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HomeMy WebLinkAboutBOARD MINUTES 12-21-50 82 MINUTES OF AN ADJOURNED MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD DECEMBER 21.1950 The District Board of Central Contra Costa Sanitary District con- vened in adjourned 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 December 21, 1950, at 8:00 o'clock p.m. The meeting waS called to ord!r by President Johnson, and the following roll was called: PRESENT: ABSENT: Members Malott, Smitten, Toland, Wadsworth and Johnson Members - None READING OF MINUTES OF THE MEETING OF DECD~BER 7. 1950 The Minutes of the meeting of December 7, 1950 were read and the Board ordered the word "entirely" added to Mr. Richard E. Lee's statement regarding his property in Local Im~rovement District No. 17, on page 57 of Minutes. The Minutes of the meeting of December 16, 1950 were read and were approved as entered. CONTINUATION OF HEA~ING FOR LOCAL IMPROVEMENT DISTRICT NO. 17 The Engineer reported that since the filing of the Assessment for Local Improvement District No. 17 l-lr. H. R. LaFond had reque sted a reapportionment of his property, and that this property should now receive five units of benefit instead of four. It was moved by lviember Wa.dsworth, seconded by lvlemb<:>r Toland and unanimously carried that instead of spreading the amount deducted from Mr. Draeger's property uniformly over the remaining parcelsof the assessment district, the amount should be pla-ced on an apportion- ment of Assessment Parcel No. 17-6-1. Member Wadsworth, seconded by Member Malott, moved the adoption of Resolution No. 668: RESOLUTION NO. 668 CONFIRMING PROCEEDINGS AND ASSESSMENT LOCAL IMPROV~IENT DISTRICT NO. 17 vrnEREAS the District Engineer of Central Contra Costa Sanitary District of Contra. Costa County, State of California, filed with the Secretary of said District, on October 24, 1950, an Assessment, together with a Diagram and Engineer's Certificate attached thereto, to represent the costs and expenses of constructing sanitary sewers and appurtenances pursuant to Resolution of Intention No. 561, adopted by the District Board of Said Sanitary District on April 6, 1950, and in that portion of said District described therein as Local Improvement District No. 17, to which Resolution of Intention reference is hereby made for a description of said work and improve- ment and the district to be assessed for the costs and expenses thereof, and for all other purposes; and WHEREAS said Secretary gave àue notice as required by law, of the filing of said Assessment, and that Tuesday, the 21st day of November, 1950, at 8:00 o'clock p.m., on said day, and the meeting pla.ce of sa.id District Bo8_rd at 1822 I~t. Diablo Boulevard, in the City of Walnut Creek, in said County, had been duly fixed as the time and place for the hearing on said Assessment; and .12 21 50 . . ,.... 68 wHEREAS said District Board held such hearing at the time and place so fixed therefor, and then and there, and at çontlnuances of said hearing regularly had, received evidence, oral and docu- mentary upon said work done, and upon said Assessment, and Diagram and Engineer's Certificate attached ther=to, and also then and there considered all appeals theretofore fil~d pursuant to law with said Board by persons interested in said work and said Assessment; \vIƒHEAS said District Board has examined said Diagram and Assess- ment and is satisfied with the correctness thereof, except as herein- after ordered, and that no correction or modification thereo~ should be made, except as so ordered; Nm';, TIEFEFOHE, IT IS H:?EBY RESOLVED AND ORDERED by saicì. District Boerd that all acts and determinations of said District Engineer relative to said work done pursuant to said Resolution of Intention be and the same are hersby approved, ratified, and confirmed, and said District Board does hersby approve, ratify, and confirm said Diagram and Assessment, ex6ept as hereinafter provided. The following assessments shall be as hereinafter corrected, stated to be and confirmed as follows: ASSESS~1ENT NUMBER ORIGINAL AMOUNT CORRECTED ANOUNT 17-9-1 $)43.00 $000.00 The follo\dng changes shall be made in the Diagram and assessments: 1. The assessment Diagram in relation to Assessment Parcel No. 17-5-1 shall be chanced to include only the following portion of said parcel: Beginning on the southerly line of said Assessment Parcel (also being the southerly line of Lot 90, Moraga Woodlands Unit 2), distant thereon north 690 29' 06" west, 150.92 feet from the southeasterly corner thereof (also being the southeasterly corner of said Lot 90, Moraga Woodlands Unit 2); thence, from said point of beginning, north 690 291 08" west, 174.14 feet; thence south 180 231 55" west to a point on the northerly line of said Assessment Parcel No. 17-6-1 (alEo being the northerly line of Lot 90, Moraga 'ivoodlands Unit 2); thence south 770 14115" west, 269.62 feet to the northerly line of La Fond Lane; thence _southerly along the northwester"ly line of LB. Fond Lane 298.93 feet; thence south 210 39' 18" west, 96.06 feet to the point of begin- ning. The assessment on said Parcel No. 17-6-1 shall be $686.00. . 2. To the assessment Diagram shall be added a new Assessment Parcel No. 17-6-12 which shall include only the following portion of the original Assessment Parcel No. 17-6-1: Beginning at the southwesterly corner of said Assessment Parcel No. 17-6-1 (also being the southwesterly corner of Lot 90, Moraga Woodlands Unit 2) on the easterly line of Crest View Drive; thence north~rly along the easterly line of Crest View Drive, 15.26 feet; thence south 690 291 08" east, 203.4 feet; thence north 180 241 east, 245.17 feet; thence 'south 770 141 15" east, 145.79 feet; thence south 180 231 55" west to the southerly line of said Assessment P~rcel No. 17-6-1 (also being the southerly line of Lot 90, Moraga \'ioodle.nds Unit 2); thence north 690 29' 08" west, 345.21 feet to the point of beginning. The assessment on said Parcel No. 17-6-12 shall be $343.00. 3. To the assessment Diagram shall be added a new Assessment Parcel No. 17-6-13 which shall include only the following portion of the original Assessment Parcel No. 17-6-1: 12 21 50 64 Beginning at the northwesterly corner of said Assessment Parcel No. 17-6-1 (also being the northwesterly corner of Lot 90, Moraga Woodlands Unit 2) on the easterly line of Crest View Drive; thence south 770 141 15" east, 174.2 f~et; thence south 180 24' west, 130.78 feet; thence north 730 381 west, 211.92 feet; thence northerly along the east- erly line of Crest View Drive, 129.74 feet to the point of beginning. The assessment on said Parcel No. 17-6-13 sr~ll be $343.00. 4. To the assessment Diagram shall be added a new Assess- ment Parcel No. 17-6-14 which shall include only the following portion of the original Assessment Parcel No. 17-6-1: Beginning at the southeasterly corner of said Assessment Parcel No. 17-6-1 (also being the southeasterly corner of Lot 90, Moraga Woodlands Unit 2); thence north 690 29' 08" west, 150.92 feet; thence north 210 39118" west, 96.06 feet to the southerly line of La Fond Lane; thence northerly along the arc of the east- erly line of La Fond Lane 96.65 feet; thence south 340 52138" west, 144.02 feet; thence south 260 30' east, 69.90 feet to the point of beginning. The assessment on said Parcel No. 17-6-14 shall be $343.00. Said District Engineer is hereby directed to correct and modify said ~iagram and Assessments accordingly. BE IT FURTHER RESOLVED AND ORDERED that said Diagram and Assessment as so changed and corrected ll,re hereby approved, rati- fied and confirmed. PASSED AND ADOPTED by the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California, this 21st day of December, 1950, by the following called vote: AYES: NOES: ABSENT: Members Malott, Smitten, Toland, Wadsworth and Johnson Members - None Members - None s/ Elliott Johnson, President s/ H. M. Smitten, Secretary ACQUISITION OF TEICHE PROPERTY, LID 10 It was moved by Member Wadsworth, seconded by Member Smitten, and unanimously carried that the Board authorize drawing of warrant in the a~ount of $1800.00 and the paying of costs incident to the acquisition of the Teiche property in Local Improvement District No. 10 where the small pump station has been 'constructed. ' MAINTENANCE CREW AND EQUIPMENT It waS moved by Member Wadsworth, seconded by Member Toland, and unanimously carried, that the Board authorize the Manager to purchase a compressor and pneumatic tools in an amount not to exceed $2,200, for use by the maintenance crew. SETTLEMENT WITH W. F. McGFEGOR It was moved by Member Toland, seconded. by lvIember ami tten, and unanimously carried that the Board accept Mr. McGregorts terms of $250.00 for alleged damages to his road. 12 21 50 65 FILING SUIT AGAINST G. A. RICHARDS It was moved by Member Smitten, seconded by Member Wadsworth, that the Board instruõt Counse1 to file suit against Mr. G. A. Richards for the amount of damage to the sewer caused by the slide on the premises of Mr. Richards, in Orinda Oaks. Carried by the following vote: AYES: NOES: ABSEN'r: Members Malott, Smitten, Wadsworth and Johnson Members - None Members None. Member Toland passed the vote. NOTICE TO CONNECT - MILDRED COOK It was moved by Member Toland, seconded by Member Smitten, and tinanimously carried that the Board authorize the Manager to proceed with the work of connecting the property of Mildred Cook located on San Luis Road, to the sewers. ADJO UftNME NT President Johnson adjourned the Meeting to January 4, 1951, at 8:00 o'clock p.m. ~ ;é\ _/ I' , A--I.:/ -¡ r '. '-.,..- . Pr;;ident of the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of California .,-/ COUNTERSIGNED: ~~ Secré ary of the District Board of Central Contl"a Costa Sanitary District, County of Contra Costa, State of California. 12 21 50