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HomeMy WebLinkAboutBOARD MINUTES 06-08-50 126 MINUTES OF AN ADJOURNED MEETING OF THE 'DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD JUNE 8. +950 The District Board of Central Contra Costa Sanitary District convened in adjourned session at its regular place of meeting lo- cated at 1822 Mt. Diablo Boulevard, City of Walnut Creek, County of Contra Costa, State of California, on June 8, 1950, 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, Cornwall and Wadsworth M embe re - None READING OF MINUTES OF PREVIOUS MEETING The Minutes of the previous meeting were read and were approved as entered, with the exception of addition of "complete, including equipment" ordered to Motion on page 112 entitled "Drilling Wells at Moraga Pumps I and II." OPENING HEARING ON LOCAL IMPROVEMENT DISTRICT NO.8. ASSESSMENT AND WORK ) The President asked the Engineer to explain the method of assess- ment. The Engineer also reported on the sewer near the lake, that all seepage had been corrected by the contractor. The Secretary read the names of protestants, as follows: Wilbur F. Kimball; Fred Lorenzen; F. A. Marshall; T. W. Sullivan; K. J. Y~ung; David Zuckerman; R. N. Burgess and Company; Mr. and Mrs. D. L. Chamberlin; Wilfred C. Andrews, Jr.; ,T. M. DeMotte; Victoria Kaiser; J. T. Lucas; Tonder B. Strand; Herbert J. Merrick; Wm. F. Anderson; Charles Ferrell; Charles C. Se~urn and Harry T. Cameron; Frank C. Lawlor; Kenneth L. Brown; G. L. Fox; H. Kolding; Ben Singer; Cu~t Muller; 'Paul J. Sweazea; Joseph A. and Kathleen B. Daly; Alan W. S. Young; Wesley F. Jones; Arthur A. and Kathleen R. Schick; Robert"Bruen, Jr.; C. W. Watkins; Carl N. Ha'tfield; H. C. Andrews (Mary J. Williamson); Albert H. Winter; R. P. Cornelison; Frances B. Moore (Frances Enright); Robert N. Burgess, Jr.; Quentin Reynolds; G. L. Keane; D. B. Welch; Mrs. E. C. Kinyon; George J. and Anne M. McSorley; I. G. Hodge; A. T. Miles; C. F. Ray~ent; Carl W. Ball; Floyd D. Stennett; Fred H. Schneider; J. Sherman Wilder; Beiner E. and Robt~ E. Green; F. S. Bernard; C. E. Lanthier; William G. West; Henry and Lorraine C. Hart; Henry C. Hopp; Frank Golzen; Fred G. Doss, ,Jr.; Anna N. Doss; Fred G. Doss, Sr.; Thomas N. Hanson; N. Fraser; Mrs. Estella M. Daly; P. J. Simmons; Ralph G. Martin; J. S. Welch; Frank Hall; George A. Pink; Mrs. George Jesser; Carroll J. Wedel; Frank K. Crowley; Arvida Anderson; Ole C. Linn; Armand A. Andersen; Alfred L. Harris; Caroline Mattioda; Francis W. Arthur; George Bettencourt; Wilbur F. and Agnes E. Coover; Wilmer T. and Coy B. Derby; V. Levrini; Antone Logoteto; Wm. S. Riggs; Lizzie A. Duncan; Margaret Cole Jensen; Charles S. Hughes Company; Charlotte C. Patrick; A. O. Cooperrider; Cecil J.. and Marye C. Smith; Erminio Anderlini; Dr. T. H. Sorensen; Krrl Morris, M.D.; O. E.. Boslar; Mrs. Ray Zuidema; W. R. Hardie; O. P. and Lieurena G. Erdahl; T. B. Strand; Roy A. Murray; Ed Boero; Lakewood Civic Group; Lee B., Kidwall; Arthur 'H. Beede, M.D.; Stanley N. Williams, et aI, The héaring on Local Improvement District No.8 was continued to June 22, 1950~to enable the Board to consider the protests. ar P:'Ðð ~-"?, 06 '08 50 .~ '¡~ 1 . .{.' CONTINUATION OF HEARING FOR LOCAL , IMPROVEMENT DISTRICT NO. 13 The President asked if there waS anyone present who wished to be heard. There W9,S no one from the floor. The hearing on Resolution of Intention No. I) was continued to June 22, 1950 at 8:00 o'clock p.m. COMMENCING PROCEEDINGS FOR LOCAL IMPROV_~~_+:JT _. DIêTF.IQ,T, .N.9,~.,:I:-"9,.~ Member 5~itten, seconded by Member Toland, moved the adoption of Resolution No. 596: RESOLUTION NO. 596 IT IS HEREBY RESOLVED by the District Board of the Central Contra Costa Sanitary District that the necessity, as a health measure, for sewers in that area and for those proceedings described in the letter of Dr. H. L. Blum, Health Officer of Contra Costa County, addressed to this Board and dated the 18th day of May, 1950, is by this Board similarly found to exist. Said letter is hereby referred to and made a part 1Breof, and ordered spread upon the Minutes of this Body. IT IS FURTHER RESOLVED that such sewers the installation thereof and assessment proceedings therefor are found and declared to be nec- essary as a health measure. PASSED,AND ADOPTED this 8th day of June, 1950, by the following vote: AYES: NOES: ABSENT: Members Johnson, Smitten, Toland, Cornwall and Wadsworth Members - None ~1embers - None HEALTH OFFICER'S LETTER liThe District Board Central Contra Costa Sanitary District' Walnut Creek, California May 18, 1950 Gentlemen: IIA recent invest'1gation of conditions existing in the area hereinafter described in the Central Contra Costa Sanitary District in the County of Contra Costa, disclosed such ccnditions to be unsanitary, unhealth- ful, and in my opinion, dangerous to the health of the people living therein. Said area is bounded and described as follows: that certain area referred to as IIBoundary Description of Local Improvement District 19' which description is attached hereto and by reference made a part hereof. '11 As Health Officer of the County of Contra Costa, I recommend as a' necessary health measure that your Honorable Board institute proceed- ings at an early date for the construction of a sanitary sewer system for said area to abate the unsanitary conditions therein. "HEALTH OFFICER OF CONTRA COSTA COUNTY By: H. L. Blum, M.D." RESOLUTION DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS AND DESIGNATING ENGINEER TO PREPARE PLANS LOCAL IMPROVEMENT DISTRICT. NO. 19 Member Smitten, seconded by Member Toland, moved the adoption of Resolution No. 597: 06 '08 ,.,... 0 .,- , t) " 128 RESOLUTION NO. 597 BE IT RESOLVED by the District Board of the Central Contra Costa Sanitary District that the said District Board proposes to cause to be constructed in and for Local Improvement District, No. 19 Central Contra Costa Sanitary District, County of Contra Costa, State of California, the following improvements, construction of sewers and appurtenances, and BE IT FURTHER RESOLVED by the District Board of the Central Contra Costa Sanitary District, that John L. Mason, Engineer of the District be and he is hereby directed to prepare plans and specif- ications for said proposed work, together with careful estimates of the costs and expenses of such work, and BE IT FURTHER RESOLVED that the proceedings for such work shall be taken in accordance with the provisions of the "Improvement Act of 1911" under Resolution of Intention to be hereafter adopted, and BE IT FUHTHER RESOLVED that the said John L. .Mason be and he is hereþy directed to prepare a map showing the boundaries and the district to be assessed for the said proposed work and improvement. PASSED AND ADOPTED this 8th day of June, 1950, by the following vote: AYES: Members Johnson, Smitten, Toland, Cornwall and Wadsworth NOES: Members - None ABSENT: Members - None sf H. M. Smitten, Secretary of the District Board sf R. E. Wadsworth, President of the District Board Member Smitten, seconded by Member Toland, moved the adoption of Resolution No. 598: RESOLUTION NO. 598 ADOPTING PLANS AND SPECIFICATIONS LOCAL IMPROVEMENT DISTRICT 19 BE IT RESOLVED by the District Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of Calif- ornia, thet the plans and specifications submitted by John L. Mason, Engineer of Work for Local Improvement District No. 19 in the Central Contra Costa Sanitary District, be and they are hereby adopted as the plans and specifications for the doing of said work and improve- ment. The estimate of said engineer for said work being given to this Board as $56,384.00. ' " PASSED AND ADOPTED this 8th day of June, 1950, by the following vote: AYES: NOES: ABSENT: Members Johnson, Smitten, Toland, Cornwall and Wadsworth Members - None Members - None sf H. M. Smitten, Secretary of the Distri'ct Board sf R. E. Wadsworth, President of the District Board Member Smitten, seconded by Member Toland, moved the adoption of Resolution No. 599: 06 . 0 8 \ 5 ,0 1 ?<i RESOLUTION NO. 599 APPROVING ASSESSMENT DISTRICT MAP ' LOCAL IMPROVEMENT DISTRICT NO. 19 IT IS HEREBY RESOLVED by the District Board of the Central Contra Costa Sanitary District, Contra Costa County, State of California, that the Assessment District Map submitted by the Engineer, which indicates by a boundary line the extent of the territory included in the District proposed to be assessed for constructing a sanitary sewer system for the areas within the following described boundaries, to-wit: Beginning at a point on the center line of Boyd Avenue and also on the northern line of Local Improvement District No.1, said point being on the southern extension of the eastern line of Lot 9 as said lot is designated on that map entitled "Highway Junction Subdivision," filed in Map Book 17, at page )77. in the office of the Recorder of the County of Contra Costa, State of California; thence from said point of beginning northerly along said extension and eastern line to the southwestern corner of Lot 7 of said subdivision; thence easterly along the southern line of said Lot 7 and said southern line extended easterly to the eastern boundary of the State highway commonly known as'State Highway No. 24; thence northerly along said eastern boundary and its extension northerly to a point on the eastern line of the State highway commonly known as State Highway No. 21, said point being at the northeastern corner of the junction of aforesaid State Highways No. 21 and No. 24; thence continuing northerly along said eastern line of said State Highway No. 21 to the eastern extension of the northern line of thRt 15 foot right of way mentioned in the deed to E. Delisle, of record in Volume 1466 of Official Records, at page 78, in said office of the Recorder; thence westerly along said extension and' northern line to the western line of said parcel; thence northerly along said western line to the northwestern corner of said parcel (1466 OR 78); thence westerly along the western extension of the northern line of said parcel (1466 OR 78) 'to the western corner of that parcel of land described in the deed to J. K. Anderson of record in Volume 1250 of Official Records, at page 598; thence southerly along the western line of said parcel to the northern line of that parcel of land described in the deed to H. G. Bray of record in Volume 1147 of Official Records, at page 477; thence westerly along said northern line and its extension westerly to the northwestern corner of that parcel of land described in the deed to E. C. Reid of record in Volume 827 of Official Records, at page 207; ,thence southerly along the western line of said parcel to the northern boundary of Gregory Lane; thence westerly along said northern boundary to the northern extension of the western line of Lot 17 of the aforementioned Highway Junction Subdivision; thence southerly along said northern extension and western line to the southwestern corner of said Lot 17; thence easterly along the southern line of said Lot 17 to the northwestern corner of Lot 1) of the aforementioned Highway Junction Subdivision; thence southerly along the western line of said Lot I) and the southern extension thereof to the center line of the aforementioned Boyd Avenue and the northern line of Local Improvement District No.1; thence easterly along said line to the point of beginning, be and the same hereby are adopted as the map and description delin- eating the boundaries of said Local Improvement District. Said improvement to be the construction of a sanitary sewer system as recommended by the County Health Officer. Passed and adopted by the District Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California, this 8th day of June, 1950, by the following vote: . AYES: Members Johnson, Smitten, Toland, Cornwall and Wadsworth NOES: Members ~ None ABSENT: Members - None sf H. M. Smitten, Secretary of the District Board sf R. E. Wadsworth, President of the District Board 06 '08 50 130 Member Smitten, seconded by ,Member Toland, moved the adoption of Resolution No. 600: RESOLUTION NO. 600 APPOINTING ENGINEER DIRECTING PREPARATION OF PROCEEDINGS AND FIXING COMPENSATION AND CHARGES LOCAL IMPROVEMENT DISTRICT 19 ,RESOLVED by the District Board of the Central Contra Costa San- itary District that John L. Mason be and he is hereby appointed Engineer of Work for the proposed doing of all necessary engineer- ing work and .exercising all of the functions provided for the office of, Engineer of Work and Superintendent of Streets in the "Improve- ment Act of 191111 in connection with the improvement work known, and to be known, as the improvement of Local Improvement District ,~o. 19 by the construction of sewers and appurtenances therein, and BE IT FURTHER RESOLVED that said John L. Mason shall act as Engineer of Work and Superintendent of Streets and is hereby em- ployed and appointed to furnish all surveys, original drawings, maps and blue prints, including any and all such maps necessary and incident to the rights of way contemplated in the improvement work herein involved; 8,11 plans and specifications, all'inspection work, preparation of assessment rolls, assessment diagram and warrant and any and all other services which shall be required f~om the Eng1neer of work under the provisions of the IIImprovement Act of 1911"; and BE IT FURTHER RESOLVED, that the Central Contra Costa Sanitary District has engaged a full time engineering staff including the services of the said John L. Mason and it is resolved that there shall be charged to the Local Impro~ement Distriot No. 19 the cost of the services to the District of Mr. John L. Mason and the engin- eering staff of the District, together with materials supplied by the District to the ,Local Improvement District and the administra- tive costs of supplying such engineering services, labor and mater- ial. Together with the services of John A. Nejedly who is herewith directed to ,prepare all proceedings in connection with said Local Improvement District the expense of which ,similarly shall be charged to the Local Improvement District. As all of such costs shall be determined by ,the District Board to be devoted to such Local Im- provement District. RESOLVED further that such costs shall be included as incidental expenses and be charged to the Local Improvement District as the charges of engineering and legal services authorized by law. PASSED AND ADOPTED this 8th day of June, 1950, by the following vote: AYES: Members Johnson, Smitten, Toland, Cornwall and Wadsworth NOES: Mempers - None ABSENT: Members ,- None s/ H. M. $mitten, Secretary of the District Board s/ R. E. Wadsworth, President of the District Board Member Smitten, seconded by Member Toland, moved the adoption of Resolution No. 601: RESOLUTION NO. 601 RESOLUTION OF INTENTION LOCAL IMPROVEMENT DISTRICT 19 RESOLVED by the District Board of the Central Contra Cos'ta San- itary District that it is the intention of the said District' Board 06 '08 50 \ J..1 I to order the following work to be done and improvements to be made in above Local Improvement District in the Central Contra Costa San- i tary District, County of Contra Costa, State of California" towi t: Construction of sanitary sewers and appurtenances. Such above mentioned work being more particularly and specifically set forth and described in the plans, profiles and speci,fications for said work heretofore adopted by the District Board of the Central Contra Costa Sanitary District by its Resolution No. 598, which plans, pr,ofiles and specifications are hereby referred to, for all particulars in connection therewith and by reference made a part hereof. The public streets, rights-of-way, easements and reserves in which said work is to be done are shown and delineated in detail and spec- , ifically located on the plans hereinabove referred to, and reference is hereby specifically made to said plans" and notice is hereby given to all parties that specific locations thereof are contained in said plans; Such locations being: In the following streets, right of way and easements in said San- itary District as they and the proposed work in relation thereto are shown on Sheet 2 of said plans and specifications: TREADWAY LANE from its northern extremity to FI 1, to be located in Treadway Lane 245 feet northerly from its intersection with Gregory Lane. CROSSING UNDER A PORTION OF STATE HIGHWAY NO. 21 located 830 feet northerly from the intersection of said State Highway and Gregory Lane. 15 FOOT RIGHT-OF-WAY for its entire length excepting the westerly 160 feet; said right-of-way intersecting the aforementioned State Highway at a point located 830 feet northerly from the aforementioned inter- section of said State Highway and Gregory Lane and extending westerly parallel to said Gregory Lane a distance of 1,320 feet. EASEMENT (Parcell) in that real property in Rancho Las Juntas as described in the deed recorded in the office of the County Recorder of Contra Costa County, State of California, on November 17,1947, under Recorder's serial number 46051, in Volume 1147, of Official Records, at page 477, said easement being a strip of land 5 feet wide and also being the entire northern 5 feet of said real property, excepting the eastern 20 feet thereof. EASEl-lENT (Parcel 2), in that real property in Rancho Las Juntas as described in the deed recorded in the office of said Recorder on August 5,1944, under Recorder's serial number 17008 in Volume 793, of Official Records, at page 435, said easement being a strip of land 5 feet wide and also being the entire eastern 5 feet of said real property. ALSO, in the following streets, rights of way and easements in said Sanitary District as they and the proposed work in relation thereto are shown on Sheet 3 of said plans anà specifications. TRELANY ROAD for its entire ~ength. IRVING COURT for its entire length. PRICE LANE for its entire length. CHARLES AVENUE for its entire length. JACKSON WAY for its entire length excepting the southern 110 feet. THEO DRIVE from ,its eastern extremity at MH 13 to FI 9, to be located in Theo Drive 40 feet westerly from its intersection with Jackson Way. CODY LANE from its western intersection with Gregory Lane to its southern extremity. 06 '08 50 132 GREGORY LANE from FI 2, to be located therein 75 feet westerly from the western boundary of the aforementioned State Highway No. 21, to MH 12, to be located in Gregory Lane at its intersection with Price Lane. STATE HIGHWAY NO. 21, from MH 14, to be located therein at its intersection with Trelany Road, to its intersection with State Highway No. 24. ' STATE HIGHWAY NO. 24, from its aforementioned intersection with State Highway No. 21, to FI 4, to be located in State Highway No. 24, a distance of 60 feet northerly from its intersection with the eastern extension of the southern line of Lot 7 as said Lot is des- ignated on that map entitled "Highway Junction Subdivision," filed in Map Book 17', at page 377, in said office of the Recorder. 20 FOOT RIGHT-OF-WAY, from its intersection with Cody Lane to FI 8,' to be located in said right-of-way 205 feet westerly from its eastern extremity; said right-of-way intersecting said Cody Lane 75 feet northerly from the southern extremity of said Cody Lane and' running easterly parallel to Gregory Lane a distance of 450 feet. 12 FOOT RIGHT-OF-WAY, from its western extremity to FI 3, to be located in said right-of-way 390 feet westerly from the western bo~ndary of the aforementioned State Highway No. 24; said right-ot- way intersecting State Highway No. 24 ,near its intersection with State Highway No. 21 and extending westerly a distance of 620 feet. EASEMENT (Parcel, 3) in that real property in Lot 21 of said Highway Junction Subdivision as described in the deed recorded in the office of said Recorder on March 22,1948, under Recorder's serial number 11363 in Volume 1184, of Official Records, at page 596, said easement being a strip of land 5 feet wide and also being the entire eastern 5 feet of said real property. EASEMENT (Parcel 4) in that real property in Lot 21 of said Highway Junction Subdivision as described in the deed recorded in the office of said Recorder on September 5,1945, under Recorder's serial number 21110 in Volume 819, of Official Records, at page 467, said easement being a strip of land 5 feet wide and also being the entire eastern 5 feet of said real property. EASEMENT (Parcel 5) in that real property in Lot 21 of said Highway Junction Subdivision as described in the deed recorded in the office of said Recorder on September 5,1945, under Recorder's serial number 21113 in Volume 821, of Offic~al Records, at page 301, said easement being a strip of land 5 feet wide and also being the entire eastern 5 feet of said real property. , EASEMENT (Parcel 6) in that real property in Lot 21 of said Highway Junction Subdivision as described in the deed recorded in the office of said Recorder on April 18,1947, under Recorder's serial number 15487 in Volume 1083, of Official Records, at page 188, said easement being a strip of land 5 feet wide and also being the entire eastèrn 5 feet of said real property. EASEMENT (Parcel 7) in that real property in Lot 9 of said Highway Junction Subdivision as described in the deed recorded in the office of said Recorder on September 21, 1936, under Recorder's serial number 11726 in Volume 423, of Official Records" at page 194, said easement being a strip of land 5 feet wide the ,western line of which is 5 feet westerly, measured at right angles, from the eastern, line and which eastern line is described as follows: Beginning at 'the northeastern corner of Sàid Lot 9; thence, from said point of beginning, south 00 27' east, 80.0 feet to MH 7. EASEMENT (Parcel 8) in' that real property in Lot 6 .of said Highway Junction Subdivision as described in the deed recorded in the office of said Recorder on October 22, 1947, under Recorder's 06 '08 50 13S serial number 42449 in Volume 1139, of Official Records, at page 508, said easement being a strip of land 5 feet wide and also being the entire northern 5 feet of said real property. EASEMENT (Parcel 9) in that real property in Lot 13 of said High- way Junction Subdivision as described in the deed recorded in the office of said Recorder on June 4,1948, under Recorder's serial number 21081 in Volume 1206, of Official Records, at page 314, said easement being a strip of land 5 feet wide the eastern line of which is 5 feet easterly, measured at right angles, from the western line and which western line is described as follows: Beginning at the southwestern corner °b said real property; thence, from said point of beginning, north 0 271 west, 375.0 feet to FI 13. The office of the Recorder referred to hereinabove is the office of the Recorder of the County of Contra Costa, State of California, and Official Records and file numbers hereinabove referred to are Official Records and file numbers of said Recorder. The letters M.H. and F.I. herein used refer to and mean Manhole and Flushing Inlet, respectively. In'the foregoing descriptions, the width of all easemenmdescribed by reference to a center line is measured at right angles. In the foregoing descriptions, wherever right of way, easement, street, or other public. way is described wherein work is to be done, it is the intention that said work shall also be extended so as to connect the same with existing sewers or sewer work to be constructed nearest to said right of way, easement, street, or other public way, and at the point in said proposed work where a manhole, flushing in- let, or other construction is shown on said Plans therefor, unless otherwise shown thereon. BE IT FURTHER RESOLVED that such sanitary sewers and appurten- ances be constructed in said streets, easements, reserves, avenues, roads, lanes, courts, places and/or public ways hereinabove described, of the dimensions, materials, and in the particular locations set forth and shown on the plans and specifications and detailed drawings hereinabove and hereafter referred to; together with the construction of all appurtenances thereto, including necessary fittings, trench- ings, grading and regrading, excavation and fill, removal of obstruc- tions, connections to existing services, backfilling, reconstruction of existing ground surface as required to conditions existing prior to commencement of construction, all in the manner, of the materials and to the dimensions and to the grades, and in the particular locations as the same are more fully shown on the plans and specifications and detailed drawings hereinabove and hereafter referred to; That the structures and work and improvements herein described shall be constructed to the grades, sub-grades and elevations severally shown upon the plans and profiles and detailed drawings thereof in the respective locations thereof, to which plans and profiles reference is hereby expressly made for a description of the grades to which all of the work and improvements under this Resolution of Intention shall be done, which said grades are hereby adopted and established as the official grades therefor for all purpos~s in connection with proceed- ings pursuant to this Resolution of Intention; notice is hereby further given that said grades are or may be, in part, new and different from those heretofore established or existing, or may be, and in some cases are, different from existing ground levels; All of said work and improvements shall be done to the lines grades as shown. on the plans and profiles and in accordance with plans and specifications heretofore referred to for the doing of work and improvement, and which are now on file in the office of Secretary of the District Board. and the said the Excepting from all of the herein described work all of said work that has already been done to the lines and grades shown on said plans and profiles, and in accordance with said plans and specifications; 06 "08 50 134 , The attention of all persons is directed to the fact that all of said classes of work above described may not be constructed upon all of the streets and/or public ways above describe~ in their entirety, but only upon the particular locations as shown on the plans and specifications, to which the attention of all persons is directed for a description of the work, location of the several classes of work, a description of the classes of work to be done upon each of the 'several public streets or rights-of- way named, a description of the streets and rights-of-waY, and for all other information contained in the said plans and specifica- tions pertinent to the doing and completion of the work and im- provements herein proposed; and WHEREAS, said contemplated work and improvements, in the opinion of this District Board, is of more than local or ordinary public benefit, said District Board hereby makes the expenses and costs of said work and improvements chargeable upon a district, which said district said District Board hereby declares the dist- rict benefited by the work and improvements herein described; and which is to be assessed to pay the cost and expenses thereof; said district shall include that territory in the Central Contra CostÁ Sanitary District, County of Contra Costa, State of California, which is shown on that certain plat lor map on file in the office of the Secretary of the District Board, and which is set forth as the uMap Showing Proposed Assessment District Boundary for the Im- provement of Local Improvement District No. 19 in Resolution 599 of the District Board", and which said map or plat indicates, by a boundary line, the extent of the territory included in the proposed district and covers all details as to the extent of the area to be assessed; said map or plat is, by this reference incorporated here- in and made a part hereof; Excepting from the area shown and delineated on said map or plat, hereinabove referred to, the area of all public streets, avenues, lanes, roads, drives, courts, places, public parks, and all easements and rights-of-way therein contained belonging to the public. That the proceedings for said work and improvement shall be had and taken under and in accordance with Division 7 of the Streets and Highways Code of the State of California ("Improvement Act of 191111). NOTICE IS HEREBY GIVEN that the Health Officer of said County of Contra Costa has recommended in writing to said Board that said proceedings for said work be instituted as a necessary health meas- ure, and said Board heretofore ordered said recommendation spread upon the Minutes of said Board and by Resolution adopted by the affirmative vote of four-fifths of the members of said Board found and determined that such necessity exists. That serial bonds shall be issued pursuant to Part 5 of Div- ision 7 of said Streets and Highways Code (Improvement Act of 1911) to represent the unpaid assessments of Twenty-Five Dollars ($25.00) or over for the cost of 'said work, said bonds to bear interest, at the rate of Six Per Cent (6%) per annum, to extend for a period Œ nine (9) years from the second day of January next succeeding the next October 15th following their date, and to be payable in annual installments the last installment thereof to mature nine (9) years from the second day of January next succeeding the next\15th day of October following their date, said bonds and the interest thereon to be payable as provided in said Code. That Thursday, the 29th day of June, 1950, at the hour of 8:00 o'clock p.m., of said day, and at the meeting place of said Board, 1822 Mt. Diablo Boulevard, City of Walnut Creek, in the County of Contra Costa, State of California, be and the same are hereby fixed as the time and place, when and where any and all persons having any objection to the proposed work and improvement, the grades thereof, or to the extent of the district to be assessed, or all thereof, may appear before said Board and show cause why said pro- posed work should not be carried out in accordance with this Res- 06 '08 50 '~ ') ~, , ^} ~¡; olution of Intention, and may present written protest, not later than the hour hereinabove set for hearing, against the doing of said work, the grades thereof, or to the extent of the territory to be assessed to pay the cost and expenses thereof. That the Engineer of said District shall cause to be conspic- uously posted along the line of said work and improvement, in the manner and form required by law, notices of the passage of this Resolution. ' That the Secretary of said Board shall certify to the passage of this Resolution and shall cause the same to be published twice, as required by law, in the Courier-Journal, a newspaper published and circulated within said District and hereby designated for that purpose by said Board. The first publication of said notice shall be not less than ten (10) days prior to the date herein fixed for hearing on this Resolution of Intention. Said District Board does hereby direct its Secretary to mail notices of the adoption of this Resolution of Intention postage prepaid to all persons owning real property proposed to be assessed for the work herein described, whose names and addresses appear on the last equalized assessment roll for taxes of the County of Contra Costa or as known to the Clerk, the contents of said notices and preparation and mailing to be as required by law, and to be com- pleted at least fifteen (15) days prior to such hearing. PASSED AND ADOPTED by the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California~ this 8th day of June, 1950, by the following called vote: AYES: Members Johnson, Smitten, Toland, Cornwall and Wadsworth NOES: Members - None ABSENT: Members - None s/ R. E. Wadsworth, President of the District Board s/ H. M. Smitten, Secretary of the District Board CONDEMNATION OF EASEMENT PARCEL 22 LOCAL IMPROVEMENT DISTRICT NO. 17 - Goodwillie Member Cornwall, seconded by Member Toland, moved the adoption of Resolution No. 602: RESOLUTION NO. 602 WHE~EAS 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 the proceedings for the improvement of Local Improvement District No. 17, and proposes to award a contract for the construction of said sanitary sewer in accord- ance with the plans and specifications therefor; NOW, THEREFORE, BE IT RESOLVED and this Board does hereby find and determine that the public interest, convenience and necessity re- quire 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 other the parcels of real property hereinafter described are necessary for the constructing, laying and maintaining of sewer pipes therein in said sanitary sewer sy~tem, in accordance with said plans and specifications. Said ease- ments are more particularly described as follows: 06 '08 5~ () 136 Perpetual easement to be used by said Sanitary District for the purpose of constructing, laying, maintaining and operating sewer pipes therein and thereupon, together with appurtenances and appliances and with the right of ingress thereto and egress therefrom over the following described parcel of real property; and temporary easements twenty (20) feet in width located immed- iately on both sides and adjoining the perpe,tual, 'easement here- inafter described, said easements located in the County of Contra Costa, State of California, described as follows: That parcel of land in the County of Contra Costa, State of Cal- ifornia, described as follows: Portion of Lot 40, as designated on the map entitled "Moraga Del Rey, Unit No.1, Contra Costa County, Californiall, which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on May 24, 1946, in Volume 29 of Maps, at page 27, being a strip of land 5 feet in width, the center line of which is described as follows: Beginnin§ on the southwest line of said Lot 40, distant thereon, south 46 3414011 east, 53.65 feet from the most westerly corner thereof; thence from said point of beginning, north 390 50' east, 105.06 feet to the northeast line of said Lot 40, distant thereon, south 510 37' 50" east, 101.31 feet from the most northerly corner thereof. The north and south termini of said strip are the north line and south lines respectively of said Lot 40. 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 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 prop- erty for the uses and purposes aføresaid. BE IT FURTH&~ RESOLVED, and said Board does hereby find and determine, that the reasonable value of the above-described ease- ments proposed to be taken is the sum of Ten Dollars ($10.00), 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 depositedàs security to the owners for the value of the easements herein proP9sed to be condemned. ' PASSED AND ADOPTED by the District Board, of Central Contra Costa Sanitary District of Contra Costa County, State of California, this 8th day of June, 1950, by the following vote: AYES: Members Johnson, Smitten, Toland, Cornwall and Wadsworth NOES: Members - None ABSENT: Members - None s/ H. M. Smitten, Secretary of the District Board s/ R. E. Wadsworth, President of the District Board CONDEMNATION OF EASE~ŒNT PARCEL 10 LOCAL IMPROVEMENT DISTRICT mhJ3 - ~a'1' ~ Member Smitten, seconded by Member Cornwall, moved the adop- tion of Resolution No. 603: RESOLUTION NO. 603 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 06 '08 50 1.{?,' of the Improvement Act of 1911, of a collecting lateral sanitary sewer system in the area more particularly described in the proceed- ings ,for the improvement of Local Improvement District No. I), and proposes to award a contract for the construction of said saI:1itary sewer in accordance with the plans and specifications therefor; 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 necessary for the construct- ing, laying and maintaining of sewer pipes therein in said sanitary sewer system, in accordance with said plans and specifications. Said easements are more p~rticularly described as follows: ,.' Perpetual easement to be used by said Sanitary District for the purpose of constructing, laying, maintaining and operat~ng sewer pipes therein and thereupon, together with appurtenances and appliances and with the right of ingress thereto and egress therefrom over the following described parcel of real property; and temporary easements twenty (20) feet in width located immediately on the northeast and adjoining the perpetual easement hereinafter described, said easements located in the County of Contra Costa, State of California, described as follows: A portion of Lot 19 as designated on the map entitled "Orinda Estates, Contra Costa County, California, II which map waS filed in the office of the Recorder of the County of Contra Costa, State of California on ,October 10, 1940 in Volume 24 of Maps, at pages 780 to 782, inclusive, described as follows: ' A strip of land 10 feet in width the northeast line of which is parallel with and 10 feet northeasterly, measured at right angles, from the southwest line and the southwestern line of which is the entire southwestern line (160) feet of said Lot 19. 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 State of California, in and for the County of Contra Costa, for the purpose of condemning and a,cquiring said easements over, upon and thr ugh 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 easements proposed to be taken is the sum of Ten Dollars ($10.00), and the President and Secretary are hereby authorized and directed to execute a warrant payable to the County Clerk of the County of Contra Cost~, to be deposited as security to the owners for the value of the' ease- ments herein proposed to be condemned. ' PASSED AND ADOPTED by the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California, this 8th day of June, 1950, by the following called vote:, ' AYES: Members Johnson, Smitten, Toland, Cornwall and Wadsworth NOES:, Members - None ABSENT: Members - None sf R. E. Wadsworth, President of the District Board sf H., M. Smitten, Secretary of the District Board PAYMENT OF BILLS It was moved by Member Smitten, seconded by Member Cornwall~ that ,the bills as, approved by the Manager and audited by the Auditing Committee be paid. Carried by the following vote: ' AYES: Members Smitten, Toland, Cornwall and Wadswor~ NOES: Member Johnson V 6 '08 50 138 VOUCHER 3143 ' 3144 3145 3146 3147 3148 3149 3150 3l51 3152 3153 3154 3155 3156 3157 3158 3159 3160 3161 3162 3163 3164 3165 3166 3167 3168 3169 3170 3171 3172 3173 3174 3175 3176 3177 3178 3179 3180 3181 3182 3183 3184 3185 3186 3187 3188 3189 3190 3191 3192 3193 3194 3195 ' 3196 3197 3198 3199 3200 3201 3202 3203 3204 3205 3206 3207 3208 3209 3210 3211 3212 NAME ,H. W.Armerding Mildred Turner, CCCSD Calif. Physicians Fed Res. Bank Treasurer D. K. Young J. I. Gallagher A. Steigler J. L. Melady P. K. Farrington J. K. Ellsworth R. Hartsten ' J. Doyle Timmons and Bark R. Elfman P. M. Isham B. A. Pricer F. Teiche A. G. Greenman O. J. Preston J. I. Gallagher D. K. Young Duncan Plumbing Timmons and Berk M. Vail A. Thorstenson J. Doyle R. Montanelli P & J Artukovich Mart in Bro s , Underground Constr. Cleverdon Constr. Oakland Sewer Constr. Southern Pac. Co. J. Mattioda O. J. Preston F. B. Allen W. B. Dunshee Duncan Plumbing J. 1. Gallagher D. K. Young Calif. Water Service Coast Counties Pac. Tel & Tel East aay Nun. Pac G & E C. B. Fancher Grant Constr. W. F. Bishop R. L. Becker La Vyne M. Day Si erra Pipe' H. R. Lafond Southern Pac. Co. Beckett & Co. F. Angelo D. Cameron E. Ellinger F. Erickson Duncan Plumbing C. Faisst, Jr. V. H. Glazier F. Gonsalves J. Guelld C & G Co. Kavert Plumbing A. J. Kieren Lescure Co. R. Hartsten Parcel 14 LID 17 ParcellS LID 17 Equipment rental Insurance Withholding Retirement fund Deposi t refund " " " " II II " II Salary Deposit II II " II refund .. u " II II " II II II Lid 17 II Lid 17 " Lid 17 II Lid 17 II Lid 17 Lease Deposit refund II II II II II II Plant water Office gas Phone Water Elec. Parcel 33 LID 9 Dep os i t refund II " " " " Lease Deposit refund Court - Par. 23 Deposi t refund II " II II II " " " II II II II LID 15 06 '08 AMOUNT $ 75.00 75.00 865.80 172.05 1,399.35 2,495.28 30.00 30.00 15.00 15.00 15. 00 15 . 00 15. 00 15 . 00 15. 00 38.46 15.00 15.00 15.00 15.00 8.00 25.00 60.00 30.00 15.00 15.00 15.00 15.00 15.00 20.00 20.00 20.00 20.00 20.00 75.00 15.00 25.00 15.00 15.00 15.00 45.00 90.00 31.25 7.31 120.18 11.00 426.44 75.00 180.00 15.00 15. 00 15.00 15.00 15.00 ' 10.00 10.00 6.00 10.00 10.00 .10.00 30.00 ,10.,00 15.00 10.00 10.00 124.69 10.00 15.00 10.00 15.00 50 6 :~ rr>. ,.\I. '"~ ;y, VO UCHER NAME AMOUNT 3213. w. W. Mason Deposit refund 10.00 3214 G. A. Miller II 10.00 3215, Mart in Bros. II 20.00 3216, N. A. Ps"ssur II 10.00 3217 N. Saxby II 10.00 3218 Sierra Pipe II 15.00 3219, S. T. Sutherland II 10.00 3220, J. R. Warren II 15.00 3221 M. Vail " 10.00 3222 A. Ring " 10.00 3223. D. K. Young " 70.00 3224. City 0 f Walnut Creek Water 5.62 3225, Pac Tel & Tel Phone 13.08 3226 Pac G & E Elec. 93.37 3227, E. R. DB,vidson Deposit refund 15.00 3228 Alex. G. DuFrane II 15.00 3229, Kavert Plumbing II 15.00 3230, A. & A. Plumbing II 15.00 3231, J. Gue11d II 15.00 3232, Conduit Constr. " 15.00 3233, Underground Constr. " 30.00 3234 D. K. Young II 30.00 3235, Duncan Plumbing II 30.00 3236 Grant Constr. II 50.00 3237. H. Robinson II 650.00 3238, D. K. Young II 110.00 3239, L. Rogers II 12-5.00 3240, W~ J. Noble II 650.00 3241 J. D. Iness II 15.00 3242, H. W. Toland Fee 30.84 3243, N. C. Cornwall II 32.10 3244, H. M. Smitten " 106.30 3245, R. E. Wadsworth " 33.92 3246 Elliott Johnson II 32.80 3247. Valley Scavenger Co. 1.00 3248 L. A. Benguerel Janitor 47.50 3249, G. Bennett Salary 283.21 3250, J. Best II 315.03 3251. A. Blythe II 413.18 3252. v. Brandes " 185.12 3253, G. Brokke II 421.50 3254, G. Brosz 18 220.88 3255, J. Brosz " 265.98 3256, D. Cady II 151.18 3257, J. Corry II 273.18 3258, S. Corry II 174.35 3259, J. Crowell II 323.98 3260. L. Dearborn II 281.86 3261 C. Hall 18 291.76 3262, F. Hannan 18 230.39 3263, D. Heibel 18 306.61 3264, R. Hinkson II 201.63 3265, C. Hopkins 18 332.49 3266, Cancelled 3267, D. Jensen " 370.19 3268 M. Klemmick " 248.63 3269, M. Langley 18 266.54 3270, J. L. Mason " 634.52 3271, R. Matlock 11 233.33 3272 C. McPhee II 439.94 3273, R. C. Mott " 221.90 3274 R. D. Mott 11 360.31 3275, A. Murphy 18 238.99 3276 J. Nejedly " 618.34 3277 C. Nelson 18 415.53 3278 L. Nunez " 264.63 3279, Cancelled 3280, M. Phillips II 268.29 06 '08 50 140 V:OUCHER 3281, 3282, 328J, 3284. 3285, 3286 3287 3288 3289 3290, 3291. 3292, 329 J, 3294, 3295, 3296, 3297, 3298 3299, 3300, 3301, 3302, 3303, 3304, 3305, 3306. 3307, 3308, 3309, 3310, 3311. 3312. 3313, 3314 . 3315, 3316, 3317, 3318. 3319, 3320, 3321 3322 3323, 33'24, 3325, 3326, 3327, 3328, 3329. 3330, 3331,. 3332, 3333, 3334 3335, 3336, 3337, 3338, 3339, 3340, 3341, 3342, 3343, 3344, 3345. 3346. 3347 3348, NAME V. Sauer B. Schremp T. Sipes L. Smith M. Tucker E. Valentine D. Wald L. Wald G. Warren Jr. L. Weill L. Hurley K. Peck V. Sauer T. T. Sharp Sierra Pipe H. Antons W. R. Hensley D. Smith G. D. Rankin Dunoan Plumbing G. W. Jacobsen L. Dannels R. Monson Art Ring O. J. Preston Cleverdon Co. D. K. Young Johnson & Larson L. Rogers K. C. HaIlstone W. MacMillan Underground Constr. J. McDonald Lescure Plumbing Pac. Gas & Elec. Braun Knecht Heimann W. H. Brailsford Jr. R. W. Harrison A. Carli ale Co. Courier Journal Contra Costa County Diamond Match Co~ E. Dietzgen Co. Dieterich Post Co. Dahlgren's Diablo Printing East Bay Blue Print Farmers Feed Herbs Hdwe. Inland Typewriter Hersey Inspec. Bureau C. R. Hadley Herald Cleaners Martinez Blue Print C. McPhee R. C. Machado Parkel Lumber Fairbanks, Morse C. R. Padelford Process Eng1neers Reichhold L. C. Rossi Rich. Mart. Title J. T. Schroder Standard Oil Shield, Harper Co. Shell Oil Co. Sun Pub. Co. Salary II " II 81 II II II II II , II II II Par. 12 LID 18 Deposit refund 81 II 81 II II II n " ø " II II II 81 II' " II II II Elec. Freight Fee II Bonds Lid 16 & 12 Pub. Title reports Supplies II " " " II II " II Test Supplies Cleaning Supplies Fee Supplies 81 II Soundproofing Supplies Truck lub Remodel office Title reports Ins. Gas & oil Gauge Gas & oil Pub. 0,6 '08 AMOUNT 281.64 278.65 173.00 260.05 245.59 284.99 258.70 251.36 350.72 427.01 221.97 165.00 11.66 50.00 30.00 15 . 00 15.00 15.00 15.00 30.00 657.00 653.00 210.00 650.00 620.00 60.00 15.00 30.00 40.00 15.00 10.00 15.00 15.00 15.00 201.03 2.48 865.92 865.93 844.83 416.95 170.00 1.50 102.34 4.84 6.27 ' 238.58 86.04 6.15 87.46 274.59 2.00 4.70 18.36 8.67 26.00 5.12 72.81 75.80 270.00 24.21 3.57 385.00 495.00 877.00 123.99 2.55 44.32 322.49 50 L11 -"-. ,.' , VOUCHER ~ AI-tO UNT 3349 Underground Cons tr. Relocation of sewer 203.27, 3350 Union Oil Gasoline 74.98 3351 Union Paper Co. TO\'iels 5.20 ,3352 Walnut Creek Studio Supplies 15.90 3353 Walnut Creek Studio " 439.69 3354 W. C. Sheet Metal Co. " 6.00 3355 Walnut Creek Hdwe. II 2.39 3356 Walnut Kernel Pub. 311.4) 3357 D. K. Yðung' Maintenance 254.21 3358 Zellerbach Paper Co. Supplies 23.74 ACCEPTANCE OF $4500 FROM SUBDIVIDERS AS SHARE OF COST OF LOCAL IMPROVEMENT DISTRICT NO.9 DIABLO GARDENS It was moved by Member Johnson, seconded by Member Smitten and unanimously carried, thet the District accept an amount of $4,500 from theori~inal subdividers of Diablo Gardens, to represent the share of that subdivision in the cost of sewers for Local Improve- ment District No.9. ADJOURNMENT President Wadsworth adjourned the meeting to June 13, 1950 at 8:00 o'clock p.m. ~ 8eCre~y of the District Board of Central Contra CostaSanitary District, Contra Costa County, State of California "i:/' "'/ n' , ' / ~/t;../,~" ,"~!p- i~":':")-,f::,: Presideftt of the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of California. r" f" (' \~ n 'y.J y '08 50