HomeMy WebLinkAboutBOARD MINUTES 02-16-50
208
MINUTES OF AN ADJOURNED MEETING OF THE
DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY
DISTRICT HELD FEBRUARY 16. 1950
The District Board of Central Contra Coàta Sanitary District
convened in adjourned session at i ts regula.r place of meeting 10-
cated 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., February 16, 1950.
The meeting was called to order and the following roll waS
called:
PRESENT:
Members Johnson, Smitten, Toland, Cornwall and Wads-
worth.
ABSENT:
Members - None.
READING OF MINUTES OF TWO PREVIOUS
MEETINGS
The Minutes of the meetings of February 2 and February 9,1950
were read and approved as entered.
PETITION FOR SEWERS IN BOYD ROAD AREA
A petition signed by 94 residents requested sewer service in
the area north of Boyd Road.
The Board instructed the Engineer to schedule construction in
the order of business.
PETITION FOR SEWERS IN STRANDWOOD ESTATES
A petition signed by 51 property owners in ßtrandwood estates
requested sewer connection as soon as possible.
The Bo8.rd requested the Engineer. to schedule construction in
the order of business, and to not ifJ' the peti tion signers that no
cost could be estimated at this time.
REQUEST FOR EXTENSION OF CONTRACT TIME
P. &. J. ARTUKOVICH - LID 4
By letter da.ted Febru8.ry 3, 1950, P. &. J. Artukovich requested
. a 60 day extension of time for their contra.ct of Local Improvement
Di strict No.4.
By letter of February 13, 1950, Mr. Wm. H. Morrison requested
'that if the Board extend the contract they stipulate that the area
be opened to side sewer contractors.
It was moved by Member Cornwall, seconded by Member Toland that
the Board grant ,an extension of time to P. &. J. Artukovich for
work of Local Improvement District No.4 of 30 days. Carried by ,
the following vote:
AYES:
NOES:
ABSENT:
Members Toland, Cornwall and Wadsworth
Members Johnson and Smitten
Members - None.
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209
The Engineer was instructed to reply to Mr. Morrison's letter
Advising him that he need not install his house line at this time.
SEWERS FOR ORINDA ESTATES
By memorandum dated February 16, the Engineer furnished estimate
for sewer service in Orinda Estates, as requested by the Board at
the meeting of February 2, 1950.
The Board instructed the Engineer to schedule sewers for
OrindaEstates in the order of business.
'\
CONNECTION FEE FOR TRAILER PARK, PACHECO
D. E. EDMISTER
It waS moved by Member Johnson seconded by Member Smitten, that
the Board set a connection fee of $500.00 for two acres at Bridge and
Dell Streets, Pacheco owned by Mr. D. E. Edmister, the owner to pay
all costs of sewer installation. Carried by the following vote::
AYES:
NOES:
ABSENT:
Members Johnson, Smitten, Cornwall and Wadsworth
Membe rs - Toland
Members - None
PETITION FOR ANNEXATION OF IIHOOK" PROPERTY
GOFORTH. MCGAH AND HERATY
It was moved by Member Johnson, seconded by Member Toland, and
unanimously carried that the petition from Messrs. Goforth, McGah
and Heraty for annexation of the "Hook" property be referred to
counsel for checking; petitioners to be notified if the petition is
inadequate.
PETITION FOR ANNEXATION OF "ROCHE" PROPERTY
GANNON, HERATY, MCGAH AND GOFORTH
It was moved by Member Johnson, seconded by Member Smitten, and
unanimously carried that the Board grant petition for annexation of
the so-called Roche property, consisting of 62 acres, upon payment
by the petitioners of a service fee of $15,500.00.
INCREASE IN SALARY - JOSEPH BROSZ
The Board approved salary increase for Joseph Brosz from $300.00
to $325.00 per month.
REQUEST FOR SEWERS - SLEEPY HOLLOW
The Engineer recommended that no construction of sewers for
. Sleepy Hollow be considered at this time, as the area was not built
up enough at the present time.
TRANSFER FROM SPECIAL EXPENSE FUND
It was moved by Member Johnson, seconded by Member Toland, and
unanimously carried that the Board authorize transfer of $15,000 from
the Special Expense Fund to the Running Expense Fund.
EXTENSION OF TIME - LID 7,MARTIN BROS.
By letter of February 15, Martin Bros., Inc. requested a 30 day
extension of time to complete their contract for Local Improvement
District No.7.
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210
It was moved by Member Cornwall, seconded by Member Smitten
and unanimously carried that the Board grant a 30 day extension
'of time to Martin Bros., Inc~ for work of Local Improvement Dist-
rict No.7. .
CANVASS OF VOTES - ALAMO-DANVILLE-DIABLO
ANIÆXATION ELECTION
The Board canvassed the ballots of the February 7, 1950
annexation election of the Alamo-Danville-Diablo area and declared
the results to be as follows: For annexation 309. Against annex-
ation 690.
ADJOU3.NMENT
President Wadsworth adjourned the meeting to February 23, 1950
at 8:00 o'clock p.m.
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presidént of the District Board of
Central Contra Costa Sani te,ry Dist-
rict of Contra Costa County, State
of California.
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Secretary of the District Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
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