HomeMy WebLinkAboutBOARD MINUTES 10-19-50
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MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SANITARY DISTRICT HELD
OCTOBER 1..2.a.J950
The District Board of Central Contra Costa Sanitary District
convened in regular session at its regular place of meeting located
at 1822 Mt.. Diablo Boulevard, in the City of Walnut Creek, County
of Contra Costa, State of California, on October 19,1950 at 8:00
o'clock p.m.
The meeting was called to order by President Johnson, and the
following roll was called:
PRESENT:
ABSENT:
Members Malott, Smitten, Toland, Wadsworth and Johnson
Members - None
READING OF MINUTES OF PREVIOUS MEETING
The Minutes of the previous meeting were read and were approved
as entered.
REQUE aT FOR ANNEXATION-EBMUD
By letter of October 16, 1950 the East Bay Municipal Utility
District requested terms of annexation for lands lying southwest-
erly of San Pablo Creek Highway between the Crossroads and The
Orinda Townsite.
Consideration of the matter was postponed to the meeting of
November 2, to enable the Manager to make further study and report
to the Board.
CONNECTION FEE FOR EDWARD F. DELU
,It was moved by Member Toland, seconded by Member Wadsworth,
and unanimously carried, that the Board set connection fee for
the Pleasant Hill Food Center property owned by Mr. Edward F. Delu
in the amount of $360.00 plus all costs of construction, said
property being a parcel 50 feet by 150 feet.
AUTHORIZATION TO ISSUE FORMAL
CONNECTION NOTIC~S
Member Wadsworth, seconded by Member Smitten, moved the adop-
tion of Resolution No. 659:
RESOLUTION NO. 659
IT IS HEREBY RESOLVED by the District Board of the Central
Contra Costa Sanitary District that John L. Mason be and he here-
by is authorized and directed, upon the finding by said John L. ,
Mason that an unsanitary condition exists in the disposal of sewage
from any premises within the Central Contra Costa Sanitary District,
to serve written notice upon the owner of such real estate to con-
nect such p'remises, together with all toilets, sinks and other
plumbing therein, properly vented, and in a sanitary manner, with
the adjoining street sewer.
Should such owner fail to so act within thirty (30) days of
service of such notice, said John L. Mason is hereby authorized
and directed to construct same at a reasonable cost pursuant to
the alternative provisions of Section 1191 a and b of the Code of
Civil Procedure.
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FURTHER RESOLVED that Resolution No. 631 adopted by the District
Board on August 3, 1950 is hereby rescinded.
PASSED AND ADOPTED by the District Board of Central Contra Costa
Sanitary District this 19th day of October, 1950, by the following
called vote:
AYES:
NOES:
ABSENT:
Members Malott, Smitten, Toland, Wadsworth and Johnson
Members - None
Members - None
s/ Elliott Johnson, President
of the District Board
sf H. M. Smitten, Secretary
of the Distriot Board
AUTHORIZING MANAGER TO SET
FUTURE CONNECTION FEES
The Board requested that a resolution be prepared giving the
Manager the authority to set connection fees, the Manager to act
in that capacity in the meantime.
CONVEYANCE OF EASEMENT LID 13
PARCEL 1 - GUY L. PUTNAM
Member Toland, seconded by Member Smitten, moved the adoption
of Resolution No. 660:
RESOLUTION NO. 660
WHEREAS, GUY L. PUTNAM and GRAOE M. PUTNAM, his wife, granted
a Deed of Dedication for Sewer Easement over a portion of Lot 23
as designated on the map entitled "Map Showing Boundaries and Sub-
division'of Orlnda Park Tract and Oak View Ranoh, being a portion
of the Ward and Smith League of the Ranoho El Sobrante in Contra
Costa County, California," which is identified as Parcell of Looal
Improvement District No. 13, and
WHEREAS, subsequently the Central Contra Costa Sanitary District
changed the location of the sewer line and has no need for said
easement,
NOW, THEREFORE, BE IT RESOLVED that the aforesaid easement be
conveyed to the Grantors.
PASSED AND ADOPTED this 19th day of October, 1950, by the follow-
ing called vote:
AYES:
NOES:
ABSENT:
Members Malott, Smitten, Toland, Wadsworth and Johnson
Members - None
Members - None
s/ Elliott Johnson, President
of the District Board
s/ H. M. Smitten, Secretary
of the District Board.
APPROVING ASSESSMENT DIAGRAM
~OCAL I~PRO~T DISTRICT NO. 19
Member Wadsworth, seconded by Member Toland, moved the adoption
of Resolution No. 661:
RESOLUTION NO. 661
WHEREAS, John L. Mason, Engineer of the Central Contra Costa
Sanitary District, County of Contra Costa, State of California, has
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36'
this day presented to, and filed with, the Clerk of the District
Board of the Central Contra Costa Sanitary District, as assessment
diagram covering and showing the real property described in the
assessment district set forth in Resolution of Intention No. 601
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",
NOW, THEREFORE, IT IS HEREBY RESOLVED, by the District Board
of the Central Contra Costa Sanitary District, County of Contra
Costa, State of California, that said assessment diagram so pre-
pared and filed as set forth, be and the same is hereby approved,
and 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
f1le an assessment in the time, form and manner provided by law.
PASSED AND ADOPTED this 19th day of October, 1950, by the
following vote:
AYES:
NOES:
ABSENT:
Members Malott, Smitten, Toland, Wadsworth and Johnson
Members - None
Membe.?'s - None
s/ H. M. Smitten, Secretary
of the District Board
s/ Elliott Johnson, President
of the District Board
INCREASE IN RATE OF PAY
The Board asked that a resolution be prepared changing the
base rate of pay for ten classifications to provide for an in-
crease of 5% to the nearest dollar, to be effective as of Novem-
ber 1, 1950.
APPOINTING OFFICER TO RECEIVE
OATH OF ALLEGIANCE FROM
ALL EMPLOYEES
It was moved by Member Wadsworth, seconded by Member Toland,
and unanimously carried that the Board appoint Member Smitten as
the Officer~receive and certify to the Oath of Allegianoe from
,
all Officers and employees of the District.
ADJOURNMENT
President Johnson ,adjourned the meeting to November 2, 1950
at 8:00 o'clock p.m.
<¡~
/~.~ ¿¿¿<-
Secretary of the District Board
of Central Contra Costa Sanitary
District, County of Contra Costa,
State of California.
Presiden f the District Board
of Centra Contra Costa Sanitary
District, County of Contra Costa,
State of California
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