HomeMy WebLinkAboutBOARD MINUTES 07-22-48
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HINUTES OF A SPECIAL MEETING OF
THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SANITARY DISTRICT
HELD JULY 22, 1948
The District Borrd of the Central Contra Costa Sanitery District
convened in regular session at its regular plRce of meeting located
at 1335 Commercial Lane, in the City of WÐ.lnut Creek, County of Contra
Costa, State of C~Üiforni8., on the 22nd day of July, 19L¡.8, 8.t the
hour of 8:00 o'clock p.m.
The meeting was called to order by President Weill.
The following
roll was called:
PID,SEìJT:
Directors Johnson, Smitten, Wadsworth and Weill
ABSENT:
Director Toland
SECRETARY PRO TEM
It was moved by Director Smitten, seconded by Director Johnson
that the Board appoint Mrs. Phillips as Secretary Pro Tem.
Carried.
READING OF MINUTES OF PREVIOUS MEETING
It "'as moved by Director ami tten, seconded by Director ìvBdsworth
th~t the reading of Minutes of previous meeting be waived and be
approved as entered.
AYES:
Directors Johnson, Smitten, Wadsworth and Weill.
DEEDS OF DEDICATION
The following resolutions, Nos. 292 to 302 inclusive, Nere offered
by Director Smitten, seconded by Director Wadsworth:
RESOLUTION NO. 292
\ŒEREAS, ROY IvIICHAUT, a single men, has granted a Deed of Dedica-
tion for sewer easement over a portion of Lots 19 and 20 in Block 4,
and portion of Lot 80 in Block 6, portion of Lots 80 and 81 in Block
6, and portion of Lot 81 of the Bickerstaff Tract, known as Parcell
of Local Improvement District No.3,
NOW, THE?EFORE, BE IT RESOLVED that said Deed of Dedication be,
and same is hereby accepted, and the Recorder of Contra Costa County
be, and he is hereby authorized and directed to record said deed.
PASSED AND ADOprED this 22nd dRY of July, 1948 by the follo\"Jing
vote:
AYES:
NOES:
ABSENT:
Directors Johnson, Smitten, Wadsworth and Weill
None
Director Toland
/s/ Lawson H. Weill
President of the District Board
Countersigned:
/s/ Morna Phillips
Secretary Pro Tem
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RESOLU'rION NO. .293
llliERZAS, EDGAR H. BARGER and ADA H. BARGER, his wife, have
g~anted a Deed of Dedication for sewer easement over a portion of
Lot 5 of Lafayette iioodlands, knm.m é',S Péœcel 48 of Local I:nprove-
ment District No.3,
NO tv, THEREFORE, BE IT RESOLVED tha.t said Deed of Dedication be,
and same is hereby accepted, and the Recorder of Contra Costa County
be, and he is hereby authorized and directed to record said deed.
PASSED AND ADOPTED this 22nd day of July, 1948 by the follJwing
vote:
AYES:
NO:LS:
ABSENT:
Directors Johnson, Smitten, Wadsworth and Weill
None
Director Toland.
/s/ Lawson H. Weill
President of the District Board
of Central Contra Costa Sanitary
District
Countersigned:
Norna Phillips
Secretary Pro Tern
RESOLUTION NO. 294.
iiHEREAS, SAlvIUEL MOE and OLGA HOE, his wife, have granted a Deed
of Dedication for sewer easement over a portion of Lot 19 of the
Goodman Tract, known as Parcel 43 of Local Improvement Dl strict ~jo. 2,
NOW, THE?ZFORE, BE IT RESOLVED that said Deed of Dedication be,
and srune is hereby accepted, and the Recorder of Contra Costa County
be, and he is hereby authorized and directed to record said deed.
PASSED AND ADOPTED this 22nc. dH.y of July, 1948 by the following
vote:
AYES:
NOES:
ABSENT:
Directors Johnson, Smitten, Wadswort11 and iieill
None
Director Toland
Countersigned:
/s/ Lawson H. Weill
President of the District Board
of Central Contra Costa Sanitary
District
/s/ Morna Phillips
Secretary Pro Tern
RESOLUTION NO. 295
WHEREAS, lvlANUEL J. CUNHA, a single man, has granted a Deed of
Dedication for sewer easement over a portion of Valley View Estates
as described in the attached Deed of Dedication, known as Parcel 37
of Local Improvement District No.3,
NOW, THEREFORE, BE 1'1' EESOLVED that said Deed of Dedication be,
and same is hereby accepted, and the Recorder of Contra Costa County,
be, and he is hereby authorized and 6irected to record said deed.
PASSED AND ADOP~ED this 22nd day of July, 1948 by the following
vote:
AYES:
NOES:
ABSENT:
Directors Johnson, 8mi tten, ¡vadsworth and Weill
None
Director Toland
/s/ Morna Phillips
Secretary Pro Tern
/s/ Laìvson H. Vleill
President of the District Board of
Central Contra Costa Sanitary Dist.
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J..¡ #'ftd -"'-
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RESOLUTION NO. 22£
vlHEREAS, ALFORD S. BEERS 8.nd GLADYS BEE:1.S, nis wife, have gl"anted
a Deed of Dedication for sewer easement over a portion of Lot 6 of
Lafayette Heights, knm.m as Parcel 49 of Local Improvement District
No.3,
Nm\", THEREf'ORE, BE IT RESOLVED that said Deed of Dedication be,
and Same is h~reby accepted, and the Recorder of Contra Costa County
be, and he is hereby authorized and directed to record said deed.
PASSED AND ADOPTED this 22nd day of July, 1948 by the following
vote:
AYES:
NOES:
ABSENT:
Directors Johnson, Smitten, Wadsworth and Neill
None
Director TolAnd
Countersigned:
/s/ Lawson H. Weill
President of the District Board
of Central Contra Costa
Sanitary District
/s/ Morna Phillips
Secretary Pro Tem
RESOLU'rION Jm ~ 297
vffiEREAS, ST. MARylS COLLEGE OF CALIFŒ;IJIA, has granted a Deed of
Dedication for sewer easement over a portion of Lot 247 of Rancho
Laguna De Los Palos Colorados, Contra Costa County, California,
known as Parcel 8 of Section V of the Main Trunk Sewer,
NO~J, THEREFORE, BL IT RESOLVED that said Deed of Dedication be,
and same is hereby accepted, and the Recorder of Contra ðosta. County
be, and he is hereby authorized and directed to record said deed.
PASSED AND ADOPTED this 22nd day of July, 1948 by the following
vote:
AY~~S :
Directors Johnson, Smitten, Wadsworth and Weill
None
Director Toland
NO:::S:
ABSENT:
Countersigned:
/s/ Lawson H. Weill
President of the District Board
of Central Contra Costa
Sanitary District
/s/ Morna Phillips
Secretary Pro Tern
RESOLUTION NO. 298
w11EREAS, ARTHUR B. JOHNSON and NARGARET C. JOHNSON, his wife,
and EDWARD J. JOHNSON, a single man, have granted a Deed of Dedica-
tion for sewer easement over a portion of Lots 8, 86, 87 and 88, and
portion of Laurel Drive, of Valley View Estates, kno¡.m as Parcel 56
of Local Improvement District No.3,
NO~, THEREFO~E, BE IT RESOLVED that said Deed of Dedication be,
and same is hereby accepted, and the Recorder of Contra Costa County
be, and he is hereby authorized and directed to record said deed.
PASSED AND ADOPTED this 22nd day of July, 1948 by the following
vote:
AYLS: Directors Johnson, Smitten, Wadsworth and Weill
NO~S: None
ABSENT: Director Toland
/ l¡iorna Phillips
Secretary Pro tem
s/ Lawson H. Weill, President of
the District Board of Central
Contra Costa Sanitary District
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RESOLUTION NO. 299
h7HEFEAS, ARTHUR B. JOHNSON and HARGARET C. JOHNSON, his wife, and
ED1dARD J. JOHNSON, a single man, ha,ve gr8.nted a Deed of Dedication
for sewer easement over a portion of the Rancho Acalanes as described
in the attached deed known as Parcel 44 of Local Improvement District
No.3, and portion of Lots 4, 85, 86, 87 and 88 and portion of Laurel
Dri ve of Valley Viei,y Estates, known 8.S Parcel 44A of Local IJ:lprove-
ment District No.3,
Nmv, THEEEFORE, BE IT RESOV/ED that said Deed of Dedication be,
and same is hereby accepted, and the Recorder of Contra Costa County
be, and he is hereby authorized and directed to record said deed.
PASSED AND ADOPTED tl1 is 22nd de.y of July, 1948 by the follOi'!ing
vote:
AYES: Directors Johnson, Smitten, Wadsworth and Weill
NO~S: None
ABSENT: Director Toland
Countersigned:
/s/ Lawson H. Weill
President of the District Board of
Central Contra Costa Sanitary
District.
Is/ Morna Phillips
Secretary Pro Tem
RESOLUTION NO. 300
V.¡1{EREAS, ALBERT A. ELICK and JULIA T. ELIOK, his wife, have
granted a Deed of Dedication for sewer easement over a portion of
land in the Rancho Acalanes as described in the deed from Beryl
Wynnk Boynton (File No. 21272), known as Parcel 57 of Local Im-
provement District No.3.
NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be
and same is hereby accepted, and the Recorder of Contra Costa
County be, and he is hereby authorized and directed to record said
deed.
PASJED AND ADOP7ED this 22nd da.y of July, 1948 by the following
vote:
AYES:
NOES:
ABSENT:
Directors Johnson, Smitten, Wadsworth and Weill
None
Director Toland
/s/ Lawson H. Weill, President of
the District Board of Central
Contra Costa. Sanitary District
Countersigned:
/s/ Morne Phillips
Secretary Pro Tern
RESO~~TION NO. 301
vm~REAS, PLATT AND GOHEEN, a partnership, have granted a Deed of
Dedication for sewer easement over a portion of Lot 53 of Arlene
Gardens, Unit No. I, known as Parcel 50 of Local Improvement Dist-
rict No.2,
NOlI/, THE:ŒFORE, BE IT RESOLVED that said Deed of Dedication be
and same is hereby accepted, and the Recorder of Contra Costa County
be, and he is hereby authorized and directed to record said deed.
07
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PASSED AND ADOPTED this 22nd day of July, 1948 by the following
vote:
AYES:
NOES:
ABSENT:
Directors Johnson, Smitten, Wadsworth and Weill
None
Director Toland
Isl Lawson H. Weill, President of
the District Board of Central
Contra Cost~ Sanitary District
Countersigned:
Isl Morna Phillips
Secretary Pro Tern
RESOLUTION NO. 302
WH~REAS, PLATT and GOHEEN, a partnership, have granted a Deed of
Dedication for sewer easement over a portion of Lots 48 and 57 of
Arlene Gardens, Unit No.1, knovm as Parcels 51 and 52 of Local Im-
provement District No.2,
NOW, THEREFO:;E, BE IT RESOLVED that said Deed of Dedication be,
and same is hereby accepted, and the Recorder of Contra Costa County
be, and he ishereby authorized and directed to reco~d said deed.
PASSED AND ADOPTED this 22nd day of July, 1948 by the following
vote:
AYES:
NO~S:
ABSENT:
Directors Johnson, Smitten, Wadsworth and Weill
None
Director Tola.nd
Countersigned:
Isl Lawson H. Weill, President of
the District Board of Central
Contra Costa Sani~ry District
Isl Morna Phillips
Secretary Pro Tern.
LETTERS OF PROTEST - L.I.D. 3
The following letters of protest against the improvement of
Local Improvement District No.3 were received and read:
"Secretary Pro Tern
Lafayette
July 17, 1948
We, the residents on Elizabeth Street and Aileen Street in
Lafayette, vigorously protest the work and improvement pro-
posed in Resolution of Intention No. 276, covering the in-
stallation of sewers along our streets.
"lvIay we respectfully call to your attention the fact that
we have been advised that our property lies along the pro-
posed Freeway, and ¡viII be taken for a freeway ..vi thin a
period in the not too distant future.
"We feel 't-le should not be put to the expense of installing
sewers on our property, since it will only be a temporary
measure. If it were not for the fact that the Freeway has
marked us as certain to lose our homes, we would be delighted
to have the advantage derived from such service. However,
our septic tanks will serve us nicely until such time as our
homes are taken from us.
"Your kind attention to our petition, signFtures to which
follow, and your favorable action in our behalf, will be
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highly appreciated.
Isl
ELIZABE'rH ST.
Hugh M. McVicker, Lots 87 and 88
Nellie M. Swearingen, Lot 86
AILEEN ST.
Lurabelle Lynch, Lot 73
May J. & J S. Silva
Annie & Anthony S. Roach
Mary & Herbert E. West
Louis H. Bossell
.s. Lurabel.le Lynch
No.4 Aileen St.
FOR THE PETITIONLRS"
IIDear Sirs:
Lafayette, July 20, 1948
In regard to Sanitary sewer improvement on Elizabeth St. Lafay-
ette, I have found my property to be in direct line with the
neÌ'J Freeway 8.nd the State High\'Jay has advised me, it will be
less than two years I can remain in my present home, so I
therefore protest the Construction on Elizabeth St. also any
Construction in direct line with new Freeway
Yours Truly
Isl Hugh M. McVicker
Lots 87 & 88
Elizabeth St.
Lafayette. II
IISecretary Pro Tern
Rt. 4 Box 105
Lafayette, July 20, 1948
II In addition to my sign!? tuI'e on a petition against seYler
connection on Elizabeth st and part of Aileen, LafayetteJ
I would like to add my personal protest.
liMy lot #86 is in direct line with the proposed freeway
and my information is we will have the sale of my property
to the Sta.te in from two to three years, perhaps sooner,
thus making it so unnecessary for me to go to the expense
of the sewer on my property which I can ill afford to do
and have the State take it from me in so short a time.
IIThis is my personal appeal anä protest.
Thank you.
(Mrs.) Nellie M. Swearingen."
IISecretary Pro Tem
Lafayette, Aileen St.
July 19, 194$
"Property owners along Aileen St. have submitted a petition
protesting the work and improvement proposed in Resolution
of Intention No. 276, covering the installation of sewers
on our Street.
"I O"!D Lots eighty, seventy-nine and seventy-eight, and I am
heartily in accord with the petition as presented as it affects
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Lots eighty Rnd seventy-nine. However, I wish to have the
sewer service at Lot seventy-eight.
"Today I talked with N. A. Grover, Right-of Way Agent, Dist-
rict No.4, and he informed me that the State of California
will take all of Lot eighty, and most of Lot seventy-nine,
for the Freeway. The plan is to move my home to Lot seventy-
eight, and the sewer will be necessary at that point only.
"I wish to protest the sewer installation therefore on Aileen
St. at Lots eighty and seventy-nine.
"Your kind attention to this matter will be appreciated.
Very truly,
/ s/ \vm. Sh erman"
Gentlemen:
July 20, 1948
"As taxpayers in the County of Contra Costa, we wish to protest
the installation of sewers in Stuart Road, Lafayette, proposed
in Resolution of Intention No. 276, for the fo~lowing reasons:
"1. The State High¡.¡ay Commission has informed us th;=t they
propose the building of a new highway through this territory
and will take 400 feet of the property fronting on Stuart Road,
more than half the total frontage.
"2. There are only three d,..¡ellings on Stuart Road to be served
by the contemplated sewage system on this Road and these three
dwellings are within the 400 feet to be taken by the State.
"3. These three dwellings are equipped with septic tanks and
are surrounded with more than adequate unoccupied land for
sufficient ürainage.
"4. No building permits are being issued for the territory
included in the proposed highway and therefore there will be
no additional structures involved.
"Therefore, we maintain that the installation of sewage facil-
ities in Stuart Road would be an economic waste to the taxpayers
involved and to the County.
Very truly yours
V. U. Buck
Madeline Buck. II
~ecretary of the District Board
July 19, 1948
IISubject:
Resolution of Intention #276
"I ovm 100 feet on BrOl'm Avenue.
"This is on the proposed freeway by passing Lafayette.
"In view of the fact that I may not build or improve this
property because of the freeway, I protest the sewer exten-
sion or location on Brown Avenue.
Yours ve-;:.y truly,
Goldye NcDona1d
(Mrs. Morton J.A.McDonald) "
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"District Board
July 22, 194e
LTentlemen:
lI~we -¡deh to file a. protest with reference to the route or
course of the proposed sewer easement on the property knolvn as
Lot 12, Lafayette Gerdens Tract, Contra Costa County, C~lifornia-
"Ì<'lhile we are heartily in a.ccord with the need e.ncL val-le of
the proposed sewer system to serve the Lafayette and adjacent
areas, we should like to stress the following points:
11(1) An easement over the rear 5 feet of each lot for utility
installation and maintenance has been Drovided for in the
entir-e tr2_ct, in Volume 667 of Official Recorè.s on p8-ge 97.
II (2) The routing of' the proposed 8e,-,,'er e8 Bement will entirely
disrega.:,"d this and run approximately through the geographical
center of Lot 12 with the result that:
II (8.) Selection of a building site "Jill be gre8tly
hampered and restricted.
(b) Property value of Lot 12 undoubtedly will be
adversely affected due to the ne~essity of allowing
free access at all times to the easement area in
the center of the property.
II (3) PlrJ.ns call for the loca.ting of manholes at every junction
and change of direction in the sewer line. This would call for
manhole location as follows:
II (Fl..) One at midpoint of property line b:::tl'Jeen Lots II and
12 due to branch line connection.
(b) One at the georgraphical center of Lot 12 due to a
change of direction in the line at that point. The ex-
istence of these two access manholes we believe would
seriously depreciate the value of our holdings and prove
to be most undesirable due to close proximity to any
improvements which may be constructed on the property.
"We believe the foregoinE; represents a true picture of the
situation as it affects our welfare. Therefore, we respectfully
submi tit l^li th the reQuest a_nd recommendation that the proposed
sewer easement be relocated in the original area set aside for
the purpose, namely, the rear 5 foot easement area. Otherwise,
may we reQuest that the course of the sewer as proposed be re-
surveyed with the thought that an alternate route be discovered
that would e.chieve the necessary results without detrimental
effect on any property owner's holdin~s.
Yours very truly
/s/ R. A. Burns
Betty J. Burns."
"Lee J. Rothr;ery
1435 Northside Ave.
Berkeley 2, CQlif.
July 2, 1948
Dear Sir:
Re: Lot #5 Lafayette Orchards
IIWe are returning the copies of the proposed agreement, unsigned,
e.fter due consideration. With them we wish to reiterate our
reasons for protest, as e. matter of principle, to wit:
"l. :Ie would be denied practical use of such installation due
to the n~ture of the terrain.
"2.
Since the owners of the adjacent business properties are to
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be the sole beneficiaries of such installation, as is quite
apparent, said installation should be on their respective
properties, and in the present known easement.
"3. Since the firm of Luc2.s & Genessi has violated the pres-
ent easement by a6di t iona.l construction thereon, it should be
held accountable, if only to the extent of sharing any extra
cost necessitpted by their action.
Sincerely YOU:2S,
/s/ John R. Kiroy
Nellie C. Kirby."
DISPOSITION OF ABOVE PROTESTS
Motion by Director Johnson, seconded by Director Wadsworth that
protest by Hugh N. NcVicl~er be overruled. Carried.
Motion by Director Johnson, seconded by Director Smitten that
protest by Nellie M. Swearingen be overruled. Carried.
Motion by Director Johnson, seconded by Director Smitten that
protest by Lurabelle Lynch be overruled. Carried.
Motion by Director Wadsworth, seconded by Director S@itten that
protest by May J. an~ J. S. Silva be overruled. Carried.
Motion by Director Smitten, seconded by Director Wadsworth that
protest by Annie and Anthony S. Roach be overruled. Carried.
Motion by D~ector Smitten, seconded by Director \~adsworth that
protest by Mary & Herbert E. West be overruled. Carried.
Motion by Director Wadsworth, seconded by Director Smitten that
protest by Louis H. Bossell be overruled. Carried.
Motion by Director Johnson, seconded by Director Smitten that
protest by Wm. Sh:'rman be over'ruled. Carried.
Motion by Director Wedsworth, seconded by Director Smitten thet
protest by V. U. & Madeline Buck be overruled. Carried.
Motion by Director Johnson, seconded by Director Sm~tten that
protest by Goldye McDonald be overruled. Carried.
Motion by Director Johnson, seconded by Director Wadsworth that
protest by R. A. & Betty J. Burns be overruled. Carried.
Motion by Director Johnson, seconded by Director Wadsworth that
protest by John R. & Nellie C. Kirby be overruled. Carried.
ESTABLISHING WAGES * L)CAL DiPEOVENENT
DISTRICT NO. 3
The following Resolution was offered by Director Smitten, seconded
by Director Wadsworth:
RESOLUTION NO,,-.J.QJ.
WHEREAS, in pursue.nce of Article I and 2. of Chapter 1 of PE'rt 7
of Division 2 of the Labor Code of the State of California before the
District Board of the Central Contra Costa Sani tar-y District may a\vard
any contract for public work on behalf of said Sanitary District, the
District Board must ascertain the general prevailing rate of per diem
wages in the locality in which the work is to be performed, to wit:
Within the limits of the Central Contra Costa Sanitary District for
each creft or type of workman or mechanic needed to execute the con-
tract, and must specify in the call for bids for said contract and in
the contract itself what the general prevailing rate of per diem wages
in said locality is for.. each craft or type of workman or mech1nc
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needed to execute the contract and also the general prevailing rate
for legal holiday and overtime work;
NC\:.J, THEiiliFO::\E, BE I'r RESOLVED, that the said gen:>.ral prevailing
rate of per diem wages and the general prevailing rete of per diem
wages for legal holiday and overtime work within the limits of said
Sani ta:cy Di stri ct for each cre.ft or type of workman or mechanic
needed to execute a contract for the construction of sanitary sewers
B.nd appurtenances in accordance with the plarls and specifications
therefor, heretofore adopted and approved for doing of said work as
the same is described in Resolution of Intention No. 276, in the
Central Contra Costa Sanitary District shall be and the same are
hereby ascertained, approved, and adopted by this Board after a full
investigation, to be as follows:
CL~ê..LQ.F WO~
Asph:Ü t Plant Opeyoators
Asphalt Plant Engineer
Caruenters (Foreman)
Carpenters (Journeyman)
Shovel & Dragline Operators (under I yd)
Shovel & Dragline Operators (over 1 yd)
Compressor Operators
Compressor (more tr1an one) OperAtors
Concrete Laborers
Cement Finishers
Concrete Mixerman (up to 1 yd)
Concrete Mixerman (over I yd)
Operators, Vibrato~s, Jackha~~ers & other
Air, Gas and Electric tools
Asphalt Shovelers
Asphalt Ironers & Rakers
Firemen [Stationary)
Crane & Derrick Operators
Laborers, General
Mechanics, Helpers & Oilers
Bulldozer Operators
Motor Grader Operators
Roller Operators
Tractor Operators
Tractor & Truck Type Loader, Operators
Sewer Pipe Layers & Banders
Trenching Machine Operators
Truck Driver (Dump Trucks under 4 yds)
Truck Driver (Dump, over 4 & under 6 yds)
Truck Driver (Dump, over 6 & under 8 yds)
Truck Driver (Dump, over 8 yds)
Truck Driver (Pickup or flatrack carrying
less than 10,500 lbs)
Truck Driver (Flatrack, carrying over 10,500
Electrician
Iron Worker, Reinforcing Steel, Rodmen
Iron Worker, Rodmen, Foreman (3 men or under)
Foremen (4 men or over)
Structural Iron Workers
Plumbers
Roofers
Sheet Metal Workers
~atchmen, Flagmen & Guards
Drillers and Blasters
Cribbers and Lagging
Combination, Jackhammer-Powderman
Bricklayers
Bricklayers, Hod-carriers
Painters
Plasterers
Plasterers, Hod-carriers
07
PER DIE1-1 RA'::'E
8 HOURS
HOURLY
RATE
--.-.-
15.40
17.80
19.00
17.00
20.20
21.00
15.00
17.40
12.20
17.20
15.00
17.40
13.20
12.20
14.20
15.00
19.00
12.20
15.00
17.80
19.00
17.50
17.80
19.00
15 . 80
18.20
12.65
13.65
14.40
17.40
1.925
2.225
2.375
2.125
2.525
2.625
1.575
2.175
1.525
2..15
1.875
2.175
1.65
1.525
1. 775
1.875
2.375
I. 525
1.875
2.225
2.375
2.225
2.225
2.375
1. 975
2.275
1.58125
1.70625
1.80
2.175
12.90
Ibs)13.90
IS.OO
16.00
17.00
18.00
18.00
19.00
16.00
17.00
12.20
14.20
14.20
14.20
22.50
18.00
1.6225
1.7375
2.25
2.00
2. 125
2.25
2.25
2.37.5
2.00
2.125
I. 525
1.?75
1.775
1.775
2.812.5
2.25
p HOURS
15.0.5
2.15
6 HOURS
l.5.ÕO
13..50
2.50
2.25
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PASSED AND ADOPT'ED by the DISTRIC'r BOARD OF THE CEIHRAL CONTRA
COSTA SANITARY DISTRICT, CON'rRA COSTA COUNTY, STATE OF CALIFORNIA,
this 22nd day of July, 1948.
AYES:
NOES:
ABSENT:
Directors Johnson, Smitten, Wadsworth and Weill
None
Director Tole.nd
Countersigned:
/s/ Lawson H. Weill, President of
the District Board of Central
Contra Costa Sanitary District
of Contra Costa County, State
of California.
/s/ Morna Phillips
Secretary Pro Tem
ORDERING WORK - LOCAL D1P.=\OVEMENT
DISTRICT NO.3
The following resolution was offered by Director Johnson, sec-
onded by Director Smitten:
RESOLUTION NO. 304
WHEREAS the District Board of Central Contra Costa Sanitary
District, County of Contra Costa, State of California, passed and
adopted on June 24, 1948, its Resolution of Intention No. 276, to
do the work and improvement therein described, to wit: The construc-
tion of sanitary sewers and appurtenances for the area within the
boundaries described in said Resolution of Intention to thQ extent,
with the materials and in the manner set forth in said Resolution
of Intention and according to Plans and Specifications theretofore
adopted therefor, and
WHEEŒAS written protests against the doing of said wol"k and im-
provem7nts were filed with the Secretary of said District Board and
the same were duly considered by said District Board,
RESOLVED by sa.id District Board that said protests be B.nd the
same are hereby overruled, and
RESOLVED thRt the public interest and convenience require and
the said District Board hereby orders, that said 'vork and improvement
be done, to wit: The construction of sani ta.ry sei.¡ers and appurtenance s
for the area within the boundaries described in said Resolution of
Intention, to the extent, with the materials and in the mAnner set
forth in said Resolution of In~ention, and according to said Plans
and SpQcifications, reference to which Resolution of Intention and
Plans and Specifications is hereby made for a description of said
work and improvement and the terms and conditions under which the
same is to be done.
The Secretary of this Board is hereby directed to post conspic-
uously for five (5) days, on or neRr the main entrance door to the
regular meeting place of the said District Boart at 1335 Commercial
Lane, Wa.lnut Creel\:, California, Notice hsreof with plans and specif-
ica.tions inviting sealed PF.OPOSALS or BIDS for doing said work and
to publish twice a Notice hereof inviting sealed PROPOSALS or BIDS
for doing said work and ref9rring to the plans and specifications
posted and on file; the said publication to be in THE LAFAYETTE SUN,
a daily newspaper, published B.nd circulated in the Central Contra
Costa Sanitary District and hereby designated for that purpose.
All such proposals shall be received by the Secretary pt the
Office of the District Boa:cd at 1335 Commercial Lane, We.lnut Creek,
California, on the 19th day of August, 1948, up to the hour of 8:00
o'clock p.m., and said day is hereby designated as the day on which
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at the riour of 8: 15 0' clocl;: p.m., said PROPOSALS or BIDS sl¡all be
opened, all of which shall be specified in said Notice, and said -
Notice shall require with said PROPOSALS or BIDS a check certified'
without Qualification by a responsible bank, payable to the Central
Contra Costa Sanitary District for an amount not less than TEN PER
CENT (10%) of the aggregate of the proposal or by a bond for the
said amount, and so payable signed by the bidder and two (2) sur9ties,
all as prescribed by law.
PASSED AND ADOP~ED by the DISTRICT BOARD OF CENT:AL CONTRA
COS::A SANITARY DISTRICT OF CONTRA COSTA COUNTY, tl:is 22nd cL8Y of
July, 1948.
AYES:
NOES:
ABSENT:
Directors Johnson, Smitten, Wadsworth and Weill
None
Director Toland
counl1ersip-:ned:
/s/ Lawson H. Weill, President of
the District Board of Central
Contra Costa Sanitary District
of Contra Costa County, State
of California
/s/ Morna Phillips
Secretpry Pro Tern
CORRECTING DESCRIPTION OF SEWER EASù1ENT
NE!¡ŒLL K. '.HLSON
The follm'\'ing resolution WHS offered by Director Johnson,
seconded by Director Smitten:
RESOLUTION NO. 305
WHEREAS, by Resolution No. 97 dated the lIth day of December,
1947, the District Board accepted a Deed of Dedication for sewer
easement from Newell K. Wilson and Phoebe J. Wilson, his wife, and
WHEREAS, subsequent to this ~lction an error W.?S found in the
description of the property as described in said Deed of Dedication.
Nm'l, THEHEFORE, BE II' RESOLVED, thAt the property described in
the original Deed of Dedication for sewer easement be conveyed back
to the original Grantors, and thAt the District Board accept, in
consideration of said rec~nveyance, a new Deed of Dedication
correctly describing the property originally intended to be conveyed.
PASSED AND ADOPTED this 22nd day of July, 1948, by the following
vote:
AYES:
Directors Jobnson, Smitten, Wadsworth and Weill
None
Director To18ncl
NOES:
ABSENT:
Countersigned:
/s/ Le.l1son H.'.i-eill, Presic::ent of
the District Board of Central
Contra Costa Sanitary District
/s/ Morna Phillips
Secrst8ry Pro Tem
PAYMENT OF BILLS
It WAS moved by Director WRdsworth, seconded by Director Veill
that the bills as audited b~ paid:
.07
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48
5]
The bills are 2S follow:
w
Vo.580 Roy Michaut (easement)
x588 C. C. Kennedy Reimb.
589" L.I.D.
591 Fisher Reseerch Lab.
¡t. J..uJC.~C\f'~ !81 r. sl/1 "(114-1A,.- I,^Ol\t~ "...\A.iri-&
$90.00 .
11,500.80~
4,719.00.
87.13 Ce.rried.
.. \A-~;I;r\'&&. ),.~t¡~ H f'l'i.L L~
INCIDENTAL EXPENSES - LOCAL IMPROViliENT DISTRICT 2
It 'v8.S moved by Director Weds'l.'\Torth, seconded by President Weill
and unanimously carried that upon receipt of $35,781.83 from CLYDE
C. KENNEDY, said sum representinr: the incidental expenses incur'red
to date on LOCAL IMPRDVEMENT DISTRICT NO.2 and which is to be ad-
vanced by the successful bidder, STOLTE, INC., before execution of
the contract with STOLTE, INC., for the doing of the work authorized
in LocRl Improvement District No.2, the following amounts be dis-
bursed from said sum for such incidental expenses, as follows:
{;20,056.~0
to CLYDE C. KEl::nEDY for engineering services
rendered to date for Local Improvement Dist-
rict No.2.
$ 2,865.20
for legal services rendered to date for Local
Improvement District No.2, to be paid pursuant
to contract, therefor, as follows:
~. H. Brailsford, Jr.
Robert W. Harrison
$1,432.60
1,432.60
~12, 860. 2.]
the be.lance of said sum advanced for incidental
expenses to be deposited to the credit of the
Running Expense Fund of the Central Contra. Costa
Sanitary District to reimburse said Fund for
moneys heretofore advanced for incidental ex-
penses incurred by the Sanitary District for
Local Improvement District No.2,
And the President and Secretary are HEREBY AUTHORIZED AND DIRECTED
to execute the necessary warrants to pay the ch8.rges 8bove itemized.
Carried unanimously.
FURNISHINGS FOR NEW OFFICE BUILDING
It was moved by Director Johnson, seconded by Director Wadsworth
thpt the District Boerd incur expense for furnishinvs in the new
office building to the sum of $1650.00, and for additional cabinet
work in the sum of $450.00. Carried unanimously.
LANDSCAPE GARDENING AT OFFICE
It was moved by Director Wadsworth, seconded by Director Smitten
that the Di strict Board B ccept the informal proposal of Ivlarshall and
Huxley to furnish soil, sprinkler system, lawn and flowers in the
Amount of ~547.00. Carried.
ORINDA PUMPING STATIONS
It was moved by Director Smitten, seconded by Director Wadsworth
thBt the District Engineer be authorized to advertise for informal
bids on pumps for the Orinda Pumping S~ations, bids to be received
August 5, 1948. Carried.
ADJOURNMENT
It was moved by Director Smitten, seconded by Director Wadsworth
that the meeting adjourn to August 3, 8 at 8~00 p.m. Carried.
\.
Countersigned:
~/~ ~~~J
Secretary Pro Tern /
President of the Pistrict Board 0
Central Contra Costa Sanitary District
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