HomeMy WebLinkAboutBOARD MINUTES 02-03-49
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HINUTES OF THE REGULAR MEETING OF THE DIS'rRICT
BOARD OF CEN1'RAL CONTR4 cosrA SAI!I'rARY DISTRICT,
HELD ON FEBRUARY 3,1949
The District Board of the Central Contra Costa Sanitary District
convened in re~ulRr 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 at the hour of 8:00 o'clock p.m.
The meetinc was called to order by President Wadsworth, and the
following roll was called:
PRE3Eî!T: Members Johnson,
ABSENT: r':embers - None
Smitten, Toland, Weill and Wadsworth
APPOINTI1ENT OF SECRETARY PRO TEM
President ¡'ladsworth reQuested thet due to the absence of Mrs.
Philli~s, the Board appoint Miss Tessa Miller Secretary Pro Tern.
There were no objections.
REGULATION AND ORDINANCE No.6 AMENDING
ORDINANCES NO.1 and No.3
It was moved by Member Weill and seconded by Member Smitten that
Regulation and Ordinance No.6 be adopted as follows:
REGULATION AND ORDINANCE NO.6
AN ORDINld.JCE AHENDING AN ORDINANCE ENTITLED IIF.EGULATION AND
ORDINANCE NO.1 REGULATING THE INS'I'Þ.LLATION AND MAIN:-'ENANCE
OF SE':lERS AND COMHUNITY SE'¡,'ERAGE DISPOSAL UNITS PROVIDING
FOR THE ENPLQTI'lENT OF. A SANITARY n!SPECTO~, FIXING THE FEE
TO BE CHARGED FOR INSPECTION AND PROVIDING A PENALTY FOR THE
VIOLATION::; OF THE PROVISIONS THE?EOFII; AND AI.I£NDING AN OR])-
E.!ANCE E~¡TITLED "AN ORDINANCE REGULATING THE rr~S?ALLATION
Aim HAH!TEHANCE OF SE'!AGE COLLECTING SYSTEHS AND FIXING THE
FEE TO BE CHARGED FOR INSPBCTION AND PROVIDING A PENALTY FOR
THE VIOLATIONS OF THE P?OVISIONS THEREOF". .
The Di strict Board of Centre.l Contra Costa Sani tery District of
Contra Costa County, State of California, does hereby regulate and
ordain as follows:
SECTION I.
Section 5 of Article 1, of Regulation and Ordinance No.1 and
Section 5 of Article 1 of Regulation and Ordinance No.3, are hereby
repealed.
SECTION II.
A new Section 5 is hereby added to Article 1 of Regulation and
Ordinance No.1, reading as follows:
Section 5 - SAwer Inspector is the Sewer Inspector
of the District or his authorized rep-
resentative.
SECTION III.
A new Section 5 is hereby added to Article 1 of Regulation and
Ordinance No.3, reading as follows:
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Section 5 - Sewer Inspector is the Sewer Inspector of
the District or his authorized representative.
SECTION IV.
\¡ollierever the words "Di strict Engineer", "Engineerll, or II Bani tary
Inspector" appear in OrdinAnce and Regulation No.1 there is :hereby
£:.ubsti tuted in pl,-ce thereof the vJOrds "Sewer Inspector", and from
and after the effective date of this Ordinance, the duties imposed by
sÐid OrcUnance upon the District En~;ineer or Sari it ary Inspector she~l
be performed by the Sewer Insppctor.
SECTION V.
ìlherever the words IIDistrict Egnineerll or "Engineer" appear in
Orclimmce and Regulation No.3 there is I'¡ereb:; sllbsti tuted in place
thereof the ì"lords IISewer Inspe ctoI'Il an(i from .o;nd after the effect i ve
ðate of this Ordinance, the duties imposed by said Orainance upon the
District En~ineer shall be performed by the Sewer Inspector.
SECTION VI.
Section 11 of Article 2, of Re¡;~ulRtion and Ordinance No.1, is
hereby amended to read as follows:
Section 11 - Fees.
(e)
The following fees shall be paid to oaid District
Secretary for the following:
;~,1,,00
~p2. 50
$1.00 per house
served.
For inspeeting comr:mnity disposal unit $1.00 per house
served.
For ~ssuing permit
For inspecting a side sewer
For inspecting collecting sewer
(b)
A fee of twenty five dollers, ($25.00) shall be paid to
the District Secretary for the review and approval of
plans for community sewage collecting systems and dis-
posal units by the Sewer Inspector.
SECTION VII.
-Section 6 of Article 3, of Regulation and Ordinance No.1, is
amended to read as follows:
Section 6 -
As a condition to the issuance of any Perrr.it to
an applicant und.er this OrdinAnce, such applicant
shall furnish to the District and file with the
District Secretary before such permit is granted,
a cash bond or a good and sufficient surety bond
issued by a company duly and regularly authorized
to do a general surety business in the State of
California in a sum equal to $100.00 for each lot
in such subdivision but not less than the sum of
$6,000.00; said bond to be conditioned that said
Permittee shall diliFently and in good faith comply
with the terms and conditions of this ordinance
and saið Permit, and that in case of any breach
thereof, the District shall be fully compensated
and reimbursed for a.11 damer¿e and expense incurred
by reaSon thereof.
SECTION VIII.
This Ordinance shall be entered in the Minutes of the District
Board, sha.ll be published once in the vlalnut Kernel, a ne"T,Ajspnper
02
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published in said Di strict, B.nd shall take effect upon the expiration
of the week of such publication.
ADOPTED by the District Board of Central Contra Costa Sanitary
District on the 3rd day of February, 1949, by the following called vote:
AYES:
NOES:
ABSEN T:
Members Johnson, Smitten, Toland, Weill and Wadsworth
l-!embers - None
Memb""rs - None
COUNTERSIGNED:
/s/ R. E. ~Jadsworth, President of the
District Board of Central Contra
Costa SaDitary District of Contra
Costa County, State of California.
/s/ Tessa Miller, Secretary Pro Tern.
REGULATION AND ORDIKANCE NO.7 M1ENDING
ORDINANCE No.4 - SEìiER CODE
It waS moved by Hember Johnson seconded by l1ember Smitten that
500 copies of Regulation and Ordinance No.4 be printed to be sold
at the price of 25~ and that Regulation and Ordinence No. 7 amendin~
Ordinance No.4, Sewer Code, be Rdopted as follows:
REGULATION AND ORDI~ANCE NO.7
A C}ENEr,AL REGULATION AND ORDINANCE AEENlJING REGULATION AND
ORDINANCE NO.4 PROVIDING FOR THE REGULATION OF THE CONSTRUC-
TION AND OPE?A TION OF SIDE SEWERS, DRAINAGE AND SEWERING IN
CENTRAL CONTRA COSTA SANITARY DISTRICT, PROVIDING FOR THE .
EMPLOYMENT OF A SEViER INSPECTOR, PROVIDING FOR SEvIER CONNEC-
TION PEmUTS., FIXING FEES THEREFOR, AND PROVIDING A PENALTY
FOR THE VIOLATION OF THE P?"OVISION3 TIIEBEOF.
The District Board of Central Contra Costa Sanitary District of
Contra Costa County, State of California, does hereby regulate and
ordain as follows:
SECTION 1.
Section 3.02 of General Regulation and Ordinance No.4 is hereby
amended to read as follows:
Section 3.02: P~rmit. Application Contents.
A. In the applicat ion for a permit to construct B.nd
conneet a side sewer to a main sewer, or to make
a connect ion to fl lateral sewer, the owne r of the
property to be serveà, or any sewer contractor
representing such owner, shall cause to be des-
cribed on a mAp on file in the District Office,
the work proposed to be done, the location of
such connection and the extent of such work, and
shall state the day upon which said work will be
commenced.
B.
Before a permit is issued to an applic~nt other
than a home owner, the applicant shall give satis-
factory proof of compliance with the State Contrfic-
tors' Licensing Law (Sections 7000-7145 of the
Business and Professions Code of the State of
California).
SECTION II.
Section 3.06 of General Re~ulation
mnended to read as follows:
and Ordinance No.4 is hereby
02
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.17
Section 3.06: Guaranty Depo~it. A gu~ranty deposit shall be
made with the Secretary of the District for each permit issued
for excA.vation within a public road and/or for a. siÓe swwer
connection to cover the cost of restoring the place where said
excavation is to be made to its original condition and to main-
tain the same in a safe condition for vehicular travel until
full restoration may be Accomplished and as a ruarantee of
faithful performpnce of the provisions herein.
A.
(1)
( 2)
( :3)
B.
(1)
(2)
(3)
Such deposit shell be in accordance with the following
schedule for permits issued where paved surfaces are not
disturbed; either:
$750.00 as R stondinF ðepo,:,'.t for Any person or firm in-
stallinp or contracting for the ins~el18tion of si~e sewer
connections when such person or firm obtains 50 or more
permits within a p"'riod of 90 days; or
$500.00 as a standinr deposit for any person or firm in-
stalling or contractin~ for the installation of side sewer
connections when such i;erson or firm obtAins not less than
20 or more than 50 permit 8 ~Ü thin 8 period of 90 days; or
;;¡15.00 for each permit issued up to and including 20 ermits
obtained by anyone person or firm instAlling or contrpcting
for the installation of side swwer connections.
Such deposit shall be in accordance with the following schedule
where excavations are made within public roads where pAved sur-
faces are disturbed and where such work is regulated by O~din-
ance No. 185 of the County of Contra Costa; Either:
~1500.00 as a standinÿ deposit for any person or firm inst81-
ling or contracting for the inet?llation of side sewer conn~c-
tions when such person or firm obtains 50 or more permits
within a period of 90 days; or
$750.00 as a standing deposit for any person or firm instal-
ling or contractinp for the installation of side sewer con-
nections when such person or firm obtains not l~ss then 20
nor more thAn 50 permits within a p~riod of 90 days; or
;25.00 for each per~it issued up to and including 20 permits
obtained by any person or firm installin~ or contractinp for
the instcllstion of sife sewer connEctions.
Such êeposit shell be made before any permit will be issue6. The
whole of any deposit shall be returned upon the satisfactory completion
end pcceptanne of the wo~: for which the deposit was made for work,which
foes not involve excavation within paved areas. Sixty p~rcent of any
deposit, less such smQunts as the District may have spent to maintain
the street cut surface in a safe condition for travel, shall be returned
upon the sati sfpctor,y completion and acceptance of the wor'l~ for v!hich
the deposit was made for work which involves excavation within paved
~reaB and the balance of such deposit shall be retained for a period of
one y':':ar Anò shell be returnee'. At thAt time if the restor~'1tion of the
,paved surface hes proven satisfactory for th~t period. In the event of
failure of paved surface due to the excavation for the installation of
side sewers within one year, such pavement may be restored by the County
of CQntrB Coc~P upon the order of the County Surveyor with the cost of
such work charged Rfsinst the deposits made, however the char[e shall
not exceed 'nO. Yì for the wor;, inciò ent to A.ny one pc:: I'mi t.
SECTION III.
Section 3.07 of Gen?ral Re~uletion and Ordinance No.4 is hereby
amended to read AS follows:
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Section 3.07: Trenches. A. Trenches for lateral sew?rs
shall be excavated and backfilled and the pavement restored
in the street in accordance with the laws, ordinances and
regulations of the State of Californi~, County of Contra
Cost~, or any municipality therein, or any ctepartmen~, Auth-
ority or agency having jurisdiction over such street, and the
mvnRr or his ap:ent shall obtain all permi -'-;S and PBY ÐII fees
reouired by such Author i ty . \'i11e re pAvement may not be prop-
erly restored due to adverse weather conðitions or other con-
ditions incident to the work the upper six inches of the trench
cut shall be filled to the level of the adjoininr street sur-
face ~ith crusher run base rock and shall be maintained in a
safe condition for travel over it until Buch time as the ppve-
ment ma,y be fully restored. Upon the failure of the m.;ner or'
his event to maintain unpaved trench cuts in a safe condition
for travel, such ~vork as is necessary shall be done by the
inspector and the cost thereof deducted from the amount of the
~upranty deposit up to, but not exceedin~, $15.00 for such
m£Üntenance \.¡orl~ incident to anyone permit. Upon the failure
within three (3) days to correct any work, other than the main-
tenance of the surface of trench cut, as ordered by the Inspec-
tor, said ¡,'ork shall be corrected by the Inspector, and the
cost thereof deducted from the amount of guaranty 6eposit and
thereafter the brÜance of the deposit shall be retu:!."n ed to the'
applicant.
B. As disbursements are made from the guaranty deposit reQuired
under sub-section B of Section 3.06 to repair work not property
performed, the Secretary may, from time to time, require a de.,..
positor to reimburse said fund on deposit to the extent necessary
to equal such disbursements so made before further permits shall
be issued such depositor.
SECTION IV.
Section 3.10 of Generpl Regulation and Ordinance No.4 is hereby
amended to read as follows:
Section 3.10: Backfill. A. Backfill over lateral sewers
and main sewer connections shall be placed and thoroughly
compacted under anð on each side of the pipe to a depth
not less than four (4) inches over the top of the pipe by
means of p te,moer hp.vinr R cross section~Ü area of tamoinr:
foot not to ex~eed three (3) square inches. The remai~de~
of the trench shall be filled to the elevation of the surface
of the adjacent ground and where water is available for the
purpose, the filling mAY be co~pacted by floodinp, except
the t where pa vement is to be laid over it b2 ci:fill above the
first compacted layer above t~e pipe shall be placed in hor-
. izontal layers of not'to exceed one (1) foot each and com-
pacted with tamper while being placed, and a final surface
compaction wi th rubber tired truck ~:he els shall be me.de.
B. Backfill shall be placed and compacted within the same
calendar day durinf which the trench cut is made for a lat-
eral sewer except as required under Section 3.16 herein.
Backfill shall be placed and comp~cted within the same cal-
endar day in which the trench cut is made for B lateral sewe~
where a saddle has been made to the mBin sewer \-lhen in the
judgment of the Se1ver Inspe ctor such placing> and compRction
of bnckfill will not dama.p:e Sucrl sari_dIe connection.
SEC!lON V.
Section 3.15 of General Regulation and Ordinance No.4 is hpreby
amended to read HS follo'ws: .
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~Q
Section 3.15: Connection to Mnin Sewer. A. Lateral sewers
shall be connected to the main sewer At a standard tee or wye
branch, where such branch is in8~11ed in place in such main
sew~r within ten (10) feet along such sewer from the point
thereon at which service 1s desired. The stopper in the bell
of the tee or wye shall be removed in a manner not to injure
the bell, the walls and base of the bell shall be thoroughly
cleaned and the spigot of pipe or band fitted to the bell for
the reQuired direction of the lateral. The packing and com-
pletion of the joint connection to the main shall not be made
and completed until a sufficient length of the lateral has
been lai~ and controlled in position by tamped earth to insu~e
arai~st movemant of pipe in the joint during further pipe
le,ying and joint making processes. Thereafter the se\\'er con-
nection joint shall be mortar packed and completed as provided
in Section 3.09 herein.
B. Bael{fill shall be placed 8_nè t;l'unped firm in such a mAnner
that the completed joint will not be disturbed or injured.
SECTION VI.
This Ordinance shall be entered in the Minutes of the District
Board, shell be published once in the Courier Journal, R newspaper
published in said District, and shall take effect upon the expiration
of the week of such publication.
ADOPTED by the District Boprd of Centrf'.l Contra Costa Sanitary
District on the 3rd day of February, 1949, by the following' called vote:
A.ll:;S:
NOES:
AB3ENT:
Nembers Johnson, Smi -cten, Toland, Weill and '¡,la_dsworth.
Hembers - None
l-1embers - None
Countersigned:
/s/ R. E. fladsworth, President of the
District Board of Central Contra
Costa Sanitary District.
/s/ Tessa Miller,
SecretRry Pro Tern
LETTER FRON A. G. SANDFORD REGARDING ESTABLISm'iENT
OF LOCAL IMPROVÐ~ENT DISTRICT IN ACALANES CENTER
The followin~ letter from A. G. Sandford, dated JanuRry 27, 1949
'Was ree.d:
IICentral Contra Cost~ Sanlta~y District
Walnut Creek, California.
Gentlem~:m:
Reparding the subdivision mentioned above I am anxious to
know when this area will be served by the new sewer system.
The cost of subdivision, roads, water mains and now annual
taxation is almost co~fiscatory; and there is no relief in
si~ht for me until the sewer service makes development
possible.
:all you pI en se inform me when you expect the t th i:J area
will be connected with the sewer system?
In anticipation of your early reply,
Believe me,
Most sincerely yours,
la/ A ~ SA~DFO~.HD II
., . u. .", ..
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---------------------- ... ._----- ---...------.---.-------.
40
The Board instructed the Manager to advise Mr. Sandford that
this matter required fu'rther study a8 to the opinions of other
property owners. The Manager was also directed to canvass the area
and report to the Board on the need for sewers in this area.
REQUEST FOR ANNEXATION OF DEVELBISS
AND HERATY PROPERTIES
The following letter from C. Dudley De Velbiss Company, dated.
Janu?ry 20, 1949 was read:
"Central Contra Costa Sa,ni tary Dicc,trict
Walnut Creek, California
Att:
Mr. John Mason, Manager
Subject:
Annexation of Property on North side of Grefory Lane.
. Dear Sir:
We vrODose to build homes for sale on the thirty-seven (37)
acre 'II1'iaEgieli property 8i tw:1ted on the north side of Gregory
lane and adja.cent to the (IiSimmiell) nO\,,'Phil Heraty, 86 acre
tract.
It is our desire to hAve this 37 acre pArcel annexed to the
sewer district at the same time BS the annexation of the
IISimmiell 86 acre pArcel is annexed in order that the sewer
capacity from highw~y 24 is of sufficient size when installed
to handle both parcels.
We nre prepared to make a formal application for a.nnexation
of the 37 pcre pBrcel whenever the board is prepared to act
on both pieces of property at one time.
Yours very truly,
C. DUDLEY DE VELBISS COMPANY
By: D. C. Peacock, Jr."
The Board directed the District Engineer and District Manager
to make A thorough study of the advisability of this annexation and
report their findinrs to the Board. "
INCREASE IN SALARY - MRS. BRANDES AND
HISS HILLER
President Wadsworth Bsked the Board to consider an increase in
salary of ~25.00 B month for Mrs. Brpndes ana Miss Miller. Member
Johnson pointed out that it was not the Reneral policy of the Dis-
trict to ~rant an autometic raise after 90 days of satisfectory
service.
It was moved by Memb~r Toland seconded by Member :{eill that an
increase in salary be piven to Mrs. Brandes an~ Miss Miller in the
amount of Ç25.00 per month to be effective March 1, 1949. Carried
by the following called vote:
AYES: Members Tolßnd, Weill and Wedsworth
NOES: Members Johnson and Smitten
ABSENT: Members - None
--
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I-m. r¡¡. ~'. J~CGREGOR FEPOBT ON
INSURANCE NEEDS OF THE DISTRICT
Mr. ~. F. McGre~or informed the Bocrd that the District was not
fully covered by Comprehensive-Lillbility Insurance, pnd thpt he hed
written ~ policy covering the Seweve Treatment Plant a~ainst 10s8
or èam~ge by fire without obligation on the part of the District,
Hr.:" thAt it V:ÐS left to the discretion of the BoFrd whether they
~isheð to keep this policy in force. Mr. McGregor was recuested to
ITive the District temporary coverage for 30 days pending the report
of the Pacific Fire Rating Bureau.
Mr. McGregor introduced Mr. F. ::. Neff, who reported on the needs
of the Dirtrict in regrrd to Comprehensive-Liability Insurance. Mr.
Neff informed the Boerd thpt the District was not completely covered
in regprd to their liability in easements and encroachments in riFhts
of way. He stated that it is cenerally the policy of railroad
companies that any encroachment in their rights of way mu~t be covered
by Hold Harmless insurpnce. Durinc construction contrectors carry
insurance for this purpose an~ when the DiFtrict accepts the work
the District is then responsible.
Mr. McGrep:or introðuced gr. K"'nneth G. Keltner, who y"eported on
the needs of the District in reœard to Fire Insurance. Mr. Keltner
asked fer a temporary puthorization of 30 days to hpve the Pacific
Fire Rating Bureau investigate and report on Dist~ict property. This
service will be at no expense to the District.
Pre sid ent ylad.sworth directed the M::mPfer to f':i ve I,ll". Keltner this
authorization in writin~.
CHANG.E ORDER - MARTIN BROTHER;;- CON:'RACT
SECTION V I-LAIN TRUNK
It wn~ moved by Member Smitten seconded by Member Toland that
~ith the approvpl of Councel and the consent of the Durety, thet
Martin Bros., contractors for Main Trunk Section V, be 8uthorized
to maje the following chanre:
To ins4~11 IS-inch steel cylinder pipe and 15-inch reinforced
concrete pipe with collared joints at the unit price specified
in the cant r~tct and previously approved chenpe order (JenuRry
16, 1949) for the remaining portion of the work on the contract
between Stations 211 + 19 anð. 213 '" 22 approximate. The route of
the pipe to be along the original selected ali~nment or elon~ a
bypass alignment at the contractors' option. Payment ~o be
made for the 203 feet epproximpte of pipe remaining to be in-
stalled, plus two connecting mpnholes at unit price in contract.
Carried by the follovin~ vote:
NOES:
Hemberg Johnson, Sml tten, Tolpn(:i, Weill pnd ~lad svJorth
Iv1embers - None
Nembers - None.
AYES: -
ABSENT:
APPEOVAL OF A3SE,SSliEET DIAGRAl,l FOR
LOCAL UIPROVEHENT DISTRICT NO.2
The follm\'inc resolution ¡'.'as presented by l-~ember Johnson seconded
by Member TolanŒ:
RE50LU~ION NO. 419
RESOLVED by the Di strict Board of Central Contra. Cost<" Sanitary
District of Contra CoSt9 County, State of California, that the Dia-
gram, made by the Diotrict Engineer of said Sanitary District and
presented to saiG District Board, of the district to be assessed for
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the costs and expenses of constructing sanitary sewers and appurtenan-
ces in Local Improvement District No.2, and in the public streets,
drives, rirhts of way, easements and rese~ves therein, in said Sani-
tary District, as provided in Resolution of Intention No. 210, adopted
by said District Board on Nay 6, 1948, be and the same is hereby
approved, and the Secretary of said District Board is hereby directed
to certify the fact and date hereof and so notify said District
Engineer.
PASSED AND ADOPTED by the .District Board of Central Contra Costa
Sanitary District, County of Contra Costa, State of California,
this 3rd de.y of February, 1949, by the following vote:
AYES: Members Johnson, Smitten, Toland, Weill and Wadsworth
NOES: Members - None
ABSENT: Members - None
/s/ R. E. ~adsworth, President of the
District Board of Central Contra
Costa Sanitary District
Countersigned:
TESSA MILLER, Secretary Pro Tern.
The District Engineer reported to the Board that the proposed
assessment and pl~m for advance warrant was examined by Kirkbride
and Wilson, attorneys for Stolte, Inc., and met with their approval.
PAYMENT OF BILLS
It was moved by Member Weill seconded by Memb~r Smitten and
unanimously carried thpt the bills as approved by the auditing
committee be paid:
VOUCHER
1031
1032
1033
1034
1035
1036
1037
1038
1039
1040
1041
1942
1043
1 04 4.
104j
1046
1047
1048
1')49
1050
1051
1052
1053
1054
1055
1056
1057
1058
1059
1060
1061
1062
1063
1064
1065
1066
NAME
X.Rickey
J.G.Velpreda.
R.A.Burns
Tessa Miller
Douglas vlald
LeonB.rd Weld
Ivor Long
M. Klemmick
James Corry
James Couch
Al Blythe
Fred .¡lli lkin s
B.V.Castagna
:;-.H.Menegus
D. CHmeron
John l.fason
II
Deposit refund
Parcel 14 LID 1
Pprcel 8 LID 3
Salery
Sele.ry
Salary
II
II
II
II
.'t,
.¡ ¡
AIvIOUNT
15.00
250.00
350.00
93.20
144.20
140.00
125.20
140.00
140 . au
99.80
148.30
l4.tl.30
1.5.00
50.00
28.00
621.90
33.32
255.20
93.20
144.20
140.00
125.20
140.00
140.00
99.80
43.00
200.10
209.83
186.40
30.63
30.00
30.00
30.00
30.70
15.00
400.00
Inspector
II
Denosit refund
PBr'cel 21 LID 6
Depost refund
Sala.ry
IHleaf~;e
Salary
Salary
Salary
II
Horne Phillips
Tessa Hiller
Douglas \vald
Leonard ~¡ald
Ivor Long
N. Klemmick
James Corry
Jam? s Couch
H. W. Compa.sso
Al Blythe
Fred Wilkins
V. Brandes
J¡{. V.;. Toland
H. III. Smitten
L. H. ~'¡eill
R. E. r,!~dsworth
Elliott Johnson
G.S.Cutler
r¡!. H. Bre ilsford
"
II
Sale.ry
II
Janitor
Salory & Mileage
II
SBlary
Fee & 1:LUea.fl8
II
II
II
i1
II
Attorney
02
--
03
49
VCUCHE-R
1067
1068
1069
1070
1071
1072
107"
J
1074
1075
1076
10??
1078
1079
1080
10EH
1082
108~
103~,
1085
1086
1037
1088
1089
1090
lP91
1092
1093
1094
1095
1096
1097
1098
NAME
Calif. Water Service
Coast Counties
PRe. Gp8 &; Elee.
City of Walnut Creek
PRe. Tel. & Tel.
County Cler}~
Oeklend Sewer Constr.
B?verly Dodds
Chestnut Pl.& Ht.
Ban}: of America
~. H. Brailsford
Contra Costa Ste.
Coapt Counties Ges
C.G.C. Title Co.
II
DeJÜFy'en'S
'¡{. Fri berC'
Herb's Hdl\'?
Ir:land
C. McPhee
II
Rector Motor Co.
J.T. Sehro<5er
Shell Oil
ThomlH30n Else.
Walnut Cr.Sheet Metal
vialnut Kernel
111artin Bros.
Stoel:ton Con str.
Brown & Kiss Crane
C.O.Kennedy
It
4~
11
AHOUNT
.;,; 16.00
14. L;'9
157.06
4.00
~ r::. t: .
1¿5.vo
157.40
45.00
15.00
1.5.00
280.10.
L¡,61.45
. ~6
.-'
3.09
96.00
2,596.60
29.21
169.00
5.15
15 . 40
1~~.50
82L.50
1":1 5~
..,/. ../
264.89
25.71
5.74
7.00
36.46
11,267.33
8,453.75
15,807.00
15,893.51
5,168.42
Plel1t
Office
Plent and office
Office water
Teleuhone office & Plant
Condemnation deponits
Depos 1 t refum'J
II
Jpnupry withholdln~ tax
Attorney
Supplies
F'Llter",
Title reports
II
Supplies
Ro-v,; acren t
Su-!OJc.;lies
II
Ro"~.- acent
II
Heater
Inr,urence
1ruck
Supplies
Filters
Publications
Sec. V
Sec. VI
PUT:~J stations
Lid eng-r.
EnF""r.
EXTENSIOt: OF TD<iE - EACD()(ALD, YOUNG
8: IŒLSON - TRL.THENT PLANT
By letter of February 3, 1949, l>lacDonald, Younf and Nelson, Inc.,
reçuestef extension of contract time of 35 dp~s, due to non-delivery
of ffiAt"'riBls.
It was moved by Memb"'r Smitten, seconded by Member Toland thn~,
with the consent of tho Surety, MrcDoneld, Youn~ & WelRon, Inc.,
contractors for ths construction of the Sewag~ Treatment Plant, be
~r~nted an extension of time Amountinp to 35 cal~ndRr days. Carried
un8nimously.
~XTRA TtJORK - CQJ.r:RACT F'O:- SE:iAGE TREAT;:ENT
PLAN~ - N ;CDONALD, YOUNG 6 NELSON
It ~ps moved by Me~b~r John~on, seconded by Memb~r S~itten that
+:he Boarfi- p)prO'\7e pAyment foy' the vrorl: of in :::.tallinF' a. ter¡¡porary
service unð':or the contrRct for the Selvage Trea t:r.ent PlAnt in the
amount of ~237.00 in accordance with price agreed on between the
Contractor an~ ~he District Engineer. Carried unanimously.
FIl'!AL PAYH~NT TO STA;.'LlY H. r:OLLi:_R FOR
cor;s TEUCI'ION OF E!,IN 'rRUNK SEC. IV.
-----
It was uoved by Mc~b~r Smitten, ~econded by Memb~r Johnson and
carried unanimously that final payment for Main Trunk Section IV be
made Rfter Februer; 14, 1949, providing that there have been no liens
filed, end the contractor furnished evidence of ~ayment of all
8 ccount s.
- LETTER FRaN NR3. SADIE CUTLER
- - . ---
A letter of ~pDreciation from Mrs. Cutler was read by President
~.'"", sv':orth.
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---,------------------------- ----_._---------------- --w_------- -----,- - - ....-.---.
44
LET~ER FROM MR. O.A.OSMUNDSEN
A letter from J.lr. O. A. Osmundsen, dat;::>d Jpnué'ry 19, 19L¡9,
listinc numerous complaints in connection with contract for Local
Improvement District No.2 was read, and the Board directed the
Di~trict Mpna~er to answer the letter, and refer the complaints
to the Di~trict Engineer for appropriate action. -
DEEDS OF DEDICATION FOR .SE:'JE?, EASEl-lENT
The follow.ng deeds of dedication were accepted and recorded
under Resolution No. 341:
Deed from Fol~:e Wallin et UX, over a portion of In.nd lmO1tm as
Pprcel 103 of Locel Improvement Di~rict No.4.
De~d from Marjorie Grinnel, over a portion of land known as
Parcel 97 of Loc~l Improvement District No.4.
Deed from Lotte H. Wolff over p portion of land known as Parcel
77 of Locel Improvement District No. 10.
Deed from P. D. Barcklay, et ux, aver a portion of land known
as Parcel 63 of Local Improvement District No.4.
Deed from J. \'l. l.,'hi taker, Jr., e tux, over FJ portion of land
known as Parcel 86 of Local Improvement District No.4.
Deed from Chas. D. Huff, et ux, over a portion of land known as
Parcel 99 of Local Improvement District No.4-.
Deed from R. V. Munroe, et ux, over a portion of land known as
P~rcel 100 of Local Improvement District No.4.
Deed from Wrn. A. Patterson, et ux, over a portion of land knovm
as Parcel 48 of Local Improvement District No. 10.
Deed from Dwigbt E. Watkins, et ux, over a portion of land'
knovm as Pprcel .53 of Local Improvement District No. 10.
Deed from Edwin W. Miller, et ux, over a portion of land known
as Parcel 89 of Local Improvement District No. 10.
Deed from Joseph D. Navone, et ux, over a portion of land known
as Pf'rcel i..¡L¡ of Loc~Ü Impro;.'ement District No. 10.
Deed from Grace H. Brooks, et aI, over a portion of land known
AS Parcel 5.5 of Local Improvement Dirtrict No. 10.
Deed. from C. Easterbrook, e tux, over a port ion of land knm-m
as Parcel 29 of Local Improvement District No. 10.
Deed from Mildred C. Carles, over a portion of land kno~n as
P'-rcel 45 of LocBl Improvement District No. 10.
Deed from Jack G. Herget, over a portion of land known as PRrcel
47 of Local Improveoent D~ctrict No. 10.
Deed from Douglas L. Watkins, et ux, over a portion of land
kno~n as Pprcel 49 of Local Improvement Di3trict No. 10.
Deed from Daisy H. Kriess, over a portion of land known as
P~rcel 59 of Local Improvement District No. 10.
Deed from Stanley E. Shaw, over a portion of land known as Par-
cel 65 of Local Improvement District No. 10.
Deed from Bank of America, over a portion of land kn6wn as
Parcel 23 of Local Improvement District No.6.
02
0 c.)
i)
49
405
Deed from G. Donpld R8,nl:in, ~t ux, over B. portion of lend lmmm
as Parcel 33 of Loc~l Improvement District No. 10.
Deed from A. A. Durante, ~t ux, over a portion of land known as
Parcel 36 of Local Improvement District No. 10.
Deed from G. A. RichArd, et pI, over a portion of land kno~n as
PRrcel 38 of Local Improvement District No. 10.
Deed frOD John J. Reilly, Jr. et ux, over B portion of land
known as Parcel 4? ~f Lorøl I~provement District No. 10.
Deed from Delbertt: T~Q~et ux, over a portion of land known
a s parcel 80 of Local Improvement Diritrict No. 10.
Deed from George J. Matey, et ux, over a portion of land known
!'1S Parcel 109 of Locpl Impy'ovement District No. 10.
Deed from the Lutheran Church, over p portion of land known as
P~rcel 51 of Local Improvement District No.4.
Deed from An(rew Catherall, et u~, over a portion of land known
cS Parcel 34 of Loccl Improvement District No. 10.
De~d from Owen M. Gentry, et ux, over p portion of land known as
Pprcel 37 of Locpl Improvement District No. 10.
Deed from Ross A. Beall, et ux, over a portion of land kno~n 2S
Pprcel 42 of Local Improvement District No. 10.
Deed from '"Iinfield B. Dunshee, et !JX, over 8. portion of land
known aE Parcel 62 of Local Improvement Di~trict No. 10.
Deed from George H. Clifford, et ux, over a portion of land
known as Parcel 64 of Local Improvement District No. 10.
Deed from Ewart J. Phair, At aI, over a portion of land kno~n as
P~rcels 81 and 82 of LocAl Improvement District No. 10.
Deed from Kenneth R. Reynolds, et ux, over a portion of land
known as Percel 92 of Locpl Improvement District No. 10.
Deed from C}e.rence O. D<--ve,y, et ux, over a portion of la.nd knmm
~S Parcel 113 of LoCRl Improvement District No. 10.
Deed from Nina Seim, over 2 portion of land kno"Vm as Pprcel 115
of Loc~l Improvement Di~trict No. 10.
Deed from Julia E. hazebeer, over a portion of land known as
pnrcel 55 of Local Imorovement District No.4.
Deeè f:c'om SverJ'e Humlen, et ux, over 2. portion 0 f lAnd kno\;:n Ð S
Pprcel 30 of LocRl Improve~ent District No. 10.
Deed from Nora Murphy anC Catherine Marron, over a portion of
land known a8 Parcel 35 of Local Improvement Di~trict No. 10.
Deed from Dnvid Lee, e~ ux, over a portion of land kno~n as
P~rcel 60 of Local Improvement DiGtrict No. 10.
Deed fro!:: E. H. Burness, et ux, over e portion of 18_nè Imo'.cc'n as
P~rcel 61 of Local Improvement Dietriet No. 10.
Deed from R. H. NcFarlanc1, At 1L,,{, over a portion of land known
as Parcel 76 of Local Improvement District No. 10.
Deed fr'om Cerr Jones, et ux, over a portion of land knm.m 88
P~rcel 79 of Loc~l Improvement Di~trict No. 10.
Deed from \'. R. LAyne, et ux, over a porti on of 18n(i knO',\:n n S
Pfircel 91 of LocAl Improvement District No. 10.
Deed from E. A. Curcio, et ux, o-ver a port ion of lanrL knm.m as
P~rcel 93 of Locpl Improvement District No. 10.
0203
49
Af
".It J
Deed from E. G. Stirlinc, et ux, over a portion of land knD~n as
P~rcel 99 of Local Improvement District No. 10.
Deed from P. B. Lewis, et ux, over a portion of land known as
P,<:rcel 100 of Local Improvement District No. 10.
Deed from Wayne A. Littlejohn, et ux, over a portion of land
l~nov:n as Percel 116 of Local Improvement District No. 10.
Deed from R. A. Blackmer, et ~~, over a portion of land known
&s Parcel 119 of Local Improvement District No. 10.
Deed from J. E. Myers, et ux, over p portion of land known as
Porcel 122 of Local Improvement District No. 10.
Deed from R. W. Dexter, et ux, over a portion of lend known as
P~rcel 123 of Local Improvement District ~o. 10.
Deed from T.D. Courtri~ht, et ux, ower a portion of land known
as Parcel 127 of Local Improvement District No. 10.
Deed from T,D. Courtright, et ux, over a portion of land known
as Pprcel 128 of Local Improvement District No. 10.
Deed from J. J. Krieg, et ux, over p portion of' 1 Rnr:- knovm F1 S
Pprcel 141 of Locpl Improvement District No. 10.
ADJCU:.:tNMZYT OF HEE'I'ING.
Due to the late hour, the meeting was declared adjourned by
Preslci.ent ~'¡adsworth, ,;-"ith date for the next meetinE: open, subj sct
to cP.ll.
.;--/'::
.-:;<1.~ .
.- -
~.;.. -...-
President of the District Board
of Central Cont ra Costa Sanitary
District of Contra Costa County,
State of California.
Countersigned:
J~~ ) ~
Secretary Pro Tern.
02
03
49