HomeMy WebLinkAboutBOARD MINUTES 10-09-51
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Minutes of a SPECIAL MEETING OF THE
DISTRICT BOARD OF CENTRAL CONTRA COSTA
SANITARY DISTRICT HELD OCTOBER 9.1951
The District Board of Central Contra Costa Sanitary District
convened in special session at its regular place of meeting located
at 1822 Mt. Diablo Boulevard, City of Walnut Creek, County of Contra
Costa, State of California, on October 9, 1951 at 4:00 o'clock p.m.
The meeting was called to order by President Johnson and the
roll was called:
PRESENT:
ABSENT:
Members Malott, Smitten, Toland and Johnson
Member Wadsworth
AUTHORIZING CONDEMNATION OF PARCEL 69
L.I.D. No. 23 - Alvah Perry
Member Smitten, seconded by Member Toland, moved the adoption
of Resolution No. 712:
RESOLUTION NO. 712
WHEREAS, the District Board of the Central Contra Costa Sanitary
District has heretofore approved plans and specifications prepared
by its District Engineer for the construction, under the provisions
of the Improvement Act of 1911, of a collecting lateral sanitary
sewer system in the area more particularly described in the proceed-
ings for the improvement of Local Improvement District No. 23, and
proposes to award a contract for the construction of said sanitary
sewer in accordance with the plans and specifications therefor;
NOW, THEREFORE, BE IT RESOLVED, and this Board does hereby find
and determine that the public interest, convenience and necessity
require the acquisition, construction and completion by this Dist-
rict of said collecting lateral sanitary sewer system, as set forth
in said plans and specifications and that easements over the parcel
of real property hereinafter described are necessary for the con-
structing, laying and maintaining of sewer pipes therein in said
sanitary sewer system, in accordance with said plans and specifica-
tions. Said easements are more particularly described as follows:
P~rpetual easement to be used by said Sanitary District for
the purpose of constructing, laying, maintaining and operating
sewer pipes therein'\and thereupon, together with appurtenances and
appliances and with the right of ingress thereto and egress there-
from over the following described parcel of real property, and
temporary easement ten (10) feet in width located immediately on
the northwest side and adjoining the perpetual easement hereinafter
described, said easements located in the County of Contra Costa,
State of California, described as follows:
PARCEL 69
A portion of Lot 358, as designated on the map entitled,
IIUnit No.2, Haciendas del Orinda, Contra Costa County,
California,1I which map was filed in the office of the
Recorder of the County of Contra Costa, State of Calif-
ornia, on October 15, 1924, in Volume 19 of Maps, at
pages 460 to 464, inclusive, described as follows:
A Strip of land 5 feet in width the center line of which
is described as follows: Beginning at a point on the
southeasterly liDe of said Lot 358, said point bears
south 430 30' 4OM west, 91.23 feet from the most eastern
âorner of said Lot 358; thence from said point of begin-
ning north 80 04' 20M west, 69.37 feet; thence north 170
17' east, 75.91 feet to the most northeastern corner of
said Lot 358. The side lines of said 5 foot strip to be
lengthened or shortened to extend entirely across said
Lot 358.
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BE IT FURTHER RESOLVED, that the Attorney for said District
be and he is hereby authorized and directed to commence and main-
tain actions and proceedings of eminent domain in the Superior
Court of the State of California, in and for the County of Contra
Costa, for the purpose of condemning and acquiring said easements
over, upon and through said hereinabove described parcel of real
property for the uses and purposes aforesaid.
BE IT FURTHER RESJLVED, and said Board does hereby find and
determine, that the reasonable valùe of the above described ease-
ment proposed to be taken is the sum of Eleven and 68/100 Dollars
($11.68), and the President and Secretary are hereby authorized
and directed to execute a warrant payable to the County Clerk of
the County of Contra Costa, to be deposited as security to the
owners for the value of the easements herein proposed to be
condemned.
PASSED AND ADOPTED this 9th day of October, 1951, by the
District Board of the Central Contra Costa Sanitary District of
Contra Costa County, State of California, by the following 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, Secretary
of the District Board
ADJOURNMENT
President Johnson adjourned the meeting.
November 1, 1951.
Next regular meéting
President of t District Board
of Central Cont a Costa Sanitary
District, Contra Costa County,
State of ,California.
COUNTERSIGNED:
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Secretary of the District Board
of Central Contra Costa Sanitary
District, Contra Costa County,
State of California.
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