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Home My WebLink AboutBOARD MINUTES 02-02-50 201 MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD FEBRUARY 2.1950 ~he District Board of Central Contra Costa Sanitary District con- vened in regular session at its regular place of meeting located at l822.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., on Februa.ry 2, 1950. . The meeting was called to order by President Wadsworth and the fol19wing roll was called: . PRESENT: ABSE~T: Members Johnson, Smitten, Toland, Cornwall and Wadsworth Members - None. READING OF MINUTES OF PREVIOUS HEETING The Minutes of the previous Meeting were read and corrected as follows: Page 199 - "Cost to Walnut Creek School District for,work of Local Improvement District 9" was changed from "... would be in the smount of $5,000..." to "... would be in an amount not to exceed $5,000.." The Minutes were approved as corrected. REQUEST FOR SENERS - PLEASANT HILL IMPROVEMENT ASSOCIATION Þ ,'; A letter from the Pleasant Hill Improvement Association by C. N. Perry, President, dated Jenuary 25, 1950, was read. ,The Associa-' tion,requested sewer service in the area between Boyd Road and Gregory Lane~ ~essrs. Stone and White told the Board of the need for sewers. The ~oard advised that they desired the residents of the area to be info~med that if sewer were installed there would be assessments on thei~ properties to cover the costs, and requested a petition signed by 90 property owners of that area be secured and presented to the Board. REQUEST FOR SEWERS - ORINDA ESTATES þ'~ ~ petition dated January 5, 1950, signed'by 34 pròperty owners in the Orinda Estates, requested sewers be installed. The matter was held.for the next meeting for additional information from the Engineer. REQUEST FOR SEWERS - SLEEPY HOLLOW .J;4?-"" Å delegation from Sleepy Hollow requested specifió information as to costs of sewers to serve their section, the proceedings and bound- ary of a local improvement district for Sleey Hollow, and how many residents would be required to sign a petition for sewers. ~he Engineer was instructed to mark a map giving tentative bound- arie~, and to prepare an estimate of over-all cost to the area. PAYl<1ENT OF BILLS It was moved by Member Smitten, seconded by Member Toland, and unan~mously carried that the bills as audited by the Committee and approved by the Manager be paid: 02 02 50 202 VOUCHER ~ 2362 2363 2364 2365 2366 2367 2368 2369 ,2370 237l 2372 2373 2374 .2375 2376 2377 2378 2379 2380 2381 2382 2383 2384 2385 2386 2387 2388 2389 2390 2391 2392 2393 2394 2395 2396 2397 2398 2399 2400 2401 2402 2403 2404 2405 2406 2407 2408 2409 2410 2411 2412 24l3 24l4 2415 24l6 24l7 2418 2419 2420 242l 2422 2423 2424 2425 2426 2427 2428 2429 2430 2431 2432 2433 I. Long Cancelled. Treasurer C C County Retirement Pac. Tel. & Tel. Telephone Valley Scavenger Co. Garbage collection H. Teiche Lease payment D. E. Loeffler Deposit refund D. N. Kessler II B. Thyfault II C. A. Logsdon II Conduit Constr.Co. II J. ~ Pickrell II A. A. Tieslau & Son II W. W. English II E. C. Braun Co. II A. H. Buske II J. B. Craig II A. Cirime1e II C. A. Palmer II E. V. Nickerson II Finzel Plumbing /I M. H. Harkins II G. E. Luck II Our Save Luth. Church" Geo. Deubner II Richmond Plumbing & Heat./I C. Tigard II A. E. Wood II J. W. Hill 81 L. C. Rossi II M. R. Vail II R. Monson II Johnson & Larson II J. Gue1ld II V. Rodrigues II M. L. Cunha II D. K. Young II Lescure Co. II Butterfield Bros. \I Ray Hartsten \I O. E. Southwick II J. I. Gallagher, II Martin Bros. II Collector of Internal Rev. Withholding - Dec. F. Gonsalves Deposit refund O. J. Preston \I A. Tieslau & Sons II J. J., Western II Martin Bros. II Butterfield Bros. II Duncan Plumbing Co. II C1everdon Co. II D. K. Young \I Lescure Plumbing" Johnson & Larson" J. Guelld II J. Doyle II J. G. Carson II L. P. McHale II K. Peck Salary D.J~P~ Jones, Jr. \I E. G. Wallace Deposit refund Petty Cash Reimbursement R. Desdier Deposit refund W. A. Gentry II C. R. Geschke \I Mrs. R.H.Montenegro II B. H. Fuller II R. E. LA.rim~r II D. M. Gath II F. Bertagnolli II II B'arrett Coates Vacation time 02 02 AMOUNT $ 36.05 835.01 13.98 1.00 25.00 15.00 15.00 15.00 15.00 15.00 l5.00 12.06 15.00 l1.00 l5.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15. SO ' 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 15.00 30.00 45.00 30.00 105.00 30.00 45.00 135.00 57.06 66.18 120.00 461.20 45.00 60.00 15.00 15.00 600.00 219.88 15.00 15.00 15.00 12.31 15.00 11.03 15.00 15.00 19.00 93.12 163.58 15.00 49.44 10.00 10.00 10.00 10.00' 10.00 10.00 10.00 10 . 00 10.00 50 VOUCHER NAME , ; 2434, 2435, 2436, 2437 2438 2439, 2440 2441, 2442, 2443, 2444, 2445, 2446, 2447. 2448 2449 2450, 2451, 2452, 2453, 2454, 2455 2456. 2457, 2458, 2459 2460. 2461 2462, 2463, 2464 2465, 2466 2467 2468. 2469. 2470 2471, 2472. 2473, 2474, 2475, 2476. 2477, 2478, 2479 2480 2481 2482 2483 2484 2485 2486 2487 2488 2489 2490 2491 2492 2493 2494 2495 2496 2497 2498 2499' 2500 2501 2502 2503 2504 D. K. Young R. M. Kyle A. Serra A. R. Thompson S. G. Ackley' H. R. Vail Roth & Adams Oakland Sewer Constr. Barrett & Hi1p CCCSD Change fund H. Robinson R. Netherby B.E. Dawe Coast Counties Gas Calif. Water Service Ea,st Bay Pac. Tel & Tel. Pac,. Gas & Elec. ,City of Walnut Creek Marchant & Lawrie Butterfield Bros. Martin Bros. L. Rogers R. Hartsten D. K. Young J. Gue1ld J. I. Gallagher O. E. Southwick Underground Constr. Petty Cash D. Carlson Duncan Plumbing Martin Bros. M. Parodi O. A. Fogelberg J. L. Mason H. M. Sm1 tten cJ. Nejedly C. McPhee M. Phillips V. Brandes T. Sipes S. Corry G. Bennett J. Best G. Brokke J. Brosz J. Ü'owe11 L. Dearborn C. Hall F. Hannan 'D. Heibel C. Hopkins L. Hurley M. Langley R. Matlock C. Nelson L. Nunez B. Schremp L. Smith 'T. Treadwell M. Tucker E. Valentine A. Blythe H. Munger D. Hensen G. Warren, Jr. L. Weill J. Corry R. Mott Deposit refund " II It II II II .. " To reimburse Running For office Fee refund Deposit refund II Office gas bill Plant water bill Orinda plants water Office phone Electric bills Water Deposit refund II II II II II II " II II Reimbursement Deposit refund II II II II Salary II II II II II II II II 11 II " II II II " II 11 II II II II II II II II II II 11 11 " II II II II 02 AMOUNT $10.00 10.00 10.00 10.00 10.00 10.00 20.00 60.00 190.00 Ex.»,Ooo.OO 50.00 3.00 15.00 15.00 11.23 28. 25 10.12 129.11 248.20 2.45 15.00 15.00 15.00 15.00 11.73 30.00 30.00 48.00 30.00 45 . ,00 . 49.31 10.00 30.00 15.00 15.00 15.00 600. 21 110.29 628.66 355.85 226.40 180.63 173.00 174.35 280.10 315.15 374.40 274.10 344.85 287.20 308.'60 250.9.5 331.75 308.60 280.6.5 293.75 250.9.5' 33().55 293.20 303.30 242.10 301.50 265.80 314.60 291.97 363.42 160.36 262.73 303.30 270.23 359.31 02 203 50 204 VOUCHER NAME 2505. 2506 2507, 2508 2509, 2510, 2511. 2512 2513. 2514, 251' ). 2516, 2517 2518 2519, 2520 2521 2522, 2523, 2524 2525. 2526, 2527, 2528 2529 2530, 2531 2532, 2533, 2534, 2535 2536, 2537, 2538, 2539. 2540 2541 2542, 2543 2544 2545, 2546, 2547 2548, 2549, 2550 D. Wald L. Wa1d M. Klemmick A. Murphy L. A. Benguerel H. W. Toland N. C. Cornwall Elliott Johnson R. E. \vadsworth D. Jones, Jr. John Nejed1y Pac Tel & Tel County Clerk Gertrude Dunsmore Dp-,hlgren' 5 W. H. Brailsford, Jr. II R W. Harrison L. H. Butcher Co. C.C.C.Tit1e Co. A. Carlisle & Co. C our i e r Journal Calif. Sewage Works Cleverdon Co. Dictating Co. Diamond Match Co. Diablo Printing Co. East Bay Blue Print W. E. Friberg Ferrabee & Kennedy Inland Type~Iri ter Herb's Hdwe. Chas. Hadley Co. H. KaiserCo. The A. Lietz Cø. Near & Walker Parke1 Lumber & Supply Reichho1d Chev. Co. Shell Oil Co. J. T. Schroder, Southwest Sewer Tool Co. Thompson E1ec. Co. Western States Instr.Co. Walnut Creek Studio W. C. Auto Supply Union Oil Co. Sal ary II II " Janitor Director " II II Salary Balance of Salary PI ant phone Jury Fees - .cNutt Reporter - II Supplies Legal fees. - " II L; ;¡fb: /I J ,;;¡, / ( / Copper sulphate Policy Assessment sheets Publishing Dues Rock Soundscriber eq. Screen Material supplies " Notary fee s Repairs Supplies " " , , .. Rock Supplies Plumbing Sta.kes Gas & oil II Ins. premium Equipment Supplies Ro1atape Blueprints Equipment Gas & oil REQUEST BY S TOLTEJ' INC. FOR PAYMENT $1573.50 - LOCAL IMPROVEMENT DISTRICT NO. 12 VOUCHER $ 257.70 250.36 247.63 218.91 46.50 30.63 32.10 31.40 36.86 26.52 39.59 14.27: 117.64 45.00 12.59 536.61 10. 25 415.34 48.93 12.10 70.25 320.00 6.00 45.94 7.36 16.40 3.26 120.27 10.00 50.00 8.90 79.26 8.76 24.35 1,583.93 49.32 15.53 3.57 72.76 701.66 98.17 19.50 14.. 31 49.65 1.60 79.06 51,476.20 By letter of Janu~ry 25, 1950, Stolte, Inc. transmitted legal opinion from E. A. Wilson, relative to their request for payment of $1573.50 ommitted from the assessment roll for Local Improve- mentDistrict No. 12. By written opinion dated February 3, 1950, the Attorney for the District advised the Board there was no way in which the District could reimburse Stolte, Inc. for their loss. 02 02 ,50 ADJOURNMENT The President adjourned the meeting to February 9, 1950 at 11:00 o'clock a.m., to receive bids on the $30,000 Pacheco and Highway Junction Bond Issue of 1948. /~~ Secretary of the District Board of Central Contra Costa Sanitary District, Contra Costa County, State of California, -, 205 ~(~t,---"'~...r--,'.;J--'" ,;~;; . President of the District Board of Central Contra Costa Sanitary District, Contra Costa County, ,State of California , 02 02 50