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HomeMy WebLinkAboutBOARD MINUTES 04-22-48 128 MINUTES OF A SPECIAL MEETING OF THE SANITARY BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD APRIL 22. 1~48 The Sanitary Board of the Central Contra Costa Sanitary District convened in special session at its regular place of meeting located at ~335 Commercial Lane, in the City of Walnut Creek, County of Contra Costa, State of California, on the 2~ldday of April, 1948, at the hour of 8:eO o'clock p.m. The meeting was called to order by President Weill, and the follow~ roll was call ed: PRESENT: ABS~T: Directors Johnson, Smitten, Toland, Wadsworth and Weill. None SECRETARY PRO TEM Due to the absence of Secretary Cutler, it was moved by Dir- ector Smitten, seconded by Director Toland that Mrs. Phillips be appointed Secretary Pro Tem. Carried unanimously. READING OF MINUTES It was moved by Director Toland, seconded by Director Johnson that the reading of Minutes of the last meeting be waived, and be approved as entered. Carried unanimously. DEEDS OF DEDICATION FOR SE~ŒR EASEMENT The following Deeds of Dedication covered by resolutions were offered by Director Johnson, seconded by Director Smitten: RESOLUTION NO. 156 WHEREAS, CYRIL A. VANDEN HEUVEL and LORETTA C. VANDEN HEUVEL have granted a Deed of Dedication for sewer easement over a portion of the Rancho Laguna De Los Palos Colorados described in deed from Louise T. Potbury, known as Parcel 3, Section V, 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 22nd day of April, 1948, by the follow- ing 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 Costa Sanitary District of Contra Costa County, State of California /s/ Morna Phillips Secretary Pro Tem ~O ~ . - 2" ¡..¡ 48 129 RESOLUTION NO. 157 WHEREAS, JOHN E. STOKES and FRANCES E. STOKES have granted a Deed of Dedication for sewer easement over a portion of Lot 30 ot the Goodman Tract, known as Parcel 12 of Local Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, And sa.me 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 April, 1948, by the follow- ing vote: AYES: NOES: ABSENT: Directors Johnson, Smitten, Toland, Wadsworth and Weill None None leI Lawson H. Weill. President of the Sanitary Board of Central ,Contra Costa Sanitary District of Contra Cost~ County, State of California. Countereigned: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 158 WHEREAS, ROBERT F.. MARSH and HAROLDEAN MARSH have granted s, Deed of Dedication for sewer easement over a portion of Lot 15 of Floraland Tract, known as Parcel 17 of Local Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said deed of dedication be, and eame is hereby accepted, and the Recorder of Contra Costa County be, and hp is hereby authorized and directed to record said deed. PASSED AND ADOPTED this 22nd day of April, 1948, by the follow- ing vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT:. None Countersigned: /s/ Morna. Phillips Secretary Pro Tem let Lawson H. Weill President of the Sani te.ry Board of Central Contra Coeta Sanitary District of Contra Costa ~ounty, State of California RESOLUTION NO. 159 WHEREAS, VEARL o. BUCKNER and DOROTHY M. BUCKNER have granted a Deed of Dedication for sewer easement over a portion of Lot 15 of Floraland Tr#3.ct, known as Pa.rcel 19 of Loce.l Improvement Dist- rict No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and seme 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 April, 1948, by the follow- ing vote: Ó4 22 40 a 130 AYES: Directors Johnson, 'Smi tten, Toland, Wadsworth and Weill NOES: None ABSENT: None Isl Lawson H. Weill President ot the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. Countersigned: I~I Morna Phillips Secretary Pro Tem RESOLUTION NO. 160 WHEREAS KATHRYN HANKIN has granted a Deed of Dedication for sewer easement over a portion of Lot 19 of Goodman TrB.ct, known as Parcel 43 of Local Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and ss.me is hereby a.ccepted, and the Recorder of Contra Costa County be, a.nd he is hereby authorized and directed to record said deed. PASSED AND ADOPTED this 22nd day of April, 1948, by the follow- ing vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None Isl Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. . Countersigned: I~I Morna Phillips Secretary Pro Tern RESOLUTION NO. 161 WHEREAS, CONTRA COSTA ASSOCIATES, INC., have gre.nted a Deed of Dedication for sewer easement over a portion of the Goodma.n Tre.ct, known as Pa.rcel 44 of Local Improvement District No.2, NOi'i, THEREFORE, BE IT RESOLVED that sB.id Deed of Dedication be, and same is hereby accepted, end 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 April, 1948, by the follow- ing vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None Countersigned: Isl Lawson H., Welll President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. leI Morna Phillips Secretary Pro Tem 04 22 48 .. 131 ~. í;~)t!p "/47'" /3~ . ( /';1. Æ,/~S" . RESOLUTION NO. 161 . WHEREAS, CONTRA COSTA ASSOCIATES, INC., have granted a Deed of Dedication for sewer easement over a portion of the Goodman Tract, known as Parcel 44 of Local Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and same is hereby .accepted, and the Reco~der of Contra Costa County be, and he is hereby authorized and directed to record sB.id deed. PASSES AND ADOPTED this 22nd day of April, 1948, by the follow- ing 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 162 WHEREAS, CHARLES W. KNIGHTS and MAMIE A. KNIGHTS have granted 8 Deed of Dedication for sewer easement over 8 portion of the Rancho San Ramon described in deed from Matti. Lovegrove and known 8S Parcel 49 of Local Improvement District No.2, NOit{, THEREFORE, BE IT RESOLVED that ss.id Deed of Dedics.tion be, and same is hereby accepted, and the Recorder of Contra. Costa County be, !=I..nd he is hereby authorized a.nd directed to record said deed. PASSED AND ADOPTED this 22nd day of April, 1948, by the follow- ing 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 163 WHEREAS, JOHN A. RAGGHIANTI and ROSE M. RAGGHIANTI have granted a Deed of Dedication for sewer e~sement over a portion of Lot 53 of Arlene Gardens, Unit No.1, known as Parcel 50 of Local Improve- ment District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, a-nd BS.me is hereby accepted, and the Recorder of Contr~ Costa County be, and he is hereby authorized and directed to record said deed. PASSED AND ADOPTED this 22nd day of April, 1948, by the follow- ing vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None ,'. t .'..P., /s/ Lawson H. Weill President of the Sanitary Board ^~ no~+_n' n^"+~n n^ð+ð ~ðn1+o~v l' 132 District of Contra Costa County, State of California. Countersigned: Isl Morna Phillips Secretary Pro Tem RESOLUTION NO. 164 WHEREAS, JOHN A. RAGGHIANTI a.nd ROSE M. RAGGHIANTI have granted a Deed of Dedication for sewer easement over a portion of Lots 48 and 57 of Arlene Gardens Unit No.1, known as Parcels 51 and 52 of Local Improvement District No.2, 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 22nd day of April, 1948, by the follow- ing vote: . AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None Isl Lawson H. Weill President of the Sanitary Board of Centra.l Contra Costa Sanitary District of Contra Costa County, State of California. Countersigned: Isl Morna Phillips Secretary Pro Tem RESOLUTION NO. 165 WHEREAS, LEE C. DAVIESS and EDNA E. DAVIESS have granted a Deed of Dedication for sewer easement over a portion of Lot 141 of Dewing Park, known as Parcel 56 of Local Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and same is hereby accepted, and the Reoorder of Contra Costa County be, and he i8 hereby authorized and directed to record said deed. PASSED AND ADOPTED this 22nd day of April, 1948, by the follow- ing vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None lei Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. Countersigned: Isl Morna Phillips Secretary Pro Tem 04 2. ? t.! . 48 133 RESOLUTION NO. ~ WHEREAS, LENORE E. CHANEY has granted a Deed of Dedication for sewer easement over a portion Lots 151,152 and 153 of Dewing Park, known as Parcel 57 of Loce.1 Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and BA.me is hereby accepted, and the Recorder of Contra Costa County be, and he is hereby authorized a.nd directed to record sA.id deed. PASSED AND ADOPTED this 22nd day of April, 1948, by the follow- ing vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None /s/ Lawson H. Weill President of the Sa.ni tary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. Countersigned: /s/ Morna Phillips Se cre ta.ry Pro Tem RESOLUTION NO. ~ WHEREAS, P. A. SLINGSBY and PHYLLIS L. SLINGSBY have granted 8. Deed of Dedication for sewer easement over a portion of Rancho San Ramon as described in deed from William T. Nelson, known as Parcel 69 of Local Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and same is hereby accepted, and the Recorder of Contra Costa County be, end he is hereby authorized and directed to record sB"id deed. PASSED AND ADOPTED this 22nd day of April, 1948. 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 Di~trict of Contra Costa County, State of California Countersigned Is/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 168 WHEREAS, DAVID T. LOOFBOURROW and BERNYCE J. LOOFBOURROW have granted a Deed of Dedication for sewer easement over a portion of Lot 128 of the Sun Valley Estates, known as Parcel 80 of Local Improvement District No.2, 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 authori~ed and directed to record sa.id deed. 04 22 4R 134 PASSED AND ADOPTED this 22nd day of April, 1948, by the follow- ing 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 169 WHEREAS, JACK J. O'LEARY and HELEN R. O'LEARY have granted a Deed of,Dedication for sewer easement over a portion of Lot 12 of the Hilldalè Tract, known as Parcel 14 of Local Improvement District No.2, 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 a,nd directed to record said deed. PASSED AND ADOPTED this 22nd day of April, 1948, by the follow- ing 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: /s/ Morna Phillips Secretary Pro Tem RESO~UTION NO. 170 WHEREAS, WALTER V. CASTAGNA and IRENE M. CASTAGNA, have granted a Deed'of Dedication for sewer easement over a portion of Lots 12 and 13, of the Hi11da,le' Tra.ct, known as Parcel l4A of Local Im- provement District No 2, 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 i8 hereby authorized and directed to record said deed. PASSED AND ADOPTED this 22nd day of April, 1948 by the follow- ing 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: /s/ Morna Phillips Secretary Pro Tem -~<. :'" 04 r>9 ¡.;.,.. 48 135 RESOLUTION NO. 171 WHEREAS, CHARLES BECKER and JESSIE BECKER have granted a Deed of Dedication for sewer easement over a portion of Lots 23 and 28 of the Goodman Tract, known as Parcel 24 of Local Improvement District No.2, 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 22nd day of April, 1948, 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: /s/ Morna Phillips Secretary Pro Tern RESOLUTION NO. 172 WHEREAS, MARY ATKINSON, the heir of O. A. Atkinson, has grant- ed a Deed of Dedication for sewer easement over a portion of Lot 23 of the Goodman Tract, known as Parcel 23 of Local Improve- ment District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and same is hereby accepted, and the Recorder of the County of Contra Costa be, and he is hereby authorized and directed to record said deed. PASSED AND ADOPTED this 22nd day of April, 1948 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: /s/ Morna Phillips Secretary Pro Tern RESOLUTION NO. 173 WHEREAS, RICHARD R. WILSHUSEN and MARGARET WILSHUSEN have granted a Deed of Dedication for sewer easement over a portion of Plot No.1 of Dewing Park Extension, known as Parcel 73 of Local Improvement District No.2, 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 22nd day of April, 1948 by the follow- ing vote: , - , 04 22 48 136 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 174 WHEREAS, ELMER W. HICKMAN and ESSIE E. HICKMAN have granted a Deed of Dedication for sewer easement over a portion of a parcel of land described in deed from Bert J. Blade, et ux to Elmer W. Hickman, et ux, recorded February 25, 1945, known as Parcel 4 of Local Improvement District No 2, . 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 22nd day of April, 1948, 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. tZi WHEREAS, CONRAD LILLEGARD and MANDA LILLEGARD have granted a Deed of Dedication for sewer easement over a portion of Lot I in Block D of Dewing Park Extension, known as parcel 71 of Local Improvement District No.2, 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 22nd day of April, 1948, by the follow- ing 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: /s/ Morna Phillips Secretary Pro Tem Ð4 . , 22 48 1,17 RESOLUTION NO. 176 WHEREAS, P. T. BURNS and SARAH BURNS have granted a Deed of Dedication for sewer easement over a portion of Lot 2, Hillda1e Tract, known as Parce115 of Local Improvement District No 2, NOW, THEREFORE, BE IT RESOLVED that said deed be, and same is hereby accepted, and the Recorder of Contra Costa County be, and he is hereby authorized and directed to record said daed. PASSED AND ADOPTED THIS 22nd day of April, 1948, by the follo'tlTing 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 177 WHEREAS, FRANK F. BOTELHO has granted a Deed of Dedication for sewer easement over a portion of Lot 32 of the Goodman Tract, known as Parcel 32 of Local Improvement District No 2, 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 22nd day of April, 1948, 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 178 WHEREAS, GEORGE WILLIAM SHEWARD has granted a Deed of Dedica- tion for sewer easement over a portion of Lot 154 of Dewing Park, Sarana~, known as Parcel 60 of Local Improvement District No.2, 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 22nd day of April, 1948, by the following vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None -¡ 04 22 4 A:) Ö 138 /s/ Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. Countersigned: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 179 WHEREAS, ANNA AALTIO has granted a Deed of Dedication for sewer easement over a portion of Lot 34 of the Goodman Tract, known as Parcel 46 of Local Improvement District No.2, 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 22nd day of April, 1948, 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 180 WHEREAS, ARMAND L. WYNNE, JR., and VIRGINIA S. WYNNE have granted a Deed of Dedication for sewer easement over a portion of Lots 18 and 19 of Eularnond Unit No.1, known as Parcel 92 of Local Improvement District No.2, 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 22nd day of April, 1948 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: /s/ Morna Phillips Secretary Pro Tem 04 2.2 4f 139 RESOLUTION NO. l81 WHEREAS, SADIE G. MORAN has granted a Deed of Dedication for sewer easement over a portion of land described in deed from Thomas J. Moran to Sadie G. Moran recorded December 7,1944, known as Parcel 2 of Section V of the Main Trunk Sewer. 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 22nd day of April, 1948, 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 182 WHEREAS, JULIAS F. BEUMER, JOHN SANDBOTE and MABEL H. SAND- BOTE, have granted a Deed of Dedication for sewer easement over a portion of Road No.7, being a portion of Lot 23 of t~e Good- man Tract, known as Parcels 95 and 96 of Local Improvement District No.2, 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 22nd day of April, 1948, 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: Is/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 183 WHEREAS, CONTRA COSTA ASSOCIATES, INC., has granted a,Deed of Dedication for sewer easement over a portion of the land des- cribed in the deed from Clyde O. Sweet to Contra Costa Associates, Inc., recorded August 1J, 1946 in Volume 828 of Official Records, at page 262, known as Parcel 5J-A of Local Improvement District No.2, 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. 04 22 4~ 140 PASSED AND ADOPTED this 22nd day of April, 194.8, 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 184 WHEREAS, GLADYS F. SWEET has granted a Deed of Dedication for sewer easement over a portion of Lot 289 of Sun Valley Estates, known as Parcel 82 of Local Improvement District No.2, 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 22nd day of April, 1948, 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: /s/ Morna Phillips Se cretary Pro Tem ~SOLUTION NO. 185 WHEREAS, WILLIAM B. BURKE and GENEVIEVE BURKE h~ve granted a Deed of Dedication for sewer easement over a portion of Lots 24, 25 and 27 of the Goodman Tract, known as Parcel 27 of Local Improvement District No.2, 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 22nd day of April, 1948, by the follovling vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None /sl Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. Countersigned: /s/ Morna Phillips Secretary Pro Tem 04 . 22 48 141 RESOLUTION NO. 186 WHEREAS, G. L. PUTNAM has granted a Deed of Dedication for sewer easement over a portion of Lot 4 of the Sunny Hollow sub- division, known as Parcel 84 of Local Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deéd 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 April, 1948, 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: /s/ Morna Phillips Secretary Pro Tem The following resolution was offered by Director Johnson, seconded by Director Smitten, and the Secretary was instructed to make the payment of $200.00 reQuested therefor: RESOLUTION NO. 187 WHEREAS, FRANK DRAHEIM and IDA DRAHEIM, have granted a Deed of Dedication for sewer easement over a portion of Lot 5 of Las Trampas Manor, known as Parcel 5 of Section V of the Main Trunk Sewer, 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 22nd day of April, 1948, by the follo,,:ing 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: /s/ Morna Phillips Secretary Pro Tern 04 22 48 142 The following resolutions, accepting Deeds of Dedication were offered by D1reotor Johnson, seconded by Director Smitten: RESOLUTION NO. 188 WHEREAS, HAROLD W. McCHESNEY and MARGARET E. McCHESNEY have granted a Deed of Dedication for sewer easement over a portion of Lot 15 of the F1ora1and Tract, known as Parcel 18 of Local Improvement District No 2, 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 22nd day of April, 1948, 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 189 WHEREAS, JOHN PAULSON and LOIS M. PAULSON have granted a Deed of Dedication for sewer easement over a portion of Lot 31 of the Goodman Tract, known as Parcel 28 of Local Improvement District No.2, 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 22nd day of April; 1948, by the following vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None Is/ Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. Countersigned: Is/ Morna Phillips Secretary Pro Tern . .0 4 () ::.") .~o¡ ,'.. " 48 143 RESOLUTION NO. 190 WHEREAS, JOHN J. SANDBOTE, JR., and MABEL H. SAND BOTE , have granted a Deed of Dedication for sewer easement over a portion of Lot 31 of the Goodman Tract, known as Parcel 95 of Local Im- provement District No.2, 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 22nd day of April, 1948, 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: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 191 WHEREAS, W. D. WRIGHT and KATHRYN M. WRIGHT have granted a Deed of Dedication for sewer easement over a portion of Lot 31 of the Goodman Tract, known as Parcel 94 of Local Improvement District No.2, NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and same is herepy 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 April, 1948, 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: /s/ Morna Phillips Secretary Pro Tern RESOLUTION NO. 192 WHEREAS, CARL R. GESCHKE and THELMA M. GESCHKE, have granted a Deed of Dedication for sewer easement over a portion of Lot 7 of the Whyte Orchard Estates, known as Parcel 38 of Local Im- provement District No.2, 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 22nd day of April, 1948, by the following vote: AYES: Directors Johnson, Smitten, Toland, Wadsworth and Weill NOES: None ABSENT: None 0 4 2 2 40 n 144 /s/ Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. Countersigned: /s/ Morna Phillips Secretary Pro Tem RESOLUTION NO. 193,. WHEREAS, MANUEL THOMAS DUTRA has granted a Deed of Dedication for sewer easement over a portion of Lot 28 of the Goodman Tract, known as Parcel 25 of Local Improvement District No.2, 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 22nd day of April, 1948, 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: /s/ Morna Phillips Secretary Pro Tem SACRAMENTO NORTHERN RAILWAY CROSSING It was moved by Director Smitten, seconded by Director Wadsworth thBt the Board authorize the President and Secretary to execute the agreement with the Sacramento Northern Railway covering installation of a section of the main trunk sewer in the railroad right of way northerly of St. Mary's College, there being no payment involved. Carried unanimously. COUNTY SUPERVISORS CONSENT It was moved by Director Johnson, seconded by Director Smitten that the Board receive the Consent Resolution from the County Board of Supervisors of Contra Costa County, and order it spread upon the Minutes. Carried unanimously. The Resolu- tion is as follows: RESOLUTION WHEREAS the Sanitary Board of the CENTFAL CONTRA COSTA SANI- TARY DISTRICT, Contra Costa County, State of California, was organized and is existing under and pursuant to the provisions of Division 6, Part 1, of the Health and Safety Code of the State of California, for, among other purposes, con$truction and operating of sewerage collection systems, and WHEREAS, the cost of the construction of said sewerage 042248 145 collection systems will be assessed upon the lots and lands benefited by such systems, and WHEREAS, Section 6540 of the Health and Safety Code of the State of California provides that the Sanitary Board may order the construction of sewers and appurtenances in the whole or in portions of streets, highways or public places of the District, or in property or rights-of-way owned by the District with the consent of the legislative body having jurisdiction of the territory within which it is proposed so to do, expressed by resolution of such governing body. NOW, THEREFORE, BE illT RESOLVED that the Board of Supervisors of the County of Contra Costa does hereby cdnsent in the con- struction of collecting sewers and appurtenances in the County roads, streets, highways, recorded rights-of-way, easements and/ or reservations for sewers as shown on maps and/or restrictions of record where said roads, streets, highways, and public places are under the jurisdiction of said Board of Supervisors, and within the exterior boundaries of said Central Contra Costa Sani- tary District where the costs of such construction shall be assessed in whole or in p~rt upon the lands benefited within special districts lying wholly within said Sanitary District. I certify that the foregoing is a correct copy of B resolution adopted by the Board of Supervisors of Contra Costa County, Calif- ornia, April 12, 1948. Attested April 12, 1948. W. T. PAASCH, County Clerk & Ex-Officio Clerk of the Board of Supervisors /s/ M. A. Smith, Deputy - WALNUT KNOLLS ASSOCIATION A letter from the Walnut Knolls Association was read to the Board, which letter expressed appreciation for the talk made to them by Mr. John L. Mason. CONTRACT CHANGE SECTION III The following letter from Stolte, Inc., was read, and the change was recommended by the District Engineer: "Central Contra Costa Sanitary District 1355 Commercial Lane Walnut Creek, California Attn: Mr. John L. Mason Resident Engineer Re: Section III Proposed Grade Revision Gentlemen: We propose a grade revision and credit to the District as follows: From Station no + 85 revised elev. 3850 To II 143 + 53 II II 43~o Distance 3268'0" Fall 4 'all Approx. Slope .014 As this would elevate the creek crossing from station 129 + 00 to 130+ 00, we propose to furnisH and install a cement lined steel crossing, at elevation 418 (approx) , supported by two fabricated pipe bents with heavy reinforced concrete footings. This structure would be similar to the recently approved crossing at Station 107 + 81 to 109 + 31. 04 22 48 146 From Station 122 + 50 to 123 + 50 it would also be necessary to install a paved weir as shown on sheet 8 of Section III plans. Final Grades and crossing design to be in accordance with district design standards and approved by the district before in- stallation. In consideration for the above revision we propose to furnish and install the elevated crossing and paved weir section at our expense plus a credit of one thousand dollars ($1,000.00) to the district. Respectfully yours, STOLTE, INC. /S/ H. B. Gumpertz " It was moved by Director Wadsworth seconded by Director Toland that the Board accept the change in Contract III as per the above quoted letter, and authorize the Engineer to instruct the contract- or to proceed with the work. Carried unanimously. CANNERY SEWER It was moved by Director Johnson, seconded by Director Smitten that Resolution No. 421 of the City of Walnut Creek be spread upon the minutes. Carried unanimously; the resolution is as follows: "Resolved by the City Council of the City of Walnut Creek that it be recommended to the Sanitary District that the Locust lateral be so modified as to extend to Lacassie Avenue to provide sewer connection for the Walnut Creek Canning Company with consid- eration of crossing Main Street at Lacassie rather than Ygnacio Street to eliminate the Ygnacio traffic problem. It being under- stood that additional costs so incurred in excess of estimated costs of present plans be borne by the cannery. Requested that a special meeting of the District be held immediately to consider this resolution. /s/ Lawson H. Weill Mayor of the City of Walnut Creek Attest: Is/ Victor Jan Vecki City Clerk and ex-officio clerk of the City Council of the City of Walnut Creek. 18 Mr. Davis, owner of the Walnut Creek Canning Company, with Mr. M. Veale, his attorney, and Mr. John Nejedly, theCity Attorney appeared before the Sanitary Board to request the change incorporated in Resolution 421 of the City Council, quoted above. The District Er.gineer recommended that the cannery should have its own industrial waste sewer, that it was impracticable for the cannery to use the collecting lateral of the Sanitary District's sewer system. .04 . 22 48 14 ì' ADDITIONAL OFFICE HELP It was moved by Director Johnson, seconded by Director Smitten that the Board authorize the purchase of typewriter, desk, chair and two 4-drawer legal size steel filing cabinets. Carried unan- imously. It was moved by Director Johnson, seconded by Director Smitten the the Board employ the necessary office help on Mrs. Phillips' recommendation, to take care of the addi~nal volume of work. Carried unanimously. It was moved by Director Wadsworth, seconded by Director Toland that the meeting be adjourned to May 6 ~. . 4 Carried ~nanimOUBIY. ( // '\j I ' y<~j~ President of the District Board of Central Contra Costa Sanitary District, Contra Costa County, state of California. Á Countersigned: ~) /, , ?" ~ ~ I -.1-..-( (-,o.~ Secretary Pro Tem. 04 22 48