HomeMy WebLinkAbout00. BOARD AGENDA 12-16-1948Whigisk -- MEETING OF !gym ECEIrma PR 14, 19w
1, Roll Call.
2, Reading of Minutes of previous meeting,
3. Heaeing of protests — Local Improvement DISQ10iii" No. 6.
W Procuring easments In alley located in Whyte av
The Distrlot installed a eewer in the alley, and the preperty owners
the alley for their own, exclusive nos have refused Uo
allow adjoining lots to canneat to our ee=4 Mr. Whee w1ll
advise the Board on the progress made in obtaining de wpm
Gonalder purchasing the maintenance equipment s per the attaahed,
list,
of
Gonolder the annesatlmm/ the jeanne Hansen propertyp
The map covering 45.jl acres whiah was formerly presented, 'to
on the area to be annexed Is not the Qrsa now conbemplated by the
owner. The pet1tion desoription is of a 1.718 acre parcel directly
ah the Nogym; umnnt corner.
Lstters tqf& Vig$rIct;
Alp. e4
MartIn Eras. constructing Section 'V of zi,1u,i„ riniri
request extenslan of time of 85 days,
OrInds Sun, requesting legml advertising for the Or1nds,
Rres.
Fl'am lity & Deposit Go• guaranteeing gurety for the 85 doys
extension of t1ma requested byMartin Broo.
SA Notlon covering payments for 1naldental expenses an LID 11. TW !
contractor has paid the sum of Authorize paywant far,
englnoaring mervloes 1n the amount of t!1!T1d.n9ga1 sarvicen In
tbo w0ourn"h"C"If 0110.02. The balannue oi k1204. 21 will be dspcE ited
;P
1n the Runninq Expense Pend.
9, Motion covering payments for Incidental ex"penses an LID 1. T&:?
contractor -011 pay us thesum of 00,30,152-316". AUtthorlze paymant for
I I A I .. ,
engineering servloes In the amoun; of QjWp JZJQ. ! To, and Idgel services
in the amount of 12618.05. The balan:,,e of 19,237-9h—"113 be daposlC]
In the Runnins—nxpense Fund.
10, Appraveaymeat of 0220 to 0 uthern Welflo Company, auccNing
tive tt,arrr,e the wase. Payment U dun Anyary 22.
11, Mr. Friberg has a report an the purchase of preparty—"or v pum;Q!
etation In Orinda.
W l
12.
Tho Uietrick
owns a floureacent ilghtl"g flit"re which waa
parchausk]
for"he Ma
building. There is no
further use for
thlu Wture
uninsa
bs
me Q Me One
V the dwoMman
has
tn
it can
plant.
auked
the,lighL,
it east
02-00 for
tubes,
M.
purehase
J16.75
PM
plus
tax - Mal
121.56 WR upea it ror
more or
lese.
Tho bU,�
.
a year
1S 41U.000
W1 unpble
to find
for the Ccolor
Inc Board
were
a purohaaer
on
which
not a prloe
of 100 Net eummvr.
Do the miambers Web
us to
advernsti
it vor sale,
on keep it for use at
the plant, If iL
can be
u6sh Mr?
13.
The mantbly
fivann.MF al Mtsmant is
attached,
14.
Discussion of
enynemnngonzraat.
15.
Adjourn to Oncember
23, 1948
NNANUEWMIPMENT
LISA OF MUNTJMAN,iu�a
Muck - Constructiol
AM compralan e
wsr tank quaLution flum E.P.Ha3p 00. 01,438 an skj&m
ismshammr, on trvilcr
P 1 r—"Pedlie
Air Lamper"
Portable enter Pump,
water We (2GO) ree,!�
Storing jacks
P Q M VIC
Manhole uovml�;
Whol n Rlngik,
6 r L WE
Band,
Grnuul
Pipo wrenchw3
FlArea
Aque (Min Working)
cis! pipe 6 10 12 nnd is Mh
0 n ��� ti
Black and taukwi!
Post •NO ahorsin (spann)
Rape
Ax::I
Quablag lovs More!
F!"ehing inlet Rings
Trowe!
COMMA tanl3
Shortig lumbor UAW)
hambolu hockii
LSMCXS &f Spn�J,
pipe level
Meseuring AM QPP UXIMatyly JWO)
This 120 waa recommendad by M�r. RabArto of C. C. Kpnnydy firm.
FINANCIAL OTATEKIRT'„
Cant, silence Now, Or le Ign
COMM for
MaMurnablus Or
Wapmoits still refumdabb�
MYS1 Salame Govember 30, 103
"Oplanco in fund U-10-45
1,417-15)
1, 194"'0,I
as
Reculpto for
DiMrsaIII nto for aMber nnd
GO%
Mn
Obaigmted Deftelt movomber 30,
1946,
10,379-30
DOW sold - Not
Rundu W61C1
Amonat to W
Axpapno Onn nvml!&N4',
UVOWSIII, O."Onnew "pan 01 Funds
moama
AVQWQ'��,,,1
. .............................. ......... . .............. . ......... . . ...............
II, Hvl�"ae
10 fund 1"30-0
043"sMS
From the time of the foxination, of the Sanitary District,
Y
Ale DIV
atutors have considered perrormlng the englneering ror,
various projects w1th v starr d1rectly employeddirectthe Distrtat..
In order that the sewage treatment plant, main ivvvk sewer
and Initial colleoting sewer systems might be most expeditiously
handled the District Board contraotedwith . Clyde C. Kennedy
for engineering servicesto serve at the pleasure of the Board.
Mr, Kennedy's engineering work v the District has been most
Current studies for engineering cosi f' vl.ieiii� fm,wr
In other districts and In various i or is cities haveshown
that the costs under the present contract are considerably In
excess of the average throughout th 'tate. The lowest engineeir.-
ing
costs were found to v In cities where the engineering
staff were direat employees of the municipality.
The general avera.e en i e ring expense forcollecting severs
installed under The Improvement poi of 1911 was found to be less
than 11%W construction cost where the engineering performed
The program of Installing collecting sewers has been under
way for less than six months, with five construction
awarded, none of which are complete. These contracts aggregate
approximately $1,213,000 0 m construction costs. This represents
only a—fair start of this program, as these sewers wil,l Iving
service to lase than meof i area.
The future program for collecting sewers Is expected to total
in excess a__.rA4,000,000 became the areas of the DletrIat now
needing and dealring sewer service may have their needs met.
In view of the foregoing racts and In the Interests
economy in serving the residents and property owners of the
District, the Board has decided that I t is now, I niperative to
mblis its own directly employedstaff,