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HomeMy WebLinkAboutBOARD MINUTES 08-04-49 66 MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY. DISTRICT HELD AUGUST 4.1949 The District. Board of Central Contra Costa Sanitary District convened in regular session B.t its regular place of meeting located at 1822 Mt. Diablo Boulevard, in the City of Walnut Creek, County of Contra Costa, State of California, at the hour of 8:00 o'clock p.m. The meeting was called to order by President Wadsworth, and the following roll was called: PRESENT: ABSENT: .Mernbers Johnson, Smitten, Toland, Weill and Wadsworth. Members - None READING OF MINUTES OF PREVIOUS MEETING The Minutes of the previous meeting were read by the Secretary and were corrected as follows: Name of bidder for work of Local Improvement District No. 16 was èorrected from "Downer Corporation to A. E. Downer." The Minutes were approved as correc~ed. OPENING BIDS FOR LOCAL D4PROVEMENT DISTRICT NO. 14 Bids from the following listed contractors were opened and read: Associated Electrical & Mechanical C. Dudley DeVelbiss Company P. & J. ArtQ~ovich, Inc. Stol te, Inc. Underground Construction Company Company .Bids were referred to the Engineer for tabulation and recommenda- tion. AWARD OF CONTRACT FOR REALIGNMENT OF SEìVER CITY OF \vALNUT CREEK Bids for the realignment of sewer in the City of Walnut Creek Park were received from the following: Martin Murphy Stolte, Inc. Cleverdon Compan~ Inc. 17,200.00 '3,649.00 .5,410.00 The Manager recommended award of contract to Stolte, Inc., as the lowest responsible bidder. .. It was moved.by Member Johnson, seconded by Member Smitten and unanimously carried that the contract for realignment qf sewer in the City of Walnut Creek Park be awarded to Stolte, Inc. 08 04 49. 67 COMMUNICATIONS TO THE DISTRICT BOARD The Secretary read letters from Ina. Schmid, Marco Martin and H. W. Hough, regarding work of Loèal Improvement District No.3, and letter from E. W. Hickman claiming damage for work of Local Improvement District No.2. The letters were answered by the Manager~ and the Attorney. HEARING ON LOCAL IMPROVEMENT DISTRICT . NO.7. RESOLUT ION OF INTENTION The Secretary read letters of protest against the work of Local Improvement District No.7, from the following: Lydell Peck, Dan L. Ferrari; a request for postponement until April, 19.50 from the Happy Ve.lley Improvement Asso.ciation; requests for exclusion from E. C. Murray and Norman ¥acauley, and ~. H. Lassagne. . Request from R. J. Sanderson, C. E. Peters, R. A. Fairbairn, F. Trimlett, Alice M. Smith, Pauline Baker, M~,A. Gragnskin, Gladys Lundgren, R. A. Young, Mrs. C. R. Disharoon, l'lrs. G. R..,Ellis, R.F. Ouer, W. R. Sheehan, R. L. Saxton, M. A. Vittaly, Cora rtarvey, Ruth A. Wood, Ilda Ferrari and James W. Scott, for immediate construction. A letter from James K. Beat~y requesting immediate construction. A Letter from the County Health Department was read by Mr. T. McMorrow, requesting the Board to install the sewer before wet weather delays the work. Supervisor H. L. Cummings stated that the County had prepared an ordinance which would be passed August 8, makin~ the County Surveyor responsible for repaving of side sewer cuts. The District Engineer stated that the construction should be completed within two months. Mr. Wakefield Taylor said it was the responsibility of the contractor, and therefore ultimately the respon- sibility of the Sanitary District to restore the roads to their "proper condition". Any work incident to the construction would not be limited to the trench cut, but it would be very difficult to determine the County's responsibility of normal wear and tear. After discussion, and explanations to the protestants by Messrs. Kennedy and Harrison, Member Smitten, seconded by Member Toland, moved the adoption of the following resolution: RESOLUTION NO. 490 RESOLUTION ORDERING WORK, DETEF~ININGPREVAILING RATE OF WAGES, AND DIHECTTIJG NOTICE TO BIDDERS IN LOCAL IMPROVEMENT DISïRICT NO.7 WHEREAS the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of California, passed and adopted, on July 7,1949, its Resolution of Intention No. 478, to do the work and improvement th~~ein described; and WHEREAS all written protests filed in relation to said proceedings were duly considered by said District Board; RESOLVED by said District Board ths.t said protests be and the same ~re hereby ove~ruled, and RESOLVED tpat the public interest and convenience require, and said District aoard hereby orders, that said work and improvement be done ~s set forth in said Resolution of Intention, and according to Plans and Specifications heretofore adopted therefor, reference to which.Resolution of Intention and Plans and Specifications is hereby made for a description of said work and improvement and the terms and conditions under which the same is to be done; 08 04 4g 68 RESOLVED that said District Board hereby determines the general prevailing rate of per diem wages, and ratss for overtime and legal holidays, in the locality in which said work is to be performed, . for eaoh craft or type of workman or mechanic needed to -execute the rontract therefor, to be as stated in the Notioe ~o Bidders herein- after set forth to be posted.and published; and RESOLVED that the Secretary of said District Board shall post conspicuously for five (.5) days, on or near the main entrance door to the regular meeting place of said Board at 1822 Mt. Diablo Boule- vard, Walnut Creel~, California., a Notice to Bidders, in the form hereinafter stated, inviting sealed proposals or bids for doing said work and referring to said Plans and Specifications on file; and shall publish said Notice twice in the Courter-Journal, a newspaper published and circulated in Central Contra Costa Sanitary District and hereby designated for that purpose. All such proposals or bids shall be submitted, received, and publicly opened, examined and declared, and shall be accompanied by a certified chec.k or bond, all as stated in se.id Notice to Bidders, which Notice .shall be as follows: NOTICE TO BIDDERS Pursuant to law and Resolution No. 490 of the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California, passed and adopted August 4, 1949, Ordering Work, Determining Prevailing Rates of Wages, and Directing this Notice, . said District Board invites sealed proposals or bids for the follow- ing work to be done, to-wit: The construction of sanitary sewers and appurtenances for the area,' to the extent, with the materials and in the manner set forth in Resolution of Intention No. 478 passed and adopted by said District Board July 7, 1949, and in accordance with Plans and Specifications adopted therefor, to which Resolution of Intention, Ple.ns and Specifications, and Resolution Ordering Work reference is hereby made for a description of said work and improve- ment and the terms and conditions under which the same is to be done. The Plans and Specifications for the proposed work may be seen and examined at the office of Central Contra Costa Sanitary District, 1822 Mt. Diablo Boulevard, Walnut Creek, California, or at the Engineering Office of Clyde C. Kennedy, Room .504, 604 Mission Street, San Francisco, California, or may be secured at the Engineering. Office of Clyde C. Kennedy by making a payment of TWENTY AND NO/IOOTHS ($20.00). There will be no refund on returned Plans a.nd Specifica- . tions. Pursuant to law, the District Board of Central Contra Costa Sani- ta.ry District has determined the general prevailing rate of per diem wages, and rates for overtime and legal holidays, in the locality in which thœ work is to be performed, for each craft or type of workman or mechanic needed to execute the contract. The prevailing rates so determined are as follows: CLASS OF WORK Asphalt Plant Operators Asphalt Plant Engineers Carpenters (Foreman) II (Journeyman) II (Millwright) Shovel & Dragline Operators (under 1 yd) II (over 1 yd) Compressor Operators II (more than one) Concrete La.borers Cement Finishers Concrete Mixerman (up to 1 yd) II (over I yd) Operators, Vibrators, Jackhammer & other Air, Gas and Electric Tools 08 PER DIEM 8 HOURS $ 1.5. 40 17.80 19.00 17.00 18.00 20.20 21.00 15.00 17.40 12.20 17.20 1.5.00 17.40 13.20 04 49 HOURLY RATE 1.92.5 2.22.5 2.375 2.12.5 2.2.5 2.52.5 2.62.5 1.87.5 2.175 1. .52.5 2.15 1.87.5 2.17.5 1.;6.5 .. Painters -------- 69 PER DIEM HOU?.LY 8 HOURS RATE 12.20 1. .5 2.5 14.20 1.77.5 1.5.00 1.87.5 19.00 2.375 12.20 1..5 2.5 1.5.00 1.87.5 17.80 2.22.5 19.00 2.37.5 17.80 2.22.5 17.80 2.22.5 19.00 2.37.5 1.5 . 80 1.97.5 18.20 2.27.5 12.65 1..5812.5 13.6.5 1.7062.5 14.40 1.80 17.40 2.175 10,.500lb) 12.90 1.612.5 13.90 1.737.5 20.00 2..50 17.20 2.1.5 18.20 2.27.5 19.20 2.40 19.20 2.40 20.00 2..50 18.00 2.25 12.20 1..52.5 14.20 1.77.5 14.20 1.77.5 14.20 1.77.5 22..50 2.812.5 14.00 1.7.5 7 HOURS 1.5.0.5 2.1.5 6 HOURS 1.5.00 2..50 13..50 2. 2.5 CLASS OF WORK Asphalt Shovelers Asphalt Ironers & Rakers Firemen (Stationary) Crane & Derrick Operators Laborers, General Mechanics, Helpers & Oilers Bulldozer Operators Motor Grader Operators Roller Operators Tractor Operators Tractor & Truck type Loader, Operators Sewer Pipe Layers and Banders Trenching Machine Operators Truck. Driver (Dump Trucks under 4 yds) II (Dump, over 4 & under 6 yds) II (Dump, over 6 B.nd under 8 yds) II (Dump, over 8 yds) II (Ple}t\lp or flatrack carrying le.ss than II (Flatrack carrying over 10,500 Ib) Electrician, Iron Worker, Reinforcing Steel, Rodmen . \I Rodmen, Foreman (3 men or under) Foreman (4 men or over) Structural Iron Workers Plumbers Sheet Metal Workers Watchman, Flagmen & Guards Drillers and Blasters Cribbers and Lagging Combination Jackhammer-powderman Bricklayers Bricklayers, Hod-carriers Plaste.rers Plasterers, Hod-carriers Overtime and Saturday work shall be paid for at double the normal hourly rate except as noted below for Cement Finishers B.nd Truck Drivers, and work on Sundays and Holidays shall be paid for at double the normal hourly rate. The foregoing schedule of prevailing rates of wages, and rates for overtime, Sunday and Legal Holidays, is based, unless otherwise specified, upon a working day of eight (8) hours. Overtime and Saturday rates for Truck Drivers shall be a.t one and one-half (It) times the normal hourly rate. The first two hours overtime, after a normal eight (8) hour day, for Cement Finishers shall be at one and one-half (Ii) times the normal rate and further overtime shall be at double the normal rate. Saturday work for Cement Finishers shall be at one and one-half (It) times the normal rate for the first eight (8) hours worked and at double the normal rate for all further time worked on Saturdays. NOTICE IS ALSO HEREBY GIVEN BIDDERS that it shall be mandatory upon the contractor to whom the contract is awarded, and upon all. subcontractors under him, to pay not less than said general prevail- ing rates. of per diem wages, as above listed, to all laborers, workmen, and mechanics employed in the execution of the contract. Before submitting proposals, the bidder shall be licensed in accordance with the provisions of Chapter 9, Division III, of the Business and Professions Code, Chapter 37 of the Statutes of 1939, as amended, of the State of California, which provides for the regis- tration and licensing of contractors. I::.:... £{ . .~.'.. .,:". J.~ '.. 08 04 49 70 Each bidder must submit with his proposal a statement of his financial resp.onsibili ty, technical ability and experience on the form to be furnished prospective bidders, and a statement as to whethBr the bidder is an individual, a partnership, a joint venture, or a corpora t1.on. Each bidder shall submit with his bid, on the form provided, the name and address of each subcontractor, including the principal suppl.iers of m.aterials, and the portion of the work which each sub- contractor wil.l do. If the contractor fails to name the subcontract- ors in his proposal, he shall be deemed to have agreed to perform such portion of the work himself and shall not be permitted to sub- contr.8ct se.id portion of work without previous written permis sion of the Sanitary District Board. ALL PROPOSALS or BIDS must be delivered to the undersigned. Secretary of s.ald District Board at its office at 1822 l'4t. Diablo Boulevard, Walnut Creek, California, on the 25th day of August, 1949, up to. the hour. of 8: 00 0 I clock p. m., on which day at the hour of .8:1.5 o'clock p.m., in said office of said District Board said pro- posals or bids. shall be publicly opened, examined and declared, and each proposal or bid must be accompanied by a check c~rtified without qualification by a responsible bank, payable to Central Contra Costa Sanitary District for an amount not less than TEN PER CENT (10%) of the aggregate of the proposal or by a bond for said amount and so payable signed by the Bidder and two Sureties, all as prescribed by law. BY ORDER O.F THE DISTRICT BOARD, CENT7i.AL CONTRA COSTA SANITARY DIST:ct.ICT. DA TED.: August. 4, 1949 .s. Neill C. Cornwall,Secr9tary of Central Contra Costa Sanitary District, Contra Costa Cdunty, California. PASSED AND ADOPTED by the District Board of Central Contra Costa Sanitary District of Contra Costa County, state of California, this 4th day of Aupust, 1949, by the following called vote: AYES: NOES: AßSENT: Members Johnson, Smitten, Toland, Weill and Wadsworth Member s - None Members - None /s/ Neill C. Cornwall Secretary. /s/ R. E. Wadsworth, President of Central Contra Costa Sanitary District of Contra Costa County, State of California. AWARD OF CONTRACT FOR CONSTRUCTION OF LOCAL INPROVEMENT DISTRICT NO. 14 The Engineer's tabulation of bids for the construction of Local Improvement District No. 14 were as follows: Underground Construction Co. Stolte, Inc. C. Dudley DeVelbiss Co. . P. & J. Artukovich, Inc. Associated Electrical & Mechanical Co. $287,9.57.00 :327,063.00 327,186.00 :331,.594..50 :377,762.72 The Engineer recommended award of contract to Underground Con- struètion company. The Engineer' s est imate WB,B $319,380.00 - 08 04 . . 49 71 Member. Johnson, seconded by Member Smitten, moved the adoption of the following resolution: RESOLUTION NO. 491 RESOLUTION OF AWARD OF CONTRACT FOR WORK IN LOCAL IMPROVEMENT DISTRICT NO. 14 RESOLVED that the District Board of Central Contra Costa Sanitary District, Contra Costa County, State of California, having in open session on the 4th day of August, 1949, publicly opened, examined, and declared all sealed proposals' or bids offered for doing the work hereinafter mentioned; HEREBY rejects all of said Bids except that hereinafter mentioned, and hereby awards the Contract to the lowest, regular responsible Bidder, to-wit: To UNDERGROUND CONSTRUCTION COMPANY, at the prices specified in their proposal for doing said work now on file. The work herein referred to is the construction of sanitary sewers and appurtenances for that area, and to the extent, with the materials, and in the manner set forth in Resolution of Intention No. 470, adopted by said, District Board on the 23rd day of June, 1949, reference to which said Resolution of Intention is hereby made for a description of said work and improvement and the terms and conditions under which the same is to be done. . The Secretary of said District Board is hereby directed to publish notice of this Award twice in the Courier-Journal, a newspaper published and circulated in said Sanitary District as required by law. PASSED AND ADOPTED bY the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California, this 4th day of August, 1949, by the following called vote: AYES: NOES: ABSENT: Members Johnson, Smitten, Toland, Weill and, Wadsworth Members - None Members - None Is/ Neill C. Cornwall Secretary /s/ R. E. Wadsworth, President of Central Contra Costa Sanitary District of Contra Costa County, S~ate of California INCIDENTAL EXPENSES FOR LOCAL I~œROVEMENT DISTRICT NO.8 It was moved by Member Smitten, seconded by Member Toland, and unanimously carried, that upon receipt of $37,.510.89 from Clyde C. Kennedy, said sum representing the incidental expenses incurred to date of June 30,1949 on Local Improvement District No.8 and which is to be advanced by the successful bidder, P. & J. Artukovich, Inc., and Bebek and Brkich for doing the work authorized in Local Improve- ment District No.8, the following amounts, as approved by the District Manager, be disbursed from said sum for such incidental expenses, as follows: .$20,796.00 to Clyde C. Kennedy for engineering services rendered to date for Local Improvement District No.8. $ 2,970.94 for legal services rendered to date for Loca.l Improve- ment District No.8, to be paid pursuant to contract therefor, as follows: . ~..,._...-....... 08 04 49 72 W. H. Brailsford, Jr. R. W. Harrison $1,48.5.47 1,48.5.47 $13,743.3.5 the balance of said sum advanced for incidental expenses to be deposited to the credit of the Running Expense Fund of the Central Contra, Costa Sa.oi tary District to reimburs~ said Fund for moneys heretofore advanced for incidental expenses incurred by the Sanitary District for Local Improvement District No.8, and the President and Secretary are hereby authorized ~nd directed ~o execute the necessary warrants to pay the chB.rges above itemized. INCIDENTAL EXPENSES FOR LOCAL D4PROVEMENT DISTaICT NO. 16 It was moved by Member ~mitten, seconded by Member Toland, and unanimously carried that upon receipt of $3,320.40 from Clyde C. Kennedy, said sum representing the incidental expenses incurred to date of July 27, 1949 on Local Improvement District No. 16 and which is to be advanced by the successful bidder, Cleverdon Company, Inc. before execution of the contract with Cleverdon Company, Inc. for doing the work authorized in Local Improvement District No. 16, the following amounts, as approved by the District Manager, be disbursed from said sum for such incidental expenses, as follows: $1,845.26 to Clyde C. Kennedy for engineering services rendered to date for Local Improvement Dist- rict No. 16. $ 263.61 for legal services rendered to date for Local Improvement District No. 16, to be paid pur- suant to contract therefor, as follows: W. H. Brailsford, Jr. R. W. Harrison $131.80 $131.81 . $~,2ll.53 the balance of said SÙIn advanced for incidental exPenses to be deposited to the credit of the Running Exþense Fund of the Central Contra Costa. Sanitary District to reimburse said Fund for moneys heretofore advanced for incidental expenses incurred by the Sanitary District for Local Im- provement District No. 16, and the President and Secretary are hereby authorized and directed to execute the necessary warrants to pay the charges above itemized. PAYMENT OF BILLS and unanimously carried It was moved by Member Smitten, seconded by Member Toland/that the following bills as. approved by the Manager and Auditing Committee be paid: VOUCHER NAME AMOUNT 1574 Frank & Mary Caoli LID 4 Par. 30A c.-c.&~ $50.00 1.57.5 Albert Johnson Estate LiD 1 Par. 40 81..5.5 1.576 Our Savior's Luth. Church LID 3 Par. 60 100.00 1.577 Champion Plumbing Deposit refund 1.5.00 1.578 T. E. Hall II . 1.5.00 1.579 County Clerk LID 8 Par. 2 10.00 1.580 II LID 8 Par. 6 10.00 1.581 II LID 8 Par. 7 10.00 1.582 II ßID 8 Par. 23 10.00 1.583 II LID 8 Pe.r 32 10.00 1584 II LID 8 Par. 47 & 53 607.00 1.58.5 II LID 8 Par. .52 10.00 08 04 49' VOUCHER 1.586 1.587 1588 1589 1.590 1.591 1.592 1593 1594 1.595 1.596 1597 1.598 1.599 1600 l601 1602 1603 1604 1605 1606 1607 1608 1609 1610 l6l1 1612 1613 1614 1615 1616 1617 1618 1619 1620 1621 1622 1623 . 1624 ,/,;J... 1626 1627 1628 1629 1630 1631 1632 ' 1633 1634 . 163.5 1636 1637 1638 1639 1640 1641 1642 1643 1644 164.5 1646 1647 . 1648 1649 1650 1651 16.52 16.53 16.54 1655 NAME T. Sipes Shirley Corry E. Fitzpatrick R.' Mott D. Wald L. Wald 1. Long M. Klemmick J. Corry A. Blythe F. Wilkins H. Munger H. W. Compasso F. T. Ritchey A. Ring Martin Bros. L. A. Benguerel H. W. Toland H. M. Smitten L. H. Weill R. E. Wadsworth Elliott Johnson W. H. Brailsford J. L~ Mason 81 Neill C. Cornwall M. Phillips V. Brandes T. Sipes S. Corry E. Fitzpatrick R. Mott D. Wald L. Wald I. Long M. Klemmick J. Corry F. Wilkins A. Blythe ¡.,t. ¡v¡~".,. ¡.. Coast Counties Gas Co. Pac. Tel. & Tel. Pac. GaS & Elec. City of Walnut Creek H. V. Arends Calif. Water Service Bank of America Treasurer, Contra Costa C.. & . G. Company Janes Plumbing Cal. Plumbing & Heating Pac. Gas & Elec. Pac. Tel & Tel Valley Scavenger C. A. Hooper & Co. Alha.mbra Water Co. Bennett Supply Co. C. C. C. Title Co. Courier Journat Dahlgren's Diablo Printing Co. W. E. Friberg Inland Typewriter Co. Herb's Hardware Co. Chas. Hadley Co. Miller Blackwood Claude McPhee II S. W. Ongman Process Engineers Inc. Salary II II II II II II II II II II II Janitor Deposit Refund II II Janitor Director II II II II Salary II Mileage Salary II II II II II S II II II II II II II ,1 Gas Te:ëphone Elec. Water Deposit refund \'later Withholding Co. Retirement fund Deposit Refund II II Elec. Telephone Garbage Lease Supplies II Title reports Publishing Supplies Print ing Right of way Supplies II II Truck service Right of way agent II age nt Repaving Supplies 08 73 AMOUNT 86..50 . 79.44, 67.90 ' 183.48 132.72 129.00 12.5.20 127.64, 129.21 136.24 136.39 174.98. 21..50 1.5.00 1.5.00- 27.5.00. 26 . 2.5 . 30.42. 31.40 . 30.00 . 31.96 . 31.40, 400.00 607.96'. 29. 40 . 84.80- 226.40 - 188.38 - 86..50 - 84.90 ' 56.60 ' 183.48 - 137.20 - 134.60 - 127.44 . 131..56. 129.21. 184.27 2."~ S' ~O .16 . 9.31 . 269.36 38.4.5 10.60 1.5.00 16.00 413.00 720.84 19.5.00 30.00 9.00 107.20 12.16' 1.00 1,.500.00 6.30 8.29 189.00 828.00 36..56 19.92 3ll..50 20.44 2.89 4.32 3..57 441. 00 . 9..50 6.00 13.34 . . 04 49 74 VOUCHER 1656 16.57 16.58 16.59 1660 1661 1662 1663 1664 1665 1666 1667 1668 1669 1670 1671 1672 1673 NAME Reilly's Music Shop Reichhold Chev. Co. Rich. Mart. A & Title Co. Robert's Radio Service Stolte, Inc. Sun Publishing Co. Shell Oil Co. D. M. Teeter George Talbott Union Oil Co. Walnut Kernel Walnut Creek Studio C. C. Kennedy II II Stockton Construction Co. Bank of America Chas. T. Brown Co. AMOUNT Batteries Truck service Title reports Repairs Maintenance Publishing Gas New Account system Forms for permits Gas Publishing Blueprints fees on LID II 2.47 .5.64 864.00 3.77 4,369.21 190..51 22.27 108.90 214.87 15.03 95.98 28.89 22,897.4.5 22,210.11 884.48 1,531.76 3,084.76 7,433.00 Engineering Contract Martin Bros. Sec.V Pump. Plants CONNECTION FEE FOR HAPPY VALLEY GLEN UNIT 2 .Mr. M. F. Hallmark, Attorney for the owners of Happy Valley Glen Unit 2 objected to any further assessment or connection .fees to be levied against lots in. Happy Valley Glen Unit 2, on the basis of their having paid certain fees when issued a permit to construct sewers. ,It was explained to Mr.' Hallmark that the amounts paid at the time the permit was issued were inspection fees, that every property pays an assessment, and permit inspection fees. .It waS moved by Member Smitten, seconded by Member Johnson, that a charge of $60.00 per lot be placed on Happy Valley Glen Unit 2 for use of Local Improvement District No.3 sewers between the point of their connection and the main trunk sewer. Cs.rried by the following vote: . Members Johnson, Smitten, Weill and Wadsworth Member Toland Members - None MASTER PLUMBERS' ASSOCIATION REQUEST FOR PERMITS .The Master Plumbers' Association requested that the District issue permits to allow installation of side sewers from house to property line, to be later connected to the lateral. It was moved by Member Smitten, seconded by Member Toland that the Board deny the request, that permits not be issued for side sewers until connection to the laterals is available. Carried unanimously. CONVEYANCE OF SEWER EASEMENT LID 4 1-' ARCEL 54 - RAYMOND P. JONES 08 Member Smitten, seconded by Member Toland, moved the adoption of the following resolution: RESOLUTION NO. 492 .WHEREAS, RAYMOND P. JONES and ARDELLAM. JONES, his wife, gre,nted a Deed of Dedication for Sewer Easement over a portion of - - .. AYES: NOES:. ABSENT: 04 49 75 Lot :31 as designated on the map entitled "R. N. Burgess Company's Map No.1, Macdonough Subdivision, a Portion of the Rancho Las Juntas, Contra Costa County, California"~ identified as Parcel .54 of Local Improvement District No.4, and WHEREAS, subsequently the Central Contra Costa Sanitary District changed the location of the sewer line~ and has no need for the easement, NOW, THEF.EFORE, BE IT RESOLVED that the aforesaid easement be conveyed to the Grantors. PASSED AND ADOPTED this 4th day of August, 1949; by the following called vote: -. AYES: NOES: ABSENT: Members Johnson, Smitten, Toland, Weill and Wadsworth Members - None Members - None /s/ R. E. Wadsworth, President of Central Contra Costa Sanitary District of Contra Costa County, State of California /s/ Neill C. Cornwall Secretary REQUEST FOR EXTENSION OF TIME DOWNER CORPORATION Under date of August :3, 1949, the Downer Corporation again requested an extenßion of time for completion of Local Improvement District No. :3 of 90 days from completion date, July 7, 1949. The Board instructed the Engineer to notify Downer Corporation that an extension of 60 days from date of completion pursuant to the terms incorporated in C. C. Kennedy's letter dated July $, 1949 and to request a reply from Downer Corporation accepting such terms. REFUND OF DEPOSITS TO C & G CO~œANY The Secretary read a letter dated July 15, 1949 .from C. & G. Company.by L. J. Cuneo requesting that refundable deposits for Haulaway Company and Gabriel Construction Company be mailed to C. & G. Company. The Attorney advised the Board that it would be in order to refund deposits to C & G Company which that company had advanced for Haulaway Company and Gabriel Construction Company. EASEMENTS REQUESTED FROM BKOADMOOR COMPANY IN LOCAL IMPROVEMENT DI STRICT 14 I.. Mr. W. E. Friberg, Right of Way Agent informed the Board of terms requested by Broadmoor Improvem?nt Company for easements requested through their properties in Local Improvement District No. 14. The Board instructed the Manager to write a letter to Senator Breed arranging a meeting. PROTEST OF T. H. LASSAGNE L. 1. D. 7 Mr. T. H. Lassagne requested that the record show that although his letter of protest was read he was not given the opportunity to be heard at the hearing held for Local Improvement District N°.7. 08 04 49 76 REQUE ST FOR CHAl'JGE IN EASEMENT CLAYTON E. JOHNSON, PARCEL 4 LID No.6 The Board instructed the Engineer to revise the easement granted by Clayton E. Johnson, to return a six inch strip along the property line as requested by Mr. Johnson. ADJOURNMENT President Wadsworth adjourned the meeting to August 11, 1949 at 8:00 o'clock p.m. .~ ~_..P;~~ President of theDis rlct Board of Central Contra Costa Sanitary District of Contra Costa County, State of California N~f 1,. /,~~ Secretary of the District Board of Central Contra Costa Sanitary District of Contra CostaCounty, State of California 08 04 49