HomeMy WebLinkAboutBOARD MINUTES 09-01-49
101
MINUTES OF THE REGULAR MEETING OF THE
DISTRICT BOARD OF CENTRAL CONTRA COSTA
SANITARY DISTRICT HELD SEPTEMBER 1. 1949
The District Board of Central Contra Costa Sanitary District con-
vened in regular session at its regular place of meeting at 1822 Nt.
Diablo Boulevard, in the City of Walnut Creek, County of Contra Costa,
State of California, at the hour of 8:00 o'clock p.m, September 1,
1949.
The meeting was called to order by President Wadsworth, and the
following roll was called:
PRESENT:
ABSENT:
Members Johnson, Smitten, Toland, Weill and Wadsworth
Members - None
READING OF MINUTES OF PREVIOUS MEETING.
The Minutes of the previous meeting were read and approved as
entered.
OPENING BIDS FOR CONSTRUCTION OF LOCAL
IMPROVEMENT ,D.,ISTRICT NO. 15
Bids from the following were opened and read:
Barrett & Hilp
C. Dudley DeVe1biss Company
P. & J. Artukovich, Inc.
Stolte, Inc.
Underground Construction Co.
The bids were referred to the Engineer for tabulation and recommenda-
tion.
RE: CONDEMNATION OF EASEMENT IN L.I.D. 7
PARCEL NO. 14 -.J. Lydell Peck.
It was moved by Member Johnson, seconded by Member Smitten and
unanimously carried that the Board rescind Resolution No. 504 adopted
August 25, 1949, authorizing condemnation of easement in Parcel No. 14,
of Laøal Improvement District No.7.
Member Smitten, seconded by Member Toland, moved the adoption of
the following resolution:
RESOLUTION NO. 505
AUTHORIZING CONDEMNATION OF EASEMENTS OVER
REAL PROPERTY LOCATED IN LOCAL IMPROVEMENT
DISTRICT NO.7
WHEREAS the District Board of the Central Contra Costa Sanitary
District has heretofore approved plans and specifications prepared
by its District Engin~er 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. 477, (Local Improvement District No., 7), adopted
by this Board July 7, 1949, and proposes to award a contract for the
construction of said sanitary sewer in accordance with said plans
and specifications;
09
01
49
102
NOW, THEREFORE, BE IT RESOLVED and this Board does hereby
find and determine that the public interest, convenience and
necessity require the acquisition, construction and completion
by this District of said collecting lateral sanitary sewer system,
as set forth in said plans and specifications and that easements
over the parcels of real property hereinafter described are nec-
essary for.the constructing, laying and maintaining of a sewer
pipe therein in said sanitary sewer system, in accordance with
said plans and specifications. Said easements are more partic-
ularly described as follows:
Perpetual easement to be used by said Sanitary District for
the purpose of constructing, laying, maintaining and operating a
sewer pipe therein and thereupon, together with appurtenances and
appliances and with the right of ingress thereto and egress there-
from over the following described parcel of real property; and a
temporary easement twenty (20) feet in width located immediately
westerly and adjoining the perpetual easement here1nafter described,
said easements located in the County of Contra Costa, State of
California, described as follows:
PARCEL NO. 14
Portion of the Rancho Acalanes being a strip of land 5
feet in width lying 2-1/2 feet on either side of the
following described center line:
Beginning at a point on the north line of the parcel of
land described in the deed from William John Besler et
ux, to J. Lydell Peck et ux, and recorded in Book 784 of
Official Records of said County at page 410, that bears
South 880 10' West 28.48 feet from the northeast corner
thereof; thence South 10 34' East 154.12 feet to the'
south line of said Peck parcel.
The east and west lines of said strip to be lengthened
or shortened so as to extend from the north line of said
Peck parcel to the south line thereof.
BE IT FURTHER RESOLVED that the Attorney for. said District
be and he is hereby authorized and directed to commence and main-
tain actions 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 parcels of real
property for the uses and purposes aforesaid.
BE IT FURTHER RESOLVED, and said Board does hereby find and
determine, that the reasonable value of the above-described ease-
ment proposed to be taken is the sum of ONE HUNDRED FIFTY AND NO/
100THS DOLLARS ($150.00), and the President and Secretary are
hereby authorized and directed to execute a warrant payable to
the County Clerk of the County of Contra Costa, to be deposited
as security to the owners for the value of the easement herein
. propo sed to be condemned.
PASSED AND ADOPTED by the District Board of Central Contra
Costa Sanitary District of Contra Costa County, State of Calif-
ornia, this 1st day of September, 1949,by the following called
vote:
AYES:
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Weill and Wadsworth
Members - None
Members - None'
/s/ Neill C. Cornwall, Secretary
/ s/ R. E. Wadsworth,' President
of the District Board of
Central Contra Costa Sani-
tary District
-901
0 ,
49
:103
REQUEST FOR INFORMATION REGARDING
ANNEXATION - R. STANLEY DOLLAR PROPERTY
Under date of August 30, 1949, R. Stanley Dollar requested the
terms under which the District would allow annexation of the 8..24
acre parcel of land in the Pleasant Hill School District, owned by
the Tice Valley Ranch.
It was moved by Member Johnson, Seconded by Member Smitten and
unanimously carried, that the Board. direct the Manager to advise
Mr. Dollar that terms of annexation would be in accordance with the
Manager's recommendation in memo dated September 1,1949, with Mr.
Dollar bearing all the cost of the annexation.
REQUEST BY MANAGER FOR INCREASE IN SALARY
'FOR MESSRS BLYTHE. CORRY & WILKINS
The Manager requested a $25 a month increase in'salary for
Messrs. Blythe, Corry and Wilkins. He was inst~ucted by the Board
to pay overtime for the month of September for any hours of over-
time worked, and in the meantime an investigation would be made of
salaries paid elsewhere for similar work. '
FINAL PAYMENT OF INCIDENTAL EXPENSES FOR
LOCAL IMPROVEMENT DISTRICT. NO. ,2
It was moved by Member Johnson, seconded by Member Smitten, and
unanimously carried that $61,554.27 received from Clyde C. Kennedy,
said sum representing the incidental expenses incurred and not prev-
iously reimbursed to the Sanitary District, and the estimated balance
of incidental expenses to be further incurred, at the date of deliv-
ery of the warrant and assessment on Local Improvement District No.2,
which sum was paid to said Clyde C. Kennedy upon delivery of said
warrant and assessment, be disbursed, as approved by the District
MEI.nager , after receipt of bills duly rendered as follows:
$ 6,794.26 to Clyde C'. Kennedy for engineering services as
final payment, pursuant to contract for such
services;
$ 1,444.26 in partial payment for Local Improvement District
No.2 paid pursuant to contract therefor as follows:
W. H. Brailsford, Jr.
R. W. Harrison
$722.13
$722.13
$53,306.75
the balance 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 heretofore advanced
for incidental expenses incurred by the Sanitary
District for Local Improvement District No.2 and
for which the Sanitary District has not previously
received payment; and to pay further costs for
incidental expenses for Local Improvement District
No.2 as the 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 payments previously approved by the Board and made to said
Clyde C. Kennedy, W. H. Brailsford, Jr., and R. W. Harrison as stated
hereinabove are hereby made a matter of record in the disbursement of
incidental expenses for Local Improvement District No.2.
09
01
49
----""----,----q- -'--,--.._-, -, ..
'1.04
INCIDENTAL EXPENSES FOR LOCAL
IMPROVEMENT DISTRICT NO. 14
It was moved by Member Johnson, seconded by Member Smitten,
and unanimously carried, that $34,091.75 received from Clyde C.
Kennedy, said sum representing the incidental expenses incurred
to August 9, 1949 on, Local Improvement District No. 14, the
following amounts, as approved by the District Manager, be, dis-
bursed from said sum for such incidental expenses as follows:
$15,117.74 to Clyde C. Kennedy for engineering services
rendered to August 9,1949 for Local Improve-
ment District No. 14;
$ 2,159.68 for legal services rendered to August 9,1949
tor Looal Improvement Distriot No. 14 to be
paid pursuant to contract as follows:
W. H. Brailsford, Jr.
R. W. Harrison
$1,079.84
$1,079.84
$16,814.33
the balance of said sum advanced for incidental
expenses to be deposited to the credit, of the
Running Expense Fund of Central Contra Costa
Sani~ary District to reimburse said fund for
monies heretofore advanced for incidental ex-
penses incurred by the Sanitary Distr1ct for
Local Improvement District No. 14.
The President and Secretary are hereby authorized and directed
to execute the necessary warrants to pay the charges above men-
tioned.
FINAL PAYMENT OF INCIDENTAL EXPENSES FOR
LOCAL IMPROVEMENT D~O. 5
It was mo'ved by Member Johnson, seconded by Member Smitten,
and unanimously carried, that $8,999.70 received from Clyde C.
Kennedy, said sum representing the incidental expenses incurred
and not previously 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.5, which sum was paid to said Clyde C.
Kennedy upon delivery of said warrant and assessment, be dis-
bursed as approved by the District Manager, after receipt of bills
duly rendered as follows:
$
870.58 to Clyde C. Kennedy for engineering services as
final payment, pursuant to contract for such
services;
$
154.62 for legal services for Local Improvement Dist-
rict No.5 paid pursuant to contract therefor
as follows:
W. H. Brailsford, Jr.
R. W. Harrison
$77.31
$77.31
$7,974.50
the balance 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, here-
tofore advanced for incidental e~enses incurred
by the Sanitary District for Local Improvement
District No.5 and for which the Sanitary Dist-
rict has not previously received ,payment; and to
pay further costs for incidental expenses for
Local Improvement District No.5 as bills for
such expenses are received and authorized for
09
01
49
105
payment by the District Board after ~pproval by
the District Manager and audit by the Board;
The President, and the Secretary are hereby authorized and
directed toexecute the necessary warrants to pay the charges above
mentioned.
FINAL PAYMENT OF INCIDENTAL EXPENSES
FOR LOCAL IMPROVEMENT DISTRICT NO. 11
It was moved by Member Johnson, seconded by Member Smitten, and
unanimously carried, that $3,161.58 received from Clyde C. Kennedy,
said sum representing the incidental expenses incurred and not pre-
viously reimbursed to the Sanitary District, and the estimated bal-
ance of incidental expenses to be further incurred, at the date of
delivery of the warrant and assessment on Local Improvement District
No. 11, which sum was paid to said Clyde C. Kennedy upon delivery
of said warrant and assessment, be disbursed, as approved by the
District Manager, after receipt of bills duly rendered as follows:
$
255.59 to Clyde C. Kennedy for engineering services as
final payment, pursuant to contract for. such
services;
$
54.89 for legal services for Local Improvement District
No. 11 paid pursuant to contract therefor as
follows:
W. H. Brailsford, Jr.
R. W. Harrison
$27.45
$27.44
$2,7.51.10
the balance 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 heretofore advanced
for incidental expenses incurred by the Sanitary
District for Local Improvement District No. 11 and
for which the Sanitary District has not previously
received payment; and to pay further costs for
incidental, expenses for Local Improvement District
No. 11 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 payment previously approved by the Board and made to said
Clyde C. Kennedy as stated hereinabove is hereby made a matter of
record in the disbursement of incidental expenses for Local Improve-
ment District No. 11; and the President and Secretary are hereby
authorized and directed to execute the necessa~y warrants to pay
the amounts due to W. H. Brailsford, Jr., and R. W. Harrison.
AWARD OF COIJ!RACT FOR WORK IN LOCAL
IMPROVEMENT DIS~CT NO. 15 - STOLTE. INC.
The Engineer's estimate for work of Local Improvement District
No. 15 was $120,380.00. The Bids were as follows:
Stolte, Inc.
Barrett & Hilp
p. & J. Artukovich, Inc.
C. Dudley DeVelbiss Co.
Underground Construction
Company
$97,794.55
99,665.33
101,212.00
114,889.50
122,417.00
The Engineer recommended award of contract to Stolte, Inc.
Kember Johnson, seconded by Member Smitten, moved the adoption
of the following resolution:
09
01
49
106
RESOLUTION NO. 506
RESOLUTION OF AWARD OF CONTRACT FOR WORK IN
LOCAL IMPROVEMENT DISTRICT NO.~
RESOLVED that the District Board of Central Contra Costa San-
itary District, Contra Costa County, State of California, having
in open session on the 1st day of September, 1949, publicly open-
ed, examined, and declared all sealed proposals or bids offered
for doing the work hereinafter mentioned;
HEREBY rejects all ~ said Bids except that hereinafter men-
tioned, and hereby AWARDS the Contract to the lowest, regular
responsible bidder, to-wit:
To STOLTE, INC., at the prices specified in their proposal
for doing said work now on file.
The work herein referred to is the construction of sanitary
sewers and appurtenances for that area, and to the extent, with
the materials, and in the manner set forth in Resolution of Inten-
tion No. 487, adopted by said District Board on the 14th day of
July, 1949, reference to which said Resolution of IntentIon is
hereby made for a description of said work and improvement and
the terms and conditions under which the same is to be done.
The Secretary of said District Board is hereby directed to '
publish notice of this Awa~d twice in the Courier-Journal, a news-
paper published and circulated in said Sanitary District as re-
quired by law.
PASSED AND ADOPTED bY the District Board of Central Contra
Costa Sanitary District of Contra Costa County, State, of Calif-
ornia, this 1st day of September, 1949, by the following called
Vote:
AYES:
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Weill and Wadsworth
members - None
Members - None
/s/ Neill C. Cornwall
Secretary
/s/ R. E. Wadsworth, President of
the District Board of Central
Contra Costa, Sanitary Di strict
CONVEYANCE OF PARCEL 7 OF LOCAL
IMPROVEMENT DISTRICT NO.3'
Member Toland, seconded by Member Smitten, moved the adoption
of the following resolution:
RESOLUTION NO. 507
WHE~S, INA M. SCHMID, a'widow, granted a Deed of Dedication
for Sewer Easement over a portion of Lot 11, as designated on the
map entitled "Lafayette Gardens, Contra Costa County, California,"
identified as Parcel 7 of Local Improvement District N°.3, and
WHEREAS, subsequently the Central Contra Costa Sanitary Dist-
rict changed the location of the sewer line, and has no need for
a portion, of the easement, '
NOW, THEREFORE, BE IT RESOLVED that the aforesaid portion of
the easement be conveyed to the grantors.
09
01
49
¡
107
PASSED AND ADOPTED this 1st day of September, 1949, by the
, following called vote:
AYES:.
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Weill anq Wadsworth
Members - l'bne '
Members - None
/s/ Neill C. Cornwall
Seçretary.
/s/ R. E. Wadsworth, ~resident of the
District Board of ..Ce~tral Contra
Costa Sanitary ,District
CONVEYANCE OF EA~EMENT
PARCEL 7 LOCAL I~ROVEMENT
DISTRICT NO. ?
, Member Smitten, seconded by Member Weill, moved ,the adoption
of ,the following resolution:
RESOLUTIO~ NO. 508
, WHEREAS, ALFRED E. WOOD and FRANCES K. WOOD, his wife, ,granted
a peed of Dedication for Sewer Easement over a portion of Lot 26 as
shown on the map entitled "Malley Estates, Unit No. ,1, Contra Costa
Co~nty, California, U identified as Parcel 7 of Local Improvement
Di~trict No.7; and
, '
, WHEREAS, subsequently the Central Contra Costa Sanitary District
changed the location of the sewer line, and has no need for the
ear¡¡ em ent,
: NOW, THEREFORE, BE IT. RESOLVED that the afore~ald easement be
co~veyed to the Grantors.
: PASSED AND ADOPTED this 1st day of leptember, '1949, by the
following called vote~
AYÈS :
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Weill and Wadsworth
Members - None
Members - None
/s/ Neill C. Cornwall
Se~retary.
/s/ R. E. Wadsworth, President of the
District Board of Central Contra
Costa Sanitary District
PAYMENT OF BILLS
, It was moved'by Member Smitten, seconded by Memþer Toland that
th~ bills as audited by the Auditing Committee, and ,approved by
the District Manager be paid. Carried unanimously.,
VOÚCHER NAME AMOUNT
1674 Cancelled.
1675 II
1676 Mary Caoli Par. 30A LID 4 50.00'
1677 F. Bertagno11i Deposit refund 15.00
1678 E. B. Gamble II 15.00
1679 Martin Bros II 215.00
1680 W. H. Brailsford, Jr. Lid 8 & 16 1,617.28
1681 R.W.Harrison II 1,617.27
1682 T. Sipes Salary 86.50'
1683 S. Corry II 95.60
1684 R. Mott II 183.48
1685 D. Wald II 132.72
1686 I. Long II 125.20
1687 M. Klemmick II 127.64
1688 J. Corry II 129.21
1689 A. Blythe II 136.24
09 01 49
F. Wilkins Salary
H. Munger II
Coast Counties Gas
Mauzy Plumbing Deposit Refund
L. Wa1d Salary
D. K. Craner Deposit refund
H. J. Simmons II
Grace M. Putnam Parcel 4 LID 16
Mansfield & Crßcher Par. 5 LID 16
Bank of America Final payment Sec.
G. W. Jacobsen Cancelled permit
County Clerk Par. 22 LID 14
II Par. 28 LID 14
II Par. 75 LID 14
II Par.l02 LID 14
Broadmoor P~r. 103,to 108 LID 14
D.-J. Baldwin Depo sit refund
L.S.Harkins II
A.J.Moroni II
R.E.Leake II
S. Danielson II
Martin Bros~ II
Art Ring II
F. ,Gonzal ves II
C.V.Miller II
D. Kitt II
C & G Co. Canceled perm-it s
II Deposit refund
,. Gonsalves II
J. Guelld II
H.W.Toland Director
H.M.Smitten II
L.H.Weil1 II
R.E.Wadsworth II
E. Johnson II
W.H.Brailsford Attorney
L.A. Benguere1 Janitor
City of W. Creek Water
Pac. Gas & E1ec. Electricity
Calif. Water. water
J. L. Mason Salary
" Mileage
N. C. Cornwall Salary
M. Phillips II
V. Brandes II
T. Sipes II
S. Corry II
R. Mott "
D. Wald II
L. Wald II
I. Lonh II
M. Klemmick II
J. Corry II
A. Blythe II
F. Wilkins II
H. Munger II'
D. Jensen"
Judson & Van Matre Par. 25 LID 15
H. Farber Par. 118 LID 4
County Clerk Par. 62 LID 14
Cancelled
County Clerk Par.23 LID 15
~.H.Brai1sford LID 11 & 14
R.W.Harrison II
L. Truofreh
Martin Bros.
L. Dannels
Downer Cor.
108
VOUCHER
1690
1691
1,692
1693
1694
1695
1696
1697
1698
1699
1700
1701
1702
1703
1704 '
1705
1706
1707
1708
1709
1710
1711
1712
1713
1714
1715
1716
1717
1718
1719
1720
1721
1722
1723
1724
1725
1726
1727
1728
1729
1730
1731
1732
1733
1734
1735
1736
1737
1738
1739
1740
1741
1742
1743
1744
1745
1746
1747
1748
1749
1750
1751
1752
1753
1754
1755
1756
1757
NAME
Deposit refund
II
II
II
09
01
AMOUNT
$136.39
174.98
8.42
15.00
129.00
15.00
15.00
60.00
100.00
V (Martin)15388~46
25.00 .
15.00
135.00
90.00
10.00
1,250.00
15.00
15.00
15.00
15.00
15. 00,
180.00
45.00
15.00
15.00
15.00
79.00
865.00
15.00
54.47
30.42
32.10
30.00
36.86
32.10
400.00
52.50
12.82
, 33.30
16.60
607.96
44.80
84.80
226.40
188.38 '
86.50
95.-60
183.48
132.72
129.00
125.20
127.64
140.41
189.65
219.97
256.32
24.21'
25.00
50.00
10.00
50.00'
1,107.29-
1,107.28,
15.00,
60.00
150.00
900.00
49"
VOUCHER NAME
1758
1759
1760
1761
1762
1763
1764
1765
1766
1767
1768
1769
1770
1771
1772
1773
1774
1775
1776
1777
1778
1779
1780
1781
1782
1783
1784
1785
1786
Bank of America
Treasurer C C Co.
D.K.Yðung
Martin Bros.
Braun Knecht Heimann
W.H.Brailsford
C C C Title Co.
Courier Journal
R. Parson s
C C County
Diablo Printing
Fisher Lab
E. Ewert
C. Hadley Co.
Inland Typewriter
C C Kennedy
Cancelled
C. McPhee
Process Engineers
Reichhold Chevrolet
R M Title Co.
J. Schroder
Stolte., Inc.
Shell 011 Co.
Sun Publishing
U;:¡rco
Union Oil
Walnut Kernel
County Clerk
109
AMOUNT
WithÞo1ding tax
Retirement
Deposit refund
II
$ 399.90
653.06
15.00
45.00-
4.24'
122.17 '
142.50,
76.85'
21.60.
91.90
8.80'
5.51,
150.00
, 3.06,
8.38
15,988.32
167.50
10.82 '
1,337.22
34.00
150.69
15.53
12.49
46 .97
92.49
17.29
300.20
150.00 ,
Supplies
Fees
Title reports
Publishing
Assessment lists
II
Forms
repairs
Audit
Supplies
II
Lids 5 & 14
ROW Agent
Supplies
Truck
Title reports
Insurance
Manhole cover
Gas and oil
Pub.
Check forms
Truck service
Publishing
Pa.r. 14 LID '7
FINAL PAYMENT FOR MAIN TRUNK SECTION VI
It was moved by Member Smitten, seconded by Member Weill, and
unanimously carried that the Board authorize the Manager to deliver
the final payment on the contract for Main Trunk Sewer Section VI
to ,Stockton Construction Company upon receipt of affidavit required
of the contractor under his contract, certifying that all payments
have been made for labor and materials used under the contract. The
attorney to pass on the affidavit in this Case before payment is '
m a,de. .
AUTHORIZATION FOR ASSISTANT SECRETARY TO
SIGN DOCUMENTS AND VOUCHERS
~ It was moved by Member Weiil, seconded by Member Smitten and
unanimously carried that the Board authorize the Assistant Secretary
to sign all documents and warrants that the Secretary would be
authorized to sign, in the absence of the Secretary.
AUTHORIZING CONDDiNATION OF EASEMENTS
OVER REAL PROPERTY LOCATED IN LOCAL
IMPROVEMENT DISTRICT NO.7
Member Smitten, seconded by Member Weill, moved the adoption of
the following resolution:
RESOLUTION NO. 509
WHEREAS the District Board of the Central Contra Costa 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. 477, (Loca.l Improvement District No.7), adopted by
this Board July 7,1949, and proposes to award a contract for the
construction of said sanitary sewer in accordance with said plans
and specifica~ons;
09
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01
110
NOW, THEREFORE, BE I T RESOLVED and thi s Board does hereby find
and determine that the public interest, convenience and necessity
require the acquisition, construction and completion by this Dist-
rict of said oo11ecting lateral sanitary sewer system, as set
forth in said plans and specifications and that easements over
th~ parcels of real property hereinafter described are necessary
for the construct1ngJ laying and maintaining of a sewer pipe
therein in said sanitary sewer system, in accordance with said
plans and specifications. Said easements are more perticularly
described as follows:
, Perpetual easements to be used by said Sanitary District for
the purpose of constructing,laying, maintaining and. operating a
sewer pipe therein and thereupon, together with appurtenances and
appliances and with the right of ingress thereto and egress there-
frpm over the following described parcels of real property; and
temporary easements twenty (20) feet in width located parallel
with and immediately adjoining the perpetual easements hereinafter
described, said easements located in the County of Contra Costa,
State of California, described as follows:
PARCEL NO.1
Portion 0 f Lot 7 as shown on the map of "Happy Valley Estates
Unit No. 1", Contra Costa County, California. Filed January
20,1939, in Map Book 23, pages 684 and 685, in the office of
the County Recorder of the County of Contra Costa, State of
, California, described as follows:
A strip of land 5 feet in width the south line of which is
parallel with and 5 feet, southerly measured at right angles
from the north line, and the north line of said strip being
the entire north line of said Lot 7.
The south line of said strip to be lengthened or shortened so
as to extend entirely across said Lot 7.
PARCEL No.6
The east 12 feet, measured at right angles, to the east line
of Lot 25 as shown on that certain map entitled, "Malley
Estates, Unit No.1", Contra Costa County, California; filed
April 18, 1940, in book 24 of Maps, page 754, in the office
of the County Recorder of the County of Contra Costa, State
of California.
PARCEL NO. 22
A portion of the Rancho Acalanes being a strip of land 5 feet
in width lying 2-1/2 feet on either side of the following
described center line:
Commencing at a point on the northern line of Upper Happy
Valley Road which bears North 770 151 East 67.06 feet from
the intersection of the west line of the parcel of land de-
scribed in the deed from William R. Whitener et ux, to George
R. Reams et ux and recorded in book 1255 of Official Records
of said County at page 363; thence North 180 32' East 146.31
feet and North 20 26' 30" West 0.88 feet to the north line
of said Reams parcel and the true point of beginning for the
herein described center line; thence from said true point of
beginning North 20 261 30" West 58 feet. North 250 221 30"
East 69.70 feet; North 120 58' East 67.42 feet and North 30
151 30" East 79.78 feet to point on the north line of the
3.514 acre parcel described in the deed from Frank T. Malley
to William A. Irwin et ux, and recorded in book 806 of ,
Official'Records, of said County ~t p~ge 281 that bears South
890 581 'West 202.29 feet from the northeast corner thereof.
The eastern and western lines of said strip to be lengthened
or shortened so as to extend from the north line of said
Reams parcel to the north line of said Irwin parcel.
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PARCEL ,NO. 25
A portion of the Rancho Aca1anes being a strip of land 5 feet
,in width lying 2-1/2 feet on either side ofthe.fol10wing
described center line:
Beginning at a point on the south line of the parcel of land
described in the deed from G. S. Wheatley et ux, to Helen Hein
Shelver and recorded in book 814 of Ofðicia1 Records of said
county at page 55, that bears South 85 04' East 163.53 feet
from the southwest corner of said ,Shelver parcel; thence North
170 )4' East 101.91 feet to a point on the east line of said
Shelver parcel. The side lines of said strip to be lengthened
or shortened so as to extend from the south line of said Shel-
ver parcel to the east line thereof.
A portion of the Rancho Acalanes being a strip of land 7 feet
in width, the west line of which is parallel with and 7 feet,
measured at right angles', west of the east line thereof, said
east line being described as follows:
~eginn1ng at the intersection of the South line of the 30 feet
in width right of way reserved in the deed from G. S.Wheatley
et ux, to Helen Hein Shelver and recorded in book 814 of Offic-
ial Records of said County at page 55, with the east line of
the parcel of land described in said deed; thence along said
east line South 8.70 feet.
The side lines ,of said strip to be lengthened or shortened so
as to fODm one continuous strip with parcel one above that
extends from the. sout1} line of said Shelver parcel to the south
line of said)O feet in width right of way.
UBQ.EL NO. 29
Portions of Lot 47, as shown on the map of "Happy Valley
Estates Unit No. 2", Contra Costa County, California. Filed
JanuarJ 5, 1940, in Map Book 23, pages 739 and 740, in the
office of the County Recorder of the County of Contra Costa,
State of California, described' as follows:
A strip of land 5 feet in width, the center line of which is
described as follows: Beginningoon the northwestern line of
said Lot 47 which bears South 44 42138" West 189.56 feet
fr8m the Southwestern line á: Los Arabis Drive; thencñ South
64 101 25" East 75.02 feet; thence North 810 49135 East
40 feet and South 840 101 25" East 92.72 feet to a point des-
ignatedas Station "Au being on the southeastern. line of said
Lot 47 which is distant thereon South 360 05' West 90.51 feet
from the Southwestern line of Los Arabis Drive.
The side lines of said strip to be lengthened or shortened so
as to extend entirely across said Lot 47. '
A strip of land five feet in width, the northwestern line of
which is parallel with and, five feet northwesterly measured at
right angles from the southeastern line and which southeastern
line is described as beginning at point UA" as referred to in
Parcel One above, thence North 360 05' East along the South-
eastern line of said lot, 90.51 feet to a point on the south-
western line of Los Arabis Drive.
The northwestern line of said strip to be lengthened or short~
ened so as to extend from the northeastern line of Parcel One
,ab~ve, northeasterly to the southwestern line of Los Arabie
Dri ve. '
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PARCEL ,NO. 31
Portion of Lot 6 as shown on the map of "Malley Estates
Unit No.1", Contra Costa County, California. Filed April
18,'1940 in Map Book 24, page 754 in the office of the
County Recorder of the County of Contra Costa, State of
California~ described as follows:
A strip of land 5 feet in width the north line of said
strip being parallel with and 5 feet northerly (measured
at right angles to the southern line) and the southern line
of said strip being the entire southern line of said Lot 6.
The north line of said strip to be lengthened or shortened
so as to extend entirely across said lot.
PARCELJO. 33
Portion of Lot 3, as shown on that certain map entitled,
"Map of E1 Nido Rancho,1I a sttbdivision of a portion of
Acalanes Rancho, Contra Costa County, California. Filed
October 11,1910 in Map Book 3, page 66, in the office of
the County Recorder of the County of Contra Costa, State of
California, being a strip of land 5 feet in width the east
line of which is 5 fee,t easterly measured at right angles,
from the west line thereof and which west line is the entire
west line, of the parcel of land descrLbed in deed from
Rudolph Charles Franke, Jr. and Nettie Grace Franke, his
wife, to Lester H. Sprenkel and Marion M. Sprønkel, his wife,
as joint tenants, dated May 8,1944, recorded'June 1, 1944
in Book 786 of Official Records, PEe 97.
The east line of said strip to be lengthened or shortened
so as to extend entirely across said parcel (786 OR 97).
PARCEL NO. 37
A portion of the Rancho Aca1anes being a strip, of land 5
feet in width lying 2-1/2 feet on either side of the follow-
ing described center line:
Beginning at a point on the south line of the parcel of land
described in the deed from Walter L. Shirley et ux, to Marie
B. Doty and recorded in book 879 of Official Records of said
County at page 388 that bears North 890 511 2011 West 48.33
feet from the southeast corner of said Doty parcel; thence
North 00 1411011 East 59.02 feeð¡ thence North 140 01110"
East 75.75 feet; thence North 0 15' 50" West, 3.62 feet to
a point on the north line 0 f said Doty parcel.
The east and west lines of said strip to be lengthened or
shortened so as to extend from the southern to the northern
line of said Doty parcel.
PARCEL NO. 39
Portion of the Rancho Acalanes being a strip of land 5 feet'
in width lying 2-1/2 feet on either side of the following
described center line: Beginning at a point on,the south
line of the parcel of land described in the deed from Theo-
dore H. Lassagne, et ux, to Victor F. Lassagne, et ux, and
recorded in Book 844 of OffiCÓa1 Records of said County at
page 220, that bears north 89 511 20" west 238.21 feet from
the southeast corner thereof thence north 90 49' east 18.98
feet; thence north 420 111 west 170.20 feet; thence north
230 041 west, 9.08 feet to a pointon the east line of the
parcel of landdescribed in the deed from Victor F. Lassagne,
et ux, to Theodore H. Lassagne, et ux, and recorded in Book
824 of Official Records of said County at page 47 that bears
north 0° 171 west 19.17 feet from the southeast corner thereof.
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The side lines of said strip to be lengthened or shortened
so as to extend from the south lire of said Lassagne parcel
(844 OR 220) to the east line of said Lassagne parcel (824
OR 47).
PARCEL NO. 39-A
Portion of the Rancho Acalanes being a strip of land 5 feet
in width lying 2-1/2 feet on either side of the following
described center line:
Beginning at a point on the east line of the parcel of land
described in the deed from Theodore H. Lassagne et ux to
Victor F. Lassagne et ux, and recorded in Book 844 of gfficial
Records of said County at page 220, that bears South 0 17'
West 81.36 feet from the northeast cgrner of said Lassagne
parcel (844 OR 220); thence North 23 04' West 87.04 feet to
a point in the north line of said Lassagne Parcel (844 OR 220)
that bears South 870 53' 3011 West 34.53 feet from the northeast
corner of said Lassagne parcel (844 OR 220).
PARCEL NO. 40
Portion of Rancho Acalanes being a strip of land 5 feet in
width lying 2.5 feet on either side, of the following described
center line:
Beginning at a point o~ th~ north line of the parcel of land
described in the deed from Victor F. ~assagne, et ux, to'
Theodore H. Lassagne, et ux, and recorded in Book 824 of
Official Records, at pag~ 47, distant thereon south 870 531
30" west, 34.53 feet from the natheasð corner thereof; thence
from said point of be§inning north 20 18' 10" east, 68.48
feet; thence north 10 17' west, 54.17 feet; thence north 60
13' west, 48.0 feet more or less to the north line of the
parce~ of land described in the deed from John Silva Santos,
etux, to Norman MacAuley et ux, and recorded in Book 827 of
Official Records of said °ounty at page 303, distant thereon
south 860 41' west, 378.56 feet from the. northeast corner
thereof. The eastern and western lines of said strip to be
lengthened or shortened so as to extend from the south line
of said MacAuley parcel to the north line thereof.
BE IT FURTHER RESOLVED that the Attorney for said District be
and he is hereby authorized and directed to commence and maintain
actions and proceedings of eminent domain in the Superior Court of
the ~tate 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 parcels of real property
for the uses and purposes aforesaid.
BE IT FURTHER RESOLVED, and said Board does hereby find and
determine, that the reasonable values of the above-described ease-
ments proposed to be taken are the sums as indicated opposite the
parcel numbers hereinafter listed:
Parèell
Parcel 6
Parcel 22
Parcel 25
Parcel,29
Parcel 31
Parcel 33
Parcel 37
Parcel 39
;E>arce139A
Parcel 40
$100.00
75.00
275.00
110.00
150.00
50.00
250.00
150.00
100.00
45.00
150.00
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and the President and Secretary are hereby authorized and dir-
ected to execute warrants payable to the County Clerk of the
County of Contra Costa, to be deposited as security to the owners
for the values of the easements herein proposed to be, condemned.
PASSED AND ADOPTED by the District Board of Central Contra'
Costa Sanitary District of Contra Costa County, State of Calif-
ornia, this 1st day of September, 1949, by the following called
vote:
AYES:
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Weill and Wadsworth
Members - None
Members - None
/s/ Neill C. Cornwall, Secretary
/s/ R. E. Wadsworth, President
of the District, Board of
Central Contra Costa Sani-
tary District.
ADJOURNMENT
It was moved by Member Smitten, seóonded by Member Weill and
unanimously carried that the meeting adjourn to September 15,
1949 at 8:00 o'clock p.m.
~;f ~~D1~' Board of
Central Contra Costa Sanitary
District of Contra Costa County,
State of California
Count ersigned:
/vdLl ¿. ¿.~
Secretary of the District Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
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