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HomeMy WebLinkAboutBOARD MINUTES 11-13-47 1 MINUTES OF THE REGULAR MEETING OF THE SANITARY BOARD OF CENTRAL CONil'RA COS':A SANITARY DISTRICT HELD NOVEMBER 13. 1947 The Sanitary Board of the Central Contra Costa Sanitary District convened in regular session at its regular place of meeting located at 1335 Commercial Lane, in the City of Walnut Creek, County of Contra Costa, State of California, on the 13th day of November, 1947 at the hour of 8:00 p.m. The meeting was called to order by President Weill. The following roll Was called: PRESENT: Dirf'-ctors Smitten, Tol!1nd, Wadsworth and Weill. ABSENT: Director Johnson. READI~G OF MINUTES --.--. -,- Director Smitten made the motion, seconded by Director Wads- worth that the reading of Minutes of the previous meeting be waived and be Rpproved as entered. Carried by the following vote: AYES: Directors Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: Director Johnson * * * * * * OPENING BIDS FOR SECTION I The bids for construction of Section I of the Main Trunk Sewer from the following contractors were opened and read: Stolte, Inc. Steve P. Rados Martin Construction Downer Co. Inc. M & K, Fredrickson & WRtson $486,036.00 528,294.,50 ,541,978.00 564.432.30 573,889.40 The R,bove bids were referred to the eng-ineer for te,bulation A,nd report. *.... * * .... 'It CONCORD ANNEXATION INQUIRY Messrs. Blackwell, Hughes and Turner, of and for the City of Concord appeared before the Board to be advised as to the cost to Concord and immeð late environf, should they e.nnex to the Sanitary District. After the discussion, the Board instructed the Attorney to write the following letter to the City of Concord: 11 13 ~47 2 "Messrs Tinninp: and DeLap Attorneys at Law 924 Mein Street Martine7, Califorria Attention: Nov3Eber 14, 1947 Mr. Gordon B. Turner Re: City of Concord - Central Contra Costa Sanitary District Gentlemen: The Sanitary Board, at its meeting of November 13, 1947, gave further consideration to your proposals of annexation as presented by you at that meeting. Because the annexation of Concord would interfere with the construction program now in progress, the Board decided not to give further consideration to the proposed annexation, and its enfineer was accordingly instructed. Yours very truly ~¡AGENER AN}., BRAILSFORD II ,.. oj.. ... 'It ,.. ,.. The following resolution was presented by Dir~ctor Smitten, seconded by Director Wadsworth: RESOLUTION NO.-Z2 WHE!ì.EAS, in pursuance of Article 1 and 2 of Chapter 1 of Part 7 of Division 2 of the Labor Code of the State of California, be- fore the SanitAry Board of the Central Contra Costa, SAnitary Dist- rict mAY award any contre,ct for public work on behalf of said Sani ta.ry District, the Sa,ni tary BoB"rd mußt a.scertain the general prevailing rate of per diem we.ges 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 craft or type of workman or mechanic needed to execute the contract, 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 mechanic needed to execute the contract A nel al so the general prevB.ilin[. rate for legal holiday and over-time work; NOW, THEREFORE, BE IT RESOLVED, that the said genera,l prevail- ing rate of per diem wages 'and the general prevailing rate of per diem wages for legal holiday and overtime work within the limits of said Sanitary District for each craft or type of workman or mechanic needed to execute a contract for the construction of the main trunk sewer between the point of intersection of First Street and Moraga Boulevard in Lafayette, California, to the easterly side of Charles Hill, as specified in the plans and specifications heretofore approved by this Sanitary Board, shall be and the same B.re hereby a,scertained, approved and adopted by this Sa,ni tary Board after a full investi~ation to be as follows: CLASS OF WORK Asphalt Plant Operators Asphalt Plant Engineer Carpenters (Foreman) CE1rpenters (Journ~yma,n) Shovel & Dragline Operators (under 1 yd) Shovel & Dragline Operators (over 1 yd) Compressor Operetors Compressor (more than one) OperRtors Concrete Lpbórers Cement Finishers Concrete Mixerman (up to 1 yd) ¡<," " ' r PER DIEM RATE HOURLY 8 HOURS RA~ $ 14.40 16.80 18.00 16.00 19.20 20.00 14.00 16.40 II. 20 16.20 14.00 1.80 2.10 2.25 2.00 2.40 2.50 1. 75 2.05 1.40 2.02~ 1.75 11 13 47 CLASS OF WORK Concrete Mixerman (over 1 yd) Operators, Vibrators, ¡Jackhammers end other Air, Gas & Electric Tools Asphalt Shovelers Asphalt Ironers & Rakers Firemen (Stationary) Crane & Derrick Operptors Laborers, General Mechanics, Helpers & Oilers Bulld07er Oper~tors Motor Grader Operators Roller OperAtors Tractor Operators Tr~ctor & Truck type Loader, Operator Sewer Pipe Layers & Banders Trenchinp: 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 Ibs) Truck Driver (Flatrack, carrying over 10,500 Ibs) Electrician Iron Worker, Reinforcing Steel, Rodmen Iron Worker, Rodmen Foremen (3 men or under) Foremen (4 men or over) Structural Iron Workers Plumbers Roofers Sheet Metal Workers Watchmen, Flagmen & Guards Drillers & Blasters Cribbers & Lag~ing Combination, Jackhammer-Powderma,n Pa.inters Plasterers Plasterers, Hod-carriers Bricklayers Bricklayers, Hod-carriers 3 PER DIEM RATE HOURLY 8 HO~RS RATE $ 16.40 2.05 12.20 1.52t, 11.20 1.40 13.20 1.65 14.00 1. 75 18.00 2.25 11.20 1.40 14.00 1. 75 16.80 2.10 18.00 2.25 16.80 2.10 16.80 2.10 18.00 2.25 14.80 1.85 17.20 2.15 11.65 1.45-5/8 12.65 1.58-1/8 13. 40 1. 67* 16.40 2.05 11. 90 1. L¡.8- 3/ 4 12.90 1. 61:t 18.00 2.25 16.00 2.00 17.00 2.12! 18.00 2.25 18.00 2.25 18.00 2.25 16.00 2.00 16.00 2.00 11. 20 1.40 13.20 1.65 13.20 1.65 13.20 1. 65 PER DIEM RATE 7 Hours 14.00 2.00 PER DIEM RATE 6 Hours 15.00 13.50 13.50 10 . 5 0 2.50 2.25 2.25 1. 75 Overtime and Saturday work shall be paid for at double the normal hourly rate except as noted below for Cement Finishers and Truck Drivers and work on Sundays and Holidays shall be paid for a t double the normal hourly ra,te. The foregoing shcedule of prevailing rates of wages, and rates for overtime, Sunday and Legal Holidays, is based, unless otherwise specified, upon a working day of 8 hours. Overtime and Saturday rates for Truck Drivers shall be at 1* times the normal hourly re.te. The first two hours overtime, after a normal 8 hbur day, for Cement Finishers shall be at It times the normal rate and further overtime shall be at double the normal rete. Saturday work for Cement Finishers shall be at lt times the normal rate for the first 8 hours worked R.nd at double the normal rate for all further time worked on Saturdays. ",'" 11 13 47 .----..-...... --'----"---"""'" .... .. .-...----..-,.. ......--....,-..-.. ,.. ,.._,.. .., -"--'--'---""""" 4 Notice is also hereby given bidders that it shall be mandatory upon the contractor to whom the contract is awarded,and upon all subcontractors under him, to pay not less than said general pre- vailing rates of per diem wages, as a,bove listed, to 09.11 leborers, workmen, and mechanics employed in the execution of the contract. Befor'? submitting proposa,ls the bidder she.ll be licensed in accordance with the provisions of Chapter 9 of Division III of the Business and Professions Code, Chapter 37, of the Statutes of 1939, as ~~ended, of the State of California, which provides for the registration and licensing of contractors. Each bidder must submit with his proposal, a statement of his financial responsibility, technical ability and experience on the form to be furnished prospective bidders. Each bidder shall submit with his bid on the form provided the nsJpe and address of each subcontractor including the principal suppliers of materials, and the portion of the work which each subcontra,ctor will do. If the contractor fails to name the sub- contractors in hi$ proposal he shall be deemed to have agreed to perform such portion of the work himself and shall not be permitted to subcontract sa~d portion of work without previous written per- mission of the Sanitary District Board. The proposal shall be made out on the form to be furnished prospective hidders, a copy of which is incorporated with the spec- ' ifications, and must be accompanied by B. certified or cashiers I check or Bidderls bond for an amount not less than ten (10 per cent of the a,ggregate of the proposal, made payable to the Central Contra, Costa Sanitary District, sealed and filed with the Secretary thereof on or before the day and hour first above set forth, and thereafter will be publicly opened and read before said Sanitary Board. The above mentioned check or bond shall be given as a guar- antee that the bidder will enter into contract if awarded the work, within,ten (10) days after notice of the award has been sent to him by,mail at the address given by him in his proposal and said check or bond shall be declared forfeited if the bidder refuses or neglects to enter into said contract within said time. The successful bidder will be required to furnish labor and material bonds in,the amount of 50 per cent of the contract price and a faithful performance bond in an amount equal to 100 per cent of the contract price. PASSED AND ADOPTED this 13th day of November, 1947, by the following vote: AYES: Directors Smitten, Toland, Wadsworth and Weill. NOES: None ABSENT: Director Johnson Is/ Lawson H. Weill President of the Sanitary Bo8,rd of Central Contra Costa Sanitary District of Contra Costa County, Sta~e of California COUNTERSIGNED: /s/ G. S. CUTLER Secretary of the Sanitary Board 0>' , 11 13 47 .,,"" .. " ; The following resolution calling for bids on Section III was presented by Director Toland, seconded by Director Smitten: RESOLUTION NO. 80 ~JHEREAS, in the judgment of the Sanital"y Board of the Central Contra Costa Sanitary District, it is necessary to secure all labor, materials, equipment, mechanical workme.nship, transportation and services required for the construction of the main trunk sanite.ry sewer between the point of intersection of First Street and Moraga Boulevard in Lafayette, California, end the easterly side of, - Chrorles Hill, in accordance with the plans and specifications for the same prepared by the District Engineer, heretofore approved by this Se,nitery Board and which are on file in the Office of the Se,nitary District, located at 1335 Cornmercia,l Lane, Walnut Creek, California; NOW, THEREf'ORE, BE IT i-\ESOLVED that the general prevailing rates of wages as heretofore ascertained and determined by this Board in its Resolution No. 79, adopted on the 13th day of Novem- ber, 1947, in pursuance of Articles 1 and 2 of Chapter I of Part 7 of Division 2 of the L8,bor Code of the State of Ce,lifornia, shall be the genere,l prevailing rates per diem wages for each craft or ty,pe of 'workman or mechanic needed for the construction of said main trunk sanitary sewer; and BE IT FURTHER RESOLVED, that the Secretary of this Board be and he is hereby Authorized to advertise for proposals for the cmstruct10n and completion of said work by publishing the sa,Iì1e once a week fortwo successive weeks in the WlANUT KERNEL, a news- paper of general circulation, publiohed in the Central Contra Costa San:..tary District. BE IT FURTHER RESOLVED thet the Notice inviting sealed pro- posals shall be in the form as follows: Notice 1s hereby given that the Sanitary Board of the Central Contra Costa Sar:i tary District, Walnut Creek, Cali fornie., invites and will receive sealed proposals until 8 o'clock P.M. December 13, 1947, for furnishing all labor, materials and services for the con- structinn of Main Trunk Sewer, Section III for the Central Contra Co sta Sanitary District in accordance with the planr a,nd specifica- tions adopted therefore. The plans and specifications for the proposed work may be seen and examined at the office of the Centrel Contra Costa Sanitary District, 1335 Commercial Lane, Walnut Creek, California, or at the Engineering Office of Clyde C. Kennedy, Room 504, 604 Mission Street, San Francisco, California, or may be secured at the Engin- eering Office of Clyde C. Kennedy by making a payment of ten dollars (~lO.OO). There will be no refund on returned plans ôr specifications. Pursuant to the statutes of the State of California, the Sani- tary Board of the Central Contra Costa Sanitary District has ascer- te.ined and determined t116 general prevailing rate of per diem wages and rates for overtime and legal holidays in the locality in which this work is to be performed for each craft or type of workman or mechanic needed to execute the contr~ct. The prevailing rates so detprmined are as follows: CLASS OF ~ìORK PER DIE!v1 ?ATE 8 Hours Asphalt Plant Operators Asphalt Plant Engineer Carpenters (Foreman) Carpenters (Journeyman) Shovel & Dragline Operators Shovel & Dragline Operators Compressor Operators (under 1 yd) (over 1 yd) ~ 14.40 16.80 18.00 16.00 19.20 20.00 14.00 HOURLY RATE 1.80 2.10 2.25 2.00 2.40 2.50 1.75 11 13, 4'7 6 CLASS OF T¡fORK Compressor (more than one) Operators Concrete Laborers Cement Finishers Concrete Mixerman (up to 1 yd) Concrete Mixerman (over 1 yd) Operators, Vibrators, Jackhammers and other Air, Gas and Electric Tools Asphalt Shovelers Asphalt Ironers and Rakers Firemen (Stationary) Crane and Derrick Operators Laborers, General Mechanics, Helpers & Oilers Bulldozer Operators Motor Grader Operators Roller Operators Tractor Operators Tractor & Truck Type Loader, Operator Sewer Pipe Layers & Banders Trenching Machine Operators Truck Driver (Dump Trucks under 4 yds) Truck Driver (Dump, òver 4 & under 6 yds) Truck Driver (Dump, over 6 & under 8 yds) Truck Driver (Dump, over 8 yds) Truck Driver (Pickup or f18,track carrying less than 10,500 lbs) Truck Driver (Flatrack, carrying over 10,500 Ibs) Electrician Iron Worker, Reinforcing Steel, Rodmen Iron Worker, RoQmen Foremen (3 men or under) Foremen (4 men or over) Structural Iron Workers Plumbers Roofers Sheet Metal Workers Watchmen, Flagmen & Guards Drillers & Blasters Cribbers & Lagfing Combination, Jackhammer-Powderman Painters Plasterers Plasterers, Hod-carriers Bricklayers Bricklayers, Hod-carriers PER DIEN RATE ð HOURS HOURLY RATE 16.40 11. 20 16.20 14.00 16.40 2.05 1.40 2.02i 1.75 2.0.5 12.20 11.20 13.20 14.00 18.00 11.20 14.00 16.80 18.00 16.30 16.80 18.00 14.80 17.20 11.65 12.65 13.40 16.40 11.90 1..52t 1.40 1.65 1.7.5 2.25 1.40 1.75 2.10 2. 2.5 2.10 2.10 2.25 1.85 2.15 1.45-5/8 1.58-1/8 1.67~ 2.05 1.48-3/4 12.90 18.00 16.00 17.00 18.00 18.00 18.00 16.00 16.00 11.20 13.20 13 . 20 13.20 1.6lt 2.25 2.00 2 1?1. . "-2 2.25 2.25 2.2.5 2.00 2.00 1.40 1.65 1.65 1.65 PE~ DIEX-¡ RATE 7 Hours 14.00 2.00 PER DIEN RATE 6 Hours' 15.00 13.50 13.50 10.50 2.50 2.25 2.25 1.75 Overtime and Saturday work shall be paid for A,t double the normal hourly rate except as noted below for Cement Finishers and Truck Drivers and work on Sundays and Holidays shall be paid for ad double the normal hourly rate. The foregoing schedule of prevailing rates of wages, and rates for overtime, Sunday and Legal Holidays, is based, unless otheI'1vise specified, upon ,a working day of 8 hours. Overtime and Saturday rates for Truck D:¡:'ivers shall be at 1* times the normal hourly rate. 11 13 47 7 The first two hours overti~e, after a normal 8 hour day, for Cement Finishers shall be at l~ times tne normal rate and further overtime ,sha;; be at double the normal rate. Saturd8.Y worl~ for Cement Finishers shall be at Ii times the normal rate for the first 8 hours worked and R.t double the normal rate for all further time worked on Saturdays. Notice is also hereby given bidders that it shall be mandatory upon the contractor to whom the contract is e,warded, and upon all subcontractors under him, to pay not less than said general pre- vailing rates of per diSr:l wages, as above listed, to all lB,borers, workmen, and mechanics employed in the execution of the contract. Before submitting proposals the bidder shall be licensed in 8,ccordance with the p>ovisions of Chapter 9 of Division III of the Business and Professions Code, Chapter 37, of the Statutes of 1939, as amended, of the State of California, which provides for the registration and licensing of contractors. Each bidder must submit with his proposal, a statement of his fin~~ncial responsibility, technic8.1 8.bllity and experience on the form to be furnished prospective bidders. Each bidder shall submit with his bid on the form provided the name and address of each subcontractor including the principal suppliers of materials and the portion of the work which each sub- contractor will do. If the contractor fails to name the subcontractors in his proposal he shall be deemed to hE',ve agreed to perform such portion of the work himself and shall not be permitted to subcontract saiò- portion of work without previous written permission of the Sani- tary District Board. The proposal shall be made out on the form to be furnished prospective hidders, a. copy of which is incorporated with the spec- ifications, and must be accoffipa.nied by a certified or cashiers I check or bidder's bond for an amount not less than ten (10) per cent of the aggregate of the proposal, made payable to the CentrB.l Contra Gosta Sanitary District, sealed and filed with the Secretary thereof on or before the day and hour first above set forth, and thereafter will be publicly opened and read before said Sanitary Board. The above mentioned check or bond shall be given as a. gua,rantee that the bidder will enter into contract if awarded the work, within ten (10) days after notice of the award has been sent to him by mail at the address given by him in his proposal and said check or bond shall be declared forfeited if the bidder refuses or neglects to enter into said contrAct within said time. The successful bidder will be required to furnish labor and material bonds in the amount of 50 per cent of the contract price and a faithful performance bond in an amount equal to 100 per cent of the contract price. The Sanitary Board reserves the right to reject any or all proposals and to waive any informality in proposals received. By order of the Sanitary BoB,rd, Central Contra Costa Sanitary District. DATED: November 13, 1947 G. S. CUTLER Secretary, Sanitary Board Centr~Ü Contra Costa San itary District, County of Contra Costa, State of California PASSED AND ADOPTED this 13th day of November, 1947, by the following vote: AYES: Directors Smitten, Toland, Wadsworth and Weill. 11 13 47 8 NOES: None ABSENT: Director Johnson (SEAL) .s/ Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. COUNTERSIGNED: /s/ G. S. CUTLER &ecretary of the Sanitary Board '"' * * * * * TITLE REPO~TS FOR SECTION IV. It was moved by Director Wadsworth, seconded by Director Toland that title reports for easements for Section IV of the Main Trun}: Sewer be ordered from the Contra Costa County Title Company. Carried by the following vote: AYES: Directors Smitten, Toland, iva,dsworth and \'leillo NOES: None ABSENT: Director Johnson. * ~ * * * * .¡to ACCEPTING BID OF STOLTE, INC. SECTION I The following resolution was presented by Director Smitten seconded by Director Wadsworth: RESOLUTION NO. 81 w~EREAS, this Sanitary Board on Thursday, October 23, 1947, authorized and did publish a call for bids on Section I of the Main Line Sanitary Sewer to be located between the disposal site north of the Arnold Highway and Newell Avenue at Highway No. 21; and, ~VHEREAS, in response to call for bids the followinG bids have been received: Stolte, Inc. Steve P. Rados Martin Construction Dm,¡ner Co. Inc. M&K, Fred. & Watson Oeklan<l Los Angeles 5tGclcton ,"J", 1 r"ç _II ' Stocl:ton Se,n F:C'Ð.nci sce $ 486,036.00 528,294.60 .541,978.00 564,432.30 573,889.40 and, vffiEREAS, the bid of the following contractor is the lowest responsible bid received: STOLTE, INC. NOW, THEREFORE, BE IT RESOLVED: $ 486,036.00 (1) That the bid of STOLTE, INC. at the unit prices set forth therein be and the same is hereby accepted and the President II 13 .i' :-'01 L". 'I: 9 is hereby authorized and directed to execute a contre.ct on the behalf of the Central Contra Costa Sanitary District with said successful bidder and the Secretary be and he is hereby author- ized to countersign the same on behalf of the District; (2) Immedia,tely follm\ling the execution of the Contract by the successful bidder and the District, end upon the furnishing by the bidder of the bonds required by said Contract, the Sec- retary is hereby authorized and directed to return to the success- ful bidder such deposit as may have accompanied said bid, or to give such release as may be requested from further liability upon the bidderls bond. (3) Upon the execution of a contract by the successful bidder and the approval on behalf of the Se.nitary District of the accompe.nyin~ bonds, the Secretary is hereby authorized and directed to return all certified checl:s accompanying the bids of the un- successful bidders. PASSED AND ADOPTED this 13th day of November~ 1947, by the following vote: AYES: Directors Smitten, Toland, Wadsworth and Weill. NOES: None ABSENT: Director Johnson /s/ Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California COUN'rERSIGNED: /s/ G. S. CUTLER Secretary of the Sanitary Boro~d. *' * *' *' '* ..... DEEDS OF DEDICATION The following resolutions were presented by Director Smitten seconded by Director Wadsworth: RESOLUTION NO. 82 ACCEPTING DEED OF DEDICATION FROM SACRAMENTO NORTHERN RAILWAY PATI1ENT $10.00 ìiliEREAS, the SACRAHENTO NOHTHERN RAILivAY, for value received, has granted a Deed of Dedication for sewer easement of all that certain real property situated in the County of Contra Costa, State of California, described as follows:- A strip of land five (5) feet in width, the center line thereof being particularly described as follows: Beginning at a point at right angles northwesterly 16.23 feet from this corporationls located center line of main line track and opposite this corpora- tion I s Engineer's Station 795 + 98.43; thence south 70 521 east, a distance of 51.23 feet and crossing under this corporationls main line track at Engineerls Station 795+90.67. Said De~d of Dedication for sewer easement together with the right of ingress thereto and egress therefrom to be used by the C::;l - lLÀ. '" r .~ ¿k. ~, 4~ r'7, , . tl .... 10 Central Contra Costa Sanitary District for the purpose of con- structing, laying, maintaining and operating sewer pipes therein and thereupon together with appurtenances and appliances. 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 authorizeã and directed to record said deed. PASSED AND ADOPTED this 13th day of November, 1947, by the following vote: AYES: Directors Smitten, Toland, WadmV'orth and i'leill. NOES: None ABSENT: Director Johnson /s/ LAWSON H. w~ILL President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. COUN'EEPS IGNED: /s/ G. S. CUTLER Secretary of the Sanitary Board. * * * * * * RESOLU'l'ION NO. 83 ACCEPTING DEED OF DEDICATION FROl-l FRANKLIN D. LEHMAN. PAYMENT $160.00 WHEREAS, FRANKLIN D. LEHFIAN, for value received, has granted a Deed of Dedication for sewer easement of all that certain real property situated in the County of Contra Costa, State of Calif- ornia described as follows: Portion of Lot 32, as designated on the map entitled "R. N. Burgess Companyls Map of Lafayette Heightsn, which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on June 17, 1912 in Volume 7 of Maps, at page 163, described as follows: A strip of land 10 feet in width the west line of which is the west line of said Lot 32 and the east line and south line of which are parallel with and 3 feet southerly and easterly measured at right angles from a line described as follows: BEGINNING on the west line of said Lot 32, distant thereon north 60 05' 15" west 23.24 feet from the southwest corner thereof; thence from said point of beginning north 540 391 45" east, 8.02 feet; thence north 60 05115" west, parallel with the west line of said Lot 32, 199.~j feet to the center line of West Road. Said Deed of Dedication for sewer easement together with the right of ingress thereto and egress therefrom to be used by the Central Contra Costa Sanitary District for the purpose of con- structing, laying, maintaining and operating sewer pipes therein and thereupon together with appurtenances and appliances. NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be and same is hereby accepted, and the Recorder of Contra Costa , ;'U , .' < '"'"'"' 4. . \ c."-' ~ 1.1 County be, and he is hereby authorized and directed to record said deed. PASSED AND ADOPTED this 13th day of November, 1947, by the following vote: A:{ES: Directors Smitten, Tole.nd" vvadsworth and Weill. NOES: None ABSENT: Director Johnson / sl LAi'lSON H. vlEILL President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. COUNTE?.:.IGNED: / sl G. S. CUTLER Secretary of the Sani ta,ry Board * i~ * * * '"' RESOLUTION NO. 84 ACCEPTING DEED OF DEDICATION FROM A. J. lvIEWŒSHEDŒR PAYNENT ~4.93 \vHEREA3, ARTHUR J. l-iEMi-íESHEINER and IvlARY L. IvlEHlvIESHEHŒR, for value received, have gra~ted a Deed of Dedication for sewer ease- ment of all that certain real property situated in the County of Contra Costa, State of California described as follows: Beginning at the intersection of the north line of the tract of land designated on the map entitled "Sunset Village, Unit No.1, Contra Costa County, California", which map waS filed in the office of the Recorder of the County of Contra Costa, State of California, on August 16, 1946 in Volume 30 of Maps, at page 24, with the west line of the tre.ct of land designated on the map entitled IIR. N. Burge ss Company IS 14ap of Lafayette HeiGhtsll, which map waS filed in the office of the Recorder of the County of Contra Costa, State of Calif- ornia, on June 17, 1912 in Volume 7 of Maps, at page 163, said point of beginning being at the southeast corner of the parcel of land described in the deed from Arthur J. Memmesheimer to Mary L. Memmesheimer, dated November 27, 1942 and recorded November 30, 1942, in Volume 655 of Official Records, at page 343; thence fro~ said point of beginning north 60 051 15" west along the west line of the tract of land designated on said map of Lafayette Heights (7 M 163), being along the east line of said Memmesheimer parcel (655 OR 343), 28.99 feet; thence leaving said line, south 540 201 37" west 40.91 feet to a point on the north line of the tract of land designated on said map of Sunset Village (30 M 24), being the south line of said Memmesheimer parcel, distant thereon north 810 561 20" west 36.91 feet from the point of beginning; thence south 810 561 20" east along said line 36.91 feet to the point of beginninG. Said Deed of Dedication for sewer easement together with the right of ingress the~-'eto and egress therefrom to be used by the Central Contra Costa Sanitary District for the purpose of construct- in~, laying, maintaining and operating sewer pipes therein and thereupon together with appurtenances and appliances. NOH, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, 1 J~ ., Q l..ù 47 12 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 13th day of November, 1947, by the following vote: AYES: Directors Smitten, Tolanó, Wadsworth and Weill NO:::'S: None ABSEl'T: Director Johnson. / s/ LAi¡lSON H. WEILL President of the Sanitary Board of Central Contra Costa Sa~itary District of Contra Costa County, State of California COUN'l'ERSLHJED: /s/ G. S. CUiLER Secretary of the Sanitary Board * * * * * * RESOLUTION NO. 85 ACCEPTING DEED OF DEDIOATION FROM FRANK A and ALICE M. SMITH NO PAYhENT :VHEREAS, FRANK A. S!'.IITH and ALICE IvI. SNII'H, for value received have granted a Deed of Dedication for sewer ease~ent of all that certain real property situated in the County of Contra Costa, State of California described as follows: Portion of Lot 19, a,s designated on the map entitled IIMap of El Nido Rancho, a Subdivision of a portion of The Acalanes Rancho, Contra Costa County, California", which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on October 11, 1910 in Volume 3 of Maps, at page 66, des- cribed as follows: The east 10 feet, right angle measurements, of the parcel of landdescribed in the deed from East Bay Mun- icipal Utility District to Frank A. Smith, et ux, dated May 21, 1941 and recorded January JO, 1942 in Volwne 659 of Official Records, B.t page 153. Said Deed of Dedica~ion for sewer easement together with the riGht of ingress thereto and egress therefrom to be used by the Central Contra Costa Sanitary District for the purpose of construct- ing, layinG, maintaining and operating sewer pipes therein and thereupon toge":her wi th appurtenances and Ð.IJpliances. NOll, THEREFORE, BE IT RESOLVED that said De,=>,d of Dedication be, and same is hereby accepted, and the ~ecorcler of Contra Costa County be, and he 1s hereby authorized and directed to record said deed. PASSED AND ADOPTED this 13th day of November, 1947, by the following vote: AYES: NO:¿S: ABSENT: Directors Smitten, Toland, ~vadBworth ancl Weill. None Director Johnson COUNTERSIGNED: / s/ LA::;SON H. WEILL President of the SB,ni tary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California /s/ G. S. CUTLER Secretary of the Sanitary Board '" '," I-. 1 ..... 13 &. 7 13 RESOLUTION NO. 86 ACCEPtING. DEED OF DEDICATION FRO1,í JM1ES P. SULLIVAN. NO PAYMENT WHEREAS, JANES P. SULLIVAN, fOl" value received, has granted a Deed of Dedication for sewer easement of all thet certain real property situ~ted in the County of Contra Costa, State of Calif- ornia described as follows: Portion of Lot 34, as designaterL om the map entitled "Hidden Valley Estates Unit No.1, Rancho Acalanes, Contra Costa. County, Californian, which map waS filed in the office of the Recorder of the County of Contra Costa, State of California, on September 6, 1939 in Volume 23 of Maps, at page 720, described as follows: A strip of land 10 feet in width the center line of which is described as follows: Beginning 08 the west line of said Lot 34, distant ther~- on south 16 091 30n wes~, 65 feet from the northwest corner thereof; thence from said point of beginning south 730 501 30n east, parallel with the south line of said Lot 34, 150 feet to the west line of Hidden Valley Road. Said Deed of Dedication for sewer easement together with the right of ingress thereto and egress therefrom to be used by the Central Contra Costa Sanitary District for the purpose of con- stY~cting, layinf', maintaining and operating sewer pipes therein end thereupon together with aPPUl"tenances and appliances. NO',:, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and same is hsreby accepted, and the Recorder of Contr~ Costa County be, 8,nd he is :,ereby 2.uthorized and directed to record said deed. PASSED AND ADOPTED tnis 13th day of November, 1947, by the follO1ving vote: AYES: Directors Smitten, Tole.nd, ì1e,dsworth Rnd Weill. NOES: None ABSENT: Director Johnson Isl LAWSON H. WEILL President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. COUNTERSIGNED: Isl G. S. CUTLER Secretary of the Sanitary Boro"'d ~¡. ~¡. * * '* '* RES~LUTION NO.~ ACCEPTING DEED OF DEDICATION FROM EDNA CORYELL NO PAYMENT vffiEREAS, EDNA CORYELL, for vRlue received, has ~ranted a Deed of Dedication for sevJer ea,sement of all that certain-real property situated in the County of Contra Costa, State of California, des- cribed as follows: Portion of the Rancho Acalanes, described as follows: 11 13 47 1'4 A strip of land 10 feet in width, the north line of which is pe.rallel with e.nd 3 feet northerly, measured at right angles, from the hereinafter described line and the south line of whiùh is parallel with 8,nd 7 feet southerly, measured at right angles, from the hereinafter described line and which line is described as follows: Beginning on the west line of the parcel of land des- cribed in the deed from Stanley Pedder, et al, to Robert J. Pedder, et al, dated February 21, 1939 and recorded February 28, 1939 in Volume 511 of Official Records, at page 1, distant thereon south 00 25' east, 75.14 feet from the south line of the State HighwB,y leading from Lafayette to Oakland; thence from said point of beginning, north 880 47' west, 35 feet to an east line of the parcel of land described in the deed from Myra L. McDowell, to Virtoria Worley Bailie, dated June 21, 1933 in Volume 342 of Official Records, at page 328, distant thereon south 00 251 east, 75.35 feet from the south line of said State Highway. The easterly terminus of said 10 foot strip of land being the west line of said Pedder parcel (511 OR 1) and the ""esterly terminus thereof being A,n east line of sB,id Bailie parcel (342 OR 328) Said Deed of Dedication for sewer easement together with the right of ingress thereto and egress therefrom to be used by the CentrB.l Contra Costa Sanitary District for the purpose of construct- ing, laying, rneintaining and operating sewer pip~s therein and thereupon toFether with appurtenances and appliances. NO\J, 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. PASSED AND ADOPTED this 13th day of November, 1947, by the following vote: AYES: Directors Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: Director Johnson COUN'lERSIGNED: Is/ G. S. CUTLER Secrete.ry of the Sanitary Board /s/ LAWSON H. WEILL President of the Sanitary Board of Central Contra Costa Sanitary District of Contre. Costa County, State of California * * * * * * RESOLUTION NO. 88 ACCEPTING DEED OF DEDICATION FROM HAUDE B. HELHOND PAYIvlENT $850.00 ilHEREAS, ì,fAUDE B. HELMOND, for value received, has granted a Deed of Dedication for sewer easement of all that certain real property si tua ted in the County of Contra Costa, Sta te of CB,lif- ornia described as follows: Ii 13 47 l5 :tARCEL 1: Portion of Lots 9 and 10, as designated on the map entitled "Su.bdivision of Portion of Acalanes Rancho, Contra Costa Co., Cal.", which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on February 1, 1910 in Volume 2 of Maps, at page 44, described as follows: A strip of land 10 feet in width, the north and south side lines of which lie parallel with and 3 feet north- erly and 7 feet southerly, measured at right angles, from the hereinafter described line between "Station A" and "Station B", hereinafter referred to and the east and west side lines of which lie parallel with and 7feet westerly and 3 feet easterly, measured at right angles, from the bereinf:!.fter described line between "Station B" and "Station C", hereinafter referred to and the east and wept side lines of which lie concentric with and 7 feet westerly and 3 feet easterly, measured radially from the hereinafter described line between "Station C" and "Station D" hereim'fter referred to and which line is described as follows: Beginning on the east line of said Lot 10, distant there- on south 140 451 west, 256.23 feet from the south line of the StB,te Highway, said point of beginning being herein referred to as "Station A"; thence from said point of beginning, south 890 261 west, 420.31 feet to a point herein referred to as "Station B"; thence north 60 281 east, 89.76 feet toa point herein referred to as "Sta- tion C", from which point the center of a curve to the left with a radius of 500 feet bears north 830 321 west; thence northerly along the arc of said curve, tangent to the last course, 50.6ö feet to,a point on the east line of the strip of land described in the deed from Louis F. Helmond, et ux, to Contra Costa County, dated July 22, 1933 and recorded July 26, 1933 in Volume 295 of Official Records, at page ,285, from which the center of said curve bears north 89 201 20" west, said point being herein re- ferred to as UStation Du. The easterly terminus of said 10 foot strip of land being the east line of said Lot 10, and the northerly terminus thereof being the east line of said Contra Costa County strip (295 OR 285), the side lines of said 10 foot strip of land being shortenBd or lengthened to form a continuous line. EXCEPTING FROM PARCEL 1: The interest conveyed to Contra Costa County, by deed from Louis F. Helmond, et ux, dated July 22, 1933 and recorded July 26, 1933 in Volume 295 of Official Records, 8,t page 285. PARCEL 2: Portion of Lots 9 and 10, as designated on the map entitled "Subdivision of Portion of Acalanes Rancho, ContI'a. Costa Co., CfÙ.", which map was filed in the office of the Recorder of the County of Contra Costa, State of Ce.,lifornia, on Febru8,ry 1, 1910 in Volume 2 of Naps, at page 44, described as follows: Beginninß on the east line of the strip of land described in the deed from Louis F. He-lmand, et ux, to C..)ntra Costa County, dated July 22, 1933 and recorded July 26, 1933 in Volume 295 of Official Records, at page 285, at the nortl1erly terminus o~ the east side line of the strip of land described as Parcel One above; thence from said po, int of beginning along the east line of said Contra Costa County Parcel (295 OR 285), north 170 171 30" west, 102.5 feet and north 30 051 30" west, 42.75 feet; thence south 780 281 east, 18.61 feet; thence south 130 19' east, 7.2 feet to a point from which the center of a curve to the left with a radius of 503 feet, bears south 760 ...;1 H ,:~ ,):- ' ' '! ~ ,.¡ : 7' 'Jt- <l, 16 411 west; thence southerly along the arc of said curve, tangent to the last course, 131.88 feet to the point of beginnirlg. PARCEL 3: Portion of Lot 9, as designated on the map entitled "Subdivision of Portion of Acalanes Rancho, Contra Costa Co., Cal. II, \'\Thich map was filed in the office of the Recorcer'of the County of Contra Costa, State of California, on February 1, 1910 in Volw~e 2 of ME'I)S, at page 44, described as follows: A strip of land 10 feet in width, the north line of which is parallel with, concentric with, and 3 feet northerly, measured at right angles, and radially from the herein- after described line and the south line of which is pera- llel with, concentric with, and 7 feet southerly, measured at right angles, and radially from the following described line and which line is described as follows: Beginning on the west line of se.id Lot 9, distant thereon, south 100 54145" west, 79.45 feet from the south line of the parcel of land described in the deed from Maude B. Helmond, at aI, to State of California, dated May 15, 1936 and recorded July 3, 1936 in VolUIJe 417 of Official Records, at page 348; thence north 740 591 30" east, 5.56 feet; thence north 880 561 east, 113 feet; thence easterly along the arc of a curve to the right with a radius of 500 feet, tangerlt to the last course, 109.95 feet; thence south 780 281 east, 353.9 feet to the ee.st line of the strip of land described in the deed from Louis F. Helmond, et ux, to Contra Costa County, dated July 22, 1933 and recorded July 26, 1933 in Volume 295 of Official Records, at page 285, distant thereon south 30 051 3011 east, 68.48 feet from the south line of the State Highway. The westerly terminus of said 10 foot strip being the west line of said Lot 9 and the easterly terminus thereof being the east line of said Contra Costa County Parcel (295 OR 285). . EXCEPTING FROM PARCEL 3: The interest conveyed to Contra Costa County by deed from Louis F. Helmond, et ux, dated July 22, 1933 and recorded July 26, 1933 in Volume 295 of Official Records, at page 285. Said Deed of Dedication for sewer easement together with the right of ~gress thereto and egress therefrom to be used by the Central Contra Costa Sarlite.ry District for the purpose of con- structing, laying me,intaining and opel"'e.ting sewer pipes therein and th~reupon together with appurtenpnces and appliances. NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and Same is hereby e.ccepted, and the Recorder of Contra Costa County be, ancl he is her=.by p.uthorized and directed to record said deed. . PASSED AND ADOPTED THIS 13th day of November, 1947, by the following vote: AYES: Directors Smitten, Toland, ~v8.dsworth and Heill. ' NOES: None ABSENT: Director Johnson Countersigned: /s/ LAWSON H. WEILL President of the Sanitary Board of Central ContraCosta Sanitary District of Contra Costa. County, State of Ce.lifornia. /s/ G. S. CUTLER Secretary of the Sanitary Board ~- " 11 liS 47 17. RESOLUTION NO. 89 ACCEPTH!G DEED OF DEDICA1'ION FRQ1.1 SACRAHENTO NORTHERN RAIL1tJAY PAY!JŒNT ~120. 1lHEREAS, the SACRA!-1ENTO NOHTHERN FAIUJAY, for value recei ved, he.s granted a Deed of Dedication for sewer easement of 13.11 the,t certain real property situated in the County of Contra Costa, State of California, described as follows: That certain portion of the Rancho Sen Ramon at Saranap in said County and State, particularly described as follows: A strip of land 20 feet in width, the northwest line of which is pÐrallel with and 42 feet southeasterly at right angles from the center line of the right of way of the Sacr~~ento Northern Railway, as said right of way is described in the deed f~ Eve V. Dewing, et vir, to Oal.:lanc1 and An'tioch Railway, dated September 5, 1911 and recorcled September 22, 1911 in Volume 170 of Deeds, at page 244, the easterly extremity of said 20 foot strip being the west line of Railroad Avenue, as desig- nated on the map entitled "Dewing Park, Saranap, Contra Co sta County, Calif. \I, \vhich map we.s filed in the office of the Recorder of the County of Contra Costa, State of California, on July 24, 1913 in Volume 10 of Maps, at page 242, and the westerly extremity thereof being the northeast line of the parcel of land described in the deed from Sacramento Northern Railwa.y to WA..llace E. Hyde, dated May 12, 1947 and recorded June 13,1947 (File No. 23506). Said Deed of Dedication for sewer easement together with the right of inKress thereto e.nd egress therefrom to be used by the Central Contra Costa Sanitary District for the purpose of con- structing, layinp, mainte.ining and operating sewer pipes therein and thereupon together with appurtenances and appliances. NOVI, 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. PASSED AND ADOPTED this 13th day of November, 1947, by the following vote: AYES: Directors Smitten, Toland, ~i[adsworth and Weill. NOES:: None ABSENT: Director Johnson /s/ Lawson H. Weill President of the Sanitary Board of Central ContraCosta Sanitary District of Contra Costa County, State of California Countersip;ned: Is/ G. S. CUTLER Secretary of the Sanitary Board "':.., . 11 13 47 18 EASElv;ENT* 3ECrION III - VOELKER After hearing a report from right of way agent Murphy that Mr. Voelker, from whom right of w~y was requested coverin~ Sec- tion III, Parcel J, would not sign the deed unless the Board assured him that a redwood tree on his property would not be damaged, it ~as moved by Director Smitten, seconded by Director Wadsworth that the Secretary be airected to send hr. Voelker a AY~S : let~~r to that effect. Ce.rried by the following vote: NOES: ABSENT: ;¡. * Directors S~:i tten, Tolpnd, Wp.ctSWorth pnd 1iieill None Director Johnson * oil' '* '* PREVIOUS DISBU~SEMENTS VOUCHH,R ~ An audit of the Minutes revealed that throu~h an oversi~ht some vouchers had been omitted troln the record. Director Tol~wd off~red the followinv resolution, seconded by Directtr Smitten: RESOLUTION NO. 90 viHEFEAS, the following disbursements have not heretofore appeared in the Minutes: DATE 1-25-47 2-28-47 :3-13-47 II " II " li-21-47 " II " 35 55 59 60 61 62 63 86 87 58 89 to Court er-J ourne.l Vim.H. Brailsford Ed. Jones ~le.lnut Kernel C.C.Kennedy H. Freeman lim. H. Brailsford W.H.l>IcNeil H. Freeman J.T.'schroeder 122 incl. ~lO. At-10UNT Danville Peti~ion Attorney fee Corporate Seal Ad Engineering fee 3teno Attorney fee Election expense Steno Liability Ins. (election) each to Blection officers 899.58 200.00 10.30 3.30 4,380.29 6.1.5 200.00 52.50 3.86 15.00 340.00 NOW, THEREFORE, BE IT RESOLVED, thet the foregoin~ disbursements be, and they are hereby authorized and approved. ~ PASSED AND ADOPTED this 13th day of November, 1947, by the following vote: AYES: NO':: 3: ABSENT: None Directors Smitten, Toland, ~';adswortl1 and ~v'eill. Director Johnson Countersigned: /s/ G. S. CUTLER Secretary of the Sanitary Board / s/ LAi,iSON H. WEILL President of the Sanitary Board of Central Contra Costa San1ta~y District of Contra Costa County, State of California. .J "1 ¡~ ~ ~.¿" 13 -"'"1 ,',:, ' .¡; ~;J't¡. JvlONIHLY _~ILLS 19. It was moved by Director' Toland, seconded by Dirfctor Smitten that the followinE bills be paid: ,1. H. Brpilsford A. Carlisle Contra Coste 00. Title Co. Courier-JournRI G. S. Cutler Dahlgren's Stationery Otto Gardner Inland Typewriter Elliott Johnson C. C. Kennedy Pac. Gas & Elec. Pac. Tel. & Tel. 1,1. Phillips Richmond Martinez Title Co. L. Rotl1gery H. H. SElitten H.I¡¡ . Toland R.E.Wadsworth City of Walnut Creek Le.wson H. Weill Petty Cash Fund I,v:Ü tel" T. Pe.8.sch II It Sac. Nor. Rly II II II Ii:. A.l;íurphy F.D.Lehman A.J.Memmesheimer IvLauð.e B. Helmond Sal?ry Bond register Titles - Sec. III Legal Notice See, fee Office supplies Office rent Office supplies Fee Engineers fee Electricity Telephone Salary Title Ins. Loucks Right of way agent Fee Fee :¡"QQ ... ........ Water Fee Condemn. Hyde II Loucks Right of way-Saranap II - Las Juntas Right of way agent Ea::,ement E8,sement Easement Vo.295 JIO Jll 312 296 313 297 314 298 J19 299 315 300 316 J17 JOI J02 303 318 304 305 306 307 J08 309 320 J21 J22 323 ';;;400.00 - 259.78- 5 28 . 0 ° ~ 54.09 30.00~ 6.9ó 100.00 -- 4.54 31.40 ... 11,159.J2 J.8l~ 80.24 205.80...- 81.70' 562.65 ' J1. 40 -- 30.00'- 32.21; J.55 30.00-- 50.00~ 250.00- 144.98 . 120.00; 10.OO~ 249.27' 160.00' 4.93' 850.00' Carriad by the following vote: Directors Smitten, Toland, Wadsworth and Weill AYES: NOES: ABSENT: '* * * None Director Johnson PUBLIC LIAB~LITY BOND .... * .¡¡. It was moved by Director Smitten, seconded by Director Wads- worth that the Secretary be authorized and directed to secure a public liability bond covering the activities of the District in the followin~ amounts: Bodily Injury Prop~rty Damage .w50,OOO/100,00O ~5,OOO/ egg. 25,000. The policy to be taken with HOffie Indemnity Co~pany throurh J. T. 3chro~~e~, A~ent. .¡¡. 'Ii' -R> I>1AECHAtJT ¡"lAI¡JTENANCE: CONT?ACT .... '* 11' It waf moved by Director Smitten, seconded by Director Toland that the Board enter into a contrBct for maintenance of the calcul- Ati~f machi~e with Marchant, with an Annual rate of 929.00. un" nimou.E l,y . "'1 ~ , c;;:.J= c' '.. OF..::.'ried ":; ~\ . ~j :--, "Ii , L ..-----..,---.,..----,......---..,---..----....-..,..-..-...---.-' ,--,---.---- 20 There bein~ no further busin~ss, it was moved by Director Toland, seconded by Director Wadsworth th~t the meetinv be e~journed to Dec~mber 11, 1947. ~dul . Pre siéient of the Seni tary ~-,- of Central Contra Costa Sanitary ~istrict of Contra Costa County, State of California Countersigned: . ~ /)/" í j) I h¡ ~~ //,u.¿ ~ xtu-, 1M ~ Secretary of the S/"-,ni ta:cy Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. .:...