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Home My WebLink AboutBOARD MINUTES 12-07-50 57 MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CO NTRA COSTA SANITARY DISTRICT HELDDE~ER 7.1950 The District Board of Central Contra Costa Sanitary.District 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 December 7, 1950, at 8:00 o'clock p. m. The meeting waS called to order by President Johnson, and the following roll was called: PEESENT: ABSENT: Members Malott, Toland, Wadsworth and Johnson Member Smitten. Member Smitten arrived immediately after roll call. READING OF MINUTES OF THE PREVIOUS MEETING The Minutes of the previous meeting were read and were approved as entered. CONTINUATION OF HEARING L.I.D. NO. 17 The President opened the continued hearing for Local Improvement District No. 17. Evidence having been produced that the Pacific Gas and Electric Company would not abandon the easement across Mr. Frank W. Draeger's property, assessment against that property was discussed. It was moved by Member Wadsworth, seconded by Member Malott and unanimously carried that Mr. Draeger's property be relieved of all assessment, and the amount of the assessment be redistributed equally over the remaining parcels of land in Local Improvement District No. 17. t¿" (, -€-n. ~ Mr'. Richard E. Lee stated that he was not/satisfied with the restoration of his propert,y, but that the cont ractor had made an honest effort to effect proper cleanup. Mr. Lee said he would not complain further. 'The District Engineer informed the Board that there had been some storm damage and minor failures, and one claim filed against the .Contractor by Cleverdon Company. . The President continued the hearing on Local Improvement District No. 17 to December 21,1950 at 8:00 o'clock p.m. ADDITIONAL PUMPS FOR ORINDA STATIONS It was moved by Member Smitten, seconded by Member'Wadsworth, and unanimously carried that the Board authorize the Manager to purchase and install additional pumping equipment for the Orinda Pumping Plants at & cost not to exceed $18,000. COHNENC:ï:NG PHOCEEDINGS FOR L. I.D. NO. 22 SLEEPY HOLLOW AREA It was moved by Member Smitten, seconded by Member Wadsworth, and unanimously carried that the Board authorize the District Engineer to proceed with plans and specifications, preparation of resolution of intention and other steps toward the formal establishment of Local Improvement District No. 22. 12 07 50 58 MEETING FOR LOCAL IMPROVEMENT DISTRICT NO.2, The Manager was instructed to arrange for a meeting to be held in the second week of January with the property owners in the area to be known as Local Improvement District No. 23, Haciendas Del Orlnda area. lvlAINTENANCE CREW AND EQUIPMENT The Manager was instructed to furnish the Board with more facts and figures on costs of establishing a District Maintenance Depart- ment, for the next meeting. REQUEST FOR EXTENSION OF TIME - LID 13 P. & J. ARTUKOVICH, CONTHACTOR By letter of December 7,1950, P. & J. Artukovich requested an extension of contract time for their work on Local Improvement District No. 13, It was moved by Member Smitten, seconded by Member Wadsworth, and unanimouiy carried that reQuest of extension of time for Local Improvement District No. 13 contract be denied. FLOOD CONTROL The Manager was instructed to draft a letter to the Board of Supervisors of Contra Costa County, concurring in their intention to establish Flood Control for the area draining into Walnut Creek. PAYMENT OF BILLS It was moved by Member Wadswath, seconded by Member Smitten, and unanimously carried, that bills as approved by the Manager and ,audited by the Auditing Committee be paid, with the exception of bill from D. K. Young in the amount of $272.47. VOUCHER 3982 3983 3984 3985 3986 3987 3988 3989 3990 3991 3992 3993 3994 3995 3996 3997 3998 3999 4000 4001 4002 4003 4004 4005 4006 4007 NAME Wright Bros. Nursery Calif. Physicians Fed. Reserve Bank W. A. Holcomb D. K. Young Treasurer Meriwether Invest. Co. Pac. Tel. & Tel. Coast Counties E. B. }II. U. D. Pac. Gas & Elec. Valley Scavenger M. T. Vanderslice Orinda School Sac. Nor. Rly A. Ring Grant Constr. Co. City of Walnut Creek Calif. Water Svc. Pac. Tel & Tel Elliott Johnson W. M. Malott H. M. Smitten H. W. Toland R. E. Wadsworth L. A. Benguerel . . Landscaping Ins. Withholding Deposit refund Fee refund Retirement fund Lid 9 Telephone Gas Water Elec. Garbage Parcel 29 LID 9 Renta:j. Lease Fee refund II Water Water Plant phone Director II 81 II II Janitor ,12 07 50 - »IOUNT $400.00 143.55 1,631.80 15.00 4.00 2,407.84 4,500.00 92.47 8.64 13.86 149. 28 1.00 750.00 5.00 33.00 10.00 3.00 3.15 11.80 15.02 32.10 30.00 105.14 30.63 31.96 47.50 59 10UCHER NAME AMOUNT 4008 George Bennett Sa,lary $326.09 4009 Jack Best II 338.23 4010 Al Blythe II 526.32 4011 V. Brandes " 197.89 401-2 G. Brokke " 421.53 4013 G. Brosz " 224.20 4014 J. Brosz 1\ 272.78 4015 D. Cady II 178.03 4016 J. Corry II 420.41 4017 S. Corry II 185.88 4018 L. Dearborn II 281.90 4019 C. Hall II 296.76 4020 F. Hannan II 290.00 4021 JJ. Heibel II 316.76 4022 R. Hinkson II 279.06 4023 C. Hopkins II 295.06 4024 L. Hurley II 347.88 402.5 D. Jensen It 370.23 4026 L. Joseph " 246.40 4027 M. Klemmick II 299.37 4028 M. Langley 1\ 273.45 4029 J. L. Mason II 672.32 4030 C. McPhee II 391.41 4031 R. D. Mott II 370.76 4032 A. Murphy II 243.90 4033 J. Nejedly II 605.58 4034 C. Nelson II 558.57 4035 K. Peck " 287.72 4036 M. Phillips II 243.04 4037 v. Sauer II 538.79 4038 T. Sipes " 184.38 4039 L. Smith II 290.64 4040 M. Tucker " 291. 04 4041 M. Ulvi " 246.40 4042 E. Valentine II 289.87 4043 D. Wald II 277.25 4044 L. 1'¡e.ld It 258.26 4045 R. \vallace II 212.84 4046 G. Warr-en " 418.04 4047 L. Weill " 539.53 4048 Calif. Physic. Svc. Insurance 143.55 4049 Pac. Gas & Elec. Elec. 280.87 4050 Valley Scsvenger Garbage 1.00 4051 Armco Drain, & MetB.l Maintenance 140.23 4052 w. H. Brailsford Contra.ct 1,342.69 4053 R. W. Harrison II 1,342.70 4054 C C. Stationers Supplies 14.24 4055 C C C Title Co. Deed copy 2.50 4056 Courier Journal Printing LID 20 6.47 4057 A. CArlisle Bonds 637.92 4058 Diablo Power Tool Co. Repair - trucl:s 25.38 4059 Diablo Printing Printing 52.27 4060 Farmers Feed & Supply Supplies 11.58 4061 East Bay Blue Print \I 21.44 4062 Empire Foundry Equipment for Moraga 32.96 4063 o. C. Jones Driveway repair 175.00 4064 Herb I s Hdws. Supplies 73.91 4065 Inland Typewriter \I 20.58 4066 Jscuzzi Bros. II 18.63 4067 Industrial Asphalt Co. II 2.06 4068 M. J. Lucas Base Rock 61.34 4069 LuCBS Plumbing Maintenance 135.00 4070 Joe Lucas Base rock 39.87 4071 Lafayette Rental Re nt al 25.33 4072 A. Lietz Co. Supplies 49.79 4073 Mickey's TI"'..lck service 2.50 4074 J. F. Mau2',y Supplies 4.30 4075 Martinez Blue Print II 16.02 ' 4076 \. Repair- 4.00 R. C. Machado 4077 Paul Nave Supplies 9.79 12 07 50 ...----.--.---.--..--.---.-. ----.---..---- ---.-.---- 80 'yOUC~ 4078 4079 4080 4081 4082 4083 4084 4085 4086 4087 4088 4089 409P NAME Parkel Lumber Pac. Pipe Co. N. Robinson Rolatape Inc. L. G. Lawrence Std. Oil Co. J. T. Schroder Simon's Village Hdwe. Sun Pub. Co. G. T. Talbott Walnut Creek Studio Walnut Kernel Wright Bros. Nursery ADJOURMENT Supplies II Truck service Supplies Towing Gasoline Ins. Supplies Publi shing Supplies II AMOUNî $28.60 43.26 87.56 18.03 5.00 254.42 1,086.80 6.33 13.57 165.73 96.84 12.00 395.83 Publishing Ls,ndscaping . President Johnson adjourned the meeting to December 21, 1950 at ß:OO o'clock p.m. J!'j ~ COUNTERSIGNED: - ~! -l"'ec <. l:-' Secfetary of the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of California. 12 President of t e -Di,strict Board of Central Co ra Costa Sanitary District, County of Contra Costa, State of California 07 50