HomeMy WebLinkAboutBOARD MINUTES 05-25-65
91
I'IDJUTES OF AN ADJOURNED REGT.JLAR 11E:ETING
OF TIE DISTinCT BOAPJ)
CE~TP.AL COTIT::1.A. COSTA SANITARY DISTlìICT
HELD HAY 25, 1965
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, ::Jalnut Creek, County of Contra Costa, State of
California, on May 25,1965, at 8:00 o'clock P.M., for the continued Heari~g
on Local Improvement District No. ~~-8.
The meeting was called to order by President Mitchell.
I.
ROLL CALL
PRESENT:
Hembers:
Gibbs, Rustigian, Roemer and Mitchell
ABSENT:
l'~ember :
Howard
II.
HEARINGS
LOCAL IlPROVEHENT DISTRICT NO. 144-8
President Hi tchell opened the continued Hearing for Local Improvement
District No. 4L.-8 and explained the problems for Hember Roemer and property
owners not present at the time of the Hearing.
Hr. Horstkotte, Engineer for Local Improvement District No. l~4 ,pre-
sented maps on the screen and explained the service available to the several
properties outside of the Assessment District, and sewers to be installed in
the Assessment District.
Mr. Borstkotte stated that, if sewers were installed by any of these
property owners in advance of an Assessment District, it would be necessary
for them to install main line extensions under the District rebate pro-
visions, and to furnish rights of way.
}~. Horstkotte stated that the Assessment District presented the lower
cost to the property owners after giving Local Improvement District No. 44
assessment credit for those properties assessed in Local Improvement District
No.8.
Hr. Cornelison, owner of Assessment Parcel No. 44-8-2-5, was not in
agreement and continued his protest of inclusion in Local Improvement District
No. 44.
~~e other property owners present, Assessment Parcel Nos. 44-8-2-1,
H. Cary, 44-8-2-2, G. Howerton, 44-8-2-3, C. King and 44-8-2-4, E. Franceschi,
on question from President Mitchell, had no protests on being included in
Local Improvement District No. 44-8.
After discussion, President Mitchell closed the Hearing on Local Improve-
ment District No. 44-8.
It was moved by Member Giths, seconded by Member Roemer, that the
protests for Local Improvement District No. 44-8 be denied. Carried by the
following vote:
AYES:
NOES:
ABSENT:
Hembers:
Hembers:
Bember:
Gibbs, Rustigian, Hoerer and Hi tchell
lione
Howard
RESOLUTION NO. 1489, A RESOLUTION OVERRULING PROTESTS ON RESOLUTION OF
INTENTION NO. 11.t79, LOCAL D-PROVENENT DISTRICT NO. hI.¡
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25
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01">
It was moved by Member Gibbs, seconded by l1ember Roemer, that Resolution
No. 11¡89 be adopted. Carried b,jr the folIo-wing vote:
AYES:
NOES:
ABSENT:
Members:
Members:
Member:
Gibbs, Rustigian, Roemer and Mitchell
None
Howard
RESOLUTION NO. 1490, A RESOLUTION AIJV ORDER ADOPTIN.G ENGINEER'S REPO?T,
CONFIRNING THE ASSESSHENTS AND ORDEROO THE ~VORK AND ACQUISITIONS,
LOCAL ll1PROVEHENT DISTRICT NO. hI.¡
It was moved by Member Rustigian, seconded by l~mber Gibbs, that
Resolution No. 1490 be adopted. Carried by tœ fol10,oTing vote:
AYES:
NOES:
ABSENT:
Eembers:
Hembers:
Bember:
Gibbs, Rustigian, Roemer Rnd Mitchell
None
Howard
~~~Lg~~Ig~'N~~9~h A RESOLUTION OF AWARD OF CONTRACT, LOCAL TIPRO\Œ-
It was moved by Member Rustigian, seconded by I~mher Roemer, that
Resolution No. 1491 be adopted. Carried by the follo,^ring vote:
AYES:
NOES:
ABSENT:
Hember s :
Members:
Member:
Gibbs, Rustigian, Roemer and Mitchell
None
Howard
RESOLUTION NO. 1492, A RESOLUTION DESIGNATING COLLECTION OFFICER,
LOCAL llPROVEMENT DISTRICT NO. I!I.¡
It was moved by l1ember Roemer, seconded by Hember Gibl,s, that Resohlti on
No. 11192 be adopted. Carried by the following vote:
AYES:
NOES:
ABSENT:
!1ember s :
Hembers:
!1ember:
Gibbs, Rustigian, Roemer and Hitche1l
None
Howard
III. ADJOURNi1ENT
At 9:50 o'clock P.M., the meeting was adjourned by President Mitchell
to ~vednesday, June 2, 1965.
COUN'IERSIGNED:
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c--~¿ /
Seer y of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa Co-unty, State of California
.~-'
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