HomeMy WebLinkAboutBOARD MINUTES 04-05-51
1 a~7'
MINUTES OF THE REGULAR MEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTPA COSTA SANITARY DISTRICT HELD
. APRIL 5. 1951
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 April 5, 1951 at 8:00 o'clock p.m.
The meeting waS called to order by President Johnson and the 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 approved as
entered.
APPROVING ASSESSMENT DIAGRAM
LOCAL IMPROVEMENT DISTRICT NO. 20
Member Smitten, seconded by Member Toland, moved the adoption of
Resolution No. 682:
RESOLUTION NO. 682
WHEREAS, VICTOR W. SAUER, Engineer of the Central Contra Costa
Sa.nitary District, County of Contra Costa,. State of California, has
this day presented to, and filed with, the Clerk of the District Board
of the Central Contra Costa Sanitary District, an assessment diagram
covering and showing the real property described in the assessment
district set forth in Resolution of Intention No. 658 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 prepared 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 assessment diagram to said
engineer, who shall proceed to prepare and file an assessment in the
time, form and manner provided by law.
PASSED AND ADOPTED this 5th day of April, 1951, 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
of the District B~ard
04
05
51
--------.--------- ----------
1.88
CONVEYANCE OF EASEMENT TO
VERNON- LOT 39
LAFAYETTE MEADOWS
'\
Member Wadsworth, seconded by Member Toland, moved the adoption
of Resolution No. 683:
RESOLUTION NO. 683
WHEREAS, WYMAN W. VERNON and THONETTE VERNON, his wife, and OUR
SAVIOUR'S LUTHERAN CHURCH have granted a deed of dedication for sewer
easement over a portion of Lots 39 and 49 as designated on the map
entitled "Lafayette Meadows, Contra Costa Courtty, California,"
identified as a public easement in Lafayette Meadows subdivision,
and
WHEREAS, the Central Contra Costa 8B.ni tary Di strict has no need
for, and the public interest does not require, this easement in that
part of such grant as is described in that deed from the Central
Contra Costa Sanitary District to Wyman W. Vernon and Thonette Vernon,
which deed is hereby incorporated herein by reference,
NOW, TEEREFORE, BE IT RESOLVED that part of said easement granted
to the Ce~tral Contra Costa Sanitary District by Wyman W. Vernon and
Thonette Vernon and Our Saviour's Lutheran Church as is described in
the deed made a part hereof by reference be reconveyed to Wyman W.
Vernon and Thonette Vernon by Quit-Claim deed.
PASSED AND ADOPTED this 5th day of April, 1951, by the following
called vote:
AYES: Members Malott, Smitten, Toland, Wadsworth and Johnson
NOES: Members - None
ABSENT: Members - None
s/ H. M. Smitten, Secretary
of the District Board
s/ EDiott Johnson, President
of the District Board
FORFEITURE OF MONIES DUE ARTUKOVICH
FOR MORAGA PUMPS I AND II
It was moved by Member Wadsworth, seconded by Member Tola.nd and
unanimously carried that the Board approve the forfeiture heretofore
effected on monies due P. & J. Artukovich for the Moraga Pumping
Stations 1 and 2.
CIVIL SERVICE APPOINTMENTS
It WB.S moved by Member Wadsworth, seconded by Member Smitten,
and unanimously carried that it be the order of the District Board
of Central Contra Costa Sanitary District that the following named
persons be appointed from the eligible lists to the named positions
in the classified civil service in step one of the applicable salary
range, effective April 15, 1951:
Relief Operator & Maintenance Man
Assi stant Maintenance Ma.n
Maintenance Man
Ms.intenance Man
Milton E. Ulvi
Robert H. Hinkson
Fred Wilkins
J. H. Dubail
RESIGNATIONS OF EMPLOYEES
The Manager notified the Board that Mr. Leon Dearborn, Inspector,
and Mrs. Shirley Corry, Clerk had tenàered their resignations. The
President commented that he did not know Mr. Dearborn personally, but
that he did know Mrs. Corry and that everybody felt badly about her
leaving the organization.
04
05
51
189
DOWNER CORPORATION - L.I.D. 3
The Attorney reported that defective work in Local Improvement
District No.3 had not been effected by the Downer Corporation, and
that the District should now bring suit against that contractor.
The Attorney reported on the status of the Gogo case, and was
commended by the President for the brief submitted by the Attorney.
APPROVAL OF BILLS
It was moved by Member Wadsworth, seconded by Member Smitten and
unanimously carried that bills as approved by the Manager and audited
by the Auditing Committee be paid:
VOUCHER
4417
4418
4419
4420
4421
4422
4423
4424
4425
4426
4427
4428
4429
4430
4431
4432
4433
4434
4435
4436
4437
4438
4439
4440
4441
4442
4443
4444
4445
444.6
4447
4448
4449
4450
4451
4452
4453
4454
4455
4456
4457
4458
4459
4460
4461
4462
4463
4464
4465
4466
4467
4468
~
AMOUNT
$ 100.00
566.04
55.71
142.80
2,078.90
4.74
2,572.46
400.00
100.00
324.50
12.00
100.00
6.00
21.50
9.01
12.32
902.92
160.25
31.40
30.00
100.70
30.42
31.96
47.50
130.00
9.00
316.63
437.18
472.22
196.28
416.56
185.82
272.78
178.03
272.10
307.43
295.41
211.17
390.56
236.99
328.66
242.28
422.39
305.81
378.00
342.01
293.80
527.78
425.03
243.90
587.73
449.38
Orinda Country Club
John L. Mason
Leo Joseph
C. P. S.
Fed. Reserve Bank
Treasurer
"
Easement
Salary
II
Dues
Withholding tax
Retirement
18
Easement
Deposit refund
Strandwood
Deposit refund
Easement
Water
Treatment - water
gas bill
Water
Electricity
telephone
Director
"
Wm. & Stella Powell
Lewis Danne¡s
M.G.M. Constr. Co.
R. J. Mort on
Orinda Country Club
City of Walnut Creek
Calif. Water Service
Coast Counties Gas
East Bay Mun.
Pac. Gas & Elec.
Pac. Tel & Tel
Elliott Johnson
W. 14. Malott
H. M. Smitten
H. W. Toland
R. E. Wadsworth
L. A. Benguerel
Mira Vista Plumbing
G. S. Carlson
George Bennett
Jack Best
Al Blythe
Virginie Brandes
George Brokke
George Brosz
Joseph Brosz
Dorothea Cady
Luther Clinton
James Corry
Shirley Corry
Leon Dearborn
Clifford Hall
Fred Hannan
Donald Heibel
Robert Hinkson
Clyde Hopkins
Louis Hurley
Darrell Jensen
Melvin Klemmick
Myron La.ngl ey
Claude M. McPhee
Robert D. Mott
Albert Murphy
John Nejedly
Carl Nelson
" & Secretary
"
"
Janitor
Deposit refund
Fee refund
Salary
II
"
II
II
II
II
II
"
II
II
"
II
II
"
II
"
"
II
"
II
"
"
II
"
II
04
05
51
\40
VOUCHER
4469
4470
4471
4472
4473
4474
4475
4476
4477
4478
4479
. 4480
4481
4482
4483
4484
4485
tt~~
4489
4490
449),
449;2
4493
449~
4495
449p
4497
449ß
4499
4500
4501
4502
4503
4504
4505
450,6
4507
4508
4509
451,0
451).
4512
4513
4514
4515
451,6
4517
451,8
4519
452,0
4521
~
Kenneth Peck
Morna Phillips
Victor W. Sauer
Tessa Sipes
Lloyd Smith
Merle Tucker
Milton Ulvi
Elmer Valentine
Douglas Wald
Leonard Wald
George Warren, Jr.
Lawson Weill
Fred Wilkins
Valley Scavenger
C. P. S.
W. J. Noble
Armstrong's Union Svc.
aUt ~~ ~
George Auètin
Bradford's
Contra Costa Stationers
Calif. sewage Works
C. C. C. Title Co.
Cleverdon Co.
Diamond K.
Diablo Printing
Farmers Feed
East Bay Blue Print
Empire Foundry
Hermann Safe Co.
Homelite Corp.
Herb'a
Inland Typewriter Co.
Laf. Rental
II
M. J. Luoas
Lucas Motors
Lester G. Lawrence
Martinez Blue Print
M1Økey's
Martin Bros
Marchant Co.
J. F. Mauzy
Parkel Lumber
Geo. M. Philpott Co.
Reilly's
Std. Oil Co.
Sun Pub. Co.
Thompson Elec.
Walnut Creek Studio
W. C. Hdwe.
ADJOURNMENT
II
II
II
II
II
II
II
"
II
18
II
"
Ge.rbage
Dues
Fee refund
Truck servicing
Reimbursement
~-~
Blue pr~nt
Fuel
File cabinet
Supplies
Dues
Title report
l'<laintenance
Supplies
Printing
Maint ~manc e sup.
Supplies
II
Change vault
Maintenance
Supp).ies
Servicing
Truck
Supplies
II
Repairs
Sertice
Supplies
Tru ck service
Maintenance
Rental
Supplies
II
Bearings
Batteries
Gasoline
Publishing
Repairs
Blue prints
Supplies
, Presit:'l ent Johnson adjourned the
8:~0 o'clock p.m.
AMOUNT
267.37
244.58
621.94
184.38
342.12
291.04
241.40
312.17
277.25
258.26
424.05
484.86
358.61
1.00
147.80
10.00
123.97
j~: ~~
6.60
90.51
83.74
6.00
33.00
18.00
9.27
56.15
124.03
63.10
27.77
5.00
220. 64
.55
18.81
6.00
50.36
90.52
12.00
4.00
1.04
27.65
130.03
38.50
11.86
35.78
80.62
2.74
102.37
873.50
226.46
128.79
16.50
1951 at
President of he Distriot Board
of Central Contra Costa Sanitary
District, County of Contra Costa,
State of California
COUNTERSIGNED:
, ^
~~
Secretary of the District Board
of Central Cont ra Costa Sani tBry
District, County of Contra Costa,
State of California.
04
05
51