HomeMy WebLinkAboutBOARD MINUTES 02-21-52
12
MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SAnITARY DISTRICT
HELD FEBRUARY 21.1952
The District Board of Central Contra Costa Sanitary District
convened in adjourned session at its regular place of meeting lo-
cated at 1822 Mt. Diablo Boulevard, City of Walnut Creek,- County
of Contra Costa, State of California, on FebruRry 21, 1952, at
the hour of 8:00 o'clock p.m.
The meeting was called to order by President Johnson and the
roll was called:
PRESENT:
ABSENT:
Members Smitten, Toland, Wadsworth and Johnson
Member Malott
READING OF MINUTES OF PREVIOUS MEETING
The Minutes of the previous meeting were read and were
approved as entered.
CONTINUATION OF HEARING ON WORK AND
ASSESSMENT - LOCAL IMPROVEMENT DIST. 13
It was moved by Member Smitten, seconded by Member Toland
that the properties of, J. C. Newell, 21-4-1 and A. M. Lauricella,
21-4-2 be relieved of any assessment and the amounts of $149.00
each be spread over the balance of District No. 13. Carried by
the following vote:
AYES:
NOES:
ABSENT:
Members Smitten, Toland, Wadsworth and Johnson
Members - None
Member Malott
Mr. Beckett of the Orinda Estates Owners Association spoke
relative to adding more assessment ~o the Putnam property, and
Mr. Hansen stated that -the Reyhnolds property should hav-e the
assessment further reduced.
Member Smitten, seconded by Member Wadsworth, moved the
adoption of Resolution No. 721:
RESOLUTION NO. 721
CONFIRMI~G ASSESSMENT LOCAL
--I~PROVEMENT DISTRICT 13
WHEREAS, the Engineer of the Central Contra Costa Sanitary
District, County of Contra Costa, State of California, did on
the 23rd day of January, 1952, file with the Clerk of said Dist-
rict Board, an assessment to represent the cost and expense of
the work and improvement of Local Improvement District No. 13,
pursuant to proceedings had and taken by said District Board,
under and pursuant to Resolution of Intention No. 583 adopted
the 4th day of May, 1950; and
WHEREAS, the Clerk of said District Board has duly given
notice by publication, and mailing in the time and manner pro-
vided 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
14th day of February, 1952, at the meeting place of said District
Board, located at 1822 Mt. Diablo Boulevard, Walnut Creek, Calif-
ornia, and .
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WHEREAS, the said District Board, has received evidence oral
and documentary concerning said .assessment and the proper comple-
tion 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 Central Contra Costa Sanitary District, County of Contra
Costa, State of California, that the said assessment and the dia-
gram and warrant attached thereto and any correction 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, forthwith upon
the payment by him of the incidental expenses due thereon.
PASSED AND ADOPTED this 21st day of February, 1952, by the
following vote:
AYES:
NOES:
ABSENT:
Members Smitten, Toland, Wadsworth and Johnson
None
Member Malott
s/ Elliott Johnson, President
of the District Board
sf H. M. Smitten, Secretary
of the District Board
INSTRUCTIONS RE PROPERTIES
WITH ZERO OR REDUCED ASSESSMENTS
The Board instructed that all properties which previously
received zero or reduced assessments in local improvement dist-
ricts be brought before the Board for review prior to approving
construction upon such properties.
LIENS AGAINST L.I.D. No. 13
PAYMENT OF
The Attorney informed the Board that a check had been received
from Mr. Eugene Sturgis covering the amount of claims filed against
the Contractor for Local Improvement District No. 13. .
It was moved by Member Wadsworth, seconded by Member Toland,
that the Board accept the check, authorize the Secretary to endorse
it to Mr. Nejedly, Mr. Nejed1y to make disbursements to the lien
holders. Ca.rried by the following vote:
AYES:
NOES:
ABSENT:
Members Smitten, Toland, Wa.dsworth and Johnson
None
Member Malott.
JUNIOR COLLEGE AGRE~lENT
Member Wadsworth requested discussion of the Junior College
agreement and possible future garbage collection.
President Johnson requested the Board to withhold any discussion
of the Junior College agreement until Member Malott could be present,
and wished to go on record as being opposed to giving sewer service
to the Junior College.
It was moved by Member Wadsworth, seconded by Member Toland,
the the Attorney be instructed to submit the agreement form that
the Board is ~i11ing to enter into, to the Junior College Board.
Carried by the following vote:
AYES :,
NOES:
ABSENT:
Members Smitten, Toland and Wadsworth
Member Johnson
?-1ember Malott
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ADJ OURNMENT
President Johnson adjourned the meeting to March 6,1952, at
8:00 o'clock p.m.
President f the District Board.
of Central Contra Costa Sanitary
District, County of Contra Costa,
State of California
COUNTERSIGNED:
~~.
Secretary of the District Board
of Central Contra Costa Sanitary
District, County of Contra Costa,
State of California
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