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HomeMy WebLinkAboutBOARD MINUTES 11-02-50 ,37 MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON NOVEMBER 2. 1950 The Di strict Bos.rd of Central Contra Costa Sanitary Distrlct con- vened 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 November 2, 1950, at the hour of 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 ent ered. REQUEST FOR ANNEXATION - EBMUD Discussion of the request for annexation by the East Bay Munic- ipal Utility District of territory lying southwesterly of San Pablo Creek Highway between the Crossroads and the Orinda Townsite was postponed to the meeting of November 16,1950. AMENDMENT OF ORDINANCE NO. 11 - SEWER CODE Member Toland, seconded by Member Wadsworth moved the adoption of Ordinance No. lla, amending Ordinance No. 11: ORDINANCE NO. lla The District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California, does ordain as follows: That SECTION 5.01 of Ordinance No. 11 adopted by the District Board on May 16, 1950, be amended to be as follows: . . SECTION 5.01: PERMITS AND FEES. Permission may be granted to connect main or side sewers direct to the trunk or main sewers. A connection fee to be determined by the District Manager shall be charged for such connection at an amount to be set for each individual case. Such connection fee shall be in addition to the fees otherwise required. The District Manager shall report to the District Board at its next regular meeting following the fixing of each connection fee, the amount thereof and the reasons therefor. That the present Section 5.01 be repealed in its entirety and the foregoing amendment defined as Section 5.01 be substituted therefor. ADOPTED by the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of California, on this 2nd day of November, 1950, by the following called vote: - AYES: NOES: ABSENT: Members Malott, Smitten, Toland, Wadsworth and Johnson Members - None Members - None s/ H. M. Smitten, Secretary of the District Board s/ Elliott Johnson, President of the District Board 11 02 50 ----.--------.------------ 88 REVISION OF CLASSIFICATION PLAN CIVIL SERVICE EMPLOYEES Member Toland, seconded by Member Wadsworth, moved the adoption of Resolution No. 662: RESOLUTION NO. 662 REVISING RESOLUTION NO. 638 - CLASSIFICATION PLAN FOR CLASSIFIED CIVIL SERVICE EMPLOYEES WHEREAS, by Resolution No. 638, passed and adopted by the Dist- rict Board of Central Contra Costa Sanitary District on the lOth day of August, 1950, said District Board did set up a wage scale for employees. NOW, THEREFORE, BE IT RESOLVED that said wage scale for the following classified positions be amended to be as ~ollows: No.of Range Class Salar,y steps 1 2 3 4 5 (4) Engineering Aide 289 303 317 331 345 (5) Relief Operator 305 320 335 350 365 1$¡ Plant Operator Aide 315 330 345 360 375 Dep.Sewer Insp.& Sen.En~r. 341 357 373 389 405 8) Maintenance Man and Ass t. Sewer Inspector. 352 369 386 403 420 (9) Civil Engineering Ass't. 368 386 404 422 440 (11) Chief Constr. Inspector 394 413 432 451 470 (14) Chief Surveyor 446 467 488 509 530 said amendments to be effective November 1, 1950. FURTHER RESOLVED, that the District Manager shall be empowered to engage temporary employees for periods not to exceed six months. PASSED AND ADOPTED by the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of Calif- ornia, this 2nd day of November, 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 s/ H. M. Smitten, Secretary o~ the District Board HEARING ON RESOLUTION OF INTENTION LOCAL IMPROVEMENT DISTRICT NO. 20 President Johnson opened the hearing for Local Improvement District No. 20 for construction of sewers to serve 28 lots of Strandwood Estates Unit No.1. The President called for protests from the floor. There were no protests, written or oral. Seven property owners were present, and requested information. The Engineer explained the process and the estimated cost. The owners present expressed their desire to have the sewers installed. Member Smitten, seconded by Member Wadsworth, moved the adop- tion of Resolution No. 663: RESOLUTION NO. 663 RESOLUTION ORDERING. WORK, DETERMINING PFEVAILING RATE OF WAGES, AND DIRECTING NOTICE TO BIDDERS IN LOCAL IMPROVEMENT DISTRICT NO. 20 WHEREAS, the District Board of the Central Contra Costa Sani- tary District, County of Contra Costa, State of California, did on 11 02 50 39 the 5th day of October, 19:50, adopt its Resolution of Intention No. 658 to order the therein described work and improvement to be done and made in Local Improvement District No. 20 which Resolution of Intention was duly and legally published in the time, form and manner as required by law, as shawn by the affidavit of publication of said Resolution of Intention on file in the office of the Secretary of said Central Contra Costa Sanitary District; and WHEREAS, after the adoption thereof, notices of the passage of said Resolution of Intention, headed "Notice of Improvement," ware duly and legally posted in the time, form, manner, locations and number as required by law, as appears from the affidavit of posting said notices, on file in the office of the Secretary of said Central Contra Costa Sanitary District; and WHEREAS, after the adoption thereof, notices of the adoption of said Resolution of Intention were duly mailed to all persons owning real property proposed to be assessed for the improvements described in said Resolution of Intention according to the names and addresses of such owners, as the same appear on the last equalized assessment roll for County taxes prior to the day of such mailing, or as known to the Clerk of the Board of the Central Contra Costa Sanitary Dist- rict, which said notices were duly mailed in the time, form and manner as required by law; and WHEREAS, the District Board of the Central Contra Costa Sanitary District having duly received and considered evidence oral anddocu- mentary concerning the jurisdictional facts in this proceeding and concerning the necessity for the contemplated work and improvement and the benefits to be derived therefrom, and all protests filed in relation to said proceeding w~re duly considered by said District Board and are hereby orde,red overruled, and said District Board having now acquired jurisdiction to order the proposed improvement, IT IS HEREBY RESOLVED, by the District Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California, that the public interest and 'convenience require the improvement herein referred to, and said District Board hereby orders that the work and improvement, as set forth and described in said Resolution of Intention, and in the plans and specifications therein referred to, to be done and made. RESOLVED FURTHER, that the boundaries of the assessment district, and the grades to which said work and improvements are to 'be con- structed, shall be those set forth and described in said Resolution of Intention, and in the plans and specifications therein referred to, reference to which is hereby made for all further particulars. RESOLVED FURTHER, that the time hereby fixed for receiving sealed proposals or bids for the doing of said work and making of said improvement herein ordered is the 21st day of November, 1950, at the hour of 8:00 o'clock p.m., and the Secretary of the District Board is hereby ordered to give notice inviting such sealed bids in the following time, form and manner and as provided by law. RESOLVED FURTHER, that the Secretary of said District Board shall post conspicuously for five (5) days, on or near the main entrance door to the regular meeting place of said Board at 1822 Mt. Diablo Boulevard, Walnut Creek, California, a Notice to Bidders, in the form .hereinafter stated, inviting sealed proposals or bids for doing said work and referring to said Plans and Specifications on file; and shall publish said Notice twice in the Courier-Journal, a news- paper published and circulated in Central Contra Costa Sanitary District and hereby designated for that purpose. All such proposals or bids shall be submitted, received, and publicly opened, examined and declared, and shall be accompanied by a certified check or bond, all as stated in said Notice to Bidders, which Notice shall be as follows: 11 02 50 ------- 40 NOTICE INVITING SEALED BIDS IN THE MATTER OF THE IMPROVEMENT OF LOCAL IMPROVEMENT DISTRICT NO. 20 Pursuant to the provisions of "Improvement Act of 1911" and to Resolution ordering the Work of the District Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California, directing this Notice, said District Board hereby in- vites sealed bids and proposals for doing the work and improvement described in Resolution of Intention No. 658 in the above-entitled matter, of the District Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California, adopted October 5, 1950, and said Resolution of Intention No. 658 is here- by referred to for a description of said work and improvement, the grades to which it is to be done, a description of the district to be assessed to pay the costs and expenses thereof, the bonds to be issued, and for all further particulars contained in said Resolu- tion of Intention No. 658. Reference is hereby further made to the plans and specifications and detailed drawings for said work on file in the office of the Secretary of said Central Contra Costa Sanitary Distriot, in accordance with which said work shall be done. Said plans and specifications may be examined at 1822 Mt. Diablo Boulevard, Walnut Creek, and may be obtained upon the payment of $10.00 which may be returned. Notice is further given that the Distriot Board of the Central Contra Costa Sanitary District, County of Contra Costa, State of California, has established a prevailing rate and scale of wages in accordance with law, which rate and scale is as follows, to-wit: Classification Boiler Maker (Foreman) Boiler Maker & Boiler Maker-Welder Briok Layer Brick Layer (Hod-Carrier) Carpenter (Foreman) Carpenter (Journeyman) Carpenter (Millwright) Cement Finisher (Foreman) Cement Finisher Cement Finisher (Maohine Man) Eleotrioal Worker (Foreman) Electrical Worker (Journeyman) Engineers - Operating Asphalt Plant Bngineer Asphalt Plant Operator Compressor Operator Concrete Mixerman (Over one yard) Derrick or Truck Crane Operator Fireman (Stationary) Heavy Duty Repairman Power Grader Operator Power Shovel Operator (One yard & under) Power Shovel Operator (Over one yard) Oilers and Mechanic's Helper Roller and Traotor Operator Scoopmobile Operator (Used as loader) Tractor Type Shovel & Truck Type Loader Opr. Tractor (Boom) Operator Trenching Machine Operator Glaziers Iron Workers Rodman (Foreman) Rodman Structural (Foreman) Structural Laborers 11 02 Per Diem Hourly 8 Hours Rate $23.44 $2.93 20.24 2.53 24.00 3.00 18.80 2.35 19.40 2.425 17.40 2.175 18.40 2.30 18.60 2.325 17.60 2.20 18.60 2.325 23.76 2.97 21. 20 2.65 18.32 2.29 15.92 1.99 15.52 1.94 17.92 2.24 19.52 2.44 15.52 1~94 18.32 2.29 19.52 2.44 20.72 2.59 21.52 2.69 15.52 1.94 18.32 2.29 18.72 2.34 19.52 2.44 19.52 2.44 18.72 2.34 16.64 2.08 20.00 2.50 18.00 2.25 22.00 2.75 20.00 2.50 50 CLASSIFICATION Asphalt Ironer and Rakers Asphalt Shoveler. Blasters & Drillers Combination Jackhammer-Powderman Concrete Laborer Construction Laborer Cribber, & Lagger General Laborer Operator-Vibrators, air, Sewer Pipe (non-metalic) gas elec. tools Layers, Banders & Caulkers Watchman, Flagman & Guard Painter (7 hour day) Pile Driver (Foreman) Pile Driver Plumber Sheet Metal Worker Steamfitter & Welder, Industrial Work Teamsters Dump truck - 41 Per Diem Hourly Rate Rate 14.40 1.80 12.40 1.55 14.40 1.80 14.40 1.80 12.40 1.55 12.40 1.55 14.40 1.80 12.40 1.55 13.40 1.675 16.00 2.00 12.40 1.55 15.925 2.275 20.40 2.55 18.00 2.25 22.00 2.275 18.50 2.3125 21.00 2.625 13.12 1.64 14.08 1.76 14.80 1.85 17.84 2.23 13.76 1.72 14.48 1.81 13.36 1.67 14.32 1.79 13.12 1.64 14.08 1.76 under 4 yards 4 yards & under 6 yards 6 yards & under 8 yards 8 yards and over Transit mix - 3 yards and under 4 yards and 5 yards Flat Rack or Pickup Truck Carrying less than 10,500 lbs. . ,Carrying over 10,500 lbs. Tank or Water Trucks - 400 gallons or less - 400 gallons or over Overtime and Saturday work shall be paid for at double the normal hourly rate except as noted below for Cement Finishers and Truck Drivers and work on Sundays and Holidays shall be paid for at double the normal hourly rate. The foregoing schedule of prevailing rates of wages, and rates for overtime, Sunday and Legal Holidays, is based, unless otherwise specified, upon a working day of eight (8).hours. Overtime and Saturday rates for Truck Drivers shall be at one and one-half (Ii> times the normal hourly rate. The first two hours overtime, after a normal eight (8) hour day, for Cement Finishers shall be at one and one-half (Ii) times the normal rate and further overtime shall be at double the normal rate. Saturday work for Cement Finishers shall be at one and one-half (Ii) times the normal rate for the first eight (8) hours worked and at double the normal rate for all further time worked on Saturdays. NOTICE IS ALSO H~REBY GIVEN BIDDERS that it shall be mandatory upon the contractor to whom the contract is awarded, and upon al~. subcontractors under him, to pay not less than said general prevail- ing rates of per diem wages, as above listed, to all laborers, work- men and mechanics employed in the execution of the contract. Anything to the contrary in the above wage scale notwithstanding, the Contractor and all subcontractors under. him shall pay all their laborers, workmen, mechanics and employees on said work a salary or wage at least equal to the prevailing salary or wage for the same quality of service rendered to private persons, firms or corporations under similar employment, within the Central Contra Costa Sanitary District. The per diem wage rate is the hourly rate hereinabove mentioned established multiplied by the number of hours hereinabove mentioned as constituting the working day for the particular craft or type of workman. Before submitting proposals the bidder shall be licensed in 11 02 50 .-----.---.---.......-..--..---...- ". .......-----' 42 accordance with the provisions of Chapter 9 Division III of the Business and Professions Code, Chapter 37 of the Statutes of 1939, as amended, of the State of California, which provides for the registration and licensing of contractors. Each bidder must submit with his proposal, a statement of his financial responsibility, technic~l ability and experience on the form. to be furnished prospective bidders. Each bidder shall submit with his bid on the form provided, the name and address of each subcontractor including the principal suppliers of materials, and the portion of the work which each subcontractor will do. If the contractor fails to name the sub- contractors in his proposal, he shall be deemed to have agreed to perform such portion of the work himself and shall not be permitted to subcontract, said port1on of work without previous written per- mission of the District Board. The Contractor shall, in the performance of the work and im- provements, conform to the Labor Code of the State of California and other laws of the State of California applicable thereto, with the exception only of such variation as may be required under the special statutes pursuant to whicn proceedings hereunder are taken and which have not been superceded by the provisions of the Labor Code. Preference to labor shall be given only in the manner pro- vided and required by law. Veterans and resident local labor shall be given preference by the Contractor wherever possible, if skill and working ability permit without increasing the ultimate cost, of the work and improvement to the Local Improvement District, the Central Contra Costa Sanitary District and its officers. All proposals or bids shall be accompanied by a check payable to said Central Contra Costa Sanitary District and certified by a responsible bank for an amount which shall not be less than ten per cent (10%) of the aggregate of the proposal, or by a bond for said amount and so payable, signed by the bidder and two sureties, who shall justify, before any officer competent to administer an oath, in double the said amount and over and above all statutory exemptions. The proposal shall be made out on the form to be furnished prospective bidders, a copy of which is incorporated with the specifications. Said proposals or bids shall be delivered to the Clerk of the District Board of the Central Contra Costa Sanitary District on or before November 21,1950, at the hour of 8:00 o'clock p.m., of said date, at the office of said Central Contra Costa Sanitary District at 1822 Mt. Diablo Boulevard, Walnut Creek, Contra Costa County, State of California, said time being not less than ten (10) days from the time of the first publication or posting of said Notice. Bids will be opened on said day and hour. The ~istrict Board reserves the right to reject any and all proposals or bids, should it deem this necessary for the public good, and also the bid of the bidder who has been delinquent or unfaithful in any former contract with the Central Contra Costa Sanitary District. All bids shall be submitted on the understanding that all work thereunder shall be done pursuant to the Improvement Act of 1911 and that all of the applicable requirements thereof shall be made a part hereof, of the Local Improvement District proceedings, the bonds and the contract. DATED: This 2nd day of November, 1950. sf H. M. Smitten, Secretary Central Contra Costa San- itary District, County of Contra Costa, State of California. PASSED AND ADOPTED by the District Board of Central Contra 11 02 50 48 Costa Sanitary District of Contra Costa County, State of Californi a, this 2nd day of November, 1950, by the following called vote: AYES: NOES: ABSENT : Members Malott, Smitten, Toland, Wadsworth and Johnson Members - None Members - None s/ H. M. Smitten, Secretary of the District Board s/ Elliott Johnson, President of the District Board. ANNEXATION - SHE~~N ACRES UNIT 2 The President stated that he/~~~ in favor of the District annexing any more large acreage pa.rcels, and gave as his reasons the rising costs, possibility of the newer annexations over-loading the sewer and plant capacity, and cost of expansion to the original district taxpayers who have not yet been served. Member Wadsworth, seconded by Member Toland, moved that the Board accept the annexations immediately at $250 per acre. Member Smitten moved that the matter be laid on the table for further study. There was no second to' the motion. Member Wadsworth withdrew his motion, and, seconded by Member Toland, moved the adoption of Resolution No. 664: RESOLUTION NO. 664 RESOLUTION AND ORDER DESCRIBING THE EXTERIOR BOUNDARIES OF THE TERRITORY KNOWN AS SHERMAN ACRES, UNIT NO.2, PROPOSED TO BE ANNEXED TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT WITHOUT AN ELECTION. WHEREAS, a Petition signed by the owners of real property in the territory commonly known as "Sherman Acres, Unit No.2," pro- posed to be annexed to Central Contra Costa Sanitary District, which real property represents Seventy-five per cent (75%) of the total assessed valuation of said territory as shown by the last equalized assessment roll of the County of Contra Costa, was presented to thiS District Board on the 2nd day of November, 1950, at the hour of 8:00 o'clock p.m. of said day, at the regular place of meeting of said District Board at 1822 Mt. Diablo Boulevard, in the City of Walnut Creek, County of Contra Costa, State of California, asking that said territory be annexed to said Central Contra Costa Sanitary District without an election under the provisions of Article 3, Part 1 of Division VI of the Health and Safety Code of the State of California, and an Affidavit of Publication of said Petition and of a Notice stating the time of hearing of said Petition to be presented to this District Board, was filed at said time and place, and WHEREAS, said Petition designates specifically the boundaries of the territory proposed to be annexed and its assessed valuation as shown by the last equalized assessment roll of the County of Contra Costa and shows the amount of real property owned by the petitioners and its assessed valuation as shown by the last equalized assessment roll of said county, and WHEREAS, said Petition states that the territory is not in any other Sanitary District and that said territory is in the same county as said Central Contra Costa Sanitary District, is contiguous thereto, and is not within the limits of any other Sanitary District; and requests that the territory so described be annexed to this District, and 11 02 50 44 WHEREAS, the Petition is verified by the Affidavit of one of the Petitioners, and WHEREAS, no written protests against the annexation of said territory to said Sanitary District have been filed with this District Board, and WHEREAS, at said hearing no oral protests were made to this District Board against the annexation of said territory to said Sanitary District, and WHEREAS, at the time and place fixed in said Notice for said Hearing, this District Board proceeded to hear said Petition and all persons therein who appeared, and said hearing was completed at said time and place, and , WHEREAS, said Petition and said Affidavit show, and after a full hearing, examination, and investigation, this District Board has found and does hereby find and declare that said Petition is duly verified by the Affidavit of one of the Petitioners; that said Petition was duly published for at least two (2) weeks pre- ceding its hearing by this District Board, together with Notice that said Petition be presented to this District Board on Thurs- day, the 2nd day of November, 1950, at the hour of 8:00 o'clock p.m. of said day, in the meeting room of said District Board located as hereinbefore described, and that at said time and place all persons interested therein might appear and be heard, on October 12, 1950 and on October 19, 1950, in the Walnut Kernel, a newspaper of general circulation, published in said District; that the Affidavit of such publication has been presented to and is on file with this District Board; and WHEREAS, the Petitioners have paid to Central Contra Costa Sanitary District the sum of Five Thousand Six Hundred Dollars ($5,600.00), estimated to be the total taxes which the territory proposed to be annexed would have paid had said territory been a part of this Sanitary District from the date of the original form- ation thereof and for those fiscal years in which taxes were. levied and collected upon property within the original Sanitary District, together with part of the expenses of the District in- curred in the instant proceedings. That said petitioners are the owners of land constituting Seventy-five per cent (75%) of the total assessed valuation of the territory proposed to be annexed, as shown by the last equal- ized assessment roll of the County of Contra Costa; that all of tb~acts set forth in said Petition are true; that all acts and conditions and things required by law to'be done precedent to the hearing of said Petition by this District Board have been done and have been performed in regular and due form in strict compliance with provisions of the law authorizing the presentation of the petition. NOW, THEREFORE, BE IT RESOLVED AND ORDERED: (1) Thpt upon the final hearing of said Petition and after a full hearing, investigation, and examination, this District Board does hereby find and determine that the annexation of the territory therein and hereafter described is for the best interests 'of the District and'said contiguous territory. (2) That upon such final hearing, this District Board does hereby find and determine that all of the territory described in said Petition will, in the judgment of this District Board, be benefited by annexation to said Sanitary District. (3) That the exterior boundaries of the territory so proposed to be annexed to Central Contra Costa Sanitary District and spec- ifically described in said Petition are hereby fixed and described as follows: 11 02 50 45 That parcel of land in the County of Contra Costa, State of California, described as follows: Beginning at a point on the west line of the Highway from Walnut Creek to Martinez which point is on the existing boundary of the Central Contra Costa Sanitary District at the southwest corner of 26.4 acre parcel of land described as parcel 2 in the deed from Jeanne R. Hansen to E. W. Mc- Gah and John P. O'Shea filed under Recorder's Serial No. 19621 on April 27,1950 and of record in Volume 1545 of Official Records in the office of the Recorder, Contra Costa County, California, at page 79 and running thence easterly, northeasterly and westerly along the southern, southeastern and northern boundaries of said 26.4 acre parcel to the northwest corner thereof which corner is a point on the existing boundary of said Sanit ary District; thence southerly along said existing boundary to the point of beginning. All reference herein to official records are to the records of the Recorder of the County of Contra Costa, State of California. (4) That the President and Secretary of this District Board be and they_. are hereby authorized and directed to execute on the behalf of this ~istrict Board a Petition to the Board of Supervisors of the County of Contra Costa setting forth the proceedings heretofore taken for the annexation of the above-described territory, the finding of this Board, and requesting the Bos.rd of Supervisors to annex the territory to the District. PASSED AND ADOPTED by the District Board of Central Contra Costa Sanitary District of Contra Costa County, State of California, this 2nd day of November, 1950, by the following called vote: AYES: NOES: ABSENT: Members Malott, Toland and Wadsworth Membe':s Smitten and Johnson Membe y' s - None s/ Elliott Johnson, President of the District Board s/ H. M. Smitten, Secretary of the District Board ANNEXATION OF SHERÞIAN ACRES UNIT 1 It was moved by Member Wadsworth, seconded by Member Toland that Resolution No. 665 be adopted with the stipulation that the boundary of the property to be annexed shall include only those properties within the recor4ed subdivision of Sherman Acres Unit No.1 plus a connecting corridor to the existing sanitary district boundaries to be the projection southerly of the easterly and westerly lines of Ramona Drive as described in Resolution No, 665. Carried by the Following vote: Ayes; NOES: Members Malott, Toland and Wadsworth Members Smitten and Johnson RESOLUTION NO. 665 RESOLUTION AND ORDER DESCRIBING THE EXTERIOR BOUNDARIES OF THE TERRITORY KNOWN AS SHERMAN ACRES, UNIT NO, 1, PROPOSED TO BE ANNEXED TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT WITHOUT AN ELECTION WHEREAS, a Petition signed by the owners of real property in the territory commonly known as IISherman Acres, Unit No. 1,11 proposed 11 02 50 "6 to be annexed to Central Contra Costa Sanitary District, which real property represents Seventy-five per cent (75%) of the total assessed valuation of said territory as shown by the last equal- ized assessment roll of the County of Contra Costa, was presented to this District Board on the 2nd day of November, 1950, at the hour of 8:00 o'clock p.m. of said day, at the regular place of meeting of said District Board at 1822 Mt. Diablo Boulevard, in the City of Walnut Creek, County of Contra Costa, State of Calif- ornia, asking that said territory be annexed to said Central Contra Costa Sanitary District without an election under the provisions of Article ), Part 1 of Division VI of the Health and Safety Code of the State of California, and an Affidavit of Publication of said Petition and of a Notice stating the time of hearing of said Petition to be presented to this District Board, was filed at said time and place, and WHEREAS, said Petition designates specifically the boundaries of the territory proposed to be annexed and its assessed valuation as shown by the last equalized assessment roll of the County of Contra Costa and shows the amount of real property owned by the petitioners and its assessed valuation as shown by the last equal- ized assessment roll of said county, and WHEREAS, said Petition states that the territory is not in any other Sanitary District and that said territory is in the same county as said Central Contra Costa Sanitary District, is contig- uous thereto, and is not within the limits of any other Sanitary District; and requests that the territory so described be annexed to this District, and WHEREAS, the Petition is verified by the Affidavit of one of . the Petitioners, and WHEREAS, no written protests against the annexation of said territory to said Sanitary District have been filed with this District Board, and WHEREAS, at said hearing no oral protests were made to this District Board against the annexation of said territory to said Sani tary Dlstri ct, and WHEREAS, at the time and place fixed in said Notice for said Hearing, this District Board proceeded to hear said Petition and all persons therein who appeared, and said hearing was completed at said time and place, and WHEREAS, said Petition and said Affidavit show, and after a full hearing, examination, and investigation, this District Board has found and does hereby find and declare that said Petition is duly verified by the Affidavit of one of the Petitioners; that said Petition was duly published for at least two (2) weeks pre- ceding its hearing by this District Board, together with Notice that said Petition be presented to this District Board on Thurs- day, the 2nd day of November, 1950, at the hour of 8:00 o'clock p.m. of said da1, in the meeting room of said District Board located as hereinbefore described, and that at said time and place all persons interested therein might appear and be heard, on October 12, 1950 and on October 19,1950, in the Walnut Ker- nel, a newspaper of general circulation, published in said Dist- rict; that the Affidavit of such publication has been presented to and is on file with this District Board; and WHEREAS, the Petitioners have paid to Central Contra Costa Sanitary District the sum of Thirteen Thousand, Two Hundred and Fifty Dollars ($13,250.00), estimated to be the total taxes which the territory proposed to be annexed would have paid had said territory been a part of this Sanitary District from the date of the original formation thereof and for those fiscal years in which taxes were levied and collected upon property within the original Sanitary District, together with part of the expenses of the District incurred in the instant proceedings. 11 02 50 - - 47 That said petitioners are the owners of land constituting Seventy-five per cent (75%) of the total assessed valuation of the territory proposed to be annexed, as shown by the last equal- ized assessment roll of the County of Contra Costa; that all of the facts set forth in said Petition are true; that all acts and conditions and things required by law to be done precedent to the hearing of said Petition by this District Board have been done and have been performed in regular and due form in strict compliance with provisions of the law authorizing the presentation of this petition. NOW, THEREFORE, BE IT RESOLVED AND ORDERED: (1) That upon the final hearing of said Petition and after a full hearing, investigation, and examination, this District Board does hereby find and determine that the annexation of the territory hereinafter described is for the best interests of the District and said contiguous territory. (2) That upon such final hearing, this District Board does hereby find and determine that all of the territory described in said Petition will not, in the judgment of this District Board, be benefited by annexation to said Sanitary District.. (3) That the territory found to be benefited, being a part of the territory described in the original Petition, is as hereinafter described, (4) That the exterior boundaries of the territory now proposed to be annexed to Central Contra Costa Sanitary District and included in said Petition are hereby fixed and described as follows: Beginning at a point on the existing boundary of the Central Contra Costa Sanitary District on the northern boundary of Fair Oaks Unit No.1 at the intersection of said northern boundary with the southerly extension of the west line of Ramona Drive as said Ramona Drive is delineated on Map of Sherman Acres Unit No.1 filed in Volume 42 of Maps, at pages 27 to 32 inclusive, in the office of the Recorder of Contra Costa County, California; thence northerly from said point of beginning along said southerly extension of the west line of Ramona Drive to the southern boundary of said Sherman Acres Unit No.1; thence clockwise westerly, northerly, easterly, southeasterly and southwesterly along the boundary of said Sherman Acres Unit No.1 to the intersection of said boundary with the southerly extension of the east line of said Ramona Drive with the southern boundary of said Sherman Acres Unit No.1; thence southerly along said southerly extension of said east line of Ramona Drive to its intersection with said northern boundary of Fair Oaks Unit No.1, said inter- section being a point on the existing boundary of said Sanitary District; thence westerly along said existing boundary to the point of beginning. All reference herein to official records are to the records of the Recorder of the County of Contra Costa, State of California. (..5) That the President and Secretary of this District Board be and they are hereby authorized and directed to execute on the behalf of this District Board a Petition to the Board of Supervisors of the County of Contra Costa setting forth the proceedings hereto- fore taken for the annexation of the above-described territory, the finding of this Board, and requesting the Board of Supervisors to annex the territory to the District. PASSED AND ADOPTED by the District Board of Central Contra Costa Ssnitary District of Contra Costa County, State of California, 11 02 50 ----'--- '8 this 2nd day of November, 1950, by the following called vote: AYES: NOES: ABSENT: Members Malott, Toland and Wadsworth Members Smitten, and Johnson Members - None PAYMENT OF BILLS It was moved by Member Smitten, seconded by Member Wadsworth, and unanimously carried that the bills as approved by the Me.ns,ger and audited by the Auditing Committee be paid. VOUCHER 3881 3882 3883 3384 3885 3886 3887 3888 3889 3890 3891 3892 3893 3894 3895 3896 3897 3898 3899 3900 3901 3902 3903 3904 3905 3906 3907 3908 3909 3910 3911 3912 3913 3914 3915 3916 3917 3918 3919 3920 3921 3922 3923 3924 3925 3926 3927 3928 3929 3930 3931 3932 3933 3934 NAIf¡E P. G. & E. Valley Scavenger Calif. Physician O. M. Gentry CCCSD Int. Revenue Treasurer L. Nunez CCCSD II L. Dannels A & A Plumbing P T & T Coast Counties P G & E L A Benguerel G. Bennett Jack Best A. Blythe V. Brandes G. Brokke G. Brosz J. Brosz D. Cady J. Corry S. Corry L. Dearborn C. Hall F. Hannan D. Heibel R. Hinkson C. Hopkins L. Hurley D. Jensen L. Joseph M. Klemmick M. Langley J. L. Mason C. McPhee R. D. Mott A. Murphy J. Nejedly C. Nelson K. Peck M. Phillips V. Sauer T. Sipes L. Smith M. Tucker E. Valentine D. Wald L. Wald G. Warren L. Weill Electricity Garbage removal Insurance Deposit refund Transfer to Sewer Constr. Withholding Retirement Salary P~p stations Moraga Fee transfers Deposit refund II Telephone bill Gas bill Electricity Janitor Salary II II II II II II II II " II II II II II II II " II " II II II II II II II II II II II II II II " II II II 11 O?: -- AMOUNT 197.85 1.00 147.55 15.00 779.28 1,431.00 2,496.70 150.35 5.63 56,910.97 7.00 15.00 116.09 9.01 240.48 47.50 308.25 316.19 467.47 196.28 404.58 214.08 261.18 178.03 297.78 185.88 212.44 287.87 368.17 304.51 239.82 359.18 328.75 388.31 235.30 244.53 261.74 676.52 386.79 370.76 233.19 657.53 571.45 255.79 245.28 538.02 185.78 267.57 337.20 277.79 266.30 247.26 513.98 478.80 !)O VOUCHER NAME Elliott Johnson W. M. Malott H. M. Smitten H. W. Toland R. E. Wadsworth Southern Pac. Co. Oscar Prytz Plumbing City of Wslnut Creek P T & T Calif. Water Service P G & E Petty Ce_sh Armco Drainage Bennett Supply Braun Knecht Heiman C,C Stationers C C Auto Parts A. Cerlisle Co. Joe W. Zwinge Diablo Printing East Bay Blue Print Fairbanks Morse Co, Herb's Hdwe. Inland Typewriter Hersey Inspection Laf. Rent al Joe Lucas Mickey's Auto Service M G M Constr. Martin Bros. Mauzy & Sons II 3935 3936 3937 3.938 3939 3940 3941 3942 3943 3944 3945 3946 3947 3948 3949 3950 3951 3952 3953 3954 3955 3956 3957 3958 3959 3960 3961 3962 3963 3964 3965 3966 3967 3968 3969 3970 3971 3972 3973 3974 3975 3976 3977 3978 3979 3980 3981 R. C. Machado Parkel Luraber Process Engineers Patrick & Moise Kl. N. Robinson J. T. Schroder Std. Oil Co. Thompson Elec. Co. Treadway & Sons Union Paper Co. Thomas Bros. Walnut Creek Studio Walnut Cr. Auto Walnut Creek Hdwe. Walnut Kernel Director II II & Secretary II II Lease Deposit refund Water Telephone Water Electricity Reimbursement Supplies II II II II II LID 21 Parcel 7 summons Supplies II Equipment Supplies II Inspection Equipment Rock Truck service Maintenance II II II II Supplies Maintenance , Suppl~es Truck servicing Insurance Gasoline Supplies Well Supplies Map Blue prints Supplies II Publishing ADJOURNMENT 49 AMOUNT 31.40 30.00 101.).¡.0 30.42 31.96 10.00 15.00 6.01 17.76 10.00 198.51 38.89 594.43 10.33 20 . 17 50.66 3.68 1,449.52 6.00 40.21 13.81 19.42 36.83 13.64 2.00 2.00 37.08 20.01 700.00 1,85';.00 94.89 63.08 4.00 61.27 25 . 75 17.48 .68.64 6.25 204.15 43.16 30.00 5.46 13.09 119.26 2.30 3.11 25.00 President Johnson adjourned the meeting to November 16,1950 at 8:00 o'clock p.m. COUNTERSIGNED . Ø;?ø~~ 1&;-L Secrétaryof 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 11 02 50 . .-.-----....-..-.-----...---.-