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HomeMy WebLinkAboutBOARD MINUTES 11-01-51 22.ð MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD NOVEMBER 1. 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, City of Walnut Creek, County of Contra Costa, State of California, November 1,1951 at 8:00 o'clock p.m. The meeting was called to order by President Johnson, and the roll w~s 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. PETITION FOR ANNEXATION - LOT 23, FAIRWAY ACRES QUENTIN REYNOLDS Member Wadsworth, seconded by Member Toland, moved the adoption of Resolution No. 713: RESOLUTION NO. 713 RESOLUTION AND ORDER DESCRIBING THE EXTERIOR BOUNDARIES OF THE TERRITORY COMMONLY KNOWN AS "REYNOLDS PROPERTY" PROPOSED TO BE ANNEXED TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT WITHOUT AN ELECTION. WHEREAS, a Petition signed by the owners of real property in the territory commonly known as "Reynolds Property" proposed to be annexed to Central Contra Costa Sanitary District, which rp.al property repre- sents Seventy-five percent (75%) of the total assessed valuation of said territory as shown by the last equalized assessment roll of the County of Contra Costa, was presented to this District Board on the 1st day of November, 1951, at the hour of 8:00 o'clock p.m. of said day, at the regular place of meeting of said District Board at 1822 Mt. Diablo Boulevard, in the City of Walnut Creek, County of Contra Costa, state of California, asking that said territory be annexed to said Central Contra Costa Sanitary District without an election under the provisions of Article 3, Part 1 of Division VI of the Health and Safety Code of the State of California, and an Affidavit of Publica- tion of said Petition and of a Notice stating the time of hearing of said Petition to be presented to this District Board, was filed at said time and place; and WHEREAS, said Petition designates specifically the boundaries of the territory proposed to be annexed and its assessed valuation as shown by the last equalized assessment roll of the County of Contra Costa and shows the amount of real property owned by the petitioners and its assessed valuation as shown by the last equalized assessment roll of said county; and WHEREAS, said Petition states that the territory is not in any other Sa.ni tary District and that said territory is in the sa.me county as said Central Contra Costa Sanitary District, is contiguous thereto, and is not wi~hin the limits of any other Sanitary Distriòtj and requests that the territory so described be annexed to this District; and 11 01 51 126 WHEREAS, the Petition is verified by the Affidavit of one of the Petitioners; and WHEPEAS, no written protests aginst the annexation of said territory to said Sanitary District have been filed with this Dist- rict Board; and WHEREAS, at said hearing no oral protests were made to this District Board against the annexation of said territory to said Sanitary District; and WHEREAS, at the time and place fixed in said Notice for said heAring, this District Board proceeded to hear said Petition and all persons therein who appeared, and said hearin~ was completed at said time ~nd place; and WHEREAS, said Petition and eaiò. Affidavit show, and after a full hearing, examination, and investigation, this District Board has found and does hereby find and declare that said Petition is duly verified by the Affidavit of one of the Petitioners; that said P~tition was duly published for at least two (2) weeks pre- ceding its hearing by this District Board, together with Notice that said Petition be presented to this District Board on Thursday, the 1st day of November, 1951, at the hour of 8:00 o'clock p.m. of said day, in the meeting room of said District Board located as hereinbefore described, and that at said time and place all persons interested therein mi~ht appear and be heard, on October 19, 1951, and on October 26, 1951, in the Orinda Sun, a newspaper of general circulation, published in said District; that the Affidavit of such publication has been presented to andis on file with this District Board; and That said petitioners are the owners of land constituting Seventy-five percent (75%) of the total assessed valuation of the territory proposed to be annexed, as shown by the last equalized assessment roll of the County of Contra Costa, that all of the facts set forth in said Petition are true; that all acts and con- ,ditions and things required by law to be done precedent to the hearing of said Petition by this District Board have been done and have been performed in regular and due form in strict compliance with the provisions of the law authorizing the presentation of thi s Petition. NOW, THEREFORE, BE IT RESOLVED AND ORDERED: (I) That upon the final hearing of said Petition and after a full hearing, investigation, and examination, this District Board does hereby find and determine that the annexation of the territory therein and hereafter described is for the best interests of the District and sald contip;uous territory. (2) That upon such final hearing, this District Board does hereby find and determine that all of the territory described in said Petition will, in the judgment of this District Board, be benefited by annexation to said Sanitary District. (3) That the exterior boundaries of the territ.ory so proposed to be annexed to Central Contra Costa Sanitary District and specif- ically described in said Petition are hereby fixed and described EI.S follows: That real property situated in the County of Contra Costa, State of California, bein~ Lot 23 of Fai~way Acres. (4) That the President and Secretary of this District Board be and they are hereby authorized and directed to execute on the behalf of this District Board a Petition to the Board of Super- visors of the County of Contra Costa setting forth the proceedings 11 01 51~ ;221 heretofore taken for the annexation of the above described territory, the finding of this Board, and requesting the Board of Supervisors to annex the territory to the District. PASSED AND ADOPTED by the District Board of Central Contra Costa Se.ni te.ry District of Contra Costa County, State of California, tl1s first day of November, 1951, by the following called vote: AYES: NOES: ABSENT Members Malott, Smitten, Toland, Wadsworth and Johnson None None s/ Elliott Johnson, President of the District Board s/ H. M. Smitten, Secretary of the District Board REPAIRS TO AILEEN ST. LAFAYETTE The Board instructed the Manager to effect repairs to the sewer trench in Aileen Street, Lafayette, estimated to cost $100. The repairs are to be limited to the trench area, and not to the road beyond the sewer installation. JANITOR AND GARDINER CONTRACTS The Board instructed the Attorney to prepare contracts containing liability waivers, covering the janitor and gardiner services rendered. PAYMENT OF BILL FROM COURIER-JOURNAL It was moved by Member Smitten, seconded by Member Toland, and unanimously carried, that the Board approve payment of bill from the Courier-Journal in the amount of $44.31, dated May 29, 1951. CONNECTION FEES SET It was moved by Member Wadsworth, seconded by Member Malott, and unanimously carried, that connection fee be set in the amount of $362. for sewer service to Lot 59, Upper Happy Valley Estates, Unit No. 2, ~ owned by Earl M. Pierce, Jr. It was moved by Member Wadsworth, seconded by Member Malott, and unanimously carried, that connection fee be set in the amount of $524.00 for the office building described in letter from Mr. Al Espinosa and shown on accompanying plans, to include a one-half acre parcel located within Lot 18, Orinda Villa Park. The permit shall be limited to sanitary facilities normally permitted in the area. ¡., It was moved by Member Wadsworth, seconded by Member Toland, and unanimously carried, that connection fee be set in the amount of $304.00 for connection of the E. H. Wingett property to main trunk sewer stub at Hedgewood Road and the Southern Pacific Tracks. y It was moved by Member Wadsworth, seconded by Member Smitten, that connection fee be set in the amount of $100 per lots for six lots owned by Mr. E. E. Cameron, to connect to main trunk sewer in Ygnacio Avenue. Motion defeated by the following vote: AYES: Members Smitten and Wadsworth NOES: Members Malott, Toland and Johnson It was moved by Member Malott, seconded by Member Toland, that Mr. Cameron be allowed to connect proposed main line sewer to the ~P'trunk sewer ~ without connection fee, all cost of construction to be borne by the property owner. Carried by the following vote: AYES: Members Malott, Toland and Johnson NOES: Members Smitten and Wadsworth 11 01 51 iae PAYMENT OF BILLS It was moved by Member Wadsworth, seconded by Member Smitten, and unanimously carried, thpt bills as approved by the Manager and audited by the Committee be paid. VOUCHER 5189 5190 5191 5192 5193 5194 5195 5196 5197 5198 5199 5200 5201 5202 5203 5204 5205 5206 5207 5208 5209 5210 5211 5212 5213 5214 5215 5216 5217 5218 5219 5220 5221 5222 5223 5224 5225 5226 5227 5228 5229 5230 5231 5232 5233 5234 5235 5236 5237 5238 5239 5240 5241 5242 5243 5244 5245 5246 5247 5248 5249 NAME Martin Bros. Inc. Pac. Gas & Elec. Co. County Clerk So. Pac. Co. " Superior Court F. R. Archiband Calif. Water Svc. Coast Counties Pac. Gas & Elee. " Tel & Tel. CCCSD Preston & Price J. Berta D. Lloyd Smith Elliott Johnson W. M. Malott H. M. Smitten H. W. Toland R. E. Wadsworth G. Bennett Jack Best A. L. Blythe G. Brokke G. Brosz 6. Brosz D. Cady L. Clinton J. Corry J. H. Dubail C. Hall F. Hannan D. Heibel R. Hinkson C. Hopkins L. Hurley D. Jensen L. Joseph M. Klemmick C. M. McPhee R. D. Mott Albert Murphy John Nejedly Carl Nelson Morna Phillips Victor W. Sauer M. F. Silveaux D. L. Smith H. M. Smitten M. Tucker M. Ulvi E. Valentine D. Wald L. Wald G. Warren, Jr. L. We ill F. Wilkins County Treasurer CCC Credit Union Fed. Reserve Bank Calif. Physicians Deposit refund Electric power LID 23 Par. 69 Perry Freight bill " Gogo transcript Deposit refund Water Gas ~lectrlelty Telephone Transfer to S. C. Fee refund Janitor Gardener Director fee " " " 18 Salary " .. " " " II II .. II II II II " II " " II " " " " II II 81 II 81 II 1\ 81 II " " " II " 1\ Ret irement Deposits Tax withheld Dues 11 01 AMOUNT $1,000.00 268.42 11.68 84.83 90.45 233.90 100.00 30.95 12.86 )02.72 19.44 19,959.20 6.00 85.00 80.00 31.40 30.00 31. 40 30. 42 31. 96 335.80 286.93 523.30 452.85 245.44 280.98 186.58 262.40 418.89 370.70 336.95 257.55 324.67 297.74. 404.06 335.42 399.91 261.01 273.77 489.79 419.68 248.71 491.24 556.40 254.11 712.10 556.18 233.37 72.00 376.70 320.19 303.54 287.25 268.31 375.32 502.72 378.24 2,202.41 279.00 1,808.00 151.00 . . 51 VOUCHER 5250 52,51 5252 5253 5254 5255 5256 5257 5258 5259 5260 5261 5262 5263 5264 5265 5266 5267 5268 5269 5270 5271 5272 5273 5274 5275 5276 5277 5278 5279 5280 5281 5282 5283 5284 5285 .5 286 5287 .5288 ~ Southern Pac. Co. Alhambra Water Co. Braun Knecht Heiman A. Carlisle Cleverdon Co. C. C. Stationers Lewis Dannels Diamond K Supply Dietzen East Bay Blueprint Gilson Supply Co. Herb's Hdwe. Co. James W. Hill Cbas. S. Hughes Inland Typewriter D. M. Judd Laf. Rental A. Lietz Co. Lucas Motors Martin Bros. Martinez Blue Print Wm. H. Mattos McDonnell Nursery Montgomery Ward & Co. T. H. lJicklaus Pac. Pipe Co. Parkel Lumber & Supply Process Engrs. Reliance Lumber Southwest Sewer Tool Std. Oil Co. Sun Pub. Co. Walnut Creek Hdwe. W. C. Auto Supply W. C. Sheet Metal W. C. Studio De Long's Auto Svc. Diablo Power Tool Co. Courier Journal 22.1 Lease Supplies 1\ AMOUNT 10.00 8.25 24.59 11.25 200.00 22.47 35.70 49.44 78.17 38.21 .68 58.18 368.00 4.77 5.84 22.50 36.00 .94 24.46 230.00 4.16 504.97 28.33 243.62 7.50 21.63 13.71 109.88 21.86 9.15 279.2.5 30.99 11..55 12.17 1.0.5 93.00 70.79 29.24 44.31 Bonds Repairs Supplies Repairs Repairs Supp}.ies II II II Maintenance Main extension Repairs Supplies Repairs Equipment Supplies Truck service Repairs Blueprints LID 2 repairs Landscape treatment Tires Compressor flaps Pump pla.nt s Supplies Supplies Repairs ?LID 17 Supplies Gasoline Publishing Supplies .. plant Repairs Prints Truck service Repairs Printing CONTRA COSTA JUNIOR COLLEGE President Johnson read letter of November 1, 1951, received from Harold M. Houseal, Business Assistant of Contra Costa Junior College District, requesting annexation to the Sanitary District, petition was attached. It was moved by Member Wadsworth, seconded by Member Toland, and unanimously carried that the matter be held over to the meeting of December 6, 1951. COUNTY SURVEYOR'S REQUEST RE RIGHTS OF WAY - MCPHEE The Board gave Mr. McPhee permission to assist the County Surveyor's office in securing rights of way in the Pine Creek area. LEAVE OF ABSENCE - MORNA PHILLIPS The Board granted a month's leave of absence to Mrs. Phillips. 11 01 51 199 ADJO URNlvlENT President Johnson 8.djourned t]¡¡e meeting to November 8, 1951 at 8:00 o'clock p.m. COUNTERSIGNED: ~-J-/'"J ._~~. ~- . /"'T /" /' ,. c.':"'.;-'.¡;' '.>,~- ~dn-- Secretary of the District Board of Central Contra Costa aa~ary District, County of Contra Costa, State of California .. '. President 0 the District Board of Central ontra Costa Sanitary District, C unty of Contra Costa, State of California 11 O}, ~"1 <,:.<J L