The URL can be used to link to this page

Home My WebLink AboutBOARD MINUTES 07-06-50 1~ ~ .. . '.J MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON JULY 6. 1950 The District BoRra of Central Contra Costa Sanitary District convened in regular sessiøn 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, on July 6, 1950 at the hour of 8:00 o'olock p.m. The meeting was called to order by President Wadsworth and the following roll was called: PRESENT: ABSENT: Members Johnson, Smitten, Toland, Cornwall and Wadsworth Members - None READING OF I-lINUTES OF P~EVIOUS l"iEETING The Minutes of the previous meeting were read and were approved as entered. PETITION FROM PROPERT'i OWNE.R3 ON PRICE LANE LOCAL IÄPROVÐ~ENT DISTRICT NO. 19 . After adjournment of the meeting of June 29,1950, property owners presented a petition requesting exclusion of Price Lane from Local Illi:~rovement District No. 19. The following reply was directed to the property owners on Price Lane, addressed to Mr. O. H. vfuiteneck: "At the last lï.eet1.ng of the District Board on Jane confusion appeared to exist relative to Resolution Improvement District No. 19 to ~hich it referred. this confusion the petition signed by you and your Lane was not presented until after the adjour~~ent 29, 1950, some No. 601 and Local As a result of neighbors on Price of this meeting. "In consequence of this, it is felt by a majority of the Board Member~ that you did not get a satisfactory hearing on your petition, and therefore the ma~ter should be again presented by you at the meeting of July 6,1950. . "Will you, therefore, please arrange to have your committee attend the meeting of July 6, at which time the matter C8.n be discussed in detail. II No one appeared at the meeting in support of the petition. ~iember JohDson stated thRt he had tal~ed with Messrs. NewcombeI' and W~iteneck who informed him that they and Mr. Price had lost interested in the rsauest for exclusion. STAI'EHENT FROB COUNTY HEALTH DEPAR-rI.:ENT Mr. r-icl,io!'row, speaking for the COlmty Health Department, stated thRt that Department had no wish to extend or modify any boundaries presented by the Sanitary District; they felt the boundaries fixed by the District for Local Improvement Districts were satisfactory. REQU:3:STS FOR SE\.ŒRS IN SLEEPY HOLLON A:rŒA Letters requesting sewer installation from Messrs. H. W. Pills- bury, John W. McFarland, and James R. Seaman, President of Sleepy Hollow Improvement Association were read. A Letter from the County Health Department requesting early sewer installation was read. 06 '06 50 196 It was moved by Member Johnson, seconded by Member Smitten, and unanimously carried, that the Board authorize the Engineer to make preliminary investigation and survey of the area to be known as Local Improvement District No. 22. USE OF BOTELHO ISLAND BRIDGE BY MACDONALD PRODUCTS CO~~ANY Th~ Attorney presented written opinion to the Board that the use of the Botelho Island Bridge may properly be extended. It was moved by Member Johnson, seconded by Member Toland, and unanimously carried that the Board authorize the Manager to enter into an agreement with MacDonald Products Company in accordance with the terms contained in their letter of June 29, 1950. FINAL INCIDENTAL EXPENSES FOR LOCAL D1PROVEMENT DISTRICT NO.8 It was moved by Member Cornwall, seconded by Member Toland, and unanimously carried, that $44,059.53 received from John L. Mason, said sum representing the incidental expenses incurred and not pre- viously reimbursed to the Sanitary District, and the estimated balance of incidental expenses to be further incurred, at the date of delivery of the warrant and assessment on Local Improvement District No.8, which sum was paid to said John L. Mason upon delivery of said warrant and assessment, be disbursed as approved by the District Manager after receipt of bills duly rendered ~s follows: $1,455.69 for legal services for Local Improvement District No.8 to be paid pursuant to contract therefor as follows: W. H. Brailsford, Jr. R. W. Har¡"'ison $727.84 727.85 $42,603.89 the b~lance of said sum for incidental expenses to be deposited to the credit of the Running Expense Fund of Central Contra Costa Sanitary District to reimburse said fund for monies heretofqre advanced for incidental expenses incurred by the Sanitary District for Local Improvement District No. a and for which .theSanitary District has not previously received payment, and to pay further costs for incidental expenses for Local Improvement District No.8 as bills for such expenses are received and authorized for payment by the District Board after approval by the District Manager and audit by the Board. The President and Secretary are hereby authorized and directed to execute the necessary warran~s to pay the charges above men- tioned. FINAL INCIDENTAL EXPENSES FOR LOCAL n~PROVEMENT DISTRICT NO. 14 It was moved by Member Johnson, seconded by Member Smitten, and unanimously carried, that $31,408.35 received from John L. Mason, said sum representing the incidental exuenses incurred and not previously reimbursed to the Sanitary District, and the est- imated balance of incidental expenses to be further incurred, at the date of delivery of the warrant and assessment on Local Im- provement District No. 14, which S\lffi was paid to said John L. Mason upon delivery of said warre.nt and. assessment, be disbursed as approved by the District ~Ianager after receipt of bills duly ren- dered as follows: 06 '06 50 11 () p..' J q'1 i $1,035.05 for legal services for Local Improvement District No. 14 to be paid pursuant to contract therefor as follows: W. H. Brailsford, Jr. . R. .,,1. Harrison *542.53 ;¡¡¡542.52 $30,323.30 the balance of said sum for incidental expenses to be deposited to the credit of the Running EÀ~enRe Fund of Central Contra Costa Sanitary District to reimburse said fun~ for moni~s heretofore advanced for incidental expenses incurred by the Sanitary District for Local Improvement District No. 14. and for which the Sanitar;r District has not previo~sly received payment, and to pa.y further costs for incidental e~enses for Local Improvement Distriet No. 14 as bills for such expenses are received and authorized for payment by the Distriet Board after approval by the District Manager and audit by the Board. The President and Secretary are hereby authorized and directed to execute the necessary warrants to pay the charges above mentioned. PAYEENT OF BILLS It was moved by I-.Iembel" Toland, seconded by Member Smitten, B.nd unanimously carried, that bills as Elpproved by the District Manager and audited by the Auditing Committee be paid: VOUCHER 3359 3360 3361 3362 3363 3364 3365 . 3366 3367 3363 3369 ~"'70 .) ;) 3371 3372 3373 3374 3375 3376 3377 1"'78 ;;) ""')70 ;)J ./ 3380 3381 3382 3383 3384 J 33.5 3386 3387 3388 3389 3390 3391 . 3392 3393 3394 3395 3396 3397 3393 NAlvlE ANOUNT Calif. Physic. 8vo. Fed. Res. Bank County Cle:d~ II J. 1. Gall egher Ray Hprtsten E. Morgan í'l. G. We st K. ~v. Geide Fred Noordhoff E. G. Linsley Jerry Doyle Johnson a.nd Larson R. Monson Timr'1ons & Berl: F. B. Allen ív. P. Hott P & J Artukovich Oakl~nd Sewer Constr. Treasurer A. F. McFall CCCSD Jel"ry Doyle H. B. Ha¡;;;ue County Clerk Don Ivl. Patton Duncan Plumbing J. ¡'J. Pickrell Orinda Country Club Herip.nna ¡',lecQuiddy Jerry Doyle Ken Robertson \v. 3. Nee.:il1am U. 8. Post Offiee R. C. spott J. T. Castelan J ac};: C I' Ovle II CCCSD L. Ghiglieri J. E. Pearson Ins. $162.30 Withholding 1,293.00 LID 17 Par 22 10.00 LID 13 Par 10 10.00 Deposit refund 75.00 II 15.00 II 15.00 II 15.00 II 15.00 1/ 15.00 11 15.00 11 30.00 II 15.00 II 30.00 11 15.00 II 30.00 II , 15.00 Pe.yment Nor. Pump 1&2 8,2.10.03 Payment Section VII 12,212.14 Retirement 2,377.50 Deposit refund 15.00 Transfer to SC FunQ 627.33 Deposit refund 15.00 II 15.00 II 10.00 II 10.00 II 90.00 u 225.00 LID 13 Par. 15 750.00 Salary 68.00 Deposit refund 15.00 II - 15.00 II 15.00 Envelopes 60.00 Deposit refund 15.00 II 15.00 Salary 315.01 Transfer to 3C Fund 915.31 Deposit refund 15.00 II 15.00 06 '06 50 lB8 VOUCHER 3399 3~00 3401 3402 3403 3404 3405 3406 3407 3408 3409 3410 3411 3412 3413 3414 3415 3416 3417 3418 3419 3420 3421 3422 3423 3424 3425 3426 3427 3428 3429 3430 3431 3432 3433 3434 3435 3436 3437 3438 3439 3440 3441 3442 3443 3444 3445 3446 3447 3448 3449 3450 3451 3452 3453 3454 3455 3456 3457 3458 3459 3460 3461 3462 3463 3464 3465 3466 ~ Johnson & Larson American Trust Co. II Petty Cash Jack Crowell' H. vi. Toland Neill C. Cornwall H. N. Smitten R. E. 'vadsworth Elliott Johnson L. A. Benguerel George Bennett Jack Best Al Blythe Virginie Brandes. George Brakke George Brosz Joseph Brosz Dorothea, C8.dy James Corry Shirley Corry Leon Dearborn Claude F~ncher Clifford Hall Bruce Handley Fred Hannan Donald Helbel Robert Hinkson Clyde Hopkins Louis Hurley Darrell Jensen Melvin Klemmick ì,fyron Lp..ngley John L. Mason Robert Mptlock Claude HcPhee Robert C. Mott Robert D. Mott Albert lvlurphy John Nejedly Carl Nelson Leslie Nunez Kenneth Peck Eric Phillips Morna Phillips Victor'Sa.uer Bruce Schremp Philip Siggin s Tessa Sipes Lloyd Smith Merle Tucker Elmer Valentine Douglas Wald Leonard Wa.ld George Warren, Jr. Lawson Weill Hugh Tll]lor Coast Counties G & E City of Walnut Creek California W~ter Servo Valley Scavenger Pac. Tel & Tel Pac. Gas & Elec. Marianna MacQuiddy Calif. Phy. Svc. Barnes Auto Svc. W. H. Brailsfor~, ~r. R W. Harrison Deposit refund LID 14 contrib. LID 3 contrib Reimbursement Salary Fee If II II II Salary II II II II II II II II II II II II II II /I II II II II I: II II II II II Ii II II II II II II II II 1\ II II II II II II II II II II Deposit refund Gas Water II "'..~ -' Phone Elec. Sale-ry Ins. Truck servic e LID 8 and 14 II 06 06 ø50 . Alv10 UNT 15. 00 25,000.00 22,437.75 27.23 80.61 31.05 33.50 103.50 33.92 32.80 47.50 294.38 298.13 415.77 184.44 412.05 220.88 265.98 160.10 273.24 174.35 270.36 119.59 290.01 132.10 2)0.39 306.61 201.63 . 318.67 320.40 386.43 248.63 266.54 634.52 233.33 425.52 232.05 360.31 238.99 624.15 453.85 294.43 225.37 88.00 251.60 538.68 286.35 79.80 173.00 248.72 275.83 284.99 258.70 251.36 449.12 414.67 15.00 8.72 5.38 29.75 1.ùO . 125.07 314.22 11.33 164.05 35.25 1,270.37 1,270.37 VC'UCHER 3467 3468 3469 3470 3471 3472 3473 3474 3475 3476 3477 3478 3479 3480 3481 3482 3483 3484 3485 3486 3487 3488 3489 3490 3491 3492 3493 3494 3495 3496 3497 3498 3499 350Q NAI.1E Bennett Supply Co. Courier Journal Clark I s Hdwe. Contra Costa Statj.oners C C C Title Co. C C County Dahlgren's Diablo Printing Ea~t Bay Blue Print Gilson Supply Co. H~rb' s Hd~¡e. Hersey Inspection Inland Typewriter Co. Herco Produc ts E. C. Nac11ado Jame sF. r.lau zy Ma~tinez Blue Print Mickey's Auto. Service H. E. NcNamer P;:>rkel Lumber Rich. Mart. Ab. & Title Reichhold Chev.. Co. Sun Pub. Co. Shell Oil Co. George T. Talbott Standard Oil James P. TreadwB.y Walnut Creek Hdwe. Walnut Creek Auto Thompson Else. Walnut Kernel Walnut Creek Studio II ~velch Bro s. ,j ÜÜ -"- ~Y v PJ>lOUNT Brooms Pub. Supplies 11 $5.80 437.23 8.54 23.17 132.00 140.25 21.58 127.66 32.98 16.32 13.34 9.80 117.26 46.60 78.97 19.52 4.66 50.82 41.50 49.68 132.00 . J.¡.2 54.50 13.89 114.64 83.94 627.60 18.57 16.84 17.49 . 15.00 2.00 257.21 12.50 Tit I e re port 5 Tab. svc. Supplies II .. Ii II Tests Supplies II II Pipe Supplies Truck service Supplies .. Ti tIe report s P8rts Pub. Gas anëi. oil Supplie s Gas and oil ;1e-ll drilling Supplies II II Pub. :t'rint s II Repair motor REQUEST FOE ANNEXATION - LIPPERT AND KESSLER ADJOURW"lENT ~~~L~ Secretary of the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of C~lifornia. lvIr. Henning reoue sted the Boa~'d to set terms of annexat ion for the property of the Drive-in Thea~re on the Mp.rtinez Highway. The Board requested Mr. Hennin~ to have a letter presented to the Boar'd at '~l1e next IDeating, 8t w:1Ìch time they would be prepared to give their answer. . President Wadsworth adjourned the meeting to July 13, 1950 at 8:00 o'clock p.m. ,-c. . . .' . ...-, '...-" .' ',' "";.; pres!dênt of the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of California. 06 50 '06