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HomeMy WebLinkAboutBOARD MINUTES 03-23-50 231 MINUTES OF A SPECIAL MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD O~ MARCH 23. 1950 The District Board of Central Contra Costa Sanitary District convened in special session at 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., on Me.rch 23, 1950. The meeting was called to order by President Wadsworth and the following roll was called.: PRESENT: ABSENT: Members Johnson, Smitten, Toland, Cernwall and Wadsworth Members None READING OF MINUTES OF PREVIOUS MEETING The Minutes of the previous meeting were read and were approved as entered. MORAGA MEADOWS - GLORIETTA AREA By letter of March15, 1950,. the Moraga Meadows Association requested that all permits for septic tanks in the Moraga Meadows- Glorietta area be denied until the area is. sewered. The County Health O.fficer' s letter of March 23 was read, in which Dr. Blum requested the District to institute proceedings immediately for installation of sewers in the Moraga Meadow Glor- ietta area. Mr~ Platt of Platt and Goheen requested that the Board grant permits for septic tanks for 23 homes in the area. Mr. Barnes stated that the Moraga Company wanted sewers installed as quickly as possible, but in the meantime wanted permits for temporary septic tanks, and they would connect to the sewers as soon as they. were notified the sewers were available. Dr. Wise and Messrs. Nicolaysen, Ayres, Davis, Bettencourt, Murphy, Sigerson, Creighton, Doty and Polloczek were heard, requesting that no permits for septic tanks be issued. Mr. Murphy requested that no action be taken for two weeks to give him an opportunity to call a meeting of the Glorietta Improve- ment Club. Dr. Wise stated that the Moraga Meadows Association would like to proceed under private contract. All persons present expressed the desire for sewers, but not all wanted the construction started in 1950. It was moved by Member Johnson, seconded by Member Smitten, and; unanimously carried, that the Board grant Mr. Platt permission to install individual septic tanks on 23 building units in Broadview Tract. It was moved by Member Johnson, . seconded by Member Smitten, and unanimously carried, that on April 6, 1950, in the event that the group of property owners generally represented at this meeting do not have plans for private installation of sewers, t~e Board take steps to initiate local improvement district proceedings for the Moraga Meadows-Glorietta area. 03 - 23 50' 232 EXTENSION OF TIME FOR STOLTE, INC. LOCAL IMPROVEMENT DISTRICT NO.15 It was moved by 'Member Cornwall,eeconded by Member Smitten, that the Board grant extension of time of 60 days to Stolte, Inc. for work of Local Improvement District No. 15 as reque sted by their letter of March 13,1950. Carried by the following vote: AYES: NOES: ABSENT: Members Johnson, Smitten, Cornwall and Wadsworth Members - None Member Toland EXTENSION OF SEWER IN L.I.D. 7 BY C. JACUZZI It was moved by Memb?r Cornwall, seconded by Member Smitten, and unanimously carried, that the Board grant permission to Mr. C. Jacuzzi to extend sewer from the end of work in Local Improvement District No.7, and that no connection fee be charged for this ins talla tion. EXECUTING LICENSE AGRE~IENT WITH PACIFIC GAS & ELECTRIC CO. It was moved by Member Smitten, seconded by Member Cornwall, and unanimously carried that the Board authorize the President and Secretary to execute license agreement with the Pacific Gas and Electric Company for change of location of work in Local Improvement District No. 14. MORAGA PUMP STATION NO.2 & FORCE MAIN Member Johnson, Seconded by Member Toland, moved the adoption of Resolution No. 549: RESOLUTION NO. 549 RESOLUTION AND ORDER OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT APPROVING PLANS AND SPECIFICATIONS FOR MORAGA pmtp STATION NO.2 AND SEWERS FOR THE CENTRAL CONTRA COSTA SANITARY DISTRICT. RESOLVED, that Plans and Specifications on the Moraga Pump Station No.2 and sewers be approved, and the President and Secretary are hereby authorized and directed to signify this approval by placing their signatures upon said Plans and Spec- ifications. PASSED AND ADOPTED this 23rd day of March, 1950, by the following vote: AYES: Members Johnson, Smitten, Toland, Cornwall and Wadsworth NOES: . Membe rs - None . ABSENT: Members - None .s. H. M. Smitten, Secretary .s. R. E. Wadsworth, President ESTABLISHING WAGE SCALE - MORAGA PUMP STATION NO.2 & FORCE MAIN Member Johnson, seconded by Member Toland, moved the adoption of Resolution No. 550: RESOLUTION NO. 550 WHEREAS, in pursuance of Section 1773 of the Labor Code of the State of California, before the District Board of the Central 03 23 50 233 Contra Costa Sanitary District may award any. contra.ct for public work. on behalf of Sanitary Distriot, the Di strict Boe.rd must ascer- tain. the general prevailing rate of per diem wages in the locality in which the work is to be performed, to-wit: within the limits of the Central Contra Costa Sanitary District for each craft or type of workman or mechanic needed to execute the contract, and must specify in the call, for bids for said contract and in the contract itself what'the.general prevailing rate of per diem wages in said locality is for, each craft or type of workman or mechanic needed to execute the contract and also the general prevailing rate for legal holiday and over-time work; NOW, THEREFORE, BE IT RESOLVED, that the said general prevailing rate, of per diem wages and the general prevailing rate of per diem wages for legal holiday and overtime work within the limits of said Sanitary District for each craft or type of workman or mechanic needed to execute a contract for the construction of Moraga Pump Station No.2 and sewers and shall be and the same are hereby ascertained, approved and adopted by this District Board after a full investigation to be as follows: ' PER DIEM HOURLY CLASS OF WORK 8 HOURS RATE Boilermaker (Foreman) $2l.44 $ 2.68 Boilermaker & Boiler Maker-Welder 19.44 2.43 Brick layer 24.00 3.00 Brick layer (Hod-carrier* l8.80 2.35 Carpenter (Foreman) 19.40 2.425 Carpenter (Journeyman) 17.40 2.175 Carpenter (Millwright) 18.40 2.30 Cement Finisher (Foreman) l8.60 2.325 Cement Finisher 17.60 2.20 Cement Finisher (Machine man) l8.60 2.325 ,Electrical Worker (Foreman) 22.48 2.81 Elec~rical Worker (Journelyman) 20.00 2.50 Engineers - Operating Asphalt Plant Engineer 18.32 2.29 Asphalt Pla.nt Operator 15.92 1.99 Compressor Operator 15.52 l.94 Compressor Mixerman (Over 1 yd) 17.92 2.24 Derrlckor Track Crane Operator 19.52 2.44 Fireman (Stationary) l5.52 1.94 Heavy Duty Repairman 18.32 2.29 Power Grader Operator 19.52 2.44 Power Shovel Operator (1 yd & under) 20.72 2.59 Power Shovel Operator (Over 1 yd) 21.52 2.69 Oilers and Mechanic's Helper 15.52 l.94 Roller and Tractor Operator l8.32 2.29 Scoopmobile Operator tUsed as Loader) 18.72 2.34 Tractor type Shovel & Truck Type Loader Opr 19.52 2.44 Tractor (Boom) Operator 19.52 2.44 Trenching Machine Operator l8.72 2.34 Glaziers . 16.00 2.00 Iron Workers Rodman (Foreman) 20.00 2.50 Rodman l8.00 2.25 Structural (Foreman) 22.00 2.75 Structural 20.00 2.50 Laborers Asphalt Ironer and Raker l4.40 l.80 Asphalt Shoveler 12 . 40 1.55 Blasters and Drillers. l4.40 1.80 Combination Jackhammer-Powderman l4.4O '1.80 Concrete Laborer 12.40 l.55 Construction Laborer 12.40 1.55 Cribber & Lagger 14.40 1.80 General Laborer 12.40 l.55 Operator-Vibrators, Air,Gas, Elec. tools 13.40 1.675 Sewer Pipe (Non metalic) Layers & Banders, & Caulkers l6. 00 2.00 Watchman, Flagman & Guard 12.40 1.55 Painter (7 hour day) IS.05 2.l5 Pile Driver (Foreman) 21.00 2.625 03 23 50 234 Pile Driver Plumber Sheet Metal Worker Steamfitter and Welder, Industrial Teamsters Dump truck, 18.60 20.00 18.00 20.00 2.325 2.50 2.25 2.50 1.64 1.76 1.85 2.23 l.72 1.81 1.67 l.79 l.64 l.76 under 4 yds. 4 yds and under 6 yds 6 yds and under 8 yds 8 yds and over Transit mix 3 yds and under 4 yds and 5 yds Flat rack or Pickup truck carrying less than 10,500 lbs. l3.36 Flat rack or Pickup carrying over 10,50Glbs.l4.32 Tank or water trucks 400 gals. or less l3.12 Tank or water trucks over 400 gallons l4.08 l3.l2 14.08 14.80 l7.84 13.76 14.48 Overtime and Saturday work shall be paid for at double the , normal hourly rate except as noted below for Cement Finishers and Truck Drivers and work on Sundays and Holidays shall be paid for at double the normal hourly rate. The foregoing schedule of pre- vailing rates of wages, and rates for overtime, Sunday and Legal Holidays, is based, unless otherwise specified, upon a working day of 8. hours. Overtime and Saturday rates for Trucl Drivers shall be at one and one-half (li> times the normal hourly rate. The first two hours overtime, after a normal 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 8 hour~ 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 pre- vai11~ rates of per diem wages, as above listed, to all laborers, workmen and mechanics employed in the execution of the contract. Anything to. the contrary in the above wage scale notwithstand- ing,. the Contractor and all Subcontractors under him shall pay all their laborers,. workmen," mechanics and employees on said work a salary or wage at least equal to the prevailing salary or wage for the same qualityct service rendered to private person.s, firms or corporations under similar employment, within the Central Contra Costa Sanitary District. '. The per diem wage rate is the hourly rate hereinabove men- tioned established multiplied by the number of hours hereinabove mentioned as constituting the working day for the particular craft or type of workman. PASSED AND ADOPTED this 23rd day of March, 1950, by the follow- ing vote: AYES: Members Johnson, Smitten, Toland, Corm.¡all and ',vad.swoI'th NOES: Members-None ABSENT: Members.- None .s. R. E. Wadsworth President . s. H. M. 8mi t.ten, Secretary 03 23 50 235 NOTICE TO BIDDERS - MORAGA PUMP STA. 2 Member Johnson, seconded by Member Toland, moved the adoption of Resolution No. 551: RESOLUTION NO. 55~ wHEREAS, in the judgment of the District Board of the Central Contra Costa Sanitary District it is necessary to secure all labor, materials, equipment, mechanical workmanship, transportation and services required for the construction of the Moraga Pump Station No. 2.and sewers ,in accordance with the plans and specifications for the same prepared by the District Engineer which are on file in the Office of.the Sanitary District located at 1822 Mt. Diablo Boulevard, Walnut Creek, California; NOW, THEREFORE, BE IT RESOLVED, that the general prevailing rates of wages as heretofore ascertained and determined by this . Board.in its Resolution No. 550 adopted on the 23rd day of March, 1950, .in pursuance to the Labor Code of the State of California -shall be the general prevailing rates of per diem wages for each craft .or type of workman or mechanic needed for the construction of said Moraga Pump Station No.2 and sewers; and, , . . . BE IT FURTHER RESOLVED, that the Secretary of this Board be and is hereby authorized to advertise for proposals for the construc- tion and completion of said work by publishing the same once in the Walnut Kernel, a newspaper of general circulation published in the Central Contra Costa Sanitary District. BE IT FURTHER RESOLVED, that the Notice inviting Sealed Pro- posals shall be in the form as follows: NOTICE TO BIDDERS . . NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION OF MORAGA Pu}Œ STATION NO..2 AND SEWERS FOR THE CENTRAL CONTRA COSTA SANI- TARY PISTRICT. . . NQtice is hereby given that the District Board of the Central Contra Costa Sanitary District, Walnut Creek, California, invites and will receive .sealed proposals until 8:00 o'clock p.m., April 20th, 1950, for furnishing all labor, materials and services for the con- struc~ion of Moraga Pump Station No.2 and sewers for the Central Contra Costa Sanitary District, in accordance with the plans and specitications adopted therefor. . . Tpe plans and specifications far the proposed work may be seen and e~amined at the office of the Central Contra Costa Sanitary Distr~ct, l822 Mt. Diablo Boulevard, Walnut Creek, California, and may b~ secured by making payment of Ten and no/lOOths dollars. There will be no refund on returned plans and specifications. PURSUANT TO THE STATUTES OF THE State of California, the District Board.of the Central Contra Costa Sanitary District has ascertained and determmned the general prevailing rate of per diem wages and rates .for overtime and legal holidays in the locality in which this work is to be performed for each craft or type of mechanic needed to execute the contract. . . The prevailing rates so determed are as follows: Classification , Per Diem 8 Hours Hourly Rate , . Boiler Maker~Foreman) Boiler Maker & Boiler Maker-Welder Brick Layer Brick Layer (Hod-Carrier) Carpenter (Foreman) Carpenter (Journeyman) $ 21.44 19.44 24.00 l8.80 19.40 17.40 $ 2.68 2.43 3.00 2.35 2.425 2.175 03 23 5 (J Classification Carpenter (Millwright) Cement Finisher (Foreman) Cement Finisher. Cement Finisher (Machine Man) Electrical Worker (Foreman) Electrical Worker (Journeyman) Engineers-Operating Asphalt Plant Engineer l8.32 Asphalt Plant Operator 15.92 Compressor Operator lS.S2 Concrete Mixerman (Over one yard) l7.92 Derrick or Truck Crane Operator 19.52 Fireman (Stationary) 15.52 Heavy Duty Repairman 18.32 Power Grader Operator 19.52 Power Shovel Operator (One yd & under) 20.72 Power Shovel Operator (Over one yd) 21.52 Oilers and Mechanic's Helper l5.52 Roller & Tractor Operator 18.32 Scoopmobile Operator (Used as Loader) 18.72 Tractor type Shovel & Truck Type LoaderCþ.19.52 Tractor (Boom) Operator 19.52 Trenching Machine Operator 18.72 Glaziers 16.00 Iron Workers Rodman (Foreman) Rodman Structural (Foreman) Structural Laborers Asphalt Ironer and Raker Asphalt Shoveler Blaster & Driller Combination Jackhammer-Powderman Concrete Laborer Construction Laborer Cribber & Lagger General Laborer. Operator-Vibrators, Air Gas, Elec.Tools Sewer Pipe (Non-metallic) Layers, Banders & Caulkers 236 Watchman, Flagman, Guard Painter (7 hour day) Pile Driver (Foreman) Pile Driver Plumber Sheet Metal Worker Steamfitter & Welder, Industrial work Teamsters. Dump Tru ck - Under 4 yards 4 yards and under 6 yards 6 yards and under 8 yards 8 yards and over Transit Mix 3 yards and under 4 yards and 5 yards FlRt Rack or Pickup Truck Carrying less than lO,500 lbs Carrying over iO,500 lbs Tank or Water Trucks 400 gal. or less 400 gal. or over Per Diem 8 Hours $18.40 18.60 17.60 18.60 22.48 20.00 20.00 l8.00 22.00 20.00 l4.40 l2 . 40 l4. 40 l4.40 12. 40 l2.40 14.40 l2.40 l3.40 16.00 12.40 l5.05 21.00 18.60 20.00 l8.00 20. 00 13.l2 14.08 14.80 17.84 13.76 14.48 13.36 14.32 l3.12 14.08 Hourly Rate $2.30 2.325 2.20 2.325 2.8l 2.50 2.29 l.99 l.94 2.24 2.44 1.94 2.29 2.44 2..59 2.69 l.94 2.29 2.34 2.44 2.44 2.34 2.00 2.50 2.25 2.7.5 2.50 l.80 l.55 l.80 l.80 l.55 l..55 1.80 1.55 1.675 2.00 1.55 2.15 2.625 2.325 2.50 2.25 2.50 1.64 l.76 1.8.5 2.23 . l.72 1.81 1.67 l.79 l.64 l.76 . Overtime and Saturday work shall be paid for at double the normal hourly rate except as noted below for cement Finishers and 03 23 50 237 Truck Drivers and work on Sundays and Holidays shall be paid for at double the normal hourly rate. The foregoing schedu¡e 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 at one and one-half (li> 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 (It) times the normal rate and further overtime shall be at double the normal rate. Saturday work for Cement Finishers shal+ be a.t one and one-half (l!) 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, work- men and mechanics employed in the execution of the contract. Before submitting proposalsthe 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 theState of California, which provides for the regis- tration and licensing of contractors. ' Each bidder must submit with his proposal, a statement of his financial responsibility, technical ability and experience on the form to be furnished prospective bidders. Each bidder shall submit with his bi' on the form provided, the nam~ and addressof each subcontractor including the principal sup- pliers of ma,terials, and the portion of the work which each subcon- tractor will do. If the contractor fails to bame the subcontractors in his proposal, he shall be deemed to have agreed to perform such portion of the work himself and shall not be permitted to subcontract said portion of work. without previous written permission of the District Board. :The proposal shall be made out on the form to be furnished pros- pective bidders, a copy of which is incorporated with the specifica- tions and must be accompanied by a certified or cashier's check or bidder's bond for an amount not less than ten (lO) per cent of the aggregate of the proposal, made payable to the Central Contra Costa Sanitary District, sealed and filed with the Secretary thereof on or before the day and hour first above set forth, and thereafter will be pubiicly opened and read before said District Board. -The above mentioned check or bond shall be given as a guarantee that the bidder or his heirs will enter into contract if awarded the work, within ten (10) days after notice of the award has been sent to him by mail at the address given by him in his proposal and said cheçk or bond shall be declared forfeited if the bidder refuses or neg¡ects to enter into said contract within said time. ,The successful bidder will be required to furnish labor and material bonds in the amount of Fifty (50) per cent of the contract price and a faithful performance bond in an amount equal to one hundred (100) per cent of the contract price. :The District Board reserves the right to reject any or all proposals and to waive any informality in proposals received. 'By order of the District Board, Central Contra Costa Sanitary Dis~rict. Dated: March 23, 1950 .s. H. M. Smitten, Secretary Central Contra Costa Sanitary District, County of Contra Costa, State of California. 03 23 50 238 PASSED AND ADOPTED this 23rd day of March, 1950, by the following vote: AYES: NOES: ABSENT: Members Johnson, Smitten, Toland, Cornwall and Wadsworth Members - None Members - None .s. H. M. Smitten, Secretary .s. R. E. Wadsworth, President PAYMENT FOR EASEMENT LID 7 PARCEL 14 Lydell Peck It was moved by Member Johnson, Seconded by Member Smitten, that the Board a~thorize payment in the amount of $255.50 to settle out of Court for Parcel 14 of Local Improvement District. NO'. 7. Carried unanimously. . SEWERS FOR COUNTY JUVENILE HOME The Board instructed the Attorney to work out the wording of an agreement for sewer connection for the County Juvenile Home. PAYMENT OF BILLS It was moved by Member Smitten, seconded by Member Toland, and unanimously carried, that the Board authorize the payment of bills as approved by the Manager and audited by the Audlting Committee: VOUCHER 212l 2722 2723 2724 2725 2726 2727 2728 2729 2730 273l 2732 2733 2734 2735 2736 2737 2738 2739 2740 2741 2742 2743 2744 2745 2746 2747 2748 2749. 2750 275l 2752 2753 2754 2755 NAME Cleverdon Co. M. M. Dore J. Nejedly J. V. Young C. K. Collin s County Clerk State Compo Ins. Fund Postmaster, W.C. Fed. Res. Bank of SF Treas. C.C. County J. R. Pierce Duncan & Ricci Duncan Plumbing J. Doyle Gladys Irvine C . B . Rohn C. Dawe J. F. Mauzy & Son S. R. Anderson J. 1. Gall agher o. Preston Butterfield Bros. Underground Constr. Wallace MacMillan Tancredy Plumbing R. Monson CCCSD r.1!=!rianna MacQuiddy D~. K. Young Underground Constr. Ray Hartsten Tancredy Plumbing J. W. Pickrell J. I. Gallagher O. J. Preston LID 16 LID 8 Parcel 7 LID 15 Parcel 23 LID 4 P~rcel 107 LID 4 Pa»cel l07 LID 4 Parcel 107 5-1-48 to 5-1-49 Envelopes Withholding Feb.1950 Retirement Fee refund Deposit refund " " " II II " II II " II II II " 11 Transf.of salaries Salary Deposit refund II II II II II II 03 23 MmUNT $ 2,500.00 250.00 llO.70 345.60 l5.00 27.16 17.76 30.00 l, 269.87 2,534.13 3.00 70.00 30.00 15.00' 15.00 ,15. 00 15 . 00 15.00 15.00 90.00 15.00 27.06 180.00 30.00 30.00 45.00 56.32 55.00 15.00 15.00 15.00 45.00 l20.00 30.00 5.00 50 VOUCHER NAME 2756 ¡V'. Koch 2757 Kevry Constr. 2758 B. H. Stewart. 2759 Morrill Plumbing 2760 W. J. Cothran 2761 H. Irwin 2762 R. Monson 2763 ERst Bay MUD 2764 Pac. Tel & Tel 2765 Valley Scavenger 2766 Pac. Gas & Elec. 2767 Cleverdon Co. 2768 Calif. Plumbing 2769 N. R. Dailey 2770 Janes Plumbing 2771 V. H. Richit 2772 J. W. Pickrell 2773 o. Preston 2774 Timmons & Burk 2775 D. K. Young 2776 J. I. Gallagher 2777 J. Doyle 2778 J. W. Pickrell 2779 M. R. Vail 2780 Martin Bros. 2781 o. J. Preston 2782 D. K. Young 2783 J. I. Ga.llagher 2784 Conduit Constr. Co. 2785 Underground Constr. 2786. . С~A.~ MacRury 2787 A. A. Tieslau & Son 2788 M. L. Bailey Plumbing 2789 M. L. Cunha 2790 A. DeTarr ~ 2791 Johnson & Larson 2792 Z. H. Ballmer 2793 . F. E. Smith' 2794 C. R. Crandall 2795 A. H. Buske 2796 A. Yedidia 2797 E. H. Connor 2798 Wilson Plumbing 2799. 'W~ R. Bell 2800 R. E. Ginelly 280l Pac. Tel & Tel 2802 Calif. Water Service 2803 Coast Counties 2804 Pac. Gas & Elec. 2805 Svc. Sta. Repair 2806 Shields Harper & Co. 2807 F. E. Sellers 2808 Simpson's Dept. Store 2809 Special Forms Co. 2810 Petty Cash 239 Refund, repaving Deposit refund II II II AMOUNT 5.00 15.00 15.00 15. 00 15.00 15.00 60.00 16.50 14.48 1.00 798.l2 105.00 l5.00 15.00 15.00 15.00 15.00 60.00 15.00 15.00 30.00 l05.00 30.00 30.00 l20.00 135.00 60.00 30.00 22.00 45.00 15.00 l5.00 15.00 15.00 15.00 15.00 15.00 15.00 15 . 00 15.00 6.66 15. 00 15.00 15.00 15.00 l12.l3 19.50 8.64 149.90 90.00 302.42 4.00 36.33 77. 25 43.87 II II . "later bill Telephone Garbage collection Electricity Deposit refund II . II II II II II II II II II II II II II II II II II II II II II II II II II II II " II II II II Telephone Water Gas Elec. Storage gas tank II Truck lettering Cambric Sturgis forms Reimburseme nt PURCHASE OF ADDITIONAL SE\VER CLEANING EQUIPMENT It was moved by Member Johnson, seconded by Member Toland, and unanimously carried that the Manager be authorized to purchase add- itional sewer cleaning equipment At an estimated cost of $700.00. REIMBURSEMENT OF PETTY CASH FUND It was moved by Member Johnson, seconded by Member Toland, and une.nimously carried tha.tthe Petty Cash Fund be reimbursed in the amount of $43.87. . 03 2'3 50 240 CONVEYANCE OF EASEMENT TS ERNEST M. BIASOTTI. ET UX Member Toland, seconded by Member Smitten, moved the adoption of Resolution No. 552: p' fell' WHEREAS, ERNEST M. BIASOTTI and CHRISTINA F. BIASOTTI, his wife, as joint tenants, granted a Deed of Dedication for Sewer Eas~ment over a portion of Lot 4 of Portion of Acalanes Rancho, and. RESOLUTION NO. 552 WHEREAS, subsequently the Central Contra Costa Sanitary Dist- rict changed the location of the sewer line, and has no need for the easement, .. NOW, THEFEFORE, BE IT RESOLVED that the aforesaid easement be conveyed to the Grantors. . PASSED AND ADOPTED this 23rd day of March, 1950" by the following vote: AYES: Members Johnson, Smitten, Toland, Cornwall and Wadsworth NOES: Members - None ABSENT: Members - None .s. R, E, Wadsworth, President .s. H. M. Smitten, Secretary CONVEYANCE OF EASDŒNT'l) MARY DE VINCENZI. ET VIR ,Member To¡and, seconded by Member Smitten, moved the adoption of Resolution No. 553: n of' . J $' 1íJ . ..I WHEREAS, Mary as joint tenants, over a portion of RESOLUTION NO. 553 de Vincenzi and Louis de Vincenzi, her husband granted a Deed of Dedication for Sewer Easement Lot 4 of Portion of Acalanes Rancho, and WHEREAS, subsequently the Central Contra Costa Sanitary Dist- ric~ changed the location of the sewer line, and has. no, need for the easement, I I NOW, THEREFORE, BE IT RESOLVED that the aforesaid easement Be conveyed to the Grantors. . PASSED AND ADOPTED this 23rd day of March, 1950, by the follow- ing, vote: AYES: NOES: ABSENT: Members Johnson, Smitten, Toland, Cornwall and Wadsworth Members - None Members - None .s. H. M. Smitten, Secretary .s. R. E. Wadsworth, President ADJOURNMENT . . President Wadsworth adjourned the meeting to March 30, 1950 at 8:00 o'clock p.m. /~~~ ... Secretary of the District Board of Central Contra Costa Sanitary District, of Contra Costa County, State of Cftlifornia -,' , ' ,.' '(:. '~';,"'."'L'<";,-!",,, President of the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California 03 23 50