HomeMy WebLinkAboutBOARD MINUTES 06-10-63
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}TINTJ'illS OF AN ADJOURNED REGULAR HEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD JUNE 10, 1963
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, ~alnut Creek, County of Contra Costa, State of
CalifoITlia, on June 10,1963, at 8:00 o'clock P.l:!.
The meeting was called to order by President ~fttchell.
I.
ROLL CALL
PRESENT:
l1embers :
Gibbs, Roemer, Fisher and rntchell
ABSENT:
Hember:
Bowman
II.
APPROVAL OF MINUTES
It was moved by Member Gibbs, seconded by Member Fisher, that the Minutes
of the meeting of June 6, 1963, be anproved subject to correcting "Assessment
No. 42-15-1, Halter Havisidell to read as follows:
"Hr. Horstkotte read a letter from Hr. Haviside and a letter from the
County Planning Commission.
lI}fr. Horstkotte stated that, upon review, the District staff recommended
a reduction in the number of building sites from nine to seven with the units
of assessment remaining the same, at five and one-half.
IIIt was moved by Hember Gibbs, seconded by Member Fisher, that the protest
of Walter Haviside, Assessment No. 42-15-1, be denied and that the staff recom-
mendation to reduce the number of building sites from nine to seven with the
units of assessment remaining at five and one-half be approved. Carried by
the following vote:
"AYES:
NOES:
ABSENT:
Hembers:
Members:
Bember:
Gibbs, RoeIœr, Fisher and Hi tchel1
None
Bowman"
Notion correcting Minutes carried by the following vote:
AYES: Hembers: Gibbs, Roemer, Fisher and Mitchell
NOES: Hembers: None
ABSENT: Member: Bowman
III.
APPROVAL OF EXPENDITURES
None.
IV.
HEARINGS
LOCAL DPROVEMENT DISTRICT NO. 42, CONTINUED
President Hitche11 continued the Local Improvement District No. 42 Hearing
for the final determination of the several assessment matters carried over from
the June 6,1963, meeting.
Assessment No. 42-13-4, William D. Lewis
President Mitchell stated that he had reviewed the William D. Lewis,
Assessment No. 42-13-4, site ~~th Mr. Lewis. Members Roemer and Fisher also
stated that they had reviewed the site with Hr. Lewis.
Mr. Maurice Marcus, attorney for Mr. Lewis, protested strongly the four
building sites, stating that it would not be economically feasible or practical
to subdivide. He also stated that the assessment map indicated 3.9 acres ~men
there actually were 3.2 acres. Mr. Harcus also stated the location of the home
would cause problems, if subdivided.
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Mr. Horstkotte, Engineer for the work, stated that 3.2 ~Tas the correct
acreage and not 3.9 and that the cost of subdividing had been considered and
four sites were practical.
President Mitchell stated that four sites were used as a guide to deter-
mining the benefit to the property and he felt it was a fair assessment, a
conclusion he arrived at and expressed now for the first time.
Member Fisher stated that he felt it was very feasible to develop four
lots from an engineering standpoint.
After discussion, each Member who visited the site stated that no
determination was made at the site.
It was moved by Member Fisher, seconded by Member Roemer, that the protest
of William D. Lewis, Assessment No. 42-13-4, be denied. Carried by the
following vote:
A YES:
NOES:
ABSENT:
Nembers:
Members:
Member:
Gibb~, Roemer, Fisher and Mitchell
None
Bowman
Assessment No. 42-11-5, Carl L. Voight
President ~ütchell and Members Fisher and Roemer stated that they had
each individually gone to the site and reviewed it with Mr. and Mrs. Voight
and had made no decision at the site.
r~. Horstkotte, Engineer for the work, stated that the staff, u~on review,
recommended that the Voight Assessment No. 42-11-5 be reduced from six sites
to four and the units of assessment from four and one-half to four.
It was moved by Member Roemer, seconded by Member Fisher, that the protest
of Carl L. Voight, Assessment No. 42-11-5, be denied and that the staff recom-
mendation to reduce the sites from six to four and the units of assessment
from four and one-half to four be approved. Carried by the following vote:
AYES:
NŒS:
ABSENT:
Members: Gibbs, Roemer, Fisher and Mitchell
Members: None
Hember: Bowman
l~. Horstkotte, Engineer for the work, reported other matters carried
over for investigation and decision were determined as follows:
Assessment parcels Nos. 42-8-1 and 42-8-2 were combined as 42-8-1, and
Assessment No. 42-8-7 was changed to Assessment No. 42-8-2.
Assessment No. 42-24-19, Vernon R. Daily, three sites and three units,
was changed to three parcels to conform ~dth recorded data, now being Assess-
ments Nos. 42-24-19, 42-24-20 and 42-24-21, each consisting of one site and
one unit.
Assessment No. 42-25-1, La~Tence J. Gomez; sewer line is being extended
to provide a higher degree of service.
Assessment No. 42-24-1, Lorenzo J. Marek; the acreage indicated is being
changed from 2.7 to 2.0.
Assessment No. 42-13-4, William D. Lewis; the acreage indicated is being
changed from 3.9 to 3.2.
Resolution No. 1370, a Resolution Overruling Protests on Resolution of
Intention No. 1358, was read. On motion of Director Gibbs, seconded by
Director Roemer, and unanimously carried, said Resolution was adopted.
Resolution No. 1371, A Resolution Ordering Reduction of Assessments,
was read. On motion of Director Gi~bs, seconded by Director Fisher, and
unanimously carried, said Resolution was adopted.
Resolution No. 1372, A Resolution and Order Adopting Engineer's Report,
Confirming the Assessment and Ordering the 1vork and Acquisitions, was read.
On motion od Director Roemer, seconded by Director Gibbs, and unanimously
carried, SAid Re~.,lution "ms cd"'9ted.
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Resolution No. 1373, A Resolution of Award of Contract, was read. On
motion of Director Fisher, seconded by Director Roemer, and unanimously
carried, said Resolution was adopted.
Resolution No. 1374, A Resolution Designating Collection Officer, was
read. On motion of Director Roemer, seconded by Director Fisher, and
unanimously carried, said Resolution was adopted.
v.
ADJ OURTlJ1.1ENT
At 8:40 o'clock P.H., the meeting was adjourned by President Hitchell
to J~~e 20,1963.
ÄLL)2~~'¡¿1
President/Of the District Board of the
Central Contra Costa Sanita~r District of
Contra Costa County, State of California
COUNTERS IGNED:
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ecre~ry of the District oard of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
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