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Home My WebLink AboutBOARD MINUTES 10-06-49 130 MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD OCTOBER 6. 1949 The District Board of Central Contra Costa Sanitary Dist~ict convened in regular session at its regular place of.meeting locat~d at 1822 Mt. 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. The meeting was called to order by President Wadsworth, and the following roll was called: PRESENT: ABSENT: Members Johnson, Smitten, Toland, Weill and ~'[adsworth Members - None. READING OF MINUTES OF PREVIOUS MEETING The Minutes of the previous meeting were read by the Secretary and were corrected as follows: On page 126, a typographical error waS corrected to read "$325." in lieu of "$350.11 per month. The Minutes were approved as corrected. CŒ-1MUNICATIONS The Secretary read a letter from Mr. Paul W. Ayer, dated Sep'tember 28, and the }'Ianager1s A.nswer dated October 5, 1949. Mr. Ayer desired an opinion regarding future permits for septic tanks in the Panoramic RRnch area. PAYMENT OF INCIDENTAL EXPENSES FOR LOCAL IMPROYEM~NT DISTRICT NO.15 It was moved by Member Smitten, seconded by Member Weill, and unanimously carried, that $11,309.76 received from Clyde C. Kennedy, said sum representing the incidental expenses incurred to August 31, 1949 on Local Improvement District No. 15, the following amounts,as approved by the District Manager, be disbursed from said sum for such incidental expenses as follows: $5,134.21 to Clyde C. Kennedy for engineering services rendered to August 31, 1949 for Local Im9rovement District No. 15. $ 733.46 for legal services rendered to August 31, 1949 for Local Improvement District No. 15 to be paid pursuant to con- tract as follows: W. H. Brailsford, Jr. R. W. Harrison $366.73 $366.73 $5,442.09 the balance of said sum advanced 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 Se.nitary District for' Local Im- provement District No. 15. 10 06 49 131 EASÐ1ENT PAYMENT FOR PARCEL 33 LID 7 . It was moved by Member Johnson, seconded by Member Smitten, and unanimously carried that the Board authorize payment of $150.00 to Mr.' Sprenkel in consideration of grant of easement known as PArcel 33 of Local Improvement District No.7. PURCHASE OF DICTATING EQUIPMENT . The Board instructed the Manager to purchase what ever dictating and' transcribing equipment was necessary for the office.. PAYMENT OF BILLS It was moved by Member Smitten, seconded by Member Toland, and unanimously carried that bills as checked by the Ma.nager and approved by -the Auditing Committee be paid: VO UCHER 1855 1856 1-857 1858 1859 1860 1861 1862 1863 1864 1865 1866 1867 1868 1869 1-870 1871 1872 1873 1874 1875 1876 1-877 1-878 1879 1-880 1881 1882 1883 1884 1885 1-886 1887 1888 1889 1890 1891 1,892 1893 1894 lB95 1896 1897 1898 1899 1900 NAME Pac. Tel & Tel Pa_c. Gas & Elec. Pac. Tel & Tel Valley Scavenger Finzel Plumbing Jack Gue11d D. K. Young D. F. Stikeman Pac. Gas & Elec. Coast Counties Gas Paul Nave P. N. Hilton Art Ring Johnson & Larson Martin Bros. County Clerk II Cancelle d County Clerk Cancelled Fred Wilkins Veterans kemorial Bldg. Robert & Jeanne Hoedel A. T. Beckett & Fedrighi G. W. Jacobsen W. J. Noble Stolte, Inc. W. L. Meima ::. Olinius Morrill Plumbing Lawless Plumbing Peter Jump Steve Forbrag Fred Champion Abel Dominguez Beckett & Co. George Miller Peterman Bros. Kavert Plumbing E. Romak Johnson & Larson D. K. Young Don Patton Lescure Co. A & A Plumbing Duncan Plumbing & Elec Office phone Office Plant phone Garbage removal- Deposit refund II II AlvlOUNT 141.)6 39.20 12.98 - 1.00 15.00 15.00 15.00 15. 00 - 108.19 8.05. 15.00 15.00 3.00 15.00 75.00 10.00 10.00 10.00 II Plant Office gas Deposit Refund II Refund of fee Deposit refund II LID 15 Pe.r. 10 II 11 II 31 Salar-y - final Rental LID 15 Parcel 6 LID 12 Parcel 16 Deposit refund II II 92.44 12.50 175.00. 75.00 15.00 165.00 150.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 1.5.00 15.00 15.00 15.00 15.00 15.00 15.00 30.00' 15.00' 30. 00' . 180.00 - 15.00 .. II II II II II 11 II II II 11 II II II II II II II 11 II 10 06 49 132 VOUCHEB. NAME AlvIOUNT 1901 John Mason Salary $635.26. 1902 Neill Cornwall II 84.80 1903 Morna Phillips II 226.40 1904 V. Brandes II 188.38 1905 Tessa Sipes II 86.50 1906 S. Corry II 95.60 1907 R. Mott II 183.48 1908 D. Weld II 132.72 1909 L. Wald II 129.00 1910 1. Long II 125.20 1911 M. Klemmick II 127.64 1912 J. Corry II 140.41 1913 A. Blythe II 239.05 1914 H. Munger II 174.98 1915 D. Jensen II 184.61 1916 W. H. Brailsford II 400.00 1917 L. A. Benguerel Janitor .52.50. 1918 Pac. GRS & Elec. Plant 104.64 1919 Calif. Water Service Plent 20.25 1920 P c9.C. Tel & Tel. Office 135.98 1921 City of Walnut Creek Offi ce water 9.26 1922 H. w. Toland Director 30.42 1923 H. 11. Smitten II 31.40 1924 L. H. Weill II 30.00 1925 R. E. Wadsworth II 37.84 1926 E. Johnson II 31.40 1927 Morrill Plumbing Deposit Refund 15.00 1928 F. Gonsalves II 30. 00' 1929 R. H. Torbet II 15.00 1930 H. C. vIal t ers II 15.00 1931 G. Grover II 15.00 . 1932 Martin Bros II 30.00 1933 Wallace MacMillan II 15.00 1934. M. Lescure Co. II 15.00 1935 Modern Plumbing It 15.00 1936 Collector Intern&l Rev. Withholding tax 429.60 1937 Treasurer, Contra Costa Co. Retirement 755.55 1938 G. W. Jacobsen Deposit refund 7.00 1939 Valley Scavenger Co. Garbage removal 1.00 19~0 Pac. Tel & Tel. Plant 15.56 1941 Pac. Gas & Elec. Plant 134.01' 1942 Petty Cash 31.50 1943 County Clerk LID 14 Parcel 12 125.00 1944 II LID 14 Parcel 78 10.00 1945 II LID 14 Parcel 84 10.00 1946 Bennett Supply Co. Supplies 4.84 1947 Braun Knecht Heimann II 87.34 1948 Bank of America Orinda Pump Station 9,400.58 1949 C.C.C.Tltle Co. LID 8 Parcel 52A 33.00 1950 Courier JournB.l Printing 38.73 1951 Dahlgren's Supplies 39.28 1952 Empiy'e Foundry Manhole covers 86.52. 1953 W. E. Frib~rg Right of way agent 420.00 1954 East Bay BluePrint Supplies 33.53 1955 Herb's Har'dware II 3.05 -- 1956 Homelite Corp. II 77.21 1957 Inland Typewriter II 15.63 1958 C. C. Kennedy Engineering 218.72' 1959 II LID 1 571.38 1960 II LID 3 2,225.04 1961 II LID 4 3,610.33 1962 II LID 5 32.54 1963 II LID 6 1,103.18 1964 II LID 7 688.13 1965 II LID 7 3,765.17 1966 II LID 8 4,223.73 1967 II LID 10 985.25 1968 II LID 11 22.69 1969 II LID 12 1,120.75 1970 . II LID 14 4,042.39, 1971 II LID 15 5,134.21. 1972 II LID 16 1,980.29 1973 II LID 16 1.,204.86 - .10 . 06 49 VOUCHER 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 NAME Claude McPhee Martinez Blue Print James Mauzy Orlnda Country Club Reichho1d Chev. Co. Shell Oil Standard Oil Sun Publishing Thompson Electric Union Oil Walnut Creek Sign Co. D. K. Young W. H. Brailsford R. \v. Hay-rison L. & M. Sprenkel Edgar C. Ingram Right of Way ~lap Supplies Lawn seed Lub. on truck Gas & oil 1\ Agent Time cards Supplies Gas & oil Lettering on truck Maintenance work . LID 7 & 15 II LID 7 Parcel 33 LID 14 Parcel 28 133 AMOUNT 285.00. 3.11 2.42. 83.43 1.50 19.82 . 18.82 32.76 5.62 29.00 17.50 20.00 635.67 635.67 150.00- 350.00 It was moved by Member Smitten, seconded by Member Toland and unanimously carried that the BoRrd authorize payment of $350.00 to Edgar C. Ingram in consideration of grant of easement known as Parcel 28 of Local Improvement District No. 14. EASEMENT PAYMENT FOR PARCEL 28 LID 14 MAINTENANCE OF OFFICE BUILDING The Manager was instructed by the Board to report on costs for refinishing the outside of the office building, and to get opinions from painters as to the most satisfactory type of preservative. ADJOURNMENT There being no further business, the President adjourned the meeting to November 3, 1949 at 8:00 o'clock p.m. d ' - ;:~ ~.." "'> ,? ,-~...... ;~~':""" -:,:.- :..', .-¡;~y'r ., President of the District Board of Central Contra Costa Sanitary Dist- rict of Contra Costa County, State of California X'.A.J~ ¡j~- ¿~ß - Secretary of the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. 10 06 49