HomeMy WebLinkAboutBOARD MINUTES 06-02-49
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MINUTES OF THE REGULAR MEETING OF THE
DISTRICT BOA:<.D OF CENTBAL. CONTRA COS'rA
SANITARY DISTRICT HELD ON JUNE 2,1949
The District Board of Centra.l Contra Costa Sanita.ry District"
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convened in ~ 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, on June 2,1949, at the hour
of 8:00 l'clock p.m.
The meeting was called to order by President Wadsworth, and the
following roll was called:
PRESENT:
Members Johnson, Smitten, Toland, Weill and Wadsworth
ABSENT:
Hembers - None
READING OF MINUTES OF PREVIOUS MEETING
Member Toland moved that the Board waive the reading of Minutes
and that they be approved as entered.
!>Iember Johnson objected on the grounds that waiving the r'eading
of Minutes had been the procedure for some time, and he felt that
they should be read.
Member Toland moved that the Minutes be read.
President Wadsworth requested the Secretary to read the Minutes.
It was moved by Member Weill, seconded by Member Toland that the
Minutes as read and corrected be approved.
Carried unanimously.
CO}.ll.iUNICATIONS TO THE BOARD
The Secretary read a letter from Mr. Vernon Patterson, Attorney
for Mr. L. J. Cuneo of C & G Company.
The letter, dated June 1, 1949,
covered reQuest for return of deposits in the amount of ~1500 held by
the District unë_er permits issued to Gabriel Construction Company.
After some discussion, the matter was referred to the Manager for
compilation of the number of trench cuts that were not satisfactorily
completed, and to the Attorney for ~eply to ~r. Patterson.
ESTABLISHMENT OF LOCAL D~PROVEMENT DISTRICT
NO. 16
The following letter from the County Health Officer, dated
May 25, 1949 was B.ddressed to the District Board, as follows:
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IIA recent investigation of conditions existing in the area herein-
after described in Central Contra Costa Sanitary District in the
County of Contra Costa, disclosed such conditions to be unsanitary,
unhealthful, and in my opinion, dangerous to the health of the people
living therein. Said area is bounded and described as follows:
"Commencing at the intersection of the south line of Castle Hill
Road and west line of ¡tate Highway from Walnut Creek to Danville,
thence westerly along said south line of Castle Hill Road to its
intersection with the east line of Lot 21 of Walnut Creek Park
Subdivision as sa.id lot is designated on map entitled "Walnut Creek
Parlc, Contra Costa County, Califor'r.ia," of record in Map Book 4, at
page 84, in office of Recorder of Contra Costa County, State of
California; thence southerly and westerly along eastern and southern
line of said Lot 21 to northeast corner of Lot 19 of said Walnut
Cr.eek Pa,rk; t hence southerly, we sterly and northe rly along eastern,
southern and western line of said Lot 19 to the southeast corner of
Lot 2 of said Walnut Creek Park; thence wes~erly along southern line
of said Lot 2 to the southwest corner of said Lot 2, also being the
most easterly point of the parcel of land described in deed of
record in Volume 740 of Official Records, at pe.ge 344, in office of
Recorder of Contra Costa County, State of California; thence south-
westerly, westerly, northerly and northeasterly along southeastern,
southern, western and northwestern line of aforementioned parcel to
its intersection with the southern line of the p~rcel of land de-
scribed in Parcel Two of deed of record in Volume 364 of said Offic-
ial Records, at page 399; thence in a direct line to the most
southerly point of the parcel of land described in deed of record
in Volume 1160 of said Official Recor6.s, at page 175; thence in a
general northwesterly direction along south\"lestern line of afore-
mentioned parcel to its intersection with the south line of the
parcel of land described in deed of record in Volume 791 of said
Official Records, at page 166; thence in a general westerly direc-
tion along the southern line of the parcels of land described in
the deeds in Volume 791 of said Official Records, at page 166; in
Volume 1316 of said Official Records, at page 381; and in Volume
806 of said Official Records, page 499, to its intersection with
east line of the parcel of land described in deed of record in
Volume 1150 of said Official Records, at page 599; thence southerly
and westerly along eastern and southern line of aforementioned
parcel to the southeastern corner of the parcel of land described
in deed of record in Volume 439 of said Official Records, at p~e
188; thence westerly along the south line of aforementioned pArcel
to its intersection with the eastern line of the pe.rcel of land
described in deed of record in Volume 1124 of said Official Records,
at page 40;' thence southerly, westerly and northerly along the
eastern, southern and western line of aforementioned parcel'to the
southwe stern corner' of the parcel of .land described in deed of
record in Volume 439 of said Official Records, at oage 188; thence
northerly and easterly along western and northern line of afore-
mentioned parcel to the intersection of said north line extended
easterly and the western line of parcel of land described in deed
of record in Volume 1306 of said Official Records, at page 272;
thence northerly and easterly along western and northern line of
aforementioned parcel to its intersection with the west line of
Glenhaven Subdivision as designated on map entitled "Glenhaven, a
portion of Foulds Ranch in Rancho San Ramon, Contra Costa County,
California, II of record in Map Book 24, . at page 772, in office of
said Recorder; thence northerly and easterly along western and
northern line of said Glenhaven Subdivision to its intersection
with the western line of Lot 5 of Webb Tract as designated on map
entitled "Webb Tract, Contra Costa County, Calirofnia," of record
in Map Book 17, at page 383, in office of said Recorder; thence
northerly and easterly along western and northern line of said
Lot 5 to its intersection with the east line of parcel of land
described in deed of record in Volume 399 of said Official Records,
page 55; thence in a general northerly direction along eastern line
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of aforementioned parcel to the southeast corner of Lot 16 of the
Arlene Gardens Subdivision, as designated on map entitled "Arlene
Gardens, Unit No.1, Contra Costa County, California," of record
in Map Book 32, at pege 50, in office of said Recorder; thence
northwesterly along northeastern line of said Arlene Gardens to its
intersection with the south line of the parcel of land described in
deed of record in Volume 326 of said Official Records, at pege 399;
thence westerly, northerly and northeasterly along the southern,
western and northwestern line of aforementioned parcel to its inter-
section with the western line extended southerly of the parcel of
land described in deed of record in Volume 1221 of said Official
Records, at page 307; thence northerly along said extension and
western line of aforementioned parcel to the southwestern corner of
the parcel of land described in deed of record in Volume 726 of said
Official Records, at page 264; thence northerly and easterly along
the western and northern line of aforementioned parcel to its inter-
section with the western line of said State Highway; thence south-
easterly along western line of said State Highway to its intersection
with northwestern line of the percel of land described in deed of
record in Volume 987 of said Official :iì.ecords, at page 253; thence
southwesterly, westerly, southerly along northwestern, northern and
western line of aforementioned parcel to the northwestern corner of
the parcel of land described in deed of record in Volume 134 of said
Official Records, at page 70; thence southerly, easterly and southerly
along western, southern and western line of aforementioned parcel to
the northwestern corner of the parcel of land described in deed of
record in Volume 819 of said Official Records, at page 192; thence
easterly alomg the northern line of parcels of land described in deeds
of record in Volume 819 of said Official Records, page page 192;
Volume 683 of said Official Records, at page 148; Volume 1116 of said
Officia.l Records, at page 19; and VolUll1e 745 of said Officia.l Records,
£I.t page 96, to its intersection with the western line of said State
Highway; thence southeasterly along western line of said State Highwa.y
to the point of beginning.
liAs Health Officer of the County of Contra Costa, I recommend as a
necessary health meaSure that your Honorable Board institute proceed-
ings at an early date for the construction of a sanitary sewer system
for said areas to abate the unsanitary conditions therein.
Health Officer of Contra Costa County
I sl w. A. Powell, H. D. "
Member Smitten, seconded by Member Weill, moved the adoption of
the following resolution:
RESOLUTION NO. 462
FINDING OF NECESSITY FOR CONSTRUCTION OF SANITARY
SE\ÆRS AND DIRECTING DISTRICT ENGINEER TO PREPARE
PLANS AND SPECIFICATIONS - LOCAL IMPROVEMENT DIST. 16
WHEREAS the County Health Officer has filed with this District
BoRrd a report stating that the conditions in the hereinafter de-
scribed area in Central Contra Costa Sa.ni tary District, in the County
of Contra Costa, are unsa.nit ary, unhealthful and Çl.angerous to the
health of the people living the::?sin, and recommending as necessary
as a health measure that the District Board institute proceedings
at an early date for the construction of a sanitary sewer system to
abate such unsanitary conditions, said area being bounded and described
as follows:
Commencing at the intersection of the south line of Castle Hill Road
and west line of State Highway from Walnut Creek to De.bville, thence
westerly along said south line of Castle Hill Road to its intersection
with th~ east line of Lot 21 of Walnut Creek Park Subdivision as said
lot is designated on map entitled "Walnut Creek Park, Contra Costa
County, California," of record in Map Book 4, at page 84, in office
of Recorder of Contra Costa County, State of California; thence
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southerly and westerly along eastern and southern line of said Lot
21 to northeast corner of Lot 19 of said Walnut Creek Park; thence
southerly, weste.:-ly and northerly along eastern, southern and west-
ern line of said Lot 19 to the southeast corner of Lot 2 of said
Walnut Creek Park; thence westerly along southern line of said Lot
2 to the so~lthwest corner of said Lot 2, also being the most easterly
point of the parcel of land described in deed of record in Volume 740
of Official Records, at page 344, in office of Recorder of Contra
Costa County, State of California; thence southwesterly, westerly,
northerly and northeasterly along southeastern, southern, western
and northwestern line of aforementioned parcel to its intersection
with the southern line of the parcel of land described in Parcel
Two of deed of record in Volume 364 of said Official Records, at
page 399; thence in a direct line to the most southerly point of
the parcel of land described in deed of record in Volume 1160 of
said Official Records, at page 175; thence in a general northwest-
erly direction along southwestern line of aforementioned parcel to
its intersection with the south line of the parcel of land described
in deed of record in Volume 791 of said Official Records, at page
166; thence in a general westerly direction along the southern line
of the parcels of land described in the deeds in Volume 791 of said
official Records, at page 166; in Volume 1316 of said Official
Records, at page 381; and in Volume 806 of said Official Records,
at page 499, to its intersection with east line of the parcel of
land described in deed of record in Volume 1150 of said Official
Records, at page 599; thence southerly and westerly along eastern
and southern line of aforementioned parcel to the southeastern corner
of the parcel of land described in deed of record in Volume 439 of
said Official Records, at page 188; thence westerly along the south
line of aforementioned parcel to its int ersecti on with the eastern
line of the pArcel of land described in deed of record in Volume
1124 of said Official Records, at page 40; thence southerly, westerly
a.nd northerly along the eastern, southern and western line of afore-
mentioned parcel to the southwestern corner of the p~rcel of land
described in deed of record in Volume 439 of said Official Records,
at page 188; thence northerly and easterly along western and north-
ern line of aforementioned parcel to the intersection of said north
line extended easterly and the western line of parcel of land
described in deed of record in Volume 1306 of said Official Records,
at page 272; thence northerly and easterly along western and north-
ern line of aforementioned parcel to its intersection with the west
line of Glenhaven Subdivision as designated on map entitled "Glen-
haven, a portion of Foulds Ranch in Rancho San Ramon, Contra Costa
County, California, II of record in Map Book 24, at page 772, in office
of said Recorder; thence northerly and easterly along western and
northerly line of said Glenhaven Subdivision to its intersection
with the western line of Lot 5 of Webb Tract as designated on map
entitled "Webb Tract, Contra Costa. County, California," of record
in Map Book 17, at page 383, in office of said Recorder; thence
northerly and easterly along western and northern line of said Lot
5 to its intersection with the east line of parcel of land described
in deed of record in Volume 359 of said Official Records, at page
55r thence in a general northerly direction along eastern line of
aforementioned parcel to the southeast corner of Lot 16 of the
Arlene Gardens Subdivision, as designated on map entitled "Arlene
Ga.rdens, Unit Noe- 1, Contra Costa County, California," of record in
Map Book 32, at page 50, in office of said Recorder; thence north-
westerly along northeastern line of said Arlene Gardens to its ittter-
section with the south line of the parcel of land described in deed
of record in Volume 326 of said Official Records, at page 399; thence
westerly, northerly and northeasterly along the southern, western
and northwestern line of aforementioned pexcel to its intersection
with the western line extended southerly of the parcel of land
described in deed of record in Volume 1221 of said Official Records,
at page 307; thence northerly along said extension and western line
of aforementioned Darcel to the southwestern corner of the parcel
of land described in deed of record in Volume 726 of said Official
Records, at page 264; thence northerly and easterly along the
western and northern line of aforementioned parcel to its intersection
with the western line of said State Highway; thence southeasterly
along western line of said state Highway to its intersection with
northwestern line of the percel of land described in deed of record
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213
in Volume 987 of said Official Records, at page 253; thence south-
westerly, westerly, southerly along northwestern, northern and west-
ern line of aforementioned parcel to the northwestern corner of the
parcel of land described in deed of record in Volume 134 of said
Official Records, at page 70; thence southerly, easterly and southerly
along western, southern and western line of aforementioned parcel to
. the northwestern corner of the parcel of land described in deed of
record in Volume 819 of said Official Records, at page 192; thence
. easterly along the northern line of parcels of land described in
. deeds of record in Volume 819 of said Official Records, at page 192;
Volume 68} of said Official Records, at page 148; Volume 1116 of
said Offic.ia.l Records, at page 19; and Volume 745 of said Official
Records, at page 96, to its intersection with the western line of
said State Highway; thence southeasterly along western line of said
. State Highway to the point of beginning.
. THEREFPHE, BE IT RESOLVED by the District Board of Central Contra
. Costa Sanitary District, County of Contra Costa, State of California,
tha.t it is. hereby found that the ccnstruction of a sanitary sewer
. system for the above described area as necessary as a health measure
does exist, a.nd hereby orders that proceedings be instituted and'
. appropriate resolutions be prepared for adoption by this Board for
the construction of such sewers, as recommended by the Health Officer,
said proceedings to be as provided in Division 7 of the Streets and
. Highways Code of the State of California, the "Improvement Act of
1911,11 with bonds to be issued to represent unpaid assessments as
provided therein; said area for which such sewers are to be constructed
to be known as Local Improvement District No. 16. .
BE IT FURTHER RESOLVED tha t the report and recommendation of the
Health Officer is hereby ordered spread upon the Minutes of this
meeting.
BE Ir FURTHER RESOLVED that the District Engineer is hereby
directed to prepare and submit to this Board, maps, diagrams, plans
and specifications, together with a careful estimate of the cost and
expense of constructing a sanitary sewer system for said Local Improve-
ment District No. 16.
PASSED AND ADOPTED by the District Board of Central Contra Costa
Sanitary District of Contra Costa County, State of California, thiS
2nd day of June, 1949, by the following called vote:
AYES:
Noes;
ABSENT:
Members Johnson, Smitten, Toland, Weill and Wadsworth
Members - None
Member s - None
/s/ R.E.Wadsworth, President of the
District Board of Central Contra
Costa Sanitary District
Countersigned:
Neill C, Cornwa.ll, Secretary of the
District Board of Central Contra
Costa Sanitary District.
ENGINEER'S ESTIMATE OF COST FOR
LOCAL IMPROVEMENT DISTRICT NO. 16
IIDistrict Board
Cent~a1 Contra Costa Sanitary District
Walnut Creek, California
Gentlemen:
IISubmitted herewith is a detailed estimate of the cost of work in
accordance with plans and specifications which you directed me to
prepare in your Resolution No. 462, dated June 2,1949, said proposed
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work having been ordered by you pursuant to a report and recommenda-
tion of the Health Officer of Contra Costa County:
Unit
Item Quantity Description Price Total
1 8,250 If 6" V. C. Sewer $2.50 $20,625.00
2 1,200 If 8" V C Sewer 2.75 3,300.00
3 1,890 If 10" V C Sewer 3.25 6,142.50
4 600 If 1211 V C Sewer 4.00 2,400.00
5 18 If 8" Cast iron pipe 6.00 108.00
6 120 ea 6" x 4" V C Wye Branches 3.00 360.00
7 4 ea 6" x 6" V C Wye Branches 3.75 15.00
8 14 ea 8" x 4" V C Wye Branches 5.00 70.00
9 25 ea 10" x 411 V C Wye Branches 7.00 175.00
10 4 ea 12" x 4" :Ii C Wye Branches 8.00 32.00
11 20 ea Flushing Inlets (Slant type) 50.00 1,000.00
12 12 ea Manholes 48" I.D. 250.00 3,000.00
13 2 ea Manholes 48" I D Type B 250.00 500.00
14 20 ea Resetting Survey Monuments 10.00 200.00
15 2 ea Connection to Existing Manhole 50.00 100.00
Construction Costs
Engineering
Surveying & Inspection
Rights of Way & Easements
Adv., Legal, Preparation of
Assessment & other Incidentals
38,027.50
2,850.00
2,850.00
1,000.00
1.250.00
TOTAL ESTD~ATED COST
$45,977.50
Very truly yours
CLYDE C. KENNEDY, DISTRICT ENGINEER"
APPROVING PLANS, GRADES, AND SPECIFICATIONS
FOR LOCAL IMPROVEMENT DISTRICT NO. 16
Member Smitten, seconded by Member Toland, moved the adoption
of the following resolution:
RESOLUTION NO. 463
RESOLVED by the District Board of Central Contra Costa Sanitary
District of Contra Costa County, State of California, that the Plans
and Specifications sùbmitted by the District Engineer providing for
constructing a sanitary sewer system for Local Improvement District
No. 16, the area within the following described boundaries, viz:
The area within the boundari es set forth in Resolution No. .
462 of said District Board passed and adopted the 2nd day
of June, 1949, finà.ing necessity for construction of such
sani ta:t1y sewers,
in said Central Contra Costa Sanitary District, be and the s~~e are
hereby approved and adopted; and
BE IT FURTHER RESOLVED that the grades as shown on said Plans
be and the same are hereby adopted as the official grades.
PASSED AND ADOPTED by the District Board of Central Contra Costa
Sanitary District of Contra Costa County, State of California, this
2nd day of June, 1949, by the following called vote:
AYES:
NOES:
ABSENT:
Membe rs Johnson, ami tten, Toland, ~leill and Wadsworth
Members - None
Members - None
Countersigned:
/s/ R.E.Wadsworth, President of the
District Board of Central Contra
Costa Sanitary District.
Neill C. Cornwall, Secretary
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APPROVING ASSESSMENT DISTRICT ¥~
LOCAL I~œROVEMENT DISTRICT NO. 16
Member Smitten, seconded by Member Weill, moved the adoption of
the following resolution:
RESOLUTION NO. 464
RESOLVED by the District Board of Central Contra Costa Sanitary
District, Contra Costa County, State of California, that the Assess-
ment District Map submitted by the Engineer, which indicates by a
boundary line the extent of the territory included in the District
proposed to be assessed for constructing a sanitary sewer system for
Local Improvement District No. 16, the area within the following
described boundaries, viz:
The area within the boundaries set forth in Resolution No. 462
of said District Board passed and adopted the 2nd day of June,
1949, finding necessity for construction of such sanitary sewers,
in said Central Contra Costa Sanitary District be and the same is
hereby approved and adopted.
PASSED AND ADOPTED by the District BoRrd of Central Contra Costa
Sani tary District of Contra Costa County, State of California" this
2nd day of June, 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 the Dist~ict
Board of Central Contra Costa Sanitary
District.
Countersigned:
Neill C. Cornwall, Secretary
of the District Board of Central
Contra Costa Sanitary District.
RESOLUTION OF INTENTION
LOCAL IMPROV~lENT DISTRICT NO. 16
Member Weill, seconded by Member Toland, moved the adoption of
the following Resolution:
RESOLUTION NO. 465
RESOLVED by the District Board of Central Contra Costa Sanitary
District of Contra Costa County, State of California, as follows:
SECTION 1. That the public interest and convenience require,
and it is the intention of said Board to order the following work
to be done and improvements made, to-wit:
FIRST: The construction of sanitary sewers and appurtenances,
in accordance with Plans and Specifications heretofore adopted and
approved therefor, in the followin§!' ,streets, rights of way, easements
and reserves, ~n said Sanitary District, as they and the proposed
work in relation thereto are shown on Sheet 1 of said Plans and
Specifications:
~
STOW AVENUE from an existing M.H. th2rein, located 60 feet west-
erly of i t.s intersection with State Highway, to F. 1. 23 to be located
in Stow Avenue 675 feet west of sald Intersection.
WESTWOOD COURT for its entire length.
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THADDEUS ROAD from an existing }'1. H., located therein 220 feet
westerly of its intersection with State Highway, to F.I. 20 to be
located in Thaddeus Road 735 feet westerly of said intersection.
WEBB LANE from a.n existing M. H., located they'ein 330 feet
westerly of its intersection with State Highway, to F.I. 19 to be
located in Webb Lane 520 feet westerly of said intersection.
EASEMENT, IN RANCHO SAN RAMON (Parcell), being westerly 5 feet
of parcel of land described in deed of record in Volume 727 of
Official Records, page 331.
EASEMENT, IN LOT 2 (Parcell12 Main Trunk Section VI), as des-
ignated on map entitled "Map of. Webb Tract, Contra Costa County,
CaLli of record in Volume 17 of Maps, page 383, in office of Rec-
order, being strip of land 10 feet wide, center line of which is
described as follows:
Beginning on north line of said Lot 2, distant thereon north
880 451 east, 321.56 feet from most westerly corner of parcel of
land described in deed of record in Volume 868 of Official Records,
at page 62; thence south 190 241 east~ 52 feet; thence south 190
501 east, 50 feet; thence south 200 211 east, 15.84 feet to point
on south line of said parcel distant thereon north 880 451 east,
301.09 feet from southwest corner thereof.
EASE}'ŒNT, IN LOT 2 (Parcel 113 Main Trunk Section VI), as des-
ignated on said map of Webb Tract; being strip of land 10 feet
wide, center line of which is described as follows:
Beginning on south line of parcel of land described in deed of
record in Volume 868 of Official Records, at page 62, distant there-
on north 880 451 east, 301.09 feet from southwest corner thereof;
thence south 200 21 east, 34.16 feet; thence south 210 181 east,
100 feet; thence southerly along arc of a curve to right with
radius of 253'60 feet tangent to last mentioned course, 98.73 feet;
thence south 1 21 west tangent to said curve, 26.80 feet to point
on south line of parcel of land described in Parcell of deed of
record in Volume 884 of Official Records, at page 250, distant
thereon north 880 451 east, 23l.45.feet from southwest corner
thereof.
ALSO, in the following streets, rights of way, easements and
reserves in said Sanitary District as they and the proposed work
in relation thereto are shown on Sheet 2 of said Plans and Specif-
ications:
MEADOW ROAD, GLEN COUHT and GLENHAVEN AVENUE for their entire
lengths.
GLEN VIEW DIRVE from its northern extremity to F.I. 8 to be
located therein 45 feet southerly from its northern intersection
with Glen Court.
GLEN VIEW DRIVE from F.I. 10, to be located therein 90 feet
northerly from its southern intersection with Glen Court, to F.I.
11 to be located in Glen View Drive 250 feet northerly of its inter-
section with Castle Hill Road.
CASTLE HILL ROAD from F.r. I, to be located therein 270 feet
west of its intersection with State Highway, to F.I. 14 to be
located in Castle Hill Road 400 feet westerly of its intersection
with Glen View Drive.
ORCHARD LANE from F.r. 17, to be located therein 270 feet
westerly from its intersection with State Highway, to F.r. 18 to
be located in Orcha.rd Lane 740 feet westerly from said intersection.
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EASEMENT, IN LOT 5 (Parcel 2), as designated on said mB.p of
Webb Tract, being westerly 5 feet of parcel of land described in
deed of record in Volume 1149 of Official Records, page 585.
EASÐ~ENT, IN RANCHO SAN RAMON (Parcel 3), being northerly 5 feet
of parcel of land described in deed of record in Volume 982 of Offic-
ial Records, page 84.
EASEMENT, IN RANCHO SAN RAMON (Parcel 4), consisting of three
sub-psœcels:
SUB-PARCEL A: Being easterly 86.89 feet of northerly 7 feet of
parcel of land described in deed of record in Volume 78 of said
Official Records, page 255.
SUB~PARCEL B: Being strip of land 5 feet wide, center line of
which is described as follows:
Beginnin~ at point on north line of parcel of land referred to
in Sub-Parcel A above 86ô89 feet westerly from northeast corner
thereof; thence south 61 24' west, to its intersection with the
south line of said parcel, said intersection to be called IIStation All.
SUB-PARCEL C: Being strip of land 5 feet wide, center line of
which is described as follows:
Commencing a.t "Station All referred to in Sub-Parcel B above,
thence south 610 24' west to point on eastern line of Lot 12, as
said lot is designated on map entitled IIG1enhaven, Contra Costa County,
California," of record in Map Book 24, page 772, in office of said
Recorder, which bears south 750 12' east, 67.34 feet, ,and south 610
24' west, 8.67 feet from northeast corner of said lot.
EASElYIENT, IN LOT 12 (Parcel 5), as designated on map ent i tIed
"Glenhaven, a portion of the Foulds Rp..nch in Rancho San Ramon, Contra
Costa County, Californi a, II recorded in Volume 24 of Maps, at pe.ge
772, in office of Recorder consisting of three sub-parcels:
SUB-PARCEL A:
said Lot.
Being westerly 134.39 feet of southerly 5 feet of
SUB-PARCEL B: Being strip of land 5 feet wide, center line of
which is described as follows:
Commencing at point on south line of said Lot 12 distant thereon
134.39 feet easterly from southwest corner of said Lot; thence north
70 371 east, 132.55 feet to point called "Station A"; thence north
610 24' east, 38.75 feet to point in easterly line of said Lot, said
point bearing south 750 121 east, 67.34 feet and south 140 551 west,
8.67 feet from northeast corner of said Lot.
SUB-PARCEL C: Being strip of land 5 feet wide, center line of
whic~ is described as follows:
0
Commencing at aforementioned natation A"; thence north 59 2)'
west, 81.96 feet to point on north line of said Lot 12 distant 41.74
feet from northeast corner of said Lot.
EASEMENT, IN LOT 37 (Parcel 6), as designated on said map of
Glenhaven, being northerly 5 fe~t of said Lot.
EASÐ~ENT, in westerly 5 feet of Lot 37, as said Lot is designated
on said map of G1enhaven, reserved in declarations of restrictions for
said Glenhaver, recorded in Volume 563 of Official Records, page 263.
ALSO, in the following streets in said Sanitary District, as they
and the proposed work in relation thereto are shown on Sheet) of
said plAns and sp~cifications:
ELM TREE ROAD and GLENHAVEN AV:NUE SOUTH for their entire lengths.
06
02
49,
218
lfE ADO r,.¡ ROAD from its intersection with Castle Hill Road to F.r.
5 to be located in Meadow Road, 710 feet southerly from said inter-
section.
In the foregoing descriptions, the width of all easements de-
scribed by reference to a center line is measured at right angles.
The expense of said work and improvement hereinabove described
in Section 1, First, hereof, and on Sheets 1, to 3, both inclusive,
shall be chargeable upon an assessment dist:olct hereinafter estab-
lished.
SECOND: The office of the Recorder referred to hereinabove is
the office of the Recorder of the County of Contra Costa, State of
California, and Official Records and file numbers reinabove referred
to are Official Records B.nd file numbers of said Recorder. The
letters M.H. and F.I. herein used refer to and mean Manhole and
Flushing Inlet, respectively~
In the foregoing description, wherever right of way, easement,
street, or other public way is described wherein work is to be
done, it is the intention that said work shall also be extended so
as to connect the same with the sewer work to be constructed nearest
to said right of way, easement, street or other public way, and at
the point in said proposed work where a manhole, flushing inlet, or
other construction is shown on said Plans therefor, unless otherwise
shown thereon.
THIRD: Said work shall include the refilling, compacting and
resurfacing of the trench in which said sewer and appurtenances are
constructed.
SECTION 2. All said improvement and work shall be done of the
sizes, dimensions, and materials and in the positions and locations
as shown upon, and all in accordance with, the Plans and Specifica-
tions therefor heretofore adopted by said District Board and now on
file with the Secretary of said Board, which said Plans and Specif-
ications are hereby referred to and made a part hereof by reference.
SECTION 3: That in the opinion of said Board, said work is of
more than local or ordinary public benefit, and said Board hereby
orders that the cost and expenses of said work and improvement shall
be chargeable and charged upon a district, which district is heréby
declared to be the district benefited by said work and improvement
and which is to be assessed to pay the cost and expenses thereof.
The exterior boundaries of said assessment district and the
extent of the territory included therein are shown upon the map of
said district approved and adopted by said Board on the 2nd day of
June, 1949, and now on file in the office of the Secretary of S&id
Board, to which map reference is hereby made for a particular des-
cription of said boundaries and the extent of said territory included
therein to be so assessed; saving and excepting therefrom the area
of B.l1 public streets and other public ways included therein.
There shall be p8.id out of the treasury of said Sanitary Di strict
and from the Sewer Construction Fund therein, the sum of $2,500.00
toward the cost and expense of a.ny and all of said work and improve-
ment.
SECTION 4: That the proceedings for said work and improvement
shall be had and taken under and in accordance with Division 7 of
the Streets and Highways Code of the State of California. (IlImprove-
ment Act of 1911").
NOTICE IS HEREBY GIVEN that the Health Officer of said County
of Contra Costa has recommended in writing to said Board that said
proceedings for said work be instituted as a necessary health meas-
ure and said Board heretofore ordered said recommendation spread
06
02
49
~19
upon the Minutes of said Board and by Resolution adopted by the
affirmative vote of four-fifths of the members of said Board found
and determined that such necessity exists.
SECTION 5: That serial bonds shall be issued pursuant to Part
5 of Division 7 of said Streets and Highways Code (Improvement Act
of 1911) to represent the unpaid assessments of Twenty-five Dollars
($25.00) or over for the cost of said work, said bonds to bear interest
at the rate of SIX PER CENT (6%) per annum, to extend for a period of
nine (9) years from the second day of January next succeeding the
next October 15th following their date, and to be payable in annual
installments, the last installment thereof to mature nine (9) years
from the second day of January next succeeding the next 15th day of
October following their date, said bonds and the interest thereon to
be payable as provided in said Code.
SECTION 6: That Thursday, the 2Jrd day of June, 1949, at the
hour of 8:00 o'clock, p.m., of said day, and the meeting place of
said Board, 1822 Mt. Diablo Boulevard, City of Walnut Creek, in the
County of Contra Costa, State of California, be and the same are
hereby fixed as the time and place, when and where any and all persons
having any objection to the proposed work and improvement or to the
extent of the district to be assessed, or both, may appear before
said Board and show cause. why said proposed work should not be c8.rried
out in accordance with this Resolution of Intention.
SECTION 7: That the Engineer of said District shall cause to be
conspicuously posted along the line of said work and improvement, in
the manner and form required by law, notices of the passage of this
Resolu~ion.
SECTION 8: That the Secretary of said Board shall certify to
the passage of this Resolution and shall cause the same to be pub-
lished twice, as required by law, in the Courier-Journal, a newspaper
published and circulated within said District and hereby designated
for that purpose by said Board.
SECTION 9: Said District Bo~~d does hereby direct its Secretary
to mail notices of the adoption of this Resolution of Intention to
all persons owning real property proposed to be assessed for the work
herein described, whose names and addresses appeared on the last
equalized assessment roll of the County of Contra Costa or as known
to the Secretary, the contents of said notices to be 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
2nd day of June, 1949, by the following called vote:
AYES: Members Johnson, Smitten, Toland, Weill and Wadsworth
NOES: Members - None
ABSENT: None
Countersigned:
/s/ R. E. Wadsworth, President of the
District Board of Central Contra
Costa Sanitary District.
Neill C. Cornwall, Secretary
CONNECTION FEE PAYMENT - MONTECITO SCHOOL
LAFAYETTE
It was moved by Member Johnson, seconded by Member Toland that
the Boerd authorize the Lafayette Montecito School to delay payment
of the $550 connection fee until some time during July, 1949, not
later than July 31, 1949. Carried by the following vote:
AYES:
NOES:
ABSENT:
Members Johnson, Toland, Weill and Wadsworth.
Hembers - None
Me~bsrs - None. Member Smitten did not vote.
06
02
49.
220
BUDGET FOR FISCAL YEAR 1949/1950
It was moved by Member Johnson, seconded by Member Smitten and
unanimously carried that the Board authorize the President to sign
and submit the Budget for Fiscal Year 1949/50, as presented to the
Directors by the Manager.
PURCHASE OF TWO 1/2 TON PICKUP TRUCKS
It was moved by Member Johnson, seconded by Member Smitten,
and unanimously carried thAt the Board authorize the purchase of
two Dodge Trucks a~ the bid price of $1326.35 including sales tax,
with delivery as soon as possible.
LICENSE AGREEMENT w~rH SOUTHERN PACIFIC CO.
LOCAL IMPROVEMENT DISTRICT NO.8
It was moved by Member Johnson, seconded by Member Smitten,
that the Board authorize the President and Secretary to execute
license agreement with Southern Pacific Company for easement in
Local Improvement District No.8, with a payment of $10.00 for
crossl~g under the railroad track, and annual rental of $60.00
for 10ngituQinal crossing for a distance of approximately 1200
feet. Carried unanimously.
ANNUAL REPO;;T
It was moved by Member Smitten, seconded by Member Toland that
the Manager be instructed to prepare an Annual Report for the fiAcal
year, with the cost not to exceed $500.00. Carried unanimously.
POSSIBLE CLAIM FOR DM{AGES - PARCEL 1
SECTION IV, MAIN TRUNK SEWER
The Attorney reported to the Board that there is a p03sible
action pending for Qamages claimed by Dr. and Nrs. Maloney, Parcel
I, Section IV, Main Trunk line, cor~structed by Stanley H. Koller.
It was moved by Member Weill, seconded by Member Toland, and
unanimously carried, 'that the Board instruct the SecretAry to,
notify the insurence carrier and the contractor that the l"laloneys
claim damage to their house incident to construction of Section IV.
AUTHORIZING CONDEMNATION OF EASEMENTS
OVER REAL PROPERTY LOCATED IN LOCAL
DIPROVEMENT DISTRICT NO. 12
Member Johnson, seconded by Member Smitten, moved the adoption
of the following resolution:
RESOLUTION NO. 466
i-vl1EREAS the District Board of the Central Cont ra Costs. Sanitary
District has heretofore approved plans and specifications prepared
by its District Engineer for the construction, under the provisions
of the Improvement Act of 1911, of a collecting lateral sanitary
sewer system in the area more particularly described in Resolution
of Intention No. 439, (Local Improvement District No. 12) adopted
by this Board April 7, 1949, and proposes to award a contract for
the construction of said sanitary sewer in accordance with said
plans and specifications;
NOW, THEREFORE, BE IT RESOLVED that this Boa~d does hereby find
and determine that the public interest, convenience and necessity
require the acquisition, construction and completion by this Dist-
rict of said collecting lateral sanitary sewer system, as set forth
06
02
49
??1
in said plans and specifications and that easements over the parcels
of real property hereinafter described are necessary for.the construct-
ing:, layin~ and mpinta.ining of sewer pipes therein in said sanitary
sewer system, in accordance with said plans and specifications. Said
easements are more particularly described as follows:
Perpetual ea.sernents to be used by said Sanitary District for the
purpose of constructing, laying, maintaining and operating sewer
pipes therein and thereupon, together with appurtenances and appliances
and v:ith the right of ingress thereto and egress therefrom over the
following described parcels of real property, located in the County of
Contra Cösta, State of California, described as follows:
PARCEL ): Portion of Lot 137, as designated on the map entitled
"Uni t No.1, Haciendas Del Orinda, C.J]itra Costa County, Califo:i::nia",
which map was filed in the office of the Recorder of the County of
ContI'a Costa, StHte of Californip., on April 14, 1924 in Volume 18 of
lviaps, at page 440, being a strip of land 5 feet in width, the center
line of which is described as follows:
Beginning on the south line of said Lot 137, distant thereon, north
76 56' east, 50.83 feet f~'orn the northeast corner of Lot 115, as
designHted on sa.id map; thence from said goint of beginning, north
560 41' west, 30.47 feet; thence north 86 591 24" west, 43.23 feet
to the center line of a 6 feet in width path, distant thereon, south
1)0 24' 5011 west, ) feet from the northeast corner of Lot 117, as
designpted on said map.
PARCEL 4: Portion of. Lot 115, as designated, on the map entitled
IIUnit No.1, Hacienã.as Del Orinda, Contra Costa County, Californian,
which map was filed in the office of the Recorder of the County of
Contra Costa, Sta.te of California, on April 14, 1924 in Volume 18
of Maps, at page 440, being a strip of land 5 feet in width the center
line of which is described as follows:
Beginning on the north line of said Lot 115, distant thereon north
760 56' west, 50.83 feet from the northeast.corner thereof; thence
from said point of beginning south 400 10' east, 37.49 feet; thence
south 580 51' east, 23.60 feet to the east li~e of said Lot 115,
distant thereon, south 90 55' 34n west, 29.82 feet from the northeast
corner thereof.
PARCEL 7: Sub-IarcelOne: Portion of Lot 71, as designated on the
map entitled nUnit No.1, Haciendas Del Orinda, Contra Costa County,
Californian, which map was filed in the office of the Recorder of
the County of Contra. Costa, State of California, on April 14, 1924
in Volume 18 of Maps, at page 440~ being a strip of land 5 feet in
width the center line of which is described as follows: Beginning
on the northeast line of said Lot 71, distant thereon south 390 51'
1011 east, 50.91 feet from the most northerly corner thereof; thence
from said point of beginning suth 870 491 west, 54.76 fset to the
northwest line of said Lot 71, distant thereon south 28 13' 35"
west, 46.73 feet from the most northerly corner thereof.
Su~-Parcel Two: Portion of Lot 71, as designated on the map entitled
nUni t No.1, Hacienda.s Del Orinda, Contra Costa County, California",
ì-lhicr. m~p was filed in the office of the Recorder of the County of
Contra Costa, State of Californi:,1, on April 14, 1924 in Volume 18 of
Maps, at page 440, being a strip of lend 5 feet in wiòth the south-
east line of which is pprallel with and 5 feet southeasterly, meas-
ured at right angles, from the northwest line thereof and which
northwest line is described as follows: Beginnin¡ on the northwest
line of said Lot 71, distant thereon south 280 13 3511 west, 46.73
feet from the most northerly corner thereof; thence from said point
of beginning south 280 13' 35" west, along said ~orthwest line, 126.16
feet to the center line of Linda Vista.
06
02
4;:;
222
PARCEL 16: Portion of Lot 247, as designAted on the map entitled
"Unit No.2, Haciendas Del Orinda, Contra Costa County, California"',
which map was filed in the office of the Recorder of the County of
Contra Costa, State of California, on October 15, 1924 in Volume 19
of Maps, at page 460, descrined as follows: A strip of land 5 feet
in width the center line of which is described as follows: Beginning
on the northwe:t line of said Lot 247; distant thereon north 510 37'
45" east, 2.56 feet from the most westerly corner thereof; thence
from said point of beginning south 350 22' east, 90 feet; thence
south 140 22' east to the north line of Camino Sobrante. The
northerly terminus of said strip is the northwest line of said Lot
247 and the sou~herly terminus thereof is the north line of Camino
Sobrant e.
BE IT FURTHER RESOLVED that the Attorney for said District be
and he is hereby authorized and directed to commence and maintain
act ions and proceedings of Eminent Domain in the Superior Court of
the State of California, in and for the County of Contra Costa, for
the purpose of condemning and acquiring said easements over, upon
and through said hereinabove described parcel of real property for
the uses and purposes aforesaid.
BE IT FURTHER RESOLVED and said Board does hereby find and
determine that the reasona~le value of each of the above described
easements proposed to be taken and identified by parcel number, as
follows, shall be the sum indicated opposite such parcel:
Parcel N°.3
Parcel No.4
Parcel No.7
Parcel No. 16
$100.00
35.00
25.00
85.00
and the President and Secretary are hereby authorized and directed
to execute warrants, each for their respective sum, payable to the
County Clerk of the County of Contra Costa, to be deposited as
security to the owners for the value of each easement herein pro-
p osed to be condemned.
PASSED AND ADOPTED BY THE DISTRICT BOARD of the Central Contra
Costa Sanitary District thi~ 2nd day of June, 1949, by the follow-
ing called vote:
AYES:
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Weill and Wadsworth
:t-lembers None
Members None
Countersigned:
Is/ R. E. Wadsworth, President of the
District Board of Central Contra
Costa Sanitary District.
Neill C. Cornwall, Secretary
CONNECTION FEE FOR THEILER PROPERTY
LOT 8 HIGHWAY JUNCTION SUBDIVISION
It was moved by Member Johnson, seconded by Member Smitten
that the Board set the conpection fee for Lot 8, Highway Junction
Subdivision at $850.00. Carried unanimously.
RIGHT OF WAY AGENT FOR LOCAL
IMPROVD4ENT DISTRICT NO. 16
It was moved by Member .ami tten, seconded by Member Toland B.nd
unanimously cRrrled that the Board appoint Mr. Claude M. McPhee as
Right~ Way Agent for Local Improvement District No. 16.
06
02
49
PAYNENT OF BILLS
It was moved by Member Toland, seconded by Member Weill and
unanimously carried that the Board approve payment of bills as
approved by the auditing committee.
Vouchers were disbursed as follows:
VOUCHER
1371
1372
1373
1374
137.5
1376
1377
1378
1379
1380
138:1,
1382
1383
1"84
) .
1385
1386
1387
1388
1389
1390
1391
139~
1393
1394
1395
1396
1397
1398
1399
1400
1401
1402
1403
1404
1405
1406
1407
1408
1409
1410
1411
1412
1413
1414
1415
1416
1417
lL¡.l.s
1419
1420
1421
1422
1423
1424
1425
1426
1427
1428
1429
1430
1431
1432
1433
1434
NA1v1E
A. S. Ballinger
F. Borchers
N. Saxby
Roth & Adams
D. K. Young
A. A. Ties1au
W. I. Stevens
Lescure Co.
Tessa Sipes
Shirley Corry
Robert J;Iott
D. Walcl
L. Wald
1. Long
M. Klemmick
James Corry
A. Blythe
F. vnlkins
Stolte, Inc.
Gean & Wallace
C. C. Kennedy
W. H. Brailsford
R. W. Harrison
G. H. Griffith
Roth & Adams
R. Kyle
Assoc. Elec. & Mech.
N. A. Hafer
N. Peterson
C. 1-1. Murillo
A. Marchetti
E. H. Conner, Inc.
Samuel Lee
L. Danr.els
County Clerk
Wm. Morrison
Downer Corp.
A. Tr~nsano
F. W. Seger
E. Johnson
C. C. Kennedy
E. Ellinger
D. Cameron
Nor.man Passur
C. l'lcGeehon
F. L. Hook
R. N. Finley
T. -R. Reedy
Assoc. Elec. & Mech.
Oakland Sewer Constr.
W. HacMillan
John L. I'lason
II
Neill C. Cornwall
}:. Phillips
V. Bra.ndies
T. Sipes
S. Corry
R. }\1ott
D. ¡laId
L. Wald
I. Long
M. KlemElicl:
J. Corry
Lid 10 Par. 132
Deposl t refund
II
"
"
II
II
II
Salary
"
. II
II
"
II
"
II
II
II
Contrib. to LID 2
Judgment LIF 2
Fee, LID 2
Fee, LID 2
Fee, LID 2
DeDos1t refund
II ~
"
II
II
II
II
"
II
II
Fee refund
LID 10 Per. 125
Easement damage
Fee refund
Deposit refund
II
II
Plans LID l2(Pestana)
Deposit Refund
II
II
"
II
II
II
II
"
II
Salary
Expense, Mileage
SAlary
II
II
II
II
II
II
II
II
II
II
06
ANOUNT
75.00
15.00
15.00
15.00
15.00
30.00
15.00
30.00
86.50
84.90
183.48
132.72
129.00
111.11
127.64
129.21
136.24
136.39
.13,500.00
1,.500.00
6,794.26
722.13
722.13 -
15.00
15.00
15.00
25.00
15.00
15.00
15.00 -
15.00
15 . 00
15.00
7.00
35 . 00
624.00
2.00
15.00
15.00
30.00
20.00
1.5.00
15.00
15.00
15.00
15.00
15.00
15.00
15.00
360.00
15.00
607.96
46.20
84.80
226.40
188.38
86.50
84.90
183.'+8
132.72
129.00
111.11
127.64
131.21
02
:"b 2.. Q
<í u
49
224
VOUCHER NAl>1E
143.5
14~6
../
1437
1438
1439
1440
1441
1442
1443
1444
1445
1446
1447
1448
1449
1450
1451
1452
14.53
1454
1455
1456
1457
1458
1459
1460
1461
1462
1463
1464
1465
1466
1467
1468
1469
1470
1471
1472
1473
1474
1475
H. W. Compasso
A. Blythe
F. Wilkins
k~. H. Brailsford
H. W. Toland
H. 1>1. 8m i tten
L. H. Weill
R. E. 1¡ladsworth
Elliott Johnson
Calif. Water
Coast Counties
P G & E
Pac. T & T
Treasurer
City of Walnut Creek
V. Rodrigues
Kavert Plumbing
R. 1>10tt -
C. C. Kennedy
W. H. Brailsford
W. R. Harrison
Bank of America
City of Walnut Creek
Courier Journal
Clark's Hdwe
C.C.C.Title Co.
R. L. Copeland
Dahlgren's
Inland Type.
C. M. McPhee
Reichijold Chev.
Shell Oil Co.
State Compo Ins.
Sun Pub Co.
Walnut Kernel
Walnut Creek Studio
W. E. Friberg
Bank of America
Brown & Kiss Crane
C. C. Kennedy
"
ADJOURNMENT
Janitor
Salary
II
Attorney
Director
II
11
"
II
Plant bill
Office gas
II elec.
Telephone
Retirement fund-May.
Water
Deposit refund
II
Convention expenses
Fee, LID 10
Fee, LID 10
II
Withholding tax
Hillside sewer repairs
Publication
Supplies
Title reports
Photos
Supplies
II
R.O.W. Agent
Truck
Gas & Oil
Premium
Publication
II
Print s
R.O.W.Agent
Martin Bros
Orinda Pump
Engineering
Engr. Lid~:.
payment.
Stations
Al,IO UNT
43.00
219.47
214.93
400.00
30.63
32.10
30.00
31.96
31.40
5.00
7.83
37.45
1.58.25
706.91
6.22
60.00
15.00
20.92
11,863.90
847.42
847.42
372.90
2,512.13
200.70
2.86
1,445.00
20.50
14.62
21.25
361.00
1,479.43
6.70
207.72
.58.80
122..57
40.87
. 245.00
. 1,093.71
15,813.00
. 1,186.55
18,698.76
'President Wadsworth ordered the meeting adjourned to June 23,
1949 at 8:00 o'clock p.m.
Couritersigned:
~~~
President of the District Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
/v ~ (,. ~ ~AA,...tL-
Secretary of the District Board of
Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
06
02
49