HomeMy WebLinkAboutBOARD MINUTES 11-21-50
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MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SANITARY DISTRICT
HELD NOVEMBER 21, 1~50
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, in the City of Walnut Creek,
County of Contra Costa, State of California, on November 21, 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, TolRnd and Johnson
Member Wadsworth
READING OF MINUTES OF PREVIOUS MEETING
The Minutes of the previous meeting were read and were approved
as entered.
OPENING BIDS FOR WORK OF L.I.D. 20
STRANDWOOD ESTATES
Three bids were received for the work of Local Improvement
District No. 20, from the following:
Kevry Construction Compsny
James Hill
Cal-Neva Construction Company
The Engineer's estimate was
$5,860.00
),216.70
4,850.40
4,165.00.
AWARD OF CONTRACT LID 20
The Engineer recommended award of contract to James Hill, as
the lowest responsible bidder.
Member Toland, seconded by Member Smitten, moved the adoption
of Resolution No. 666:
RESOLUTION NO. 666
WHEREAS, the District Board of the Central Contra Costa Sanitary
District did in open session, on the 21st day of November, 1950,
publicly open, examine and declare all sealed proposals or bids for
doing the work and improvement described in Resolution of Intention
No. 658 for the construction of sewers and appurtenances in Local
Improvement District No. 20 in the Central Contra Costa SRnitary
District, adopted on the 5th day of October, 1950, which Resolution
of Intention is hereby expressly referred to for a description of
said work and improvement and for all particulars relative to the
proceedings under said Resolution of Intention;
NOW, THEREFORE, IT IS HEREBY RESOLVED, that the District Board
of the Central Contra Costa Sanitary District hereby rejects all of
said proposals or bids except that herein mentioned, and hereby
awards the contract for doing said work and making said improvements
to the lowest responsible bidder, to-wit:
JAMES HILL
at the prices named in the bid of said bidder on file in the office
of the Secretary of the District Board.
The Clerk of the District Board is her~by directed to publish
notice of said award twice in the Courier-Journal, a newspaper
.
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published and circulated in said Sanitary District, and designated
for thAt purpose by said District Board of the Central Contra Costa
Sanitary District.
PASSED AND ADOPTED this 21st day of November, 1950, by the
following vote:
AYES: Members Malott, Smitten, Toland and Johnson
NO~S: Members - None
ABSENT: Member Wadsworth
s/ Elliott Johnson,
s/ HåfMth~mDr~~~1c~e§Õ¡~a:y President of theDist. Bd.
CONFIRMING PROCEEDINGS AND ASSESSMENT
LOCAL IMPROVEMENT DISTRICT NO.9
Member Smitten, seconded by Member Toland, moved the adoption of
Resolution No. 667:
RESOLUTION NO. 667
WHEREAS the District Engineer of Central Contra Costa Sanitary
District of Contra Costa County, State of California, filed with the
Secretary of said District, on October 18, 1950, an Assessment, to-
gether with a Diagram and Engineer's Certificate attached thereto,
to represent the costs and expenses of constructing sanitary sewers
and appurtenances pursuant to Resolution of Intention No. 569, adopted
by the District Board of said Sanitary District on April 18, 1950, and
in that portion of said pistrict described therein as Local Improvement
District No.9, to which Resolution of Intention.reference is hereby
made for a description of said work and improvement and the district
to be assessed for the costs and expenses thereof, and for all other
purposes; and
WHEREAS said Secretary gave due notice as required by law"of
the filing of said Assessment, and that Thursday, the 16th day of
November 1950, at 8:00 o'clock p.m., on said day, and the meeting
place of said District Board at 1822 Mt. .Diablo Boulevard, in the
City of Walnut Creek, in said County, had been duly fixed as the
time and place for the hearing on said Assessment; and
WHEREAS said District Board held such hearing at the time and
place so fixed therefor, snd then and there, and at contimlances of
said hearing regularly had, received evidence, oral and documentary
upon said work done, and upon said Assessment, and Diagram and
Engineer's Certificate attached thereto, , and also then and there
considered all appeals theretofore filed pursuant to law with said
, B9ard by persons interested in said work and said Assessment;
WHEREAS said District Board has examined said Diagram and Assess-
ment and is satisfied with the correctness thereof, except as herein-
after ordered, and that no correction or modification thereof should
be made, except as so ordered;
NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED by said District
Board that all acts and. determinations of said District Engineer
relative to said work done pursuant to said Resolution of Intention
be and the same are hereby approved, ratified, and confirmed, and
said District Board does hereby approve, ratify, and confirm said
DiAgram and Assessment, except as hereinafter provided.
The following assessments shall be as hereinafter corrected,
stated to be and confirmed as follows:
9-30-3
9-30-4
ORIGINAL
AMOUNT
$247.00
$247.00
CORRECTED
AMOUNT
ASSESSMENT
NUMBER
$216.00
$217.00
The following changes shall be made in the Diagram and assessments:
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.-----.------.-
--.--'-"" ..----.--.--'---'-'"
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(1) The Assessment Diagram in relation to Assessment(Parcel/
Lot)No. 9-11-3 shall be changed to exclude the most easterly 235.
37 feet facing Walnut Boulevard therefrom, and the assessment on
said(Parcel/Lot)No. 9-11-3 shall be $247.00.
(2) To the Assessment Diagram shall be added a new Assess-
ment(Parcel/Lot)No. 9-11-9, which shall include the easterly 125.0
feet of the westerly 278.73 feet of original assessment (Parcel/Lot)
No. 9-11-3 and the assessment on said(Parcel/Lot)No. 9-11-9 shall
be $247.00,
(3) To the Assessment Diagram shall be added a new Assessment
~arcel/Lot)No. 9-11-10, which shall include the westerly 100.02
feet, facing Walnut Boulevs,rd, of the easterly 110.37 feet, facing
Walnut Boulevard, of original assessment(Parcel/Lot)No. 9-11-3 and
the assessment on said(Parce1/Lot)No. 9-11-10 shall be $247.00.
(4) To the Assessment Diagram shall be added a new Assessment
œarcel/Lot) No. 9-11-11 which shall include only the following des-
cribed easterly portion of original assessment(Parcel/Lot)No.
9-11-3; beginning R.t the most northeasterly corner of said original
assessment(Parcel/Lot)No. 9-11-3; thence south 210 221 E 65 feet;
thence south 150 02' 45" E 93.57 feet; thence N 210 22' W 159 feet
and thence 10.00 feet along the arc of a curve to the right with
central angle of 10 32' to the point of beginning and the aSsess-
ment on said(Parcel/Lot)No. 9-11-11 shall be $0.00.
(5) The Assessment Diagram in relation to Assessment (parcel/
Lot) No. 9-17-3 shall be changed to include only the following
described southwesterly portion of the said original assessment
(Parcel/Lot) No. 9-17-3; beginning at the most southerly corner of
said (Parcel/Lot) No. 9-17-3 and the easterly boundary of San
Miguel Dr; thence N 550 091 10 II E 217 feet; thence N 730 13' W
127.54 feet; thence S 550 09' 10" W 217 feet to a point on the
easterly boundary of San Miguel Dr; thence along the easterly
boundary of San Miguel Dr 119 feet to the point of beginning and
the assessment on said (Parcel/Lot) No. 9-17-3. shall be $247.00.
(6) To the Assessment Diagram shall be added a new Assessment
(Parcel/Lot) No. 9-17-10, which shall include only the fol10wi~
described southeasterly portion of original assessment (Parcel/
Lot) No. 9-17-3; beginning at the most southeasterly corner of
said (Parcel/Lot) No. 9-17-3 thence S 550 18' 30" E 151 feet;
thence N 730 13' E 127.54 feet; thence N 590 29' 10" E 69.79 feet;
thence N 620 42150" E 76.72 feet; thence N 680 42130" E 210
feet; thence S 240 08130" E 103 feet to the point of beginning
and. the assessment on said (Parcel/Lot) No. 9-17-10 shall be $61.00.
(7) To the Assessment Diagram shall be added a new Assessment
(Parcel/Lot) No. 9-17-11 which shall include only the following
described northeasterly portion of original assessment (Parcel/Lot)
No. 9-17-3; beginning at the northeasterly corner of said original
(Parcel/Lot) No. 9-17-3 and the southerly boundary of Mountain
View Boulevard thence S 240 081 30" E 217 feet; thence S 680 421
30" W 110 feet; thence N 240 08' 30" E 217.79 feet to a point on
the southerly boundary of Mountain View Boulevard; thence along
said southerly boundary of Mountain View Boulevard 110 feet to
the point of beginnin~ and the assessment on said (Parcel/Lot)
No. 9-17-11 shall be $247.00.
. (8) To the Assessment Diagram shall be added a new Assessment
(Parcel/Lot) No. 9-17-12 which shall include only the following
described portion of original assessment (Parcel/Lot) No. 9-17-3;
beginning at the northeasterly corner of said original (Parcel/
Lot) No. 9-17-3 and the southerly boundary of Mountain View
Boulevard thence S 680 421 30" Walong said southerly boundary of
Mountain View Boulevard 110 feet; thence from said point of
beginning S 240 081 30" E 217.79 feet; thence S 680 421 )0" W 100
feet; thence N 240 081 30" W 217.79 feet to a point on the south-
erly boundary of Mountain View Boulevarà; thence along the south-
erly boundary of Mountain View Boulevard N 680 42130" E 100 feet
to the point of beginning and the assessment on said (Parcel/Lot)
No. 9-17-12 shall be $247.00.
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(9) To the Assessment Diagram shall be added a new Assessment
{Parcel/Lot} No. 9-17-13 which shall include only the following
portion of original assessment (Parcel/Lot) No. 9-17-3; beginning
at the northeasterly corner of said original assessment (Parcel/
Lot) No. 9-17-3 and the southerly boundary of Mountain View Boule-
vard thence S 680 42' 30" W along said southerly boundary of Mountain
View Boulevard 210 feet; thence from said point of beginning S 240
8' 30" E 217.79 feet; thence S 680 42' 30" W 76.72 feet; thence N
.590 29' 10" W 40.23 feet; thence N 240 08' 30" W 194.15 feet to the
southerly boundary of Mountain View Boulevard; thence along the
southerly boundary of said Mountain View Boulevard 100 feet to the
point of beginni, and the assessment on said (Parcel/Lot) No.
9-17-13 shall be 247.00.
(10) To the Assessment Diagram shall be added a new Assessment
(Parcel/Lot) No. 9-17-14 which shall include only the following
portion of original assessment (Parcel/Lot) No. 9-17-3; beginning
at the northwesterly corner of said original assessment (Parcel/Lot)
No. 9-17-3 and the southerly boundary of Mountain View Boulevard
thence N 680 421 30" E along said south8rlY boundary of Mountain
View Boulevard 248.96 feet; thence S 24 081 30" E 194.15 feet;
thence S 550 09110" W 219.01 feet to a point on the easterly
boundary of San Miguel Drive 153 feet to the point of beginning
and the assessment on said (Parcel/Lot) No. 9-17-14 shall be $494.00.
Said District Engineer is hereby directed to correct and modify
said Diagram andAssessments accordingly.
BE IT FURTHER RESOLVED AND ORDERED that said Diagram and Assess-
ment as so changed and corrected are hereby approved, ratified and
confirmed.
PASSED AND ADOPTED by the District Board of Central Contra Costa
Sanitary District of Contra Costa County, State of California, this
21st day of November, 19.50, by the following called vote:
AYES:
NOES:
ABSENT:
Members Malott, Smitten, Toland, and Johnson
Members - None
Member Wadsworth
s/ Elliott Johnson, President
of the District Board
s/ H. M. Smitten, Sècretary
of the District Board
OPENING HEARING ON ASSESSMENT
LOCAL IMPROVEMENT DISTRICT NO.1?
President Johnson opened the hearing of protests against the
work and assessment of Local Improvement District No. 17. Letters
were received and read from the following:
Frank W. Draeger, Josephine E. Young, Richard E. Lee, Carl S. Win-
quist, and William J. Hanley.
The protests of Josephine E. Young, Oa.rl S. . Winquest and William J.
Hanley were over-ruled. The protests of Frank W. Draeger and
Richard E.. Lee were held for further inspection and investigation.
President Johnson continued the hearing for Local Improvement Dist-
rict No. 17 to December 7,1950, at 8:00 o'clock p.m.
MARTY LANE - L.I.D. No.3
The Board instructed the Manager to make demand on Downer
Corporation to return and properly repair Marty Lane and other
areas of their work which had failed.
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ADJOURNMENT
President Johnson adjourned the meeting to December 7, 1950
at 8:00 o'clock p.m.
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President f the District Board
of Central ontra Costa Sanitary
District, County of Contra Costa,
State of California.
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