HomeMy WebLinkAboutBOARD MINUTES 09-21-50
7
MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SANITARY DISTRICT HELD
SEPTEMBER 21. 1950
The Dl strict Board of Centre.l Contra Costa Sanitary Di strict
convened in regular session at its regular place of meeting located
at 1822 Nt. Diablo Boulevard, in the City of Walnut Creek, County of
Contra Costa, State of California, on September 21, 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, Tola.nd, Cornwall and Wadsworth
Members - None
READING OF MINUTES OF THE PREVIOUS MEETING
The Minutes of the previous meeting were read and were approved
as entered.
The President declared the meeting adjourned, and a special
meeting waS called for canvass of the election returns, the meeting
to convene immediately 13.fter the special meeting.
The Secretary read the results of the election from each Precinct,
a s follows:
PRECINCT NO.1
Total ballots
186
PRECINCT NO.2
Total ballots
244
P:;ECINCT NO.3
Total ballots
62
PRECINCT No.4
Total ballots
386
PRECINCT NO.5
Total ballots
195
PRECINCT No.6
Total Ballots
24
Elliott Johnson
Neill C. Cornwall
W. M. ¡vlalott
John O. Matthias
Allison Miller
64
18
170
33
14
Elliott Johnson
Neill C. Cornwall
W. N. 1.1a.lott
John O. Matthias
Allison lvI1ller
John M. Irving
126
76
160
80
33
1
Elliott Johnson
Neill C. Cornwall
W. M. Malott
John O. Matthias
Allison Miller
32
21
42
11
13
Elliott Johnson
Neill C. Cornwall
Ii. lvI. Nalott
John o. Matthias
Allison Miller
306
141
100
65
115
Elliott Johnson
Neill C. Cornwall
W. l>'I. Malott
John O. Matthias
Allison Miller
98
84
105
32
56
19
2
16
None
5
Elliott Johnson
Neill C. Cornwall
W. M. Malott
John O. Matthias
Allison J.l1ller
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The Secretary stated that five absentee ballots had been taken
out, and four had been returned. He challenged the four returned
ballots on the grounds that they were not property executed.
The President called for a vote on whether the challenge should
be sustained:
AYES:
NOES:
Smitten
Members Johnson,/Toland, Cornwall and Wadsworth,
Members - None
The Secretary announced that John M. Irving received 60 votes
for the office of Assessor.
Member Smitten, seconded by Member Cornwall, moved the adoption
of Resolution No. 643:
.'..
RESOLUTION NO. 643
RESOLUTION AND ORDER REGARDING FINAL OFFICIAL
RETURNS OF THE CENT~AL CONTRA COSTA SANITARY
DISTRICT OFFICER'S ELECTION, HELD ON SEPTEMBER
18. 1950. AND DECLARING THE RESULTS THEREOF.
WHEREAS, on the loth day of August, 1950, the District Board
. of the Central Contra Costa Sanitary District, Contra Costa County,
State of California, by Resolution and Order duly and regularly
passed and adopted by said Board and entered in the Minutes, did
call an election and Resolved and Ordered:'
That s.n election be held on September 18, 1950, to elect two
(2) persons as Members of the District Board of the Central Contra
Costa Sani tary District to hold office for a term of four (Ld years
and to elect one (1) person to the Office of Assessor of the Central
Contra Costa Sanitary District, to hold office for a term of two
(2) years; and
WHEREAS, 5 electors of said District applied for absent voter
ballots and the same were duly delivered to them; and 4 of said
absent voter ballots were voted and returned in the manner and
within the time required by law and the same were challenged by
reason of their improper execution and the challenge was sustained
by the District Board; and
WfŒFEAS, the election officers, elected to conduct said elec-
tion and who did conduct said election, have delivered to the
Secretary of this Board in sealed envelopes the ballots cast at
said election and this Board on this 21st day of September, 1950,
has canvassed the returns of said election;
NOW, TIŒREFORE, IT IS HEREBY RESOLVED that said Board of said
Central Contra Costa Sanitary District does hereby find and declare:
First: That under and in pursuance of said Resolution and
Order, such election was called and Notice thereof given by posting
notices on the 28th day of August, 1950, in the three (3) public
pla.ces in said Sanitary District as designated in said Resolution
calling said election; the affidavit of H. M. SMITTEN of the post-
ing of said Notice being on file with this Board; .
That the Notice so posted was in the words and figures as des-
cribed in the Resolution of this Board.
Second: That BaRNA PHILLIPS, the Assistant Secretary of said
District did deposit in the United States Post Office at Walnut
Creek, California, postage prepaid, an envelope containing a
sample ballot in the form provided for use in the voting proecincts
at said election and a card stating the location of the precinct
polling place of each voter, addressed to each voter of all general
county election precincts lying wholly or partially within the
boundary lines of said Sanitary District, as the name and address
of said voter appeared on his affidavit of registration on file in
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the office of the County Clerk of Contra Costa County at the date
of said mailing; that said MORr~ PHILLIP3 commenced to mail said
sample ballots and cards on the 5th day of September, 1950 and
that she completed the mailing of all of said sample ballots and
cards on the 7th day of September, 1950, the affidavit of I-tORNA
PHILLIPS of se.id mailing being on file with this Board.
Third: That in accordance with and pursuant to said Resolution
and Order of said Board said election was duly and regularly held
and conducted in said District in said County on the 18th day of
September, 1950, between the hours of 7:00 a.m. and 7:00 p.m. of
said day pursuant to and in conformity witl1 law and with the Order
and Notice calling said election.
... '.
That prior to the opening of the polls for the said election,
the inspectors and judges of said election conducting said election
in each precinct took the oath of office in the manner and as re-
quired by law, and thereafter conducted said election in the manner
and as required by law, and immediately after the closing of the
polls on said day of election, said election officers publicly can-
vassed all of the votes cast and given thereat and duly and regularly
thereafter announced the votes of said election, made due and regular
returns to the Secretary of this Board of the poll and tally lists
thereof and the ballots cast thereat, having inclosed and sealed the
same in the envelope provided the~efor, in the manner and as pro-
vided by law and certified the results of said election to this
Board within twenty-four (24) hours after the closing of the polls.
Fourth: That on the 21st day of September, 1950, said time
being within five (5) days after the date of said election, this
Board in said District duly and regularly met at a special meeting
and duly canvassed said returns of said election so made by said
Election Boards at which election the following named persons were
candidates for Two (2) offices of Member of the District Board of
said Sanitary District, to-wit:
ELLIOTT JOHNSON
NEILL C. CORNWALL
ív. H. HALOTT
JOHN O. HATTHIAS
ALLISON MILLE:;'
at which election the following named persons were candidates for
the Office of Assessor of said Sanitary District, to-wit: No Candi-
dates Nominated, and from the said returns this Board of said District
duly and regularly finds and declares that there were 1097 votes cast
at said election; that ELLIOTT JOHNSON received 645 votes for the
Office of Member of the District Board; that NEILL C. CORNWALL re-
ceived 342 votes for the Office of Member of the District Board; that
W. M. gALOTT received 593 votes for the Office of Member of the
District Board; that JOHN O. MATTHIAS received 221 votes for the
Office of lviember of the District Board; tha.t ALLISON NILLER received
236 votes for the Office of Member of the District Board; that there
were 1 scattered votes; that JOHN M. IRVING received 60 votes for the
Office of Assessor and that there were 42 scattered votes.
ELLIOTT JOHNSON and W. ~l. MALOTT were duly elected to the Offices
of Member of the District Board of the Central Contra Costa Sanitary
District and JOHN N. IRVING was duly elected to the Office of Assessor
of the Central Contra Costa Sanitary District.
This District Board hereby further finds and declares that said
election was duly, regularly and legally called, held and conducted;
that notice of said election was duly, regularly and legally given by
posting in the manner and for the time required by law and the returns
of said election were duly and regularly and legally canvassed and
the result thereof was declared in the manner and as provided by law;
Thpt each and all of the acts, conditions, matters, and things
in the premises required and provided by law to be done and performed
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have been done and performed in due, regular and legal form and
in strict accordance with and as provided by the provisions of
the statute and. the law authorizing said election; and
BE IT FURTHER RESOLVED that the Secretary of this Board enter
the results of the canvassing of the returns of said election in
the Minute Book of this Board, and that the said Secretary shall
deliver a certificate of said election to each person elected.
PASSED AND ADOPTED this 21st day of September, 1950, by the
following vote:
AYES:
NO~S:
AB SENT:
Nembers Johnson, Smi tten, Toland, Cornwall and Ws.dsworth
Members - None
Hembe rs -' None
s/ R. E. WADSWORTH, President of the
District Board
s/ H. M. SMITTEN, Secretary
of the District Board,
OATH OF OFFICE
The successful candidates of the election held September 18,
1950, viz: ELLIOTT JOHNSON and W. M. MALOTT, took the oath of
office.
The President adjourned the special meeting, and reconvened
the adjourned meeting. The roll was called:
PRESENT:
ABSENT:
Members Johnson, Smitten, Toland, Malott and Wadsworth
Members - None
REQUEST FOR CONNECTION * C. GARRIBOTTI
Decision on the matter of sewer connection fee for Mr. Garri-
botti to connect sewer to that of Planter's Dock was postponed,
and the Manager was instructed to report on the zoning of the
property concerned.
COl-1PLAINT AGAINST WORl: OF L. I, D. 3
HARTY LANE
Member Johnson announced that Mr. Vernon Patterson had requested
postponement of the action regarding complaint against work in Marty
Lane.
President Wadsworth postponed action until the next meeting.
H~ARING ON PROPOSED ~4ENDMENT TO
iŒSOLUTION OF INTENTION NO. 561 for
LOCAL IMPROVEMENT DISTRICT 17
The President opened the hearing on the proposed amendment to
work of Local Improvement District No. 17, and called for objections
from the floor. There ~aS no response.
Member Toland, seconded by Member Johnson, moved the adoption
of Resolution No. 644:
RESOLUTION NO. 644
RESOLUTION AMENDING RESOLUTION OF INTENTION NO. 561
LOCAL IMPROVEMENT DIST?ICT NO. 17
WHEREAS, Resolution of Intention No. 561 to construct improve-
ments in Local Improvement District No. 17 provided as steted in
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said Resolution and more particularly in Resolution No. 640 of the
District Board, and
WHEREAS, by Resolution No. 640 the 21st day of September, 1950,
at 8:00 o'clock p.m., was fixed as the day and the hour, and the
meeting place of the District Board located at 1822 Mount Diablo
Boulevard, Walnut Creelç" was fixed as the place when and where any
and all persons having objections to the proposal to amend said
Resolution of Intention might appear before said District Board and
show cause why said proposed amendment should not be adopted, and
notice of said time and plAce of hearing and the purpose thereof
having been duly given by publication as provided by law, and said
hearing having been duly held, and no objection thereto having been
offered,
NOW, THEREFORE, BE IT RESOLVED, that Resolution of Intention
passed by the District Board of the Central Contra Costa Sanitary
Distridt be, and it is hereby amended as follows:
1. That the present wording, herein set forth, of said Resolu-
tion of Intention, to-wit:
RIGHTS OF ~~Y in northeastern 3 feet of Lot 83; in north-
eastern 3 feet of Lot 116 for 36 feet northerly from the
southeast corner of said Lot 116; in southwestern 3 feet
of Lot 84; in eastern 3 feet of Lots 102 to 115, inclusive;
in western 3 feet of Lots 84 to 97, inclusive; in eastern
3 feet of Lot 101 for 61 feet northerly from the most
southerly corner of said Lot 101; in northwestern 3 feet
of Lot 98 for 90 feet northeasterly from the western corner
of said Lot 98 in western 3 feet of Lot 99; in southeastern
3 feet of said Lot 99 for 10 feet northeasterly from the
southern corner of said Lot 99 and in western 3 feet of Lot
100 for 10 feet northerly from the southwestern corner of
said Lot 100 as said lots are designated on said map of
Moraga del Rey, Unit No.1, said rights~ way being reserved
in Declaration of Restrictions for said Moraga del Rey, Unit
No.1, recorded 1-1ay 28, 1946 (File No. 17755),
. .
be stricken and the following substituted therefor:
RIGHTS OF WAY in northeastern 3 feet of Lot 83; in north-
eastern 3 feet of Lot 116 for 36 feet northwesterly from
the northeastern corner of said Lot 116; in southwestern
3 feet of Lot 84; in eastern 3 feet of Lots 105 to 115, incl-
usive; in eastern 3 feet of Lot 101 for 61 feet northerly
from the southeastern corner of said Lot 101; in eastern 3
feet of Lot 102; in eastern 3 feet of Lot 103 for 3 feet
southerly from the northeastern corner of said Lot 103; in
eastern 3 feet of Lot 104 for 15 feet northerly from the
southeastern corner of said Lot 104; in western 3 feet of
Lots 84 to 95, inclusive; in western 3 feet of Lot 96 for
45 feet northerly from the southwestern corner of said Lot
96; in northern 3 feet of Lot 97; in northwestern 3 feet
of Lot 98 for 90 feet northeasterly from the southwestern
corner of said Lot 98; in western 3 feet of Lot 99; and in
western 3 feet of Lot 100 for 10 feet northerly from the
southwest~rn corner of said Lot 100 as said lots are desig-
nated on said map of Moraga del Rey, Unit No.1, said rights
of way being reserved in Declaration of Restrictions for
said Moraga del Rey, Unit No.1, recorded May 28,1946.
(File No. 17755).
2. That the easements in portion of Lot 2, Parcels 16 and
17 and Lot 3 Parcel 18 as described in said Resolution of I.nten-
tion be deleted and the following substituted therefor:
EASEHENT, IN PORTION OF LOT 2 (Parcel 16) as shown on said map
of Moraga del Rey Unit No.1, being a strip of land 5 feet wide
the center line of which is described as follows: Beginning
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.-.-----..--.. ............- ...----.............-.....-..--.........-..--"."""." .....-..---.
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on the northern line of said Lot 2, distant thereon, north
650 52' 50" east, 210.97 feet from the most western corner
thereof. thence south 220 20100" east, 49.52 feet; thence
south 2ò 211 00" east, 31.96 feet to the southern line of
that parcel of land described in the deed recorded in Vol-
ume 1179 of Official Records, at page 15.
EASEMENT, IN PORTION OF LOT 2 (Parcel 17) as shown on said
map of Moraga del Rey, Unit No.1, consisting of two sub-
ps.rcels:
SUB-PARCEL A: A strip of land 5 feet wide the southern-
line of which is parallel with and 5 feet southerly, meas-
ured at right angles, from the northern line thereof and
which northern line is described as follows: Beginning on
the western line of said Lot 2 at the most southern corner
of that parcel of land described in the deed recorded in
Volume 1179 of Official Records, at page 15; thence along
the southern line of the last mentioned percel, north 69
38' 45" east, 194.69 feet to the point herein tesignated
a.s Station "A".
SUB-PARCEL E: A strip of land 5 feet wide the center line
of which is described as follows: Beginning at the point
hereinbefore designated as Station "A" in Sub-Parcel A; .
thence .south 20 21' 00" es.st, 2.24 feet; thence south 200
33' 30" east, 72.40 feet to a point on the southern line
of said Lot 2 distant thereon north 690 46' 35 east, 76.71
feet from the most western corner of Lot 3 of the aforesaid
Moraga del Rey, Unit No.1.
EASEMENT, IN LOT 3 (ParcellS) as shown on said map of
Moraga del Rey, Unit No.1, being a strip of land 5 feet
wide the center line of which is described as follows:
Beginning at a point on the northern'line of said Lot 3,
distant thereon north 690 46' 35" east, 76.71 feet from the
most western corner thereof¿ thence south 200 33' 30" east,
20.24 feet; .thence south 29 03' 30" east, 48.92 feet; thence
south 360 22' 00" east, 49.00 feet; thence south 500 15' 00"
east, 29.33 feet to a point on the southern line of said Lot
3 distant thereon north 810 36' 35" east, 135.44 feet from
the most southern corner thereof.
3. That the easement in portion of Rancho Laguna de los
Palos Colorad08, Parcel 30, as described in said Resolution of
Intention be deleted and the following substituted therefor:
EASEM~NT, IN PORTION OF RANCHO LAGUNA DE LOS PALOS COLORADOS
(Parcel 30A) as shown on said map of Rancho Laguna de los
Palos Colorados, being a strip of lsnd 5 feet wide the center
line of which is described as follows: Beginning at a point
on the southeastern boundary of El Camino Moraga distant
thereon southwesterlu 300.10 feet from the most western
corner of Lot 82 as said Lot 82 and El Camino Moraga are
shown on said map of Moraga del Rey, Unit No.1; thence from
said point of beginning and leaving said southeastern line
of El Camino Moraga south 470 23' east, 201.83 feet; thence
southeasterly and tangent to said last mentioned course
along the arc of a circle to the right, with a radius of 425
feet, a distance of 117.45 feet, to a point f~om which the
center of a circle having a radius of 425 feet bears north
580 27' east; thence southeasterly along the circumference
of said last mentioned circle lS7.91 feet; thence tangent
to said last mentioned circle south 560 53' east, 483.32
feet; thence north 450 22' east, to a point on the south-
western line of Moraga Highway, as said Highway now exists.
PASSED AND ADOPTED this 21st da.y of September, 1950, by the
following vote:
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AYES:
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Malott ~nd Wadsworth
Members - none
Members - none
s/ R. E. Wadsworth, President
of the District Board
s/ H. M. Smitten, Secretary
of the District Board
APPROVING ASSESSMENT DIAGRAM
~OCAL IMPROVEMENT DISTrtICT NO. 17
Member Toland, seconded by Member Smitten, moved the adoption
of Resolution No. 645:
~ESOLUTION NO. 645
WHEREAS, John L. Mason, Engineer of the Central Contra Costa
Sanitary District, County of Contra Costa, State of California, has
this day presented to, and filed with, the Clerk of the District
Board of the Central Contra Costa Sanitary District, an assessment
diagram covering and sbowing the reel property described in the
assessment district set forth in Resolution of Intention No. 561
adopted by the District Board of said Central Contra Costa Sanitary
District and said assessment diagram appearing to be in all respects
correct and proper and in full conformity with the provisions of the
"Improvement Act of 1911",
NO~, TH~qEFORE, IT IS HEFEBY RESOLVED, by the District Board of
the Central Contra Costa Sanitary District, County of Contra Costa,
state of California, that said assessment diagr~~ so prepared and
. filed as set forth, be and the same is hereby approved, and the
Clerk is hereby directed to certify the fact and date af this
approval and immediately thereafter deliver the said assessment
diagram to ssid engineer, who shall proceed to prepare and file a.n
assessment in the time, form and manner provided by law.
.PASSED AND ADOPTED this 21st day of september, 1950, by the
following vote:
AYES:
NOES:
ABSEN'r:
Members Johnson, Smitten, Toland, Malott and Wadsworth
Nembers - None
Members - None
s/ R. E. Wadsworth, President
of the District Board
sf H. K. Smitten, Secretary
of the District Boar6
A~P~OVING ASSESSfŒNT DIAGRA}I
LOCAL IKPROVÐ~ENT DISTRICT NO.9
Member Toland, seconded by Member Smitten, moved the adoption
of Resolution No. 646:
RESOLUTION NO. 646
\-mERE-AS, John L. Mason, Engineer of the Central C~;ntra Costa
Sa.nitary District, County of Contra Costa, State of California., has
this day presented to and filed with, the Clerk of the District
BoArd of the Central Óontra Costa Sanitary District, an assessment
diagram covering and snowing the real property described in the
assessment district set forth in Resolution of Intention No. 569
adopted by the District Board of said Central \.Ìontra Costa Sanitary
District and said assessment diagram appearing to be in all respects
correct a.nd proper and in full conformity with the provisions of the
"Improvement Act of 1911",
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NOW, THE FE FORE, IT IS H=R~BY RESOLVED, by the District Board
of the Central Contra Costa. Ss.nitary District, County of Contra
Costa, State of California, that s8.id assessment diagram so pre-
pared and filed as set forth, be and the same is hereby approved,
s.nd the Clerk is hereby directed to certify the fact and date of
this approval and immediately thereafter deliver the said assess-
ment diagram to said engineer, who shall proceed to prepare and
file s.n assessment in the time, form and manner provided by law.
PASSED AND ADOPTED this 21st day of September, 1950, by the
following vote:
AYE.S:
NOES:
AB~~ENT:
Members Johnson, Smitten, Toland, Malott and Wadsworth
Memb?rs - None
Members - None
s/ R. E. Wadsworth, President
of the District Board.
s. H. M. Smitten, Secretary
of the ~istrict Board
CONDEMNATION OF PARCEL 7
LOCAL IMP~OVEMENT DISTRICT NO. 21
Member Johnson, seconded by Member Smitten, moved the adoption
of Resolution No. 647:
RESOLUTION NO. 647
AUTHORIZING CONDEMNATION OF EAS~lENT OVER
REAL PROPERTY LOCATED IN LOCAL IMPROVEHENT
DI STRIC T NO. 21
~ffi~qEAS 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 pro-
ceedings for the improvement of Local Improvement District No. 21,
and proposes to award a contract for the construction of said
sanitary sewer in accordance with the plans and specifications
therefor;
NOv;, THEREFORE, BE IT RESOLVED and this Board does hereby find
anð determine that the public interest, convenience and necessity
reQuire the acquisition, construction and completion by this Dist-
rict of said collecting lateral sanitary sewer system, as set forth
in said plans and specifications and that easements over the pB.rcels
of real property hereinafter described are necessary for the con-
structing, laying and maintaining of sewer pipes therein in SB..id
sanitary sewer system, in accordance with said plans and specifica-
tions. Said easements are more particularly described as follows:
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 applia-
nces and with the right~ ingress the~eto and egress therefrom
over the following described parcel of real prope~ty; and temo-
orary easements twenty (20) feet in width located immediately on
thenorth and adjoining the perpetual easement hereinafter 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 California, described as follows:
A portion 0 f Lot 10, as shown on that certain map entitled
IIHoraga J.1eadows, Contra Costa County, California,1I filed
September 12, 1945, in Map Book 28, pages 3 & 4, in the
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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 northeast line of which
is parallel with and 5 feet northeasterly, measured at right
angles, from the southwest line thereof, the southwest line
of se.id strip being the entire southwest line of said Lot 10.
The side lines of said strip to be lengthened or shortened to
extend entirely across said Lot 10.
BE IT F'IJRTHER F.E:SOLVED the. t the At tor.ney for said Di stric t be
and he is hereby authorized and directed to commence end ri1aintain
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 pur-pose of condemning and acquiring s~:Üd 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
det€rmine, that the reRsonable value of the above-described easements
proposed to be taken is the sum of Ten Dollars (~lO.OO), and the
President and Secretary are her~by authorized and directed to
execute B. 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 easements herein proposed to be condemned.
PASSED AND ADOPTED by the District Board of Central Contra Coata
Saritary District of Contra Costa County, State of California, this
21st day of September, 1950, by the following vote:
AYES:
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Malott and ~vadsworth
Members - None
~1ember s - None
sf R. E. Wadsworth, President
of the District Board
sf H. M. SMitten, Secretary
of the District Board.
CONVEYANCE OF PARCEL 65 LID 4
.- HA VISIDE
Member Johnson, seconded by Member Toland, moved the adoption
of Resolution No. 648:
RZSOLUTION NO. 648
i'lHErtEAS, Fre.nk W. Haviside and Rose L. Haviside, his wife, as
joint tenants, granted a Deed of Dedication for Sewer Easement over
B portion of Lot 46 as designated on the map entitled "Subdivision
No. 1 Larkey Ranch, Walnu~ Creek, California," which is identified
as Parcel 65 of Local Improvement District No.4, and
~mEREAS, subsequently the Central Contra Co eta Sanitary Di strict
abandoned the sewer line and has no further need for said easement,
NO~, THEREFJRE, BE IT RESOLVED that the aforesaid easement be
conveyed to the Grantors.
PASSED AND ADOPTED this 21st day of September, 1950, by the
following called vote:
AYES:
NOES:
ABSENT:
Members Johnson, Smitten, Toland, Malott, and Wadsworth
Ivlembers - None
Membe rs - None
sf H. £.1. SIDi tten, Secretary
of the District Board
sf R. E. Wadsworth, President
of the District Board
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DISCUSSION OF CONNECTION FOR NEW
JUNI9.~ COLLEGE, ---
r.lr. D. J. McCunn addressed the Boay'd on behalf of the Contra
Costa Junior College Trustees, regarding basis of sewer service
for the proposed new coll~ge.
The Board advised Mr. McCunn that it was willing to consider
such service, and gsve tentative figures of $15,473.00 connection
fee plus annual rental of $1.00 per capita total attenda~ce as
certified to the County, but that a contract w)uld have to be
agreed upon, and executed.
REQUEST FOR CONNECTION FEE
:v1vI. M. $';.ITH
By letter of Septemb~r 15, 1950, Mr. William M. Smith request-
ed connect fee for sewer service to his property known as "The
Cook Co. II to connect to sewers in Carmel Court Subdivision,
It was moved by Member Toland, seconded by Member Johnson, and
unanimously carried, that the Board set connection fee for Mr.
Smith's property in ~¡e.lnu".:; Creek, known as "The Cook CO..II in the
amount of $110.00 plus all costs of construction.
DISCUSSION OF SENI-ANNUAL AUDIT
Messrs. Moonie and Noonan discussed the audit with the Board,
and answered various questions. They informed the Board that the
percentage of engineering costs for the work performed by Mr. C.
C, Kennedy for all jobs averaged 20.;6 per local improvement
district.
They stated that the District's books were not set up to
enable them to readily ma}~e an audit, and were requested to
present to the Board their thoughts on how the books should be
revised.
LOCAL IM?ROVEMENT DISTRICT NO. 20
STRANDWOOD
The Manager was instructed to contact the property owners in
the area to be known as Local Improvement District No. 20, and
proceed with preparations for construction of sewers.
ADJO UENMENT
President Wadsworth adjourned the meeting to October 5, 1950,
at 8:00 o'clock p.m., with the same Officers presiding.
~
President 0 the District Board
of Central ntra Costa Sanitary
District, C tra Costa County,
State of California.
/Ýr~/~-
Secretary of the District Board
of Central Contra Costa Sanitary
District, Contra Costa County,
State of California.
09
21
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