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Home My WebLink AboutBOARD MINUTES 01-03-52 245- MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD JANUARY 3. +952 The Distriot 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 on January ), 1952, at 8:00 o'clock p.m. The meeting was called to order by Vice-President Toland, and the roll was called: PRESENT: ABSENT: Members Malott, Smitten, Toland and Wadsworth President Johnson READING OF MINUTES OF PREVIOUS MEETING The Minutes of the previous meeting were read and were approved as -entered. RE SEWER SERVICE FOR JUNIOR COLLEGE A proposal for sewer service from the Junior College, dated December 18,1951, offering payment of $25,000 plus 40~ per capita per year, plus construction of the sewer line was read. Letters from the County Health Department and the State Board of Health urging the District to negotiate an agreement with the Junior College were read. . . Mr. Roy E. Ramseier addressed the Board, stating that he hoped some agreement could be reached that would be fair to both parties. Member Wadsworth, seconded by Member Smitten, moved that the the matter be tabled until the return of President Johnson, to be discussed by the Board at a special meeting to be called. Carried by the following vote: AYES: NOES: ABSENT: Members Malott, Smitten, Toland and Wadsworth None President Johnson EAST BAY PROPt<'.RTIES IN ORINDA Mr. Phil Wagner of East Bay Municipal Utility District pointed out on a map a series of small parcels of land that they wished to have annexed to the Sanitary District. Mr. Wagner was requested to furnish further details for the Board's consideration, including the area and land use of the properties. LICENSE AGREEMENT FOR LAS HEURTAS SACRA~ŒNTO NORTHERN RAILWAY It was moved by Member Wadsworth, seconded by Member Malott, that the President and Secretary be authorized to execute agreement with Sacramento Northern Railway for sewer crossing for the Las Huertas job, with payment of $5.00. Carried by the following vote: AYES: NOES: ABSENT: Members Malott, Smitten, Toland and Wadsworth None - President Johnson 01 03 52 -. 246 SEWER LINES AT LAKE CAS~ADE A complaint from Mr. G. H. Keesling that the sewer lines at Lake Cascade were a hazard to children was read. The Engineer and Attorney were requested to investigate and report to the Board. CONSTRUCTION OF MANHOLE AT BONANZA AND LOCUST STREETS, WALNUT CREEK It waS moved by Member Wadsworth, seconded by Member Smitten, that the Board accept the low bid of D. K. Young,in the amount of $720.00 for construction of a manhole at Bonanza and Locust. Carried by the following vote: AYES: NOES: ABSENT: Members Malott, Smitten, Toland and Wadsworth None President Johnson CONNECTION TERMS - P. ,W. FAULCONER PROPERTY It was moved by Member Smitten, seconded by Member Wadsworth, that connection fee be waived for Lot 37, Oak Springs Addition No. 2, as the public sewer extended would give full service to the lot across the street. Carried by the following vote: AYES: NOES: ABSENT: Members Malott, Smitten, Toland and Wadsworth None President Johnson DAN C. PEACOCK COMPLAINT RE ORINDA FIRE HOUSE Letter from Mr. Dan C. Peacock, Jr., requested an audience with the Board in the event that a parcel of land at the end of Lombardy Lane in Orinda was offered for annexation, for the purpose of con- structing a fire station. The Board instructed the Manager to notify Mr. Peacock that the land would not be considered for annexation, but that sewer service on a contract basis had already been offered. SERVICE TO PROPERTY SOUTHERLY OF ARBUTUS COURT The Engineer was instructed to make a further study and rec- comendation on sewer service to the property southerly of Arbutus court. PAYMENT OF BILLS It was moved by Member Wadsworth, seconded by Member Smitten, that bills as approved by the Manager and audited by the Committee be paid. Ca.rried by the following vote: AYES: NOES: ABSENT: VOUCHER 5409 5410 5411 5412 5413 Members Malott, Smitten, Toland and Wadsworth None President Johnson RUNNING EXPENSE ~ C. D. DeVelbiss W. J. Noble Pac Gas & Elec Pac Tel & Tel CCCSD AMOUNT 500.00 7.00 713.33 6.52 322.79 Bond refund Fee refund Elec. bills Telephone bills Nov. payroll SC 01 03 52 VOUCHER 5414 5415 5416 5417 5418 5419 5420 5421 5422 5423 5424 5425 5426 5427 5428 5429 5430 5431 5432 5433 5434 5435 5436 5437 5438 5439 5440 5441 5442 5443 5444 5445 5446 5447 5448 5449 5450 5451 5452 5453 5454 5455 5456 5457 5458 5459 5460 5461 5462 5463 5464 5465 5466 5467 5468 5469 5470 5471 5472 5473 5474 5475 5476 5477 5478 5479 5480 5481 5482 5483 5484 ~ Lawrie Constr. Co. W. H. Mattos Calif Water Svc. Coast Counties Gas Pac Gas & Elec Pac Tel & Tel Grant Constr. Pac Gas & Elec Pac Tel & Tel J. Berta D. Lloyd Smith Elliott Johnson W. 14. Malott H. M. Smitten H. W. Toland R. E. Wadsworth George Bennett Jack Best A. L. Blythe George Brokke George Brosz Joseph Bro sz Doroth ea Cady Luther Clinton James Corry J. H. Dubail Clifford Hall Fred Hannan Donald Heibel Robert Hinkson Clyde Hopkins Louis Hurley Darrell Jensen Melvin Klemmick C. M. McPhee Robert D. Mott Albert Murphy John Neje4ly Carl Nelson Morna Phillips Victor W. Sauer Tessa Sipes D. Lloyd Smith H. M. Smitten Merle Tucker Milton Ulvi Elmer Valentine Douglas Wald Leonard Wald Goerge Warren Lawson Weill Fred Wilkins County Treasurer ceo Employees Union Internal Rev. Calif. Phys. Svc. Petty Cash Coast Counties Southern Pac. Co. Valley Scavenger Alhambra Water 00. Armstrong's Bennett Supply Co. Braun Knecht Beiman Calif. Sewage Assln. Champion & Lehto Contra Costa Stationer Alf Dahl Diablo Printing Dietzen East Bay Blue Print Fee refund LID 8 repairs Water bill Gas bill Electric bills Telephone bill Fee refund Electric bill Telephone bill Janitor Gardener Director fee " " II " Salary II II " II " II " II II II II " .. .. " II II " " 1\ " .. II U II II II II II II II II II II II Retirement fund Deposits Withheld tax Dues Reimbursement Serve1 inspection Lease 88582 Garbage service Supplies Truck service Supplies Supplies Dues Supplies 1\ Equip. repair Supplies 1\ II 01 247 AMOUNT $ 6.00 1,824.72 54.20 9.44 12.80 17.17 6.00 43.30 111.79 85.00 80.00 15.70 15.00 15 . 70 15.21 15.98 309. 49 270.83 482.78 426.05 240.24 277.18 181.08 390.37 394.01 416.41 305.17 254.55 315.57 322.96 317.17 305.21 358.04 279.48 440.19 479.12 244.31 489.84 561.58 247.01 686.10 157.26 . 227.77 92.36 276.86 302.76 297.94 330.32 335.89 362.91 455.34 376.34 2,284.78 328.00 1,938.10 151.00 34.96 5.00 220.00 1.00 2.70 62.25 7.99 362.86 6.00 72.61 37.73 30.00 12.42 33.19 27.06 03 52 248 VOUCHER 5485 5486 5487 5488 5489 5490 5491 5492 5493 5494 5495 5496 5497 5498 5499 5500 5501 lSC 2 3 4 ~ Farmers Feed Herb's Hdwe. Laf. Rental M. J. Lucas R. C. Machado Martinez Blue Print Wm. H. Mattos Paul Nave Parkel Lumber Reichhold Chev. Co. Std. Oil Co. Orinda Sun J. E. Symmons Thompson Elec. Walnut Creek Hdwe. Walnut Creek- Studio John T. Schroeder Supplies II Equ i pment rental Supplies Equipment repair Supplies repairs LID 8 Supplies " Truck service Gasoline Punlishing Dike maintenance Maintenance Supplies Blueprints Ins. SEWER CONSTRUCTION L. E. Clinton Laf. Rental Pl. Hills Garden Thompson Elec. Landscaping Pump Plant Landscaping Pump Plant ADJOUrtNMENT AMOUNT 45.88 2.29 37.06 163.77 4.52 2.19 546.97 88.63 119.11 15.69 180.62 55.45 4.25 48.39 26.51 127.03 2,602.85 254.41 11.50 25.75 15.75 Next regular Vice-President Toland adjourhed the meeting. meeting February 7, 1952. COUNTERSIGNED: ~ 5ecr~tary of the District Board of Central Contra Costa Sanitary District, Contra Costa County, State of California ~ - - President of th District Board of Central Contr Costa Sanitary District of Contra Costa County, State of California 01 03 -. 52 249 250 -- ¡ i