HomeMy WebLinkAboutBOARD MINUTES 06-05-52
35
MINUTES OF THE REGULAR MEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SANITARY DISTRICT
HELD JUNE 5. 1952
The District Board of Central Contra Costa Sanit~ry 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 June 5, 1952, at 8:00 o'clock p.m.
The meeting was called to order by President Johnson and the
~oll was called:
Present:
Absent:
Members Malott, Smitten, ~ Wadsworth and Johnson
Member Toland. Member toland arrived immediately after
roll call.
READING OF MINUTES OF PREVIOUS MEETING
The Minutes of the previous meeting were read, and were approved
as entered.
OPENING BIDS FOR THE ARLE}ΠGARDENS
SEWER EXTENSION
Bids for the construction of the Arlene Gardens Sewer Extension
from the following contractors were opened and read:
D. K. Young
James \'1. Hill
William H. Mattos
F. A. Andrews
Louis Dannels
$10,316.00
9,041.50
10,587.00
11,420.20
11,090.90
It was moved by i.íember Toland, seconded by Member Wadsworth,
and unanimously carried that the Bo~rd accept the bid of James W.
Hill.
PROPOSED ANNEXATION OF E. B.l-I. U. D.
PROPERTY AT ORINDA
It was moved by Member Wadsworth, seconded b¥ Member Smitten,
that the annexation fee be set in the amount of ~750.00 for the
EÐst Bay Municipal Utility District 6.10 acres in Orinda. Carried
by the following vote:
AYES: Members Malott, Smitten, Wadsworth and Johnson
NOES: None
ABSENT: None. Member Toland passed the vote.
CONNECTION FEE - VALLECITO SCHOOL
LAF AYE'J.1TE
It was moved by Member Smitten, seconded by Member Wadsworth,
that connection fee for the Vallecito School which was set at $220.
for two classrooms at the meeting of April 3,1952, be reduced to
$10 for each classroom, with the definite understan~ing that future
classrooms will pay the fee at the regular rate of $110 per class-
room. Carried by the following vote: '
AYES:
NOES: '
ABSENT:
Members Smitten, To1end, Wadsworth and Johnson
l-1ember Malott
None
06
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52
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PROPOSED CONTRACT FOR FAIR OAKS SCHOOL
-.v-f .
Messrs. Dent and Larson, Mt. Diablo Unified'School District
representatives requested a reduction in the contract charges
proposed for sewer service to Fair Oaks School. The matter was
held over to the meeting of July~, 1952, for further study,
and for presentation of figures on attendance from within and
outside of the Sanitary District.
PUMP AND ENGINE ASSEMBLY
CONTRACT CHANGE
Member Wadsworth, seconded by Member Smitten, moved the adop-
tion of Resolution No. 733:
RESOLUTION NO. 733
The District Board of the Central Contra Costa Sanitary Dist-
rict hereby resolves as follows:
That the Plans and Specifications for the installation of a
Pump and Engine Assembly with Appurtenances be amended as follows:
Specification Sections 2 through 13 and plans therefor
be deleted and the following substituted therefor:
Revision No. I of Plans, and Amended Sections 2 through
10, as follows:,
SECTION 2 - Engine Unit
Engine for pump drive shall be Hall-Scott Model 400-0, or
approved equal, heavy duty industrial type six cylinder vertic~l
in line engine, . not less than 1,000 ,cubic inch displacement.
Engine shall have box type oil sump and shall opera-te on commer-
cial grades of gasoline without detonation or over-heating or
other evidence of stress when carrying the full load of the pump.
Pistons e~re to be of the type that are interchangeable \vi th
pistons that will operate satisfactorily with sewage gas.
Engine shall have a continuous rating at 1600 R.P.M. equiva-
lent to at least 125% of the B.H.P. required by the punip under
the required operating conditions. This full load rating shall
not exceed 60,% of the engine manufacturer I,S peak rating for the
stripped engine.
Engine shall be furnished complete with radiator, fan, belts,
thermostat controlled bypass to maintain proper engine temperature,
gear type lubricating oil pump, oil bath air cleaner, standard full
flow oil filter, gasoline carburetor to be so constructed as to
operate under a head of 17 to 21 feet of fuel, fuel filter, 12-
point distributol" anël, igni t icm sYG tem, 12-vol>; 91e ctric starter
with 12-volt solenoid switch, adjustable speed governor with over
speed shut down.
The engine instrument panel shall have ignition switch manual
pushbutton starter, choke, oil pressure gauge, water temperature
gauge, 8Jl1meter, tachometer anã. tl1rottle controls.
The follo\Üng special equipment shall also be mounted on the
engine: Thermostat controlled choke with solenoid control. and
safety shutdown for low oil pressure or high water temperature.
The exhaust fittings,furnished with theoengine shall consist
of two 450 water jacketed elbo\vs and one 90 water jacketed elbO\v.
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The 90° watel" jacketed elbow shall be tapped for 1-1/2 inch r.'P. s.
and a bronze bushing from 1-1/2 inch I.P.S. to 1/2 inch I.P.S. and
shall be installed as indicated on the plans.
The clutch for the engine shall consist of a Power-take-off
twin disc No. Bl18 PO, or approved equal, complete with accessories
and mounted on the engine.
Also to be furnished with engine, but not mounted thereon, shall
be one heavy duty 12-volt storage battery, jumpers and lugs, l2-volt
trickle charger, Westinghouse No. 581912, oxide film type with high
and low charge rate, or approved equal.
The follmving special e quipme'nt for the drive assembly shall
also be furnished with the engine, but not mounted thereon, three
side rails comp19te with bolts and nuts for the V-belts take-up ad-
justment. There shall be a Power-take-off support designed for the
conditions indicated in the plans and specifications.
Also to be furnished with engine and mounted on main switchboard
on the ground floor of the pump building: Manual pushbutton starter
control and ignition switch control. The controls are to be threaded
through conduit. The conduit shall consist of forty-five feet of
1-1/4 inch R.I. conduit extended from the main switchboard on the
ground floor of the pump building to the engine as indicated on the
plans. All bends shall be a minimum of one foot radius.
A l-inch drain line shall be provided complete with fittings to
extend from the engine base drip drain to the existing gutter.
SECTION 3 - Pump Unit
Pump shall be No. 5720 Fairbanks-Morse Horizontal Angle-flow
pump, or approved equal, rotating in a counter-clockwise direction,
with 20-inch flanged suction opening and 20-inch discharge opening
and designed for conditions indicated. The pump stuffing box gland
seal shall be of the water seal type. The pump shall be furnished
with an extended shaft 16-inches long for the installation of a
sheave and outboard bee,ring assembly. Twelve inches of the extended
shaft shall be 3-3/4 inches in diameter and fitted with a 7/8 inch
standard keyseat 11 inches long. The last four inches of the ex-
tended shaft shall be 2-15/16 inches in diameter.
The pum? shall be capable of delivering 13,500 gallons per min-
ute against a total dynamic head of 35 feet when operating at a
maximum speed of 600 R.P.M. The pmnp shall not overload the driver
at any point through the operating range of heads encountered. The
minimum acceptable pump efficiency is 82 per cent.
The outboard bearing shall be a Dodge-Timken Type E pillow block,
or approved equal, with a 2-15/16 inch bore. A steel floor stand
shall be furnished to support the outboard bearing with the required
adjustments necessary for the alignment of the pillow block as in-
dicated on the plans.
The fresh '.'Jater system for the 'pump stuffing box gland seal
shall consist of fifteen feet of l/2-inch galvanized pipe comp19te
with fittings and one 1/2-inch globe valve to extend from the exist-
ing water supply line to the pump. A 1/2-inch drain line shall be
provided complete with fittings to extend from the pump drain to the
existing gutter.
SECTION 4 - Drive Assembly
The Engine sheave shall be a Dodge-Taper-lock, or approved equal,
V-belt sheave having a pitch diameter of 11.0 inches, with grooves
for "C" section belts. The hub shall be a central type, hub length
of 7 inches, bore 3-15/16 inch with a I-inch standard keyseat.
The Pump sheave shall be a Dodge Taper-lock, or approved equal,
V-belt sheave having a pitch diameter of 30.0 inches with 11 grooves,
for "C" section belts. The hub shall be a central type, hub length
of 7 inches, bore 3-3/4 inch with a 7/8-inch standard keyseat.
The eleven belts shall be super construction special duty Dodge
O~ 0552
38
sealed-life belts, No. C180, or approved equal.
be a matched set to fit conditions indicated.
The belts shall
.' A rigid protective safety sheild shall be furnished to cover
, the drive assembly indicated above and as shown on the plans.
SECTION 5 - Concrete Base
Concrete base for the pump and engine shall be adequately
dowelled to the existing slab floor with a minimum of six bars
of 3/4-inch round reinforcing steel, hooked about or welded to
the existing reinforcing steel bars in the slab floor.
The embedment of the reinforcing steel bars and the bearing
plates in the concrete shall be as shown on the plans.
SECTION 6 - Valves
One 20-inch Walworth gate valve, catalog No. 702F, flanged,
OS&Y, No. 804 chain wheel and guide, or approved equal. The gate
valve shall be built for a water working pressure of not less than
50 pounds per square inch.
One 20-inch chec-: valve shall be Rennselaer No. 340, or approved
equal. The check valve shall be iron body, bronze mounted hor-
izontal, balanced, swing gate, spring and lever type, built for ~
water working pressure of not less than 150 pounds per square inch.
Flanges and drilling for valves shall be in accordance with
American Standard for 125-pound cast iron flanges and flange
fittings, B16a.
SECTION 7 - Suction Line
A prefabricated l2-inch by 20-inch manifold and one ll-inch
length of steel pipe shall be furnished as shown on the plans.
One 20-inch Dresser coupling, Style 38, or approved equal. The
middle ring of the coupling shall be 3/8-inch thick with the pipe
stop removed. Two 12-inch forged steel, flat face, slip-on flanges,
Midwest No. 810, or approved equal. One 20-inch forged steel,
flat fe.ce, slip-on flange, Mid~.¡est No. 810, or approved equal.
Flanges and drilling for fittings shall be in accordance with
American Standard for 125-pound cast iron flanges and flange
fittings B16a.
Gaskets for flanges shall be ring type Johns-Manville "Service
Sheet" Style No.' 60, or approved equal, 1/16-inch thick. '
Bolts shall be standard machine bolts, with square heads and
cold pressed hexagon nuts.
SECTION 8 - Discharge Line
One 20-inch to 22-inch prefabricated concentric cone shall
be furnished B.S shown on the ple..ns. One 20-inch vlab.¡orth No. 1404
long radius elbow, or approved equal. One 20-inch Dresser coup-
ling, Style 38, or approved equal. The middle ring of the coup-
linK shall be J/8-inch thick with the pipe stop removed. Eleven
feet of 20-inch steel pipe, Schedule No. 20, conforming to ASTM
Designation A106 to be fabricated. Five 20-inch forged steel,
flat face, slip-on flanges, Midwest No. 810, or approved equal.
Flanges and drilling for fittings shall be in accordance with
the American Standard for l25-pound cast iron flanges and flange
fittings B16a. -
Gaskets for flanges shall be ring type Johns-Banville "Service
Sheet" Style No. 60, or approved equal, 1/16-inch thick.
06
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52
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Bolts shall be standard m~chine bolts, with square heads and
cold pressed hexagon nuts.
After the concentric cone is welded to the existing 22-inch
pipe, care shall be taken in removing any cracked lining inside
of the pipe due to the welding or cutting operation. The concrete
lining shall be repla.ced and extended, to completely cover the ,.¡eld-
ed joint and form a smooth channel. The surfaces to be mortared
shall be primed with neat cement before the mortar is applied to
complete the joint.
SECTION 9 - Exhaust System
Forty feet of 4-inch steel pipe Schedule No. 40, conforming to
ASTJ:.1 Designe,tion AI06. One J..1axim silencer, Size 8, Nodel I\1UCX, or
approved equal. One prefabricated exhaust damper shall be furnish-
ed as shown on the plans. Three 4-inch Dresser couplings, Style 38,
or approved equal, with asbestos gaskets. The middle ring of the
coupling shall be l/4õinch thick with the pipe stop removed. One
4-inch long radius 90 standard weight welding steel elbow. Six
4-inch forged steel, flat face, slip-on flanges, Midwest No. 810,
or approved equal.
Flanges and drilling for fittings shall be in accord~nce with
American Standard for l25-pound cast iron flan~es and flange fit~
tings B16a. ~
Gaskets for fle.nges sha.ll be wire inser.ted asbestos gaskets.
Bolts shall be standard machine bolts, with sqw:.re heads and cold
pressed hexagon nuts.
SECTION 10 - Fuel System
liasoline storage tank of 1000-gallon capacity shall be 46-inch
diameter by 144-inch long horizontal welded steel tank fabricated
of not less than 12-gauge galvanized iron. The storage tank shall
conform to Under\vriters Approved Standards except for fuel outlet
which shall be as shown on the plans. Prior to installation the
tank. exterior shall be coó:lted with two prime coats of red lead
followed by a heavy coating of hot 'asphalt. After installation the
tank shall be surrounded with a minimum of 6 inches of sandy earth
or sand, well tamped.
The fill line shall consist of two feet of 3-inch galvanized
fill pipe, one 3-inch Buckeye No. 871 (water tight) lock-type fill
cap, and a l2-inch manhole cover.
The vent line for the storage tank shall consist of forty feet
of 1-1/2 inch galvanized pipe complete with fittings, one 1-1/2
inch Chiksan ball-bearing swivel joint, Style 80, and one l-1/2 inch
Buckeye No. 785 vertical vent.
The fuel line for the stor&Ëe tank shall consist of four feet of
3/4-inch copper tubing type K soft, sixty-one feet of 3/4-inch copper
tubing type K hard, thirty-five feet of 3/8-inch copper tubing type
K hard, one 3/4-inch Walworth No. 2911 lubricated service cock for
gasoline service, and a short 3/8-inch flexible metal covered gas-
.oline hose. The storage tank shut-off installation shall consist of
a special manhole as shown on the plans. Installed in the manhole
shall be one 25-gallon pe r hour cape.ci ty gasoline fuel filter, one
3/4-inch General Controls Solenoid Velve No. k-10B455 for gasoline
service and one 3/4-inch Walworth No. 2903, Style C, lubricated
service cock for gasoline service complete with lubricant pipe and
shutoff handle. Lubricant pipe and shutoff handle to extend to man-
hole cover.
The gasoline solenoid valve shall be connected to and operate
with the safety shutdown for low oil pressure on the engine. The
gasoline solenoid valve shall automatically close if the engine quits
running for any reason. All exposed copper tubing for fuel line in
the pump room shall be protected with a shielè. as - sho,"ln on the ple.ns.
06
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52
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One I-inch Buckeye sludge pump No. 7l4A she.ll be furnisheð-
to remove water from storage tank, including seven feet of 1-inch
galvanized pipe for suction line, and two feet of l-inch gas hose
for discharge line.
All fittings shall be made for gasoline service and shall be
subj ect to approval by the Engineer.
IVhere, for purpose of description, items are called out by
manufacturer IS ce,talog number or type, the phrase "or approved
equall! is presumed to follow.
All underground galvanized pipe shall be covered with a pro-
tective coating of:
1.
2.
3.
4.
5.
6.
7.
Pipe primer (Standard Oil Co. priming solution)
Hot tar (No. 165 Petrolastic Asphalt - grade X)
Crash (Osnaberg Crash - 4" hand size)
Hot tar.
Crash.
Hot tar.
Paper (Kraft paper - 4" h&.ndsize)
and that the cost of said work be amended as follows:
OHI T:
One Pump and Engine Assembly with Ecppurtene.nces, bid price
$18,250.00.
ADD: One Revision No.1 Pump'and Engine Assembly with appurten-
ances, cost $16,737.00.
PASSED AND ADOPTED this 5th day of June, 1952, by the District
Board of Central Contra Costa Sanitary District by the following
called vote:
AYES: Members Malott, Smitten, Toland, Wadsworth and Johnson
NOES: None
ABSENT: None
sl Elliott Johnson, President
of the ~istrict Board
sl H. N. Smitten, Secretary
of the District Board
CRESTA VISTA SUBDIVISION
PROPOSED ANNEXATION
Mr. G. S. Bruce appealed to the Board to reduce the annexa-
tion fee for Cresta Vista Subdivision.
, It ,,¡as moved by }.1ember v18,dstvorth, seconded by Member Tole.nd,
that the District Board approve the annexation of Cresta Vista
Subdivision, and set the annexation charge at $5,375.00, and
direct the Secretc;.ry to institute proceedings for the next reg-
ular meeting. Cerried by.the following vote:
AYES: Members Malott, Toland, Wadsworth and Johnson
NOES: Nember Smitten
ABSENT: None
CONNECTION TEPJ\IS SET
L. L. Richards, Lot 21 Anderson Grove.
3, 1952.
Held to meeting of July
parkmead Unit 4, Wm. Russell by McKie Roth.
July 3, 1952.
Held to meeting of
06
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41
Aca,lanes Valley Unit 5, Boies & Soule. It WB.S moved by !\1ember
Toland, seconded by Member "¡adSv]orth, and uné1nlmously ce-rried,
thAt the BoD.rd accept the Engineer's recommendation and set the
connection fee for Aca1e.nes Ve.lley Unit 5, Lots 53 through 64,
at $1,200.00.
A. E. Gould, 110' fronting on Elm Lane, Lafayette. It was moved
by Hember Smitten, seconded by Member Toland and unEnimous1y
cÐrried thÐ.t connection fee be set in the amount of $300.00 for
one residence.
Barradas Subdivision, a portion of Lafayette Meadows (Lot 32).
Held to meeting of July 3, 1952.
APPROVING PLÞ~S M~D SPECIFICATIONS
CALLING FOR BIDS ON ORINDA PAFALLEL
. PRESSURE LINE
Member Smitten, seconded by Member Wadsworth, moved the adop-
tion of Resolution No. 734:
RESOLUTION NO. 734
The District Bo~rd of the Central Contra Costa Sanitary Dist-
rict does resolve as follows:
Thé'.t the Plans and Specifice.tions for the Orinda Parallel
Pressure Line be and the same hereby are approved, and the Secretary
is directed to call for bids thereon. The prevailing wages for said
work being found to be as stated in the Notice to Bidders for said
work which are herewith referred to and by reference made a part
hereof.
PASSED AND ADOP~ED this 5th day of June, 1952, by the District
Board of Central Contra Costa Sanitary District, by the following
called vote:
AYES: },1embers Halott, 'Smi tten, To1Ð.nd, Wadsworth and Johnson
NOES: Members None
ABSENT: Members None
./
sl H. M. Smitte, Secretary
of the District Board
sl Elliott Johnson, President
,of the District Board
RE '~UEST FROM CITY OF ¡'lALNUT CREEK
FOR EASEliLEt.!:!' ON DISTRICT
PROPER-i'Y
Action on the City of Vl8~nut Creek's request for an e&,c.ement
of 25 feet across the front of the property at the office building,
wäs held to the meeting of July 3, 1952.
CONNECTION TERNS
C. T. SHELLENBERGER
It was moved by Member 1,Ialott, seconcled by Hember i'lads~'lOrt:n,
and unanimously carried, tha.t the Board accept the Engineer's
reco~mendation and set fee for connection to El Rancho Diablo Unit
3 sewer at $100.00 for the existing residence; if further use is
made of the sewer additional fee will be set at th~t time.
06
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PROPOSED LOCAL TI-iPROVEIvLE NT DI STRICT 26
Nr. ~'lilliam Rhodes requested estim&.tes of cost for construc-
tion of sewers in South Moraga by a cash .Job. The matter was
held for further information from Mr. Rhodes.
SPECIFICATIONS FOR SE~ÆRING
APPROVAL OF
Member Smitten, seconded by Member Wadsworth, moved that the
Specifications for Sewering in the Central Contra Costa Sanitary
District as presented by the Engineer be approved. Carried by
the following vote:
AYES: Members Smitten, Tal end, Wadsworth ànd Johnson
NOES: Member Malott
ABSENT: None
ELIGIBLE LIST FOR POSITION OF
CHIEF PUl NT OPERA TOR
It was moved by Member Wadsworth, seconded by Member Toland
and unanimously carried that the Eligible list effective from
May 16, 1952 to May 16,1953 be approved:
1.
2.
3.
4.
Klemmick. Melvin F.
t'¡ald, Douglas
Murphy, A. M.
Wald, Leonard O.
88.%
* 86%
76%
75%
* Indicates 5 points included
for Veteran's preference.
PERHANENT APPOINTl,1ENTS
Member Smitten, seconded by Member Wadsworth, moved the adop-
tion of Resolution No. 735:
RESOLUTION NO. 735
The District Board of the Central Contra Costa Sanitary Dist-
rict does resolve as follows:
That the following persons be appointed to the respective
positions, salary ranges and steps therein:
JAHES CORRY
- Sewer Maintenance Superintendent,
Step 3 of Range 9;
LOU HURLEY
- Area Construction Inspector,
Step 2 of Range 8;
- Chief Plant Operator,
Step 2 of Range 7;
MELVIN KLE;.fKICK
in the classified servicet and That this resolution shall be effec-
tive as of June 1, 1952.
PASSED AND ADOP'j:'ED tnis 5tb day of June, 1952, by the District
Board of the Central Contra Costa Sanitary District, by the follow-
ing vote:
AYES:
NOES:
ABSENT:
Members Malott, Smitten, Toland, Wadsworth and Johnson
None
None
sl H. M. Smitten, Secretary
of the District Board
s/ Elliott Johnson, President
of the District Board
06
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COST OF \rIORK IN PARCELS 146,
147 & 148, Telfer & Price
It was moved by Member We.dsworth, seconded by Member Toland,
and unanimously carried that the BoE'rd approve payment of $2,890.87
to Ch~rles Burch for work in Parcels 146, 147 and 148 of Local Im-
provement District No. 22.
PAYMENT OF BILLS
. It was moved by Member Toland, seconded by Member Smitten, and
unanimously carried that bills as approved by the Engineer and
&udited by the Auditing Committee be paid:
SEWER CONSTRUCTION FUND
VOUCHER
~
C.C.C.S.D.
Mabel V. Anderson
Lewis Dannels
Lafayette Rental
Lafayette Sun
M. E. Lemos
R. C. 1-1achado
W. C. Hdtrle.
W. C. Sheet Metal
W. C. Studio
April payroll
Forms
Estates Dr. job
Pump constr.
Publishing ,
Equipment Rental
Pump constr.
II
II
AMOUNT
2.014.69
32.86
267.50
19.06
47.94
103.00
93.28
14.21
5.98
22.36
33
34
35
36
37
38
39
40
41
42
Prints
RUNNING EXPENSE FUND
5883 Amos Coleman Salary 23.36
5884 Alfred Staples II 23.36
5885 Calif. Water Svc. Water 87. 20
5886 Co ast Co. Ge.s ,Gas 10.30
5887 E.B.1<1.U.D. via ter 21.00
5888 P. G. & E. Power 647.90
5889 P. T & T Telephones 19.36
5890 Valley Scavenger Co. GLrbage service 1.00
5891 Chas. A. Rowell Salary 40.88
5892 ~'l. H. Thurston Refunds 21.00
'5893 Le\,¡i s Dannels Deposit refund 9.00
589lj. Haskell Patrick Sale,ry 81.76
5895 L. Harris II 35.04
5896 Contra Costa ave. Janitor 85. 00
5897 D. Lloyd Smith Gardener 80.00
5898 Elliott Johnson Director 15.70
589.9 W. H. Halott II 15.00
590.0 H. M. Smitten II 15 . 70
5901 H. ~.¡. Toland II 15.21
5902 R. E. T¡lÐ.dsworth II 15.98
5903 G. Bennett Se.1ary 332.51
5904 Jack Best II 270.42
5905 A. L. Blythe II 486.17
5906 GeorC'"?e Brokke II 414.33
CJ
5907 r,.. &'" J. Bro SZ_D.C::_Ø'-r II t,- 2~~. 08
.. ;I.,,~-:( :íž
- 590.' u. B. Catlett II
5910 L. Clint on II 281. 45
5911 James Corry II 348.33
5912 G. F. DeBorba " 11.68
5913 J. H. Dubail II 349.14
5914 James Floyd II 163.52
5915 Clifford Hall " 305.17
5916 F. Hannan II 321.33
5917 Donald Heibel II 315.57
5918 Robert Hinkson 18 289.41
5919 Clyde Hopkins " 342.01
5920 G. A. Horstkotte, Jr. " 708.92
5921 Forrest E. Hub';hes 18 46.72
5922 Louis Hurley II 311.88
5923 Bill Iness II 113.58
5924 Darrell Jensen II 385 . 40
06 05 52
-- ----
Álji.
'1 .z.
va UCHER
~
5925
5926 .
5927
5928
5929
5930
5931
5932
5933
5934: S"1:Jr
5936
5937
5938
5939
5940
5941
5942
5943
5944
5945
5946
5947
5948
5949
'5950
5951
5952
5953
5954
5955
5956
5957
5958
5959
5960
5961
5962
5,S63 '
5964
5965
5966
596.7
5968
5969
597.0
5971
5972
5973
5974
5975
5976
5977
5978
5979
5980
5981
5982
5983
5984
5985
5986
5987
5988
5989
5990
5991
599.2
J. K. Joyner
11. K1emmick
L. F. Lewis
C. 1'-1. McPhee
R. D. Mott
Albert !vIurphy
J. Nejed1y
C. Nelson
Kelly Ogden
M. Phillips- -r: j" jc~
Curtis Smith '/
D. Lloyd Smith
H. M. Smitten
R. Standley
M. Tuclcer
M. Ul vi
E. Valentine
D. ¡'-lald
L. ~lald
G. Warren
L. Weill
F. Wilkins
Credit Union
County Treasurer
Fed. Re s. Bank
Calif. Phys. Svc.
Preston & Price
Conàuit Constr.
Grant CoIEtr.
L. Dannels
J. Hill
Petty Cash
P. G & E
Pac. Tel & Tel
City of 1'1. C.
Alhambra ~'¡ater
Am. Bag & Hide Co.
Am. Pipe
Mabel V. Anderson
R. H. Brannan
Chas. Ayres Supply
tiraun Enecht Beimann
Ce.1if. Sewage Worl:s
A. Ce.rlisle Co.
Champion & Lehto
Condui t Constr.
Contra Costa Anto
Contra Costa Stationer
Contra Costa Times
Contra Costa Co.
Alf Dahl
Diablo Drug
Eugene Dietzgen
Farmers Feed
T. H. Hook
Laf. Rental
Lafayette Sun
Laf. Tire Svc.
Joe Lucas
1,1. J. Lucas
Lucas 1-10tors
R. C. }.1achado
McGeehon Bro s.
Paul Nave
p~]. L'.!r:b,:.r
Parke'l Lumber
Pernau Walsh
06
11.68
320.29
76.46
425.71
393.55
24L¡'.3l
467.28
500.54
163.52
17P-Jf7 247.01
- 35 . 04
233.46
86.60
142.22
276.86
250.65
297.94
311.27
282.68
372.25
477.51
344.24
404.00
2,068.41
1,857.80
145.40
4.00
3.00
9.00
10.02
20.00
36.15
1,598.38
137.05
5.70
4.50
37.44
l46.11
11.50
15.00
65.26
58.48
12.00
770.07
148.89
36.00
1.03
51.20
3.35
9.27
2.21
26.23
2.20
597.14
11.93
88. 53 .
1.30
46.24
633.45
15.66
31.75
39.08
336.00
7.88
47.33
167,95
40 . 70
Salary
1\
1\
II
II
II
II
1\
1\
1\
II
1\
II
1\
1\
II
1\
II
II
II
1\
II
Deposits
Retirement fund
Wi thhe1d tax
Dues
Fee refund
II
II
II
Depcå t refund
Reimbursement
Electricity & power
Telephones
Water
Supplies
Repairs
1\
Supplies
Tree spray
Supplies
II
Þlember ships
Bonds
Repairs
II
Supplies
Supplies
Adv.
Repairs
Supplies
II
1\
1\
Repair
Equipment
Adv.
Truck
Repairs
Supplies
Truck service
Supplies
Equipment
Supplies
1\
,11.
Gogo brief
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52
AMOUNT
iJ. i::;
:!: C"
VOUCHER ~ AHOUNT
5993 G. M. Philpott Co. Supplies 5.48
5994 Southern Pac. Rly. Leases 75.00
5995 Std. Oil Co. Gasoline 257.43
5996 G. T. Talbott Supplies 6.84
5997 Thompson Elec. Supplies 279.67
5998 Tri-state Supply II 8.82
5999 Union Paper 00. II 6.02
6000 Victor Eq. Co. II 200.45
6001 W. C. Hdrle. II 56.26
6002 w. C. Studio Print s 12.92
6003 Walnut Kernel Adv. 1.63
6004 - l'Iest Coast, Tree Repairs 80.00
CONNECTION TERnS - HEDGE\'¡OOD PARK
S. vl. JOHNSON
Member Halott moved that 32 lots of Hedgewood Park be allowed
to connect to the sewers with no connection fee. There was no
second to the motion.
Member Smitten moved that the matter of Hedgewood Park be
held for further study. Seconded by Member Wadsworth, carried
by the following vote:
AYES:
NOES:
ABSENT:
Members Malott, Smitten, Wadsworth and Johnson
Member Toland.
None
LOCAL IMPROVEMENT DISTRICT NO. 27
, Mr. R. E. Allingham, representing sixteen home owners on
Overhill Road presented a petition requesting immediate sewer
service under local improvement proceedings.
It was moved by Member Wadsworth, seconded by Member Toland
and unani~ously carried that the Board pass the necessary resolu-
.tions to institute local improvement district proceedings.
ORDINANCE NO. 15
GARBAGE
Mr. Sam W. Hall of Hoey, Hoey, Hall and Conti, requested the
Board pass the ordinance that Member Wadsworth introduced at the
meeting of May 1, 1952.
It tITas moved. by Iv!emìpr vTads~vorth, seconded by l~ember Toland
that the brdiñance 'intro,:;,ßuced' at' the méeting of l,fay 1, 1952 be
adopted and the calling for bids for an exclusive franchise to
be received July 3rd in accordance with the forms and contract
documents submitted. Carried by the following vote:
AYES:
NO:::S:
ABSENT:
Members Smitten, Toland, Wadsworth and Johnson
Hember Malott.
None
- ORD IN AI'JOE NO. 1.5
The District Board of the Central Contra Costa Sanitary Dist-
rict does ordain as follows:
1. That the Central Contra Costa Sanitary '.District shall
undertake the supervision of collection of all garbage within the
District exclusive of areas in \-111ich exclusive garbage collection
permits, contracts or f~anchiséB have heretofore been granted.
/
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Such supervision of collection to apply only to the supervision
of independent contractors and shall not extend the functions of
the Central Contra Costa Sanitary District to include collection
of garbage by the District.
2. That such supervision of collection shall include the
selection of competent independent contractors, the regula,tion
of services supplied, the charges to be made therefor and the
general conduct of garbage collection, and disposal.
. 3. That "Garbage" as used herein shall include, without
limitation, the following:
(a)
(b)
(c)
(c1)
(e)
animal, fruit and vef:etable ~efuse
offal
leaves, and cuttings, trimmings from
shrubs and gra.ss
inorganic refuse and rubbish
anything thrown away as worthless
trees,
. ~ð~
4. That upon and after the grant, by the Central Contra~San-
itary District, of an exclusive permit and contract to collect
garbage within the whole or any part of the Central Contra Costa
Sanitary District, it shall be unlawful and a violation of this
ordinance for any person, firm or corporation, other than the
person, firm or corporation to whom such exclusive permit and
contract shall have been granted, to collect or offer to collect
garbage within the area within which such exclusive permit and
contract has been granted by the Central Contra Costa Sanitary
Dist'rict.
5. That it shall be unlawful for any person, firm or corpor-
ation to collect or accumulate garbage or allow garbage to
collect or accumulate in any place public or private within the
area affected by this ordinance and-exclusive of garbage dis-
posal sites, for a period exceeding fifteen (15) days.
6. That within the area affected by this ordinance it shall
be the duty of every person, firm or corporation to dispose of,
or cause to be disposed, all acqumulation of garbage within
fifteen (15) days of such accumulation. .
7. That it shall be unlawful for any garbage to be carried
on and along the streets and alleys within the Central Contra
Costa Sanitary District,. except that the same be carried, ,con-
veyed or hauled in a conveyance so constructed as to be dustproof
and so constructed as not to permit dust or other matter to sift
through to or ,fall. upon said streets and alleys. The contents
of such conveyance must be further protected as to prevent the
same from being blown upon the streets, alleys and adjacent lands,
and such conveyance shall be kept and maintained in a clean,
sanitary condition and used and operated in a sanitary manner,
and in accordance with such rules and regulations therefor as may
be from time to time established by the District Board of the
Central Contra Costa Sanitary District.
8. That the regulations herein prohibiting the collection of
garbage by any person, firm or corporation other than the person,
firm or corporation granted, the exclusive permit and contract
provided for herein, shall not apply to the garbage of any person,
firm or corporation disposed of by and in the vehicles of said
person, firm or corporation; provided, however, that such collec-
tion and disposal shall be governed by the regulations of collec-
tions set forth herein and ~y the rules and regulations for the
collection of garbage established by the Central Contra Costa
Sanitary District.
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9.' That the District Board of the Central Contra Costa Sani-
tary District shall establish the rates presently existing in the
Central Contra Costa Sanitary District as the maximum rates to be
charged for garbage or refuse collection and may establish collec-
tion rates differing therefrom but only after public hearing there-
on.
10. That the District Board shall solicit applications for e~
exclusive permit and contract for collecting garbage or refuse
within the area set forth above and shall award such exclusive
permit to the person, firm or corporation found to be most respon-
sible and offering the largest payment for such permit and contract.
11. That any applicant for a permit and contract to collect
garbage or refuse within the Central Contra Costa Sanitary District
shall present satisf~ctory evidence that said applicant has av~il-
able adequate disposal facilities and sites to provide for the
garbage and refuse of District.
12. That such contract shall provide that in addition to the
said payment, the person, firm or corporation to whom such permit
and contrr,.ct is a,,¡arded shall p e:y to the Central Contra Co sta
Sanitary District all expenses incurred by the Central Contra Costa
Sanitary District in the administration of such permit and garbage
and refuse collection arising from the failure of said person, firm
or corporation to observe all rules and regulations and ordinances
of the Central Contra Costa Sani tary District.
13. That the person, firm or corporation to whom said .permit
and contr8.ct is awarcJ.ed shall pay, upon award, to the Central Contra
Costa Sanitary District, in cash, an amount equal to the payment for
the first year of such permit together with the sum of two thousand
dollars ($2000.00) which sums shall be retained by the Central Contra
Costa Sanitary District as permit payment and as a deposit for pro
tanto liquidation of any loss or expense the Central Contra Costa
Sanitary District may incur as a result of a failure on the part of
the person, firm or corporation to discharge the obligations hereof
or any rule or reß~lation of the Central Contra Costa Sanitary
District. .
14. That at the end of each year, except the last, of any term
for which a permit and contract shall be granted, the person, firm,
or corporation to whom such permit and contract shall be awarded
shall pay the annual permit fee to the Central Contra Costa Sanitary
District in advance and shall also pay such sums as may have been
deducted by the Central Contra Costa Sanitary District from the
deposit of two thousand dollars ($2000.00). .
15. That the said contract and permit shall be governed by
any ordina,nce,. rule or regulation the Central Contra Costa Sanitary
District may adopt subsequent to the issuance thereof.
16. Th8,t in the event the person, firm or corporation shall
be in default of any obligation of a permit or contract awarded
to said person, firm or corporation, the Central Contra Costa San-
itary District in addition to all other remedies may forfeit all
of any deposit required by the te~ls of tbis ordinance. Upon such
forfeiture, the said permit anò. contrB.ct may, at the discretion of
the District Bop..r<1, be terminnted, and all sums theretofore paid
to Central Contra Costa Sanitary District retained by Central Contra
Costa Sanitary District.
17. That the permit a,nd contract granted pursuant to this
ordinance shall be effective for five (5) years after date thereof.
18.' That the app1ioation for exclusive permit and contract shall
be accompanied by a cash deposit in the amount of one thousand
dollars (~;1000. 00) wh ich shall be a pro tanto surety and guarantee
for the performance of the obligations of applicant, and shall be
forfeited in default thereof and shall be returned to applicant
06
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52
. ",
¿leÓ
upon execution of a contract and deposit of the sums required
herein; and
19. That the violation of this ordinance shall be a mis-
demeànor punishable by fine not to exceed one hundred dollars
($100.00) or imprisonment in the County Jail not to exceed one
(1) month or by both such fine and imprisonment.
20. That if any section, sub-section, clause or phrase of
this ordinance 1s for any reason held to be unconstitutional
or invalid, such decision shall not effect the validity of the
remaining sections of this ordinance. The District Board hereby
declares that it would have passed this ordi~8nce, and each
section, subsection, sentence, clause and phrase thereof'irres-
pective of the fact that anyone or more other sections, sub-
sections, sentences, clauses or phrases be declared unconstitu-
tional or invalid.
PASSED AND ADOPTED this 5th day of June, 1952, by the Dist-
rict Board of the Central Contra Costa Sanitary District 'by the
following vote:
AYES:
NOES:
ABSENT:
Members Smitten, Toland, Wadsworth and Johnson
Member Me_lott
1,lembers - None
sl H. M. Smitten, Secretary
of the District Board.
sl Elliott Johnson, President
of the District Board
PROPOSED M~NEXATION
233 acres north of Concord
Mr. Frank Draeger requested the District Board to consider
annexation of approximately 233 acres to the District, the ovmer
to construct a trunk sewer to the Treatment Plant, of a size to
accommodate approximately 600 additional acres.
CIVIL SERVICE
Messrs. Horstkotte and Nejedly
Mr. Nejedly advised the Board that the District had been
violating the law by not having all employees under Civil Se~-
vice.
}'1ember Toland seconded by Member Smi tten, moved the adoption
of Resolution No. 736:
RESOLm7ION NO. 736
The District Board of the Central Contra Costa Sanitary Dist-
rict does resolve as follows:
That Resolution No. 637 be and the same hereby is amended to
include within the Civil Service and the Classified Civil Service
of the Central Contra Costa Sanitary District the positions of
Engineer of the Central Contra Costa Sanitary District and Dist-
rict Attorney. 'The provisions of Section 3, Rule 5, ana. all
other provisions of Resolution 637 are made applicable to the
appointments herein made of GERRY HORSTKOTTE, JR., to the'Posi-
tion of Engineer of the Central Contra Costa Sanitary District
and JOHN A. NEJEDLY to the position of District Attorney. The
duties of Engineer of the Central Contra Costa Sanitary District'
shall be as set forth in Resolution 728, and the District Attorney
shall perform all legal work of the Central Contra Costa Sanitary
District at the discretion of the District Board. The salary of
the Engineer of the Central Contra Costa Sanitary District shall
be $775.00 per month and the salary of the District Attorney,
$750.00 per month. Provided the District Attorney shall provide
06
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-v
all personnel incident to legal work for the District together
with allexpenses of maintenance of an office therefor.
And that this resolution shall be effective as of June 1,
1952.
PASSED ArID ADOPTED this 5th day of June, 1952, by the Dist-
rict Board of the CentrB~ Contra Costa Sanitary District, by the
follo\'ling vot e:
AYES:
NOES:
ABSENT:
Members Smitten, Toland, Wadsworth and Johnson
Hembers - None
l¡Iember Np...lott
RESOLUTION OF AWARD OF CONTRACT
ARLENE GARDENS SE~ŒR EXTEN.
Membe~ Toland, seconded by Member Wadsworth moved the adoption
of Resolution No. 737:
RESOLUiI'ION NO. 737
WHEREAS, the District Board on Thursday, May 1, 1952, author-
ized and did publish a call for bids on the Arlene Gardens Sewer
Extension; and
vlli£REAS, in response to the call for bids, bids were duly
opened and entered into the Minutes of the meeting of June 5,
~1952 as received; and
. iŒEREAS, the bid of the fo110~\'ing contractor is the 101'lest
responsible bid received:
JM~ES W. HILL at a total bid of $9,041.50
NOrl, THEREFORE, BE IT RESOLVED:
1. The.t the bid of James W. Hill at the prices set forth
therein be and the seme is hereby accepted; and
2. The President is hereby authorized and directed to execute
the contract on the behalf of the Central Contra Costa Sanitary
District with the successful bidder, and the Secretary be and he
is hereby authorized to countersign the S8~e on the behalf of the
District;
3. Immediately following the execution of the contract by
the successful bidder and the District upon the furnishing by the
bidder of the bonds required by said contract, the Secrete.ry is
hereby authorized and directed to return to the successful bidder
such deposit as may have accompanied said bid or to give sUch
release as may be requested, from further liabillty upon the
bidders bond;
4. Upon the execution of a contract by the successful bidder
B.nd the approval on behalf of the Sanitary Distri ct of the accom-
panying bonds, the Secretary is hereby authorized and directed to
return all certified checks accomylnying the bids of the unsuccess-
ful bidders.
PASSED AND ADOPTED this 5th da,y of June, 1952, by the follm,¡ing
called vote:
AYES:
!-JOES:
ABSENT:
Members Smitten, Toland, Wadsworth and Johnson
None
Bamber l-1alott
al H. lIe Smitten, Secret,:ry
of the District Board
sl Elliott Johnson, President
of the District Board
06
05
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r-.3
50
..
ADJOURNHENT
President Johnson adjourned the meeting to June 12,1952.
President f the istrict Board
of Centra Contra Costa S'anitary
District, County of Contra Costa,
state'of California.
COUNTERSIGNED:
.ø... - ~/'P 7';#."z-~,,-,
"':"<6'.."""-'.,"','" > ",,-~'-'~..."..,...,,-
¿.. ,. n' .' .. ....- .e--,..' ..
Secretary of~ the- Di'strict Board
of Central Contra Costa Sanitary
District, County of Contra Costa,
State of Celifornia
06
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