HomeMy WebLinkAboutBOARD MINUTES 12-13-62
tF;
I'~INUTES OF AN ADJOUENED REGULÞ.I{ hEETING
OF T:IE DI:3T:£lICT BOARD
Cl.~IJTB..,1 CONTl:':~ COSTA s",~nTARY DISTInCT
HLU; UECcliBER 13, 1962
The District Board of Central Contr& Costa Sa~it~ry District convened
in an Adjourned Regular Session at its regular place of meeting lo~ateè Rt
1250 Sf;ringbrook Ro~d, vlalnut Creek, County of Contra Costa, State of
California, on December 13,1962, at 8:00 o'clock P.E.
The meeting was called to order by President Hitchell.
1.
HOLL CALL
PRESENT:
r1embers:
Gibbs, Roemer, Fisher, Bo"Man and Mitchell
ABSENT:
l1embers :
None
II.
APPROVAL OF HINUTES
The flinutes of the meeting of December 6,1962, were approved as presented.
III.
APPROVAL OF EXPENDITURES
None.
IV.
BIDS
None.
v.
HEARINGS
DISTRICT ANN&XATION ffí
President Hitchell opened the Hearing for District Annexation #7 and
asked for any protests.
P..ESOLU'l'ION NO. 13h7' AUTHORIZING DISTRICT ANNEXATION NO. 7' AND PETITION
TO THE BOARD OF SUP~RVISOl/S TO ALTER TIrE DISTRICT BOUNDARIES
There being no protests, the hearing was declared closed, and it Has
moved by Hember Fisher, seconded by Member Bowman, that Resolution No. 131.17
be adopted. Carried by the following vote:
AYES :
NOES ~
ABSENT:
Hembers:
Nembers:
Members:
Gibbs, Roemer, Fisher, BoHman and Mitchell
None
None
VI.
OLD BUSI~'ESS
None.
VII.
NEW BUSINESS
CONTHACT AND GRANT OF EASEI1ENT FROH UNITED STATES BUREAU OF RECLANATION,
'/:fA TERSHED 21.1 SOUTH
hr. Horstkotte, District Eanager-Engineer, explained that the easement
\Jas for two crossings of overflmJ lines from the Contra Costa canal to the
creek channel in.vatershed 24 South.
It was moved by Nember BovJman, seconded by JVlember Gibbs, that the
President and Secretar;)' be authorized to execute the easement agreement vli th
the United States Bureau of Reclamation for the crossing of tvw overflow
lines in the Watershed 24 South area. Carried by the following vote:
AYES:
Hembers:
Hembers:
lVlembers:
Gibbs, Roemer, Fisher, Bowman and I'1i tchell
None
None
NOES:
ABSENT:
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.19
CLAn¡ OF EARL HULKINS
llr. Horstkotte, District Manager-Engineer, explained that Mr. Hulkins
har connected to an abandoned line and it was necessary to reconnect to a
ne"r line at an e~tra expense of $128.26, which the District staff recommends
be paid.
It was moved by hember Bowman, seconded by Member Fisher, that the
claim of Hr. Earll'lulkins be paid after receipt of a signed Release in Full
Settlement and Compromise. Carried by the following vote:
AYES:
Hembers:
Members:
Members:
Gibbs, Roemer, Fisher, Bowman and Ni tchell
None
None
NOES:
ABSENT~
VIII .
REPO R'rs
DISTRICT ~lliNAGER-ENGINEER
TREA TNENT PLANT SITE TIvIPROVEHENTS
Mr. Horstkotte, District Hanager-Engineer, reported that the bid for
the grading work at the Treatment Plant on a unit basis Has $33,617.40 and,
when the final quanti ties "Here in, the final cost was $39,397.53.
'I' REA TI'1ENT PLANT AND UPPER ORINDA PUHPING STATION PROPERTIES
Hr. Horstkotte stated that there "Jere approximately ten acres at the
Treatment Plant v.¡hich could be leased until such time as the District has
need fer it.
He also stater that the Upper Orinda flli~ping Station property could
nm-.; be sold.
He reported that the staff was looking for a tenant anè. purchaser for
these proper'ties.
viORK SCHEDUIE
hember Bowman questioned Hr. Hon:tkotte relative to the work schedule
a:: p:;.~ Jgrammed.
I-ir. Horstkotte stated that Lines D and E ,\'ere to be done next year, as
scheduled, and, being in the same area, bids may be asked for both as one
job or alternate proposals for each.
TRUNK SE'tlER G, SECTIONS II THRU l7, EASEl/JENT PARCEL II
Nr. Horstkotte requested that the District staff be authorized to offer
to settle easeìoont Parcelll of Trunk Sewer G, Sections II Thru l7, in the
amount of ;~J50. 00 Hi th the property O"I-mer reserving the right to build over
the easement area. He stated that the property owners have not as yet
committed themselves to a settlement.
It vas moved by Member Roemer, seconded by Nember Fisher, that the
District staff be authorized to offer $350.00 in settlement for Parcel II
of Trunk Sewer G, Sections II Thru l7, with the property o~~er reserving
the right to build over the easement area. Carried by the folloHing vcte:
AYES:
NOES:
f.BSENT:
I1embers:
I1ember~:
hembers:
Gibbs, Roemer, Fisher, Bowman and Mitchell
None
None
COUNSEL FOR THE DISTRICT
HOBBS SHORE LITIGATION
1'11'. ~Ülliams, representing }II'. Bohn, Counsel for the District, stated
that the California Supreme Court denied a hearing in the Hobbs Shore case.
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50
n.
ADJOU RNNENT
At 8~30 o'clock P.M., the meeting was adjourned by President Mitchell
to January 3, 1963.
of the District Board of the
Contra Costa Sanitary ristrict of
Costa County, State of California
COUNTEHSIGNED:
~
-~~(
Secre of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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