HomeMy WebLinkAbout1962-12-03 Min - BoardDue notice having been posted a Special meeting of the Board
of Directors of the District was held December 3, 1962.
Directors present: Edmunds, McIver, Greenhouse, Aweeka,
Absent: Horman. Staff present: Manager Longo, Eve Hallett. Also
present: C . S . Beavers .
Chairman Edmunds called the meeting to order at 10:00 A. M.
and Manager stated the purpose of the meeting was to consider the
proposal on the land at Brockway Road submitted by Mr. C . S . Beavers,
A discussion of the proposal by the Board members concerning
the conditions of sale and the offer by Mr. Beavers ensued, At
10:15 A/ M. Mr Beavers entered the meeting. He stated the condit-
ions of sale were acceptable, he re stated the terms of his offer
suggesting that the Board consider granting permission for the use
of a septic tank for one structure to be built East of new road.
Further discussion followed and it was pointed out that location of
septic tank is subject to approval of County Health Deptartment .
Mr. Beavers said an engineering study showed fill and grading would
be necessary along West boundary to preclude waste matter from
neighboring property draining over land. Also, any buildings to
be erected would be subject to approval by Nevada County planning
commission. He also advised the Director A that his tenative
plans included a drainage ditch to collect water running in an
easterly direction.
Chairman Edmunds stated any change of drainage to collect
water in such manner could possibly jeopardize purity of the Districts
source of supply both at the spring and well. He further stated
he was opposed to the sale of the land at this time until a new
source of water supply can be obtained and put in use.
Mr, Beavers stated he would be willing to give District Deed
to sufficent land necessary for the location of a well on his
property.
Moved by Director Greenhouse the bid of $42, 500.00 submitted
by Mr. Beavers be accepted and Manager be instructed to outline
proper safeguards as to water supply and certain stipulated con-
ditions and same be submitted to Directors for consideration at the
next meeting, seconded by Director McIver and carried by roll call
vote as follows:
Ayes: Greenhouse , McIver , Aweeka .
Noes: Edmunds
Absent: Horman
There being no further business on motion by Director Aweeka
and carried the meeting adjourned at 11:30 A. M.
C . Edmunds, Chairman
E. Hallett, Recording Sec'y.