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Home My WebLink AboutBOARD MINUTES 01-04-51 86 MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD JANUARY 4. 1951 The District Board of Central Contra Costa Sanitary District convened in regular session at its regular place of meeting lo- cated at 1822 Mt. Diablo Boulevard, City of Walnut Creek, County of Contra Costa, state of California, at 8:00 o'clock p.m., on January 4,1951. The meeting was called to ord~r by Acting President Toland, and the following roll was called: PRESENT: ABSENT: Members Malott, Smitten, Toland. Members Johnson and Wadsworth READING OF MINUTES OF PREVIOUS MEETING The Minutes of the previous meeting were read and were approved as entered. ACCEPTING GRAVITY AND PRESSURE SEWER IN MORAGA AREA - WORK OF MARTIN BROS. INC. Member Smitten, seconded by Member Malott, moved the adoption of Resolution No. 669: RESOLUTION NO. 669 WHEREAS, the District Board of the Central Contra Costa Sanitary District entered into a contract for the construction of Gravity and Pressure Sewer Lines in the Moraga area with Martin Brothers, Ino- . orporated, and WHEREAS, the work under said contract has been completed in accordance with the plans and specifications therefor as evidenced by the certificate of John L. Mason, and WHEREAS, the said John L. Mason has filed a Notice of Completion of such work on behalf of the Central ContraCosta Sanitary District, NOW, THEREFORE, BE IT RESOLVED that such work be and the same hereby is accepted and all sums remaining due under said contract be paid to the said Hartin Brothers, Incorporated upon the expiration of thirty days after the recordation of the Notice of Completion and that the progress payment of $516.47 be paid forthwith. PASSED AND ADOPTED this 4th day of January, 1951, by the follow- ing vote: AYES: NOES: ABSENT: Members Malott, Smitten and Toland Members - None ¥embers Johnson and Wadsworth MEMBER WADSWORTH ARRIVED. FEES AND INSPECTION FOR SUBDIVISIONS Member Smitten, seconded by Member Wadsworth, moved the adoption of Ordinance No. 12: 01 04 51 67 ORDINANCE NO. 12 AN ORDINANCE REGULATING THE CONSTRUCTION OF SANITARY SEWERS IN SUBDIVISIONS AND ESTABLISHING THE CHARGES THEREFOR. The District Board of the Central Contra Costa'Sanitary District does ordain as follows: , . That all ordinances, regulations or orders of the District Board of the Central Contra Costa Sanitary District inconsistent with the provisions of thiS ordinance are, to the extent so inconsistent, hereby repealed. That prior to the installation of a sanitary sewer system or part thereof, there shall first be obtained a permit therefor. Such permit shall be issued only after: (1) ( 2) ( J) (4) Adequate easements for such system have been dedicated to and accepted by the Central Contra Costa Sanitary District. The District Manager shall have approved the sewer system. There shall have been deposited with the district an amount of money estimated to be necessary to inspect and approve the construction of such sewer system. !he applicant for such permit shall have agreed to pay to the Central Contra Costa Sanitary District any such in- spection expenses that may be incurred in excess of the amount required above. There shall be paid to the Central Contra Costa Sanitary District the connection charges and fees required by other applicable ordinances or regulations of the Central Contra Oost~ Sanitary District. PASSED AND ADOPTED this 4th day of January, 1951, by the following vote: . r ~ (5) AYES: NOES: ABSENT: Members MEllott, Smitten, Toland and Wadsworth Members - None Member Johnson s/ H. M. Smitten, Secretary of the District Board. s/ H. W. Toland, Acting President of the Distriet Beard. ,/ GRANT OF EASDIENT FROM E.B.M.U.D. (SHEF.~lAN ACRES) It waS moved by Member Smitten, and seconded by Member Wadsworth, that the Board authorize the Acting President and the Secretary to execute the Grant of Easement from East Bay Municipal Utility District crossing their a~queduct right of way near Sherman Acres. Carried by the following vote: ~ AYES: NOES: ABSENT: Members Malott, Smitten, Toland and Wadsworth Members - None Member Johnson 01 04 51 68 OFFER TO PURCHASE 12 ACRES OF TREATMENT PLANT PROPERTY BY PACIFIC TRUCKING SERVICE The Pacific Trucking Service, H. W. Smith, President, made an offer of $9,600.00 for the purchase of 12 acres of treatment plant property, with 1200 foot highway frontage on the Arnold Industrial Highway, subect to ability to obtain two entrances from the Arnold Highway, and to zoning commercially for parking, repairing, gassing, oiling, and overhauling of trucks. The Board authorized the Manager to negotiate and make a counter offer of a lease of the property, subject to final approval of the Board. PAYMENT OF BILLS It was moved by Member Smitten, seconded by Member Wadsworth that bills as approved by the Manager and audited by the Auditing Committee be paid with the exception of the bill from Preston and Price, which is approved for payment less 10% for future negotiation. Carried by the following vote: AYES: Members Malott, Smitten, Toland and Wadsworth NOES: Members - None ABSENT: Member Johnson VOUCHER NAME AMOUNT 4091 Fed. Reserve Bank Withholding $1,765.50 4092 Treasurer Nov. retirement 2,435.83 4093 C. c. S. D. Transfer to S.C. 445.35 4094 Preston & Price Fee refund 4.00 4095 Postmaster Envelopes 60.00 4096 Foley & Krueger Depo si t refund 10.00 4097 Grant Construction Fee refund 3.00 4098 John Soh onert " 9.00 4099 Preston & Price It 3.00 4100 Hanna Teiohe Pump site purchase 1,800.00 4101 Bank of America LID 17 32,000.00 4102 Wm. H. Mattos Fee refund 7.00 4103 Calif. Water Service Treatment water 15.10 4104 Coast Counties Gas 8.79 4105 Pac. Tel & Tel Telephone 132.66 4106 Pac. Gas & Elec Electricity 250.49 4107 Elliott Johnson Director 32.10 4108 W. M. Malott II 30.00 4109 H. M. Smitten " & Secretary 102.10 4110 H. W. Toland " 30.63 4111 R. E. Wadsworth .. 32.94 4112 L. A. Benguerel Janitor 47.50 4ll~ G. Bennett Salary 306.69 411 Jack Best " 313.81 4115 Al Blyth e .. 497.48 4116 W. W. Blythe II 330.43 4117 Virglnie Brandes II 197.89 4118 G. Brokke " 458.85 4119 G. Brosz .. 233.25 4120 J. Brosz II 282.21 4121 Dorothea Cady tI 178.03 i 4122 L. Clinton II 218.99 I I 4124 James Corry II 453.19 '- J 412 S. Corry II 185.88 4125 L. Dearborn " 28J..90 4126 C. !jaIl " 296.76 4127 F. Hannan " 238.88 4128 1?lIelbel " .328.66 4129 R. Hinkson " .30.3.'7 4130 O. Jlopkins II 320.11 01 04 5J VOUCHER 4131 4132 4133 4134 4135 4136 4137 4138 4139 4140 4141 4142 4143 4144 4145 4146 4147 4148 ~149 4150 4151 4152 4153 4154 4155 4156 4157 4158 4159" 4160 4161 4162 4163 4164 4165 4166 4.167 4168 4169 4170 4171 4172 4173 4174 - 4175 4176 4177 4178 4179 4180 4181 4182 4183 4184 4185 4186 4187 4188 4189 4190 4191 4192 4193 4194 4195 4196 4197 4198 4199 NAME L. Hurley D. Jensen L. Joseph M. Klemmick M. Langley J. L. Mason C. McPhee R. D. Mott A. Murphy John Nejedly Carl Nelson K. Peck Morna Phillips Victor .Sauer Tessa Sipes Lloyd Smith Merle Tucker M. Ulvi E. Valentine D. Wald L. Wald R. Wallace, Jr. G. Warren, Jr. L. Weill W. F. McGregor Southern Pacific Co. Calif. Physicians Valley Scavenger East Bay Mun. Utility Pac Gas & Eleo. Petty Cash W. H. Brailsford R. W. Harrison C.C.C.Title Co. C. C. Stationers C.C. Auto Parts A. Carlisle Co. Cleverdon Co. Diablo Printing East Bay Blue Print Farmers Feed & Supply Gilson Supply Co. Herb's Hardware Hersey Inspection. M. J. Lucas Lafayette Rental A. Lietz Co. Mickey's Auto Service Martin Bros. Inc. H.G.M. Construction R. C. Machado McGeehon Bros. M,artin Bros. Parkel Lumber Pacific Pipe Co. Norm Robinson Rich. Mart. Ab. & Title Co. Reilly's Music Shop Rutherford & Skoubye Rensselaer Valve Co. John T. Schroder Std. Oil Co. Thompson Electric Co. Union Paper Co. Walnut Creek Hdwe. Walnut Creek Studio D. K. Young Preston & Price Preston & Price Salary II " II II II " II " II II II II II " II 1\ II 1\ II II II II II Damage claim Lease Ins. Garbage collection Water l!.leotricity Reimbursement LID 8 final payment II Hac. del Orinda maps Supplies II Bonds Maintenance Supplies II 1\ Equipment - Orinda Supplies Moraga pump tests Supplies Equipment rental Supplies Truck service Payment 3, Moraga sewer Maintenance - plqnt " Supplies Maintenance Supplies 1\ Truok Servicing Title Reports Supplies Maintenance Equipment - Orinda Insurance Gasoline Supplies Supplies " " Maintenance II 787.73 less 10~ for negotiation. Negotiated amount 01 04 69 AMOUNT 334.63 180.32 246 . 40 325.32 . 282.88 690.52 384.76 603.84 243.90 610.69 565.19 270.38 243.04 539.07 184.38 288.26 291.04 246.40 301.77 277. 25 262.53 212.84 463.24 522.26 250.00 220.00 143.55 1.00 14.74 728.16 4).97 727.84 727.85 8.50 36.33 8.87 3,164.77 40.95 4.14 34.62 51.07 415.19 63.85 3.00 313.19 122.18 . 1.03 41.42 516.47 225.00 74.10 26.52 985.60 70.65 110.68 78.56 99.00 2.74 119.27 230.21 540. 46 110.86 56.20 5.68 108.13 61.01 268.73 708.96 48.52 51 -.------------ ----.----.-- 10 ADJOURNMENT Aoting President Toland adjourned the meeting to January 18, 1951 at 8:00 o'clock p.m. COUNTERSIGNED: /~~~ Secretary of the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of California. 01 President of t e District Board of Central Con ra Costa Sanitary Distriot, County of Contra Costa, State of California. 04 t 51'