 03 15 62 172 suit for additional damage after signing a release of claim was decided in faVor of the District. VIII. ADJOURNMENT At 8:50 o'clock P.M., the meeting was adjourned by President Mitchell to April 5,1962. ¿~ Preside 0 . ietrict Board of the Central ontra CM ta Sanitary District of Contra Costa County, State of California ~ COUNTERSIGNED : ~. ~~.., . . 0 e.~e Central Contra Costa Sanitary District of Contra Costa County, State of California ~ ~ 03 15 62