HomeMy WebLinkAboutBOARD MINUTES 07-19-51
198
MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD OF CENTRAL CONTRA
COSTA SA~ITARY DISTRICT HELD JULY 19.1951
The District Board of Central Contra Costa Sanitary District con-
vened in adjourned 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 July 19,1951.
,
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 were approved
as entered.
~ING TAX RATE FOR FISCAL YEAR 195~
Member Wadsworth, seconded by Member Smitten, moved the adoption
of Resolution No. 701:
RESOLUTION NO. 701
WHEREAS, the District Board of the Central Contra Costa Sänitary
District is required to estimate the amount of money needed and fix
the rate of taxation for District purposes and for the payment of
principal and interest on outstanding bonds for the fiscal year 1951-
52;
NOW, THEREFORE, BE IT RESOLVED as follows:
1. That the tax for running expenses of said District be estab-
lished at FortyCents ($.40) and be levied on each One Hundred Dollars
($100.00) of asseSsed valuation of taxable property in the District,
and that the proceeds of such levy be paid into the Running Expense
Fund of said District, such levy to be for the fiscal year 1951-52.
2. That One Hundred Twenty Thousand Six Hundred Sixty-Two Dollars
and Fifty Cents ($120,662.50) is estimated as the sum needed for the
payment of principal and interest, including interest on coupons due
and unpaid, upon outstanding bonds of Central Contra Costa Sanitary
District (Issue of 1947) for the fiscal year 1951-52; that a tax rate
sufficient to raise said amount be established and levied upon each
One Hundred Dollars ($100.00) of assessed valuation of taxable prop-
erty in the District to raise said sum and that the proceeds of such
levy be paid into the Bond Fund ôf said District.
3. That the sum of Five Thousand Four Hundred Sixty-Five Dollars
and No Cents ($5,465.00) is estimated as the sum needed for the payment
of principal and interest that will become due during the fiscal year
1951-52 on bonds of Central Contra Costa Sanitary Distriot (Pacheco
Highway Junction Annexation, Issue òf 1948); and subsequent, that a
tax rate sufficient to raise said amount be established and levied
upon on each One Hundred Dollars ($100.00) of assessed valuation of
taxable property in the territory covered by such annexation and
within the District and the proceeds of such levy be paid into the
Bond Fund of said District.
BE IT FURTHER RESOLVED, that the President and Secretary be and
they are hereby authorized and directed to certify to the Board of
Supervisors of the County of Contra Costa the sums of money herein
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t94
declared to be necessary for District purposes and the rates of
taxation to be levied to raise such sums.
PASSED AND ADOPTED by the District Board of Central Contra
Costa Sanitary District of Contra Costa County, State of Calif-
ornia, this 19th day of July, 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 ~istrict Board
FORWARD TAX CERTIFICATION TO AUDITOR
It waS moved by Member Wadsworth, seconded by Member Malott,
and unanimously carried that the President and Secretary be
authorized to forward Certification of Funds to the County Auditor.
PAYMENT FOR EASEMENT PARCELS 138 & 139
L. I. D. 22 - E. I. DE LAVEAGA
It was moved by Member Wadsworth, seconded by Member Toland,
and unanim~usly carried that the district pay the sum of $1015.00
for Parcels 138 and 139 of Local Improvement District No. 22 owned
by Mr. E. I. de Laveaga.
CONNECTION FEES SET BY BOARD.
It was moved by Member Wadsworth, seconded by Member Smitten
that the Board set the connection fee for Haines et al properties
fronting on the State Highway in Lafayette in accordance with the
Engineer's recommendation as follows:
Carried
Parcell Haines
Parcel 2 Wolff
Parcel 3 Wolff
Parcel 4 Ream
Parcel 5 Ide
Parcel 6 Lematta
Parcel 8 Rossi
Parcel 9 Lombardi
Parcel 10 Sun Valley
by the following vote:
Lumber
$400.00
600.00
600.00
150.00
150.00
150.00
150.00
150.00
750.00
Ayes: Members Malott, Smitten, Wadsworth and Johnson.
Toland passed.
Noes: Members - None
Absent; Memb7rs - None
Connection Fee $425.00 for Norman A. Sondag property on Spring-
Hill Road, adjacent to Parcel 15, LID 15.
Member
Connection Fee $427.00 for Service Station at Main and Lacassie,
City of Walnut Creek.
Connection Fee denied for Seventh Day Adventist Church School
at the present time. Property is outside of the District.
Connection Fee will be waived for the proposed Concord Hospital
property located in the District, bounded on the west by the
District Boundary and on the south by the Contra Costa Golf
Club road, 15 acres, provided the hospital constructs the entire
main extension to serve the property.
07
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195
Connection Fee $283.00 for Laura A. Frock property for new house
only on portion of Lot 12, Acalanes Road opposite Marianne Drive.
LAS HUERTAS SEWER - RE FUTURE ASSESSMENTS
In response to request by Mr. Huston, the Board instructed the
Attorney to draft a letter to the property owners on Las Huertas
Drive to the effect that if they installed their own sewer they
would not be assessed for a future installation as long as tney had
adequate sewer service; and to explain the situation to them regarding
possible future assessment.
SALARY RATES AND HOURS OF WORK
It was moved by Member Wadsworth, seconded by Member Smitten and
unanimously carried that the salaries applicable to the positions re-
ferred to in the attached schedules herewith by reference made a part
hereof be adopted effective August 1, 1951; that the hours of employ-
ment applicable to the positions named be adopted in accordance with
the schedule thereof attached hereto and by reference made a part
hereof; that the salary applicable to the position of Sewer Inspector
and Assistant Distriot Engineer be established at the rate of Eight
Hundred Fifty Dollars and No Cents ($850.00) per month effective
August 1, 1951.
SALARY RATES EFFECTIVE AUGUST 1. 1951
Dorothea Cady Clerk $276.
Tessa Sipes Q 276.
Goerge Brosz En~r. Aide 317.
Fred A. Hannan 317.
Milton Ulvi Relief Opr. 320.
M. F. Klemmiok Plant Opr. 345.
A. M. Murphy 18 330.
D. Wald 18 330.
L. Wald u 330.
L. E. Clinton II 330.
Morna Phillips Ass't. Sec. 35 2>-
George Bennett Dep. Sewer Insp. 357.
D. G. Jensen II 357.
George Warren II 357.
Robert Hinkson Asst. Maintenance 357.
Joseph Brosz Senior Engr.Aide 357.
Louis Hurley II 357.
M. C. Langley II 357.
Kenneth Peck 'I 357.
Lloyd Smith II 357.
M. G. Tucker II 357.
Al Blythe Asst. Sewer Insp. 386.
L. H. Weill 18 369.
James Corry Maintenance 386.
J. H. Dubail II 369.
Fred Wilkins II 369.
C. L. Hall Civil Engr.Asst. 386.
Donald Heibel n 386.
E. F. Valentine 18 386.
Jack L. Best Senior C.E. Asst. 390.
Clyde Hopkins II 390.
Carl Nelson Chief Constr.Insp. 413.
George Brokke Chief Surveyor 467.
R. D. Mott Plant Supt. 521.
Claude M. McPhee R-of-W Agent 525.
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196
HOURS OF WORK
The hours of employment for each class of employee shall be as
set by the District Engineer-Manager as required to effectively
perform the duties of each position. These shall be generally
as follows but may vary as emergencies or work conditions
require:
CLASS
NORMAL WORK WEEK
Clerks
35 hours per week
Asst. Sec.-Ch. Clerk
35 hours per week
Plant Operators
40 hours per week
Asst. Dist. Engineer,
Sewer Inspector,
Right of Way Agent
Plant Superintendent
As required to
perform duties
All other Classes
40 hours per week
SALARY - VICTOR W.SAUER
OVERTIME AT Ii TIMES
NORMAL RATE
(After 8 hours in one
(day or 40 hrs. in
(one week.
(
(Saturdays, Sundays &
Holidays
On emergency calls
after work shifts
only.
None
After 8 hours in one
day and Saturdays,
Sundays and Holidays.
It was moved by Member Smitten, seconded by Member Toland and
unanimously carried that Mr. Victor W. Sauer's salary shall be
$850.00 per montp, effective August 1,1951.
REVENUE FROM CONNECTION AND ANNEXATION FEES
DEPOSIT TO RUNNING EXPENSE FUND
It was moved by Member Wadsworth, seconded by Member Toland
and unanimously carried that revenue received from Connection and
Annexation fees be deposited to the Running Expense Fund effective
July 1,1951.
.;t'~/1 Zu.
Vice President of the District Board
of Central Contra Costa Sanitary
Distriot, County of Contra Costa,
State of California.
ADJOURNMENT
President Johnson adjourned the meeting.
August 2,1951, 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.
Next regular meeting
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