HomeMy WebLinkAboutBOARD MINUTES 12-18-47
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MINUTES OF A SPECIAL VÆETING
OF THE SANITARY BOARD OF CENTRAL
CONTRA COSTA SANITARY DISTRICT
HELD DECEMBER 18. 1947
The Sanitary Board of the Central Contra Costa Sanitary Dist-
rict convened in special 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 18th day of
December, 1947, at the hour of 8:00 p.m.
The meeting was called to order by President Weill.
The
following roll was called:
PRESENT:
Directors Johnson, Smitten, Toland, Wadsworth and
Weill.
ABSENT:
None
SECRETARY PRO TEM
Due to the absence of Secretary Cutler, it was moved by Dir-
ector Smitten, seconded by Director Johnson, that Mrs. Phillips
be appointed Secretary Pro Tern.
Carried unanimously.
READING OF MINUTES
It was moved by Director Johnson, seconded by Director
Smitten that the reading of the Minutes of the previous meeting
be waived, and be approved as entered.
Carried unanimously.
PAYMENT FOR PIERSON EASEMENT
It was moved by Director Johnson, seconded by Director Smitten
that the Secretary be authorized to draw warrant in the amount of
~Ð.}.o
$750. in favor of the Berkeley Guarantee Savings and Loan Associa-
tion in lieu of payment to Walter Pierson for easements, in accord-
ance with order of Mr. Pierson on file with District Secretary,
provided easements are now of record.
These easements were accepted
by Resolutions No. 102 and No. 103.
Carried by the following vote:
AYES: Directors
Weill.
NOES: None
ABSENT: None
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Johnson, Smitten, Toland, Wadsworth and
PURCHASE OF OFFICE SITE
The following resolution was offered by Director Smitten,
seconded by Director Toland:
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39
RESOLUTION NO. 106
RESOLUTION AUTHORIZING PURCHASE OF REAL
PROPERTY UPON WHICH TO CONSTRUCT A BUILD-
ING TO BE USED AS AN ENGINEERING AND
BUSINESS OFFICE FOR THE DISTRICT.
RESOLVED by the Sanitary Board of the Central Contra Costa
Sanitary District, County of Contra Costa, State of California,
tha"ü
WHEREAS, this Sanitary Board has under construction a Sanitary
Sewer Project for which to date three separate contracts hàve been
awarded for construction of portions thereof and this Board proposes
to awaJ'd further contracts and to initiate and carry out Improvement
District proceedings in order to make said sanitary sewer available
to the residents of the District at the earliest possible date, and
WHEREAS, in order to carry out this construction progrmn, the
Sanitary Board does hereby find and determine that it is necessary
to purchase a parcel of real property upon which to construct a
building in order to provide adequate facilities to complete the
necessary engineering for the proposed projects and after the con-
struction to maintain and operate the Sanitary Sewer System, and
that the cost of acquiring said site and constructing the building
thereon is a proper charge against the sewer construction fund of
the Central Contra Costa Sanitary District, and
WHEREAS, this Sanitary Board has investigated several possible
sites for such building and does hereby determine that the follow-
ing site is best suited to its needs,
Nmv, THEREFOR.E, this Sanitary Board does hereby agree to
purchase from Leonard L. Richards, for a total price of FIFTEEN
THOUSAND AND NO/100THS DOLLARS ($15,000.00, on the behalf of the
Central Contra Costa Sanitary District, the hereinafter described
real property for the purposes aforesaid; and the President of
this Board be and he is hereby authorized and directed to execute
a contract, on the behalf of the District, to purchase said real
property accordingly. Said real property is described as
follows:
All those certain pieces or parcels of land situated in
the City of Walnut Creek, County of Contre. Costa" State
of California, to-wit:
PARCEL ONE: Portion of the Rancho Canada del hambre,
Southern Part, described as follows:
Beginning on the north line of the State Highway from Wal-
nut Creek to Lafayette, distant thereon south 890 38' west,
10 feet from the east line of the pe.rcel of land described
in the deed from Maude Norton Brooks to Lyman Edgar Stod-
dard, et ux, dated June 1, 1944 and recorded June 22, 1944
in Volume 793 of Official Recordsb at pa,ge 39; thence from
said point of beginning, south 89 381 west along said
north line, 80 feet to the west line of said Stoddard par-
cel; thence north 00 221 west along said west line, 150
feet; thence north 890 381 east parallel with the north
line of s~id State Highway to a point which bears north 00
581 east from the point of beginning; thence south 00 581
west to the point of beginning.
PARCEL TWO: A right of way (not to be exclusive) as an ap-
purtenance to the tract of land described as Parcel One
above, for use as a roadway for vehicles of all kinds, ped-
èstrians and animals, for water, gas, oil and sewer pipe
lines, and for telephone, electric light and power lines,
together with the necessEl,ry poles or conduits to carry said
lines over a strip of land described as follows:
. ..
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JO~~I
Beginning on the north line of the State Highway from Walnut
Creek to Lafayette at the east line of the pBrcel of land
described in the deed from Maude Norton Brooke to Lyman Edgar
Stoddard, et ux, dated June 1, 1944 and recorded June 22,
1944 in Volume 793 of Official Records at page 39; thence
from said point of beginning, south 896 38' west along said
north line, 10 feet; thence north 00 581 east to the north-
east corner of Parcel One above; thence north 890 381 east to
the east line of said Stoddard parcel (793 OR 39); thence
south 00 58' west along said line to the point of beginning.
IT IS FURTHER ORDERED that the President of this Board be and
he is hereby authorized and directed to execute, on the behalf of
the District, a warrant in the sum of TWO THOUSAND AND NO/IOOTHS
($2,000.00) drawn upon the sewer construction fund of the Central
Contra Costa Sanitary District, payable to the Contra Costa County
Title Company, and the Secretary be and he i8 hereby authorized to
countereign the same and, thereupon, to cause the same to be de-
posited with said title company on account of the aforesaid purch-
ase price.
11,31'"
IT IS FURTHER ORDERED that the President of this Board be and
he is hereby authorized and directed to execute, on behalf of the
District, a warrant in the sum of THIRTEEN THOUSAND AND NO/IOOTHS
DOLLARS ($13,000.00), drawn upon the sewer construction fund of
the Central Contra Costa Sanitary District, payable to the Contra
Costa County Title Company, and the Secretary be and he is hereby
authorized to countersign the same and to cause the same to be
deposited with said title company with appropriate instructions
for delivery of the total purchase price to the seller upon del-
ivery of a Deed vesting an insurable title in the Central Contra
Costa Sanitary District.
PASSED AND ADOPTED by the following called vote this 18th day
of December, 1947. '
AYES: Directors
NOES: None
ABSENT: None
Johnson, Smitten, Toland, Wadsworth and Weill.
Countersigned:
/s/ LAWSON H. WEILL
President of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
/s/ MORNA PHILLIPS
Secretary Pro Tern.
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LACASSIE AVENUE IMPROVEMENT DISTRICT
It was moved by Director Smitten, seconded by Director Johnson
that the Attorney be instructed to get an opinion from the District
Attorney on whether we can legally give money to Walnut Creek to
install a 10" sewer in Lacassie Avenue.
Carried un~nimously.
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DEEDS OF DEDICATION
It was moved by Director Wadsworth, seconded by Director
Toland that the B08,rd accept the following deeds of dedication.
RESOLUTION NO. 107
WHEREAS, LAFAYETTE SCHOOL DISTRICT, for value received, has
granted a Deed of Dedication for sewer easement of all that certain
real property situate in the County of Contra Costa, State of Cal-
ifornia, described as follows:
Portion of Lots 10, 15 and 16, as designated on the map
ehtitled IIMap of El Nido Rancho, a Subdivision of a por-
tion of the Acalanes Rancho Contra Costa Co. Calif.lI, 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, described as follows:
A strip of land 10 feet in width, lying pa.rallel with and
7 feet northerly and westerly at right angles and parallel
with and 3 feet southerly and easterly at right angles from
the following described line;
Beginning on the east line of the parcel of land described
in the deed from Harriet Schneider Nicewonger, et aI, to
Lafayette School District, d8ted September 11, 1946 and re-
corded October 11, 1946 in Volume 957 of Official Records,
at page 326, distant thereon S 00 01145" W, 69.22 feet
from the northeast corner thereof; thence from said point
of beginning 8 400 47130" W, 295.01 feet. thence S 890 471
3011 W, 293.4.7 feet; thence S 140 451 W, 94.42 feet to the
north line of the parcel of land described in the deed from
Harriet Schneider, et al, to State of California, dated
June 6, 1936 and recorded August 10, 1936 in Volume 416 of
Official Records, at page 492, distant thereon N 810 041 W,
273.25 feet from the west line of the parcel of land des-
cribed as Parcel Two in the deed from Hariet Schneider Nice-
wonger to State of California, dated July 7, 1937 and rec-
orded August 10, 1937 in Volume 444 of Official Records, at
page 267. The southerly terminus of said strip of land
being the north line of said State of California parcel
(416 OR 492) and the northeasterly terminus thereof being
the east line of said Lafayette School District parcel
(957 OR 326).
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 construct-
ing laying, maintaining and operating sewer pipes therein and there-
upon 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 aUbhorized and directed to record said deed.
PASSED AND ADOPTED this 18th day of Deoember, 1947, by the
following vote:
AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill.
NOES: None
ABSENT: None
/s/ Lawson H. Weill
President of the Sanitary Board
Of Central Contra Costa Sanitary
District of Contra Costa County,
State of California
Countersigned:
Morna Phillips,
Secretpry Pro Tem.
V,- .
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RESOLUTION NO. 108
w~EREAS, CHESTER C. HOOK, V. ROYAL HOOK, MILDRED A. HOOK and
ADELE HOOK, for value received, have granted a Deed of Dedication
for sewer easement of all that certain real property situate in
the County of Contra Costa, State of California, described as
follows:
PA.~CEL 1: A parcel of land 20 feet wide lying adjacent to
and measured at right angles easterly from the
easte~n line of a certain tract of land described first in deed
from Vincent Hook to Contra Costa County, a political subdivision,
April 10, 1917 and recorded in Volume 306 of deeds, page 143,
Official Records of Contra Costa County; further ùescribed as
follows:
Beginning at a point where the north line of Count;;" Road 0-11 to
Hookston, also known as Hookston Road, intersects the easterly
line of the above mentioned parcel (306 D 143) which point is
33.05 feet right of County Highway Station 112+43.7; thence
along said easterly line which line is also the easterly l~e of
State Highway No. 24; as follows in a northerly direction along
a curve to the left, having a radius of 783.00 feet and central
angle 70 071 a distance of 97.26 feet; thence north 150 10' west
1.62 feet; thence along a curve to the right having a radius of
717 feet and central angle 170 00', 212.74 feet; thence north 10
50' east, 1220.80 feet; thence along a curve to the right having
a radius of 167.00 feet and central angle 570 00', 166.14 feet;
thence leaving said easterly line along radial line of said curve
south 310 10' east, 20.00 feet; thence in a southerly direction
along a curve to the left concentric with the last mentioned curve
and distant 20 feet along radial lines from said easterly line of
the hereinbefore mentioned tract (306 D 143) 146.24 feet to a
point, whence south 10 50' west, parallel to said easterly line
1220.80 feet to the beginning of a curve to the left concentric
with the said easterly line curve, thence along said concentric
curve, the radius of which is 697 feet; central angle 170 00',
187.985 feet to a point, thence south 150 10' east tangent to the
curve 1.62 feet to the beginning of a curve to the right; thence
along said curve to the right, radius 803 feet,central angle 70
18' 40", 102.465 feet to the point of intersection with the north
line of Hookston Road, thence south 890 471 west, 20.00 feet more
or less along said north line to the point of beginning.
EXCEPTING THEREFROM: That portion of the herein described parcel
which lies within the boundary lines of the
lands of the East Bay Municipal Utility District described in the
final order of condemnation, East Bay Municipal Utility District,
vs., Vincent Hook, et aI, dated April 29, 1927~ recorded April 29,
1927, in Book 84 of Official Records, Contra Costa County, page
116.
PARCEL 2: A parcel of land 14 feet wide, described as follows:
Beginning at a point on the southeasterly line of a parcel of
land described in the final order of condemnation wherein the
East Bay Municipal Utility District was the plaintiff and Vin-
cent Hook, et al, defendants dated April 29, 1927, recorded
April 29, 1927, in Book 84 of Official Records, Contra Costa
County, page 116; which point is 67.69 feet northerly along
said southeasterly line from its intersection with the eastern
line of a parcel of land first described in deed from Vincent
Hook to Contra Costa County, dated April 10, 1917, recorded
October 17, 1917, in Book 306 of Deeds, at page 143, records
of Contra Costa County, said eastern line being also the east-
ern line of State Highway No. 24; thence northeasterly along
said southeasterly line of East Bay Municipal Utility District
parcel 223 feet to point, thence leaving said line easterly at
right angles 14 feet to a point; thence southwesterly and par-
allel to said East Bay Municipal Utility District southeasterly
line 268.26 feet to a point; thence northerly 47.38 feet para-
llel to and 20 feet measured at right angles easterly from the
said eastern line of above mentioned parcel Hook to County
(Book 306 Deeds page 143) to the poi~t of beginning.
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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.
NOvi, THZREFORE, BE IT RESOLVED that said Deed of Dedication
be, and same is hereby acccpted, and the Recorder of Contra Costa
County be, and he is hereby authorized and directed to record said
deed.
PASSED AND ADOPTED this 18th day of December, 1947, by the
follO\ving vote:
AYES:
Directors Johnson, Smitten, Toland, Wadsworth, and Weill.
NOES:
None
ABSENT: None
/s/ Lawson H. Weill
President of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
Countersigned:
Morna Phillips
Secretary Pro tern.
...
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~UTION NO. 109
WHEREAS, CHESTER C. HOOK. for value received, has granted a
Deed of Dedication for sewer easement of all that certain real
property si tu8.te in the County of Contra Costa, State of Calif-
ornia, described as follows:
A portion of the Rancho Las Juntas in the County of Contra
Costa, State of California, more pe.rticularly described as
follows:
A parcel of land 20 feet in width lying adjacent to and
measured at right angles easterly from the east line of
State Highway No. 24, said easterly line being also the
easterly line of the parcel of lamd described first in
deed from Vincent Hook to Contra Costa County, a political
subdivision, dated April 10, 1917, recorded October 17,
1917 in Book 306 of Deeds, at page l43~ extending from the
southerly line of a county road known as Hookston Road,
said southerly line being also the southerly line of a
parcel of land described in deed from Vincent Hook to
Contra Costa County, a political subdivision, dated Oct-
ober 14,1900, recorded November 14, 1905, in Book 114 of
Deeds, page 68, southerly 265 feet more or less to the
northerly line of the parcel of land described in deed
Adele Hook, a widow, V. Royal Hook and Chester C. Hook to
Mildred A. Hook, dated October 31, 1929, recorded November
29, 1929, in Book 192 of Official Records, page 498, further
desc~ibed as follows:
Beginning at the northeasterly corner of a parcel of land
described in the first mentioned deed from Vincent Hook to
Contra Costa County (306 D 143) said point being also the
intersection of the southern line of Hookston Road with the
eastern line of .State Highway No. 24 thence easterly along
said southern line 20.057 feet to a point, thence leaving
said southern line southerly along a curve to the right
radius 803 feet, central angle 40 08' 5611, 58.15 feet to a
point, thence southerly along a line tangent to said curve
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196.74 feet more or less to a point on the said northerly
line of parcel of land described in deed from Adele Hook,
et al, to Mildred Hook (192 OR 498); thence westerly along
said northern line 20.01 feet to a point on the said east
line,of State Highway No. 24; thence northerly along said
east line 196.19 feet to the beginning of a curve to the
left, radius 783 feet, centre~ angle 40 151 06 "; thence
along said curve 58.10 feet to the point of beginning.
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
County be, and he is hereby authorized and directed to record
said deed.
PASSED AND ADOPTED this 18th day of December, 1947, by the
following vote:
AYES:
Directors Johnson, Smitten, Toland, Wadsworth and Weill.
NOES:
None
ABSENT:
None
Countersigned:
/s/ Lawson H. Weill
President of the Sanitary Board
of Central Contra CostaSanitary
District of Contra Costa County,
State of California.
Morna Phillips
5ecretR,ry Pro Tem.
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RESOLUTION NO. 110
WHEREAS, MILDRED A. HOOK, for value received, has granted a
Deed of Dedication for sewer easement of all that certain real
property situate in the County of Contra Costa, State of Calif-
ornia, described as follows:
A portion of the Rancho Las Juntas, in the County of Contra
Costa, State of California, more particularly described as
follows:
A parcel of land 20 feet in width lying adjacent to and
measured at right angles easterly from the eastern line of
State Highway No. 24, said easterly line being also the
easterly line of the parcel of land described first in deed
from Vincent Hook to Contra Costa County, a political sub-
division, dated April 10, 1917, recorded October 17, 1917,
in Book 306 of Deeds, page 143, extending from the southern
boundary line of that certain parcel described in deed by
Adele Hook, et al, to Mildred A. Hook dated October 31, 1929,
recorded November 29, 1929 in Book 192 of O~ficial Records,
page 498 northerly along the easterly boundary line of the
State Highway 670 feet more or less to the southern boundary
line of that certain parcel of land described in deed by
Adele Hook, et al, to Chester C. Hook, dated October 31, 1929
and recorded November 29. 1929, in Book 193 of Official
Records, page 410; the point of intersection of the last
mentioned southern boundary line with the easterly line of
the above mentioned parcel deeded from Vincent Hook to Contra
Costa County (306 D 143) bears south 00 051 east, 196.19 feet
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along said line from the beginning of a curve to the left
tangent to said line, radius 783; the said beginning of a
curve in a southerly direction measured e.long its arc 58.10
feet from the southern line of the County hoed to Hookston,
said point of intersection being also the northwestern
corner of the herein described parcel.
Said Deed of Dedication for sewer easement together with the
ri~ht of ingress thereto and egress therefrom to be used by the
Centre,l Contra. Costa Sanitary District for the purpose of construct-
ing, laying, maintaining and operating sewer pipes therein and
thereupon tor-ether with a,ppurtenances and appliances.
NO~, 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 authori7ed and directed to record said deed.
PASSED AND ADOPTED this 18th day of December, 1947, by the
following vote:
AYES:
Directors Johnson, Smitten, Toland, Wadsworth e.nd Weill.
NOES:
None
ABSENT: None
/s/ Lawso~ H. Weill
President of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra. Costa County,
State of California.
Countersigned:
Morna Phillips, Secretary Pro Tem
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RESOLUTION NO. III
WHEREAS, CHESTER C. HOOK, V. ROYAL HOOK, MILDRED A. HOOK and
ADELE HOOK, for value received, hs,ve granted a Deed of Dedication
for sewer easement of all that certain real property situate in the
County of Contra Costa, State of California, described as follows:
A portion of the Rancho Las Juntas, Contra Costa County,
State of California, more particularly described as follows:
A parcel of land 20 feet in width lying adjacent to and
measured at right angles easter¡y from the east line of
State Highway No. 24 said easterly line being also the
eastorly line of the parcel of land described first in
deed from Vincent Hook to Contra Costa County, a politic-
al subdivision, dated April 10, 1917, recorded October 17,
1917, in Book 306 of Deeds, page 143, and extending from
the southerly line of the parcel of land described in deed
from Adele Hook, a widow, V. Royal Hook and Chester C. Hook,
to Mildred A. Hook dated October 31, 1929, recorded Novem-
ber 29, 1929, in Book 192 of Official Records, page 498,
southerly 215 feet, more or less along the easterly line
of said highway to the northerly line of the parcel of
land described in deed from Antonio Duarte Rodriques and
MHria R. Rodriques, his wife to Ray C. Turner and Iv8,
Turner, husband and wife, as joint tenants, dHted September
14, 1945, recorded November 15, 1945, in Book 853 of Offic-
ial Records, pa~e 380; the point of intersection of the
last mentioned northerly line (853 OR 380) with the first
mentioned easterly line (306 D 143) being 229.96 feet north-
erly along said easterly line from the southeasterly corner
of the above mentioned parcel of land deeded from Vincent
Hook to Contra Costa County (306 D 143) said point of inter-
section being also the southwestern corner of the herein
described parcel.
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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, lp.-ying, mainteining 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 authorized and directed to record said deed.
PASSED AND ADOPTED this 18th day of December, 1947, by the
following vote:
AYES:
Directors Johnson, Smitten, Toland, Wadsworth and Weill.
NOES:
None
ABSENT: None
/s/ Lawson H. Weill
President of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
Countersig-ned:
Morna Phillips, Secretary Pro Tem
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RESOLUTION NO. 112
WHEREAS, VERONA M. KERGAN, for value received, has gre.nted a
Deed of Dedication for sewer easement of all that certain real
property situate in the County of Contra Costa, State of Calif-
ornia, described as follows:
Portion of Lot 11, as designated on the map
115ubdivision of Portion of Acalanes Rancho,
Costa C., Cal.", which map was filed in the
the Recorder of the County of Contra Costa,
California, on February 1,1910 in Volume 2
at page 44, described as follows:
entitled
Contra
office of
State of
of Maps,
A strip of land 10 feet in width the east and west side
lines of which lie parallel with and 5 feet easterly
and westerly measured at right angles from the herein-
after described line between "Ste.tion A" and IIStation B"
hereinafter referred to and the north and south side
lines of which lie parallel with and 3 feet northerly
and 7 feet southerly measured at right angles from the
hereinafter described line between "Station B" and
IIStAtion C" hereinafter referred to and which line is
described as follows:
Beginning on the south line of the parcel of land des-
cribed in the deed from Robert Emmet Lloyd, at ux, to
State of California, dated May 22, 1936 and recorded
June 1, 1936 in Volume 408 of Official Records, at page
486, distant thereon N 810 041 w, 5.03 feet from the
east line of said Lot 11, said point of begi~ng being
herein referred to as IIStation All; thence from said point
of beginning, S 140 451 W, parallel with the east line of
said Lot 11, 208.55 feet to a point herein referred to as
IIStation BII; thence S 890 261 W, 325.24 feet to the wfl{ßt
line of said Lot 11, distant thereon S 140 45 I W, 256."23
feet from the south line of the State Highway from Lafay-
ette to Orinda, said point being herein referred to as
"Station C", the north extremity of said 10 foot strip
bãing the south line of said State of California parcel
(408 OR 406) and the east and west extremities thereof
bèing the east and west lines respectively of said Lot 11
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and the south line of said 10 foot strip being one con-
tinuous line extending from the east line of said Lot 11
to the west line thereof.
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 Sa,ni tary District for the purpose of con-
structing, laying, maintaining, and operating sewer pipes therein
and thereupon tof::ether with appurtene.nces 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 h?reby authorized and directed to record said deed.
PASSED AND ADOPTED this 18th day of December, 1947, by the
following vote:
AYES:
Directors Johnson, Smitten, Toland, Wadsworth and Weill.
NOES:
None
ABSE~!T: None
./s/ Lawson H. Weill
President of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
Countersigned:
Morna Phillips, Secrete.ry Pro Tern
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PAYM~NTS AUTHORIZED FOR EASE~ŒNTS
It was moved by Director Wadsworth, seconded by Dir~ctor
Smitten that the Secreta.:"'y be Huthorized to draw warrants in
payment of the foregoing Deeds of Dedication as follows:
Res. 108
Res. 109
Chester, Royal, Mildred & Adele Hook
$730.37 v" '3l z
117.54 3'3
307.62 .3¡'ý
98.62 3'.5-
280.00 3(.!..
Chester C. Hook
Ras. 110
lwlildred A. Hook
Res. III
Chester, Royal, Mildred & Adele Hook
Res. 112
Verona M. Kergan
Carried by the following vote:
AYES:
Directors Johnson, Smitten, Toland, Wadsworth and Weill
NOES:
None
ABSENT: None
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A resolution wa~ offered by Director Smitten, seconded by Dir-
ector Wadsworth that the Attorney be authorized to record the deed
of land purchased for the new office site, as follows:
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RESOLUTION NO. 113
WHEREAS, LEONARD L. RICHARDS and SARAH B. RICHARDS, for value
received have ~ranted a Deed of all that certain real property sit-
uate in the City of Walnut Creek, County of Contra Costa, State of
California, to-wit:
PARCEL ONE:
Portion of the Rancho Canada del Hambre,
Southern Part, described as follows:
Beginnin~ on the north line of the State Highwab from
Walnut Creek to Lafayette, distant thereon S 89 38' W,
10 feet from the east line of the parcel of land des-
cribed in the deed from Ma,ude Norton Brooke to Lyma,n
Edp:ar Stoddard, et ux, dated June 1, 1944- and recorded
June 22, 1944 in Volume 793 of Official Records, at
page 39; thence from said point of beginnlnv, S 89° 38'
west along said north line, 8e feet to the west line of
said Stoddard p~rcel; thence N 00 22' W along said west
line, 150 feet; thence N 890 381 E, parallel with the
north line of said State Highway to a point which bears
N 00 58' E, from the point of befinnin~; thence S 00 581
W to the point of beginning.
PARCEL TWO: The right of way granted in the d~ed from
Lyman Edgar Stoddard, et ux, to Leonard L.
Richprds, et ux, dated June 6, 1946 and recorded June 8,
1946 in Volume 838 of Official Records, at page 478, as
follows:
A ril2'.ht of WR.y (not to be exclusive) as an appurtena,nce
to the tract of land described as Parcel One above, for
use as a roadway for vehicles of all kinds, pedestrians
and animals, for water gas, oil and sewer pi~e lines,
and for telephon!, electric li~ht and power lines, to-
gether with the necessary poles or conduits to carry said
lines over a strip of land de~cribed as follows:
Beginning on the north line of the State Highway from We.l-
nut Creek to Lafayette at the east line of the parcel of
land described in the deed from Maude Norton Brooke to
Lyman Edgar Stoddard, et ux, dated June 1, 1944 and rec-
,orded June 22, 1944 in Volume 793 of Official Records, B,t
page 39; thence from said point of beginning, S 890 381 W
along said north line, 10 feet; thence N 00 581 E to the
northeast corner ~Parcel One above; thence N 890 381E
to the east line of said Stoddard parcel (793 OR 39);
thence 5 00 581 W along said line to the point of beginning.
NOw, THEFEFORE, BE IT RESOLVED that said Deed be, end same is
hereby accepted, and the Recorder of Contra Costa County be, and
he is h~reby authorized and directed to record said deed. '
PASSED AND ADOPTED this 18th day of December, 1947, by the
following vote:
AYES:
Directors Johnson, Smitten, Toland, Wadsworth and ~ieill.
NOES:
None
ABSENT: None
Countersigned:
/s/ Lawson H. Weill
President of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
Morna Phillips, Secretary Pro Tem
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PAYJ.íENT TO E.B.N.U.D.
It was moved by Director Toland, seconded by Directo~ Johnson
Vo, ~¿f
the.t the SecretAry be authorized to draw warrant in favor of East
Bay Municipal Utility District in the amount of ~2,500. in payment
of easements through their properties for Sections III and IV of
the main trunk sewer, and northwesterly of Orinda Crossroads.
Also
authoriz,e the President and Secretary to execute the a,gr~ements.
Carried by the following vote:
AYES:
Directors Johnson, Smitten, Toland, Wadsworth andWeill.
NOES:
None
ABSENT: None
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SACRAMENTO NORTHERN EA3EMENT
It was moved by Director Johnson, seconded by Director Smitten
t/o, .5'¿~
thpt the President and Secretary be authorized to execute agree-
mente with the Sacramento Northern Railway for easement to ins~all'
sewer in their right of way easterly of West Lafayette Station,
and approval of the consideration of $10. single flat payment, and
$33.00 annual rental.
Carried unanimously.
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ADJOU?NI1ENT
There beln~ no further business, it was moved by Director
Smitten, seconded by Director Toland that the meetirg be adjourned.
Carried unanimously.
r: ~ Ji. gt .~ -P
President of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California.
Countersigned:
Â1Þ'-H~~
Secretary Pro em.
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