HomeMy WebLinkAboutBOARD MINUTES 11-23-51
28.8
MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD OF CENTRAL CONTRA
COSTA SANITARY DISTRICT HELD
NOVEMBER 23. 195!
The District Board of Central Contra Costa Sanitary District
convened in adjourned session at its regular place of meeting located
at 1822 Mt. Diablo Boulevard, City of Walnut Creek, County of Contra
Costa, State of California, on November 23,1951, at the hour of S:OO
o'clock p.m.
The meeting was called to order and the roll was called:
PRESENT:
ABSENT:
Members Malott, Smitten, Toland, Wadsworth and Johnson
None
READING OF MINUTES OF THE PREVIOUS MEETING
The Minutes of the previous meeting were read and were approved
as entered, with the following corrections and additions:
The date set by President Johnson tor the continuation of the
hearing on Local Improvement Distr~ct No. IS was correoted to read
November 23, 1951, at 8:00 o'clock p.m.
The motion for request for connection to sewers of the Boy Scout
Club House in Lafayette will show the following additions: ILimited to
one connection onlyl and~arried by the following vote: AYES: Members
Malott, Smitten and Johnson, ABSENT: Members Toland and Wadsworth. I
The motion for connection to sewers for Felix Bolduc, Lot 4, Norris
Addition will show the following addition: IOarl'ied by the following
vote: AYES: Members Malott, Smitten and Johnson, ABSENT: Members
Toland and Wadsworth."
CONTINUATION OF HEARING ON WORK AND
IMPROVEMENT FOR LOCAL IMPROVEMENT DISTRIOT
NO. IS"
President Johnson stated that the continuation of the hearing on
work and improvement tor Local Improvement District No. 18 was open but
before opening discussion from the floor that the Board had reviewed
the assessmentøagainst Davison property (lS-9-1) and Christen property
(18-6-1) which were held over from the meeting ór November 8, 1951, and
found that the assessments against these two parcels were too high.
It was moved by Member Toland, seconded by Member Smitten, and
unanimously carried, that the assessment on the Davison property (18-9-1)
be changed from $2013.00 to 81420.00.
It was moved by Member Smitten, seconded by Member Wadsworth, and
unanimously carried, that the Board accept the recommendation of the
Engineer to lower the assessment on the Christen property (18-6-1) from
$732.00 to $555.00.
CONFIRMATION OF ASSESSMENT
LOCAL IMPROVEMENT DISTRICT NO. 18
Member Wadsworth, seconded by Member Smitten, moved the adoption
of Resolution No. 714:
RESOLUTION NO. 714
RESOLUTION CONFIm~ING ASSESSMENT
LOCAL IMPROVEI.ŒNT DISTRICT NO.lS
WHEREAS, the Engineer of the Central Contra Co..sta Sanitary District,
County of Contra Costa, State of California, did on the 19th day of
October, 1951, file with the Clerk of said District Board, an assessment
to represent the cost and expense of the work and improvement of Local
Improvement District No. IS, pursuant to proceedings had and taken by said
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District Board, under and pursuant to Resolution of Intention No. 594 adopted
the 1st day of June, 1950; and
WHEREAS, the Clerk of said District Board has duly given notice by
publication, and mailing in the time and manner provided by law of the
filing of said aSsessment and of the time set for hearing thereon, which
time waS fixed in said notices as the 8th day of November, 1951, at the'
meeting p1aoe of said Distriot Board, located at 1822 Mt. Diablo Boule-
vard, Walnut Creek, California, and
WHEREAS, the said District Board, has received evidenc~ oral and
documentary concerning said assessment and the proper completion of the
work and improvement for which the same is issued, and has made its
determination of any changes and corrections to be made therein.
NOW, THEREFORE, IT IS HEREBY RESOLVED, by the District Board of the
Centra1 Contra Costa Sanitary Distriot, County of Contra Costa, State of
California, that the said assessment and the diagram and warrant attached
thereto and any correotion or changes therein, the proceedings leading up
to the same and all acts and determinations of all officers of the
Central Contra Costa Sanitary District in relation thereto be and the
same are hereby ratified and confirmed, and the Engineer is hereby ordered
to deliver said warrant, assessment and diagram to the contractor, forth-
with upon the payment by him of the incidental expenses due thereon.
, , '
PASSED AND ADOPTED this 23rd day of November, 1951, by the following
vote:
AYES: Members Malott, Smitten, Toland, Wadsworth and Johnson
NOES: Members None
ABSENT: Members None
s/ ELLIOTT JOHNSON
President of the Distriot Board of
Central Contra Costa Sanitary Dist-
rict, Contra.Oosta County, Stat.
of California.
COUNTERSIGNED:
H. M. SMITTEN
Secretary of the District Board of
Central Contra Costa Sanitary Distriot
of Contra Costa CountY', California.
RESOLUTION PROPOSING TO AMEND
RESOLUTION OF INTENTION NO. 679 FOR
LOCAL IMPROVEMENT DISTRICT NO. 22
Member Smitten, seconded by Member Toland, moved the adoption of
Resolution No. 715:
RESOLUTION NO. 715
RESOLUTION PROPOSING TO AMEND RESOLUTION OF INTENTION NO.
769 AS TO THE HEREIN DESCRIBED PARTICULARS FIXING THE
TIME AND PLACE OF HEARING ON THE PROPOSAL TO AMEND SAID
RESOLUTION AND DIRECTING THE CLERK TO GIVE NOTICE OF
SAID HEARING.
WHEREAS, Reso1tuion of Intention No. 679 for the construction of
sewers and appurtenances in Local Improvement District No. 22 of the
Oentra1 Contra Costa Sanitary District did provide for the oonstruct1on
of said sewers and specifications in accordanoe with said Resoltuion and
the plans and specifications therein referred to. and
,
WHEREAS, certain ohanges bave been proposed in said Resolution and
plans and specifications;
NOW, THEREFORE, be it resolved by the District Board of the Central
Contra Costa Sanitary District that it be proposed to amend said
Resolutmn of Intention and the said plans and specifications thereof as
follows, and that the plans for and map showing proposed a8sessment
district boundary for t he improvement of Local Improvement Djetrlot No.
22 be chaqged accordingly-
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That the work provosed to be done in La Senda as described in
said Resolution of Intention be amended, to-wit:
LA SENDA, from ~Œ 8 to be located therein at its interßection
'pj.th Aforesaid Unnamecl RoD-d, southeasterly to the southeastern
terminus of La Senda.
That the work proposed to be doœin La Noria as described in
said Resolution of Intention be amended, to-wit:
LA NORIA, from FI 4 to be 10c.9ted therein 100 feet eJ:¡sterly
from its intersection'with the southern extension of the line be-
t,'¡een Lot s 369 and. 370 of said Unit N°.3, Haciendas Del Orinda,
to I,m 11 to be 10c:3ted therein at its intersection w'i th the northern
extension of the line bet",een Lots 357 B.nd 3L~8 of se.id Unit No.2
Haciendas Del Orinda.
That the easement in Lot 359, Parcel 15, as described in said
Resolution of Intention be amended, to-wit:
EASE!':ENT, IN LOT 395 (Parcel 1.5) of the aforesaid Unit No.'],
Haciendas Del Orinda, being a strip of land 5 feet in width the
center line of ~mich is òescribed as follows: Beginning at a point
on the western line of said Lot 395, also bein~ the center line of
a 12 foot Path, said noint being south 50 la' east, 15.84 feet from
the northwestern corner of said Lot 395; thence from said noint of
begin~ing north 800 51' 10d east, 12.00 feet.
The addition of easement in Lot 331, Parcel 153, to said Resolution
of Intention, to-wit:
EASEI'ENT, IN LOT 331 (Parcel 153) of the e.foresaid Unit No.2,
Haciendas Del Orinda, being a strip of land 5 feet in width the
center line of "Thich is d.eBcribed as fol.lo,"re:
Beginning at a point on the southern line of said Lot 331, said
90int bears north 840 10' 35d east, 107.32 feet from the most
southern corner of said Lot 331; thence from said point of begin~ing
north 420 26' 30d west, 31.67 feet; thence north 650 58' 30d west,
68.46 feet; thence north 540 15' west, 34.18 feet to a noint on the
western line of said Lot 331.
That the easement in Lot 335, Parcel 76, as described in said
Resolution of Intention be amended, to-wit:
EASE!<ENT, IN LOT 335 (Parcel 76) of the aforesaid Unit No.2,
Haciendas Del Orind8., being' a strip of land 5 feet in \,riclth the
center line of which is described as fo'.10ws: Beginning at a po into
on the southwestern line of said Lot 335, said noint beers south 39
57' 40d east, 71.49 feet from the most western 6orner of said Lot 335;
thence fr~m said ~oint of be~inning north 270 51' east, 70 feet.
That the ease~ent in Lot 333, Parcel 151, as de~cribed in said,
Ree~lution of Intention be deleted and the following substituted
therefor:
EASE~ENT, in the south~estern'2.5 feet of Lot 333 of the afore-
seid Unit No.2, Haciendas Del Orinda, from the southwestern corner,
12 feet southf8sterly.
The addition of five foot easement to said Resolution of Inten-
tion, to-~.!it:
, FIVE FOOT EASEI.:ENT, a10ng the common line of Lot,s 328 and 331,
the cente~ line of ~mich easement is said common line, for 97 feet
along said line from the most western corner of said Lot 331.
The addition of five foot easement to said Resolution of Inten-
tion, to-\o;it:
FIVE FOOT EASEJŒ';NT, alonFl' the comr!1on line of Lots 338 and 337,
Unit No.2, and the common line of Lots 338 and 336, ,Unit No.2,
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and the common line of Lot 338, Unit No.2 and, Lot 548A, Unit No.
5, for their entire length, and the sauthern 10 feet of the common line
of Lot 338, Unit No.2 and Lot 548, Unit No.5 of the aforesaid Hac-
iendas Del Orinda, the center line of ~rhich eAsement is the common
lines referred to above.
That the easement in Lot 422, Parcel 20, as described in said
Resolution of Intention be amended, to-wit:
EASEMENT, IN LOT 422 (Parcel 20) of the aforesaid Unit No.4,
Haciendas Del Orinda, consisting of two sub-parcels:
Sub-Parcel A: A strip of land 5 feet in width t~e center line
of t.¡hich is described as follot.¡s: Beginning at a point on the
southeastern line of said Lot 422, said point bears south 300 west,
25.32 feet from the most eastern corner of said Lot 422; thence
~rom said point o~ beginnins s~uth 730 46' west, 9l.87 ~eet to a
point on the southwestern line of said Lot 422, said point to be
hereafter referred to as point "A".
Sub-Parcel B: A stri~ of land 10 feet in width the northeastern
line of t~Thtch is narallel. wi th and 10 feet northeasterly meflsured at
right angles from the southwestern line, and said southwestern line
of said strin is described as follows:
Beginning at point "A" mentioned in Sub-Parcel A above; thence
nort~ 650 59' ivest, 186.50 feet along the south¡.restern line of said
Lot 422 to the most western corner of said Lot 422.
That the easement in Embree F. Hockenbeamer ~arce1 (Parcel 23),
as described in said Resolution of Intention be amended, to-wit:
EASEJ,ŒNT (Parcel 23), in that "Darcel of land described in "Darcel
one of the deed to E~bree F. Hockenbeamer, et ux, recorded December
7, 1945, under Recorder's Serial No. 31302 in Volume 859 of Official
Records, at page 296, in the office of said Recorder, beinr a strip
of lRnd 5 feet in ¡r.Jidth the center line of which is described as
fQllowe: Beginning at a point on the southwestern line of said
~arcel one (859 OR 296), said point being south 680 30' east, 33.20
feet from the most western corner of said "Darcel one (859 OR 296);
thence from said ~oint of beginning north 560 03' eRst, 10 feet into
saið- ::,arcel one of said Hockenbeamer' s deed (859 OR 296).
That the '"fOrk T'roposed to be ð"ne in Lomba.rdy Land as described
in said Resolution of Intention be extended, to-,.,i t:
LOMBARDY LAND, from ME 61, to be 10c~ted therRin 200 feet north-
easterly, measured along the center line, from its intersection with
the southeastern extension of the northeastern subdivision line of
said Fairway Acres, to FI 17 to be located in Lombardy Lane 15 feet
northeasterly from its intersection with the southeastern extension
of the line between Lots 196 and 195 of said Slee~y Hollow, Unit No.
3. -
That the work proposed to be done in an Unnamed Road as described
in said Resolution of Intention be amended, to-wit:
AN UNNAMED ROAD, as described in Parcel Two of the deed to Samuel
W. ßcott4 et ux., recorded October 8, 1947, under Recorder's Serial
No. 4039 , in Vblume 1135 of Official Records, at nage 448, in the
office of said Recorder, from HH 72, to be locpted therein J.85 feet
westerly from the eastern terminus of said Unnamed Road, to FI 19, to
be located therein 218 feet, reaeured along the center line, westerly
from sElid HH 72.
Thßt the easement in Alvin L. Cockrell parcel, FarcellOl, as
described in said Resolution of Intention be amended, to-wit:
EASEI.ŒNT (Parcel 101), in that 'I".!'\rcel of lanð described in the
~eed to Alvin L. Co.cltrel14 et ux, recorcled February 15, 1949, under
Recorder's Serial No. 547 , in Volume 1351 of Official Records, at
page 511, in the office of Asid Recorder, bein~ a stri~ of Ipnd 5
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five feet in width the center line of which is described
as follo,"lS:
Beginning at a point on the ¡.,routh",estern line of sai<Ó .
Cockrell parcel (1351 OR 511), said point bears north 15 31'
55' west, 73.05 feet fro~ the southwestern corner of said Coc~rell
pe::~;cel (1351 OR 511); thence from said noint of beginning north
450 12' east, 103.14 feet; thence south 860 32' e9~t, 137.07 feet
to a point on the southeasterly line of Baid Cockrell parcel
(1351 OR 511).
That the e?ser'1ent in Samuel l'r. Scott parcel, Parcel 61, as
described in said Resolution of Intention be deleted and the
following substituted therefor:
EASE::ENT (Percel 61) in the. t Dé'rcel of lanèc ð.escri beò. in' the
deed to George U. l'Toorl, et ux, recordeð- Narch 7, 1951, under
'Recorder's Serial No. 11155, in Volume 1727 of Official Records,
nt page 127 in the office of said Recorder, bein~ D stri~ of land
5 feet in ¡,[idth the center line of 't-Thic'h :.£ cl.escribeët RS foJ.lo~rs:
Beginning at e point on the southern line of said Wood nRrce1
(1727 OR 127), said :point bee,r e south 730 041 ~.re at, 31. 811 feet from
the meet eastern corner of said Wood parcel (1727 OR 127); thence
fro~ said ,oint O,f beginn, ing north 70 56' west4 51.83 feet; thence
north 120 47' east, 37.78 f~et; thence north? 0 west, 29.52 feet
to a ':Joint on the northern line of said "(/lood narcel (1727 OR 127).
T~at the work ~roposed to be done in Washington Lane as des-
cribed in said Resolution of Intention be extended, to-wit:
WASHINGTON LANE, fro its eastern extremity at its intersection
with Sleepy Hollow Lane, to ~ffi 90 to be located therein 22 feet
westerly from its intersection with the northern extension of the
line between Lots 267 and 268 of said Sleepy Hollow, Unit No.3.
That the wor~ rroTIosed to be done in Miner Road ~s described in
said Resolution of Intention be extended, to-wit:
EHlER ROAD, from Engineer' 5 StDtion 35~OO to be loc?ted in
Miner Road 531 feet southerly, measured along the center line, from
its intersection with the eastern extension of the line between
Lots 18 8nd 19, to MH 33 to be located therein 167 feet southerly,
measured along the center line, from its intersection with the said
eastern extension of the line "bet\1een saið. Lots 18 and 19 of said
Fair¡,!ay Acres.
That the "rork nroposed to be ò.one in Oak Arbor Road as described
in said Resolution of Intention be deleted, to-wit:
OAK ARBOR ROAD from its eastern extremity at its interoection
~ith Miner Road to MH 33 to be located in Oak Arbor 130 feet
nJrthì,re ster1y, measured along its center line, for said ea ctern
extremity.
That the easements in Lot 18 (Parcel 47) and Lot 19 (Parcel 146)
as described in said Resolution of Intention be deleted and the
following substituted therefor:
EASEFENTS~ IN LOT 18 (Parcel 147) and IN LOT 19 (Percel 146),
combined, of the aforesaid Fairway Acres, being a strip of land
5 feet in width the center line of which is described as follows:
ReŒinning at a point on the northern line of said Lot 19; said
point bears south 840 40' east, 116.37 feet and south 680 46' 15"
east, 52.91 feet from the northwesteõn corner of said Lot 19; thence
from said uoint of beginnin~ south 0 25' west, 71.37 feet; thence
south 40c 481 28' east, 15.96 feet; thence south 530 31' eastb 51.97
feet; thence south 280 27' east, 142.06 feet; thence south 27 05'
eaet, 216.30 feet to the eastern boundary of }~1ner Road.
FURTHER RESOLVED, that the 3rd day of January, 1952, at 8:00
0' clock P.H., is hereby fixed £18 the a,ay end hour l3.nd the meeting
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nIece of the District Board of the Central Contra Costa Sanitary
District loc~ted At 1822 Mount Diablo Boulevard, Walnut Creek, PS
the place when and ,.¡here any and all nerF!ons h9ving any objections
to the aforesaid ~roposal to amend said Resolution of Intention may
ap~ear before said District Bogrd and show cause why said proposed
amenà.ment should not be adopted, and. ~'Tri tten objections to the
~roposed modification may be filed with the Clerk by an interested
person at or before the time set for the hearing.
FURTHER RESOLVED, that this District Board hereby directs the
Clerk to give notice of the time and 'Olace of the aforesP.id hepr-
ing by públishing the same once in the ORINDA SUN; said publication
shall be made at least ten (10) days prior to the date herein fixed
for the heprin~ on the nronosal to amend said Resolution of Inten-
-. .J
tion.
PASSED AND ADOPTED this 23rd day of November, 1951, by the
foll01.ring vote:
AYES: Members Halott, Smitten, Toland, vTads1\'orth and J ahnson
NOES: Members None
ABSENT: Members None
ELLIOTT JOHNSON
President of the District Board of
Central Contra Costa SenitRry District
of Contra Costa County, State af.
H. M. SMITTEN California
Secretarv of the District Board of
Central èontra Coeta Sanitary District
of Contra Coeta County, State of CAlifornia.
COUNTERSIGNED:
ROSE HEIGHTS, UNIT NO.1
MOTION PAG.E 216 AMENDED TO HEAD 14 LOTS
It was moved by Member Wadsworth, seconded by Member Toland, and
unanimously carried, that the original motion setting the connection
fee for Rose Heights, Unit No.1, which a~peers on n~ge 216 be amended
to read 14 lots.
CONTRACT \'iITH ORINDA
SCHOOL DI8r¡1RICT FOR THE
WASHINGTON LANE SCHOOL SITE
It was moved by Member Wad~worth, seconded by Member Toland, and
unanimously carried, that the President and Secretary be authorized
to execute the contract with the Orinda Union School District for the
construction and maintenance of a collecting Ðnd pumping plant and
necesÐary pipe lines for use by the Washington Lane School.
ADJOURNHENT
President Johnson adjourned the
8:00 o'clock p.m.
meeting to December 6, 1951, at
p~ Boo.rd,-
CentrRl Contra Costa Sanitery District,
County of Contra Costa, state of
Ca.lifornia.
COUNTERSIGNED:
/~~~ --
Secretary of the District Board,
Ce!ltral Contra Costa Sanitary District,
County of Contra Costa, Stete of California.
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