Loading...
HomeMy WebLinkAboutBOARD MINUTES 02-27-47 18 RECESS MEETING OF THE SANI TARY BOARD OF THE CE}JTRAL crNTRA COSTA SANITARY DISTRICT HELD FEBRUARY 27. 1947 The Sanitary Board of the Central Contra Costa Sanitary Distriot convened in recess meeting at its regular place of meeting in the Veteran's Memorial Hall on the Southeast corner af Mt. Diablo and Locust Street. Walnut Creek, California in said Sanitary Distriot '¿ on the 27th day of February, 1947, at the hour of 8:00 o'clock p.m. The Sanitary Board was called to order by President, Lawson R. Weill. On call of the roll, the following were present: Directors, ,Johnson, Toland, Tuttle, Wadsworth and President Weill Directors, Absent - None MINUTES APPROVED The reading of the minutes of the last meeting were waived and they were approved as entered by the following vote: AYES; Directors, Johnson, Toland, Tuttle, Wadsworth and President Weill NOES: Direotors, None ABSEJ.TT: Directors, None BOND ATTORIŒYS EMPLOYED Direotor Tuttle brought up the matter of the employment of bond attorneys to render an opinion relative to the validity of bonds '" which the District proposes to issue. Director Tuttle offered the following resolution which was unanimously adopted: RESOLUTION NO. 10 WHEREAS, the Sanitary Board of the Central Contra Costa Sanitary District proposes, in the near future, to oall a bond election to author- ' ize the issuance of bonds of said District, the total amount of which has not as yet been determined, and, from the proceeds of the sale of said ... bonds. to finance the cost of a sewage disposal project; and VffiEREAS. this Sanitary Board desires to secure unconditional proposals for the purchase of said bonds in order that the funds realized from the sale thereof may be available at the earliest possible date; end WHEREAS. this Sanitary Board is informed that it will be impossible to secure unconditional bids for the purchase of said bonds, and there is a possibility that no bid will be received for the purchase thereof un- less the legality of said bonds has been passed upon bye nationally reoog- nized firm af bond attarneys; and 02 2""..'." 1--./ ~I Ó 47 "..¡.. " ="1 ......' .. X <1: '- 19 WHEREAS, it is further the judgment of this Sanitary B08rd that greater competition for the purchase of said bonds can be secured, and, hence, that said bonds oan be sold at a more favorable rate of interest if such an opinion is purchased by the Central Contra Costa Sanitary Distriot and furnished free to the successful bidder or bidders than if said bonds were offered for sale without being aooompanied by such an opinion; and WHEREAS, Messrs. Orrick, Dahlquist, Neff, Brown & Herrington, a nationally recognized firm of bond attorneys, is willing to furnish its legal opinion 8S to the legality of said bonds for a fee of not to exceed the sum of ONE THOUSAND AND NO/IOOths DOLLARS ($1,000.00) in the event said bond election does not authorize the issuance of bonds, and' if, at such election, the bonds ere authorized, the fee for such opinion shall not exceed the sum of ,",VO AND NO/100the DOLLARS ($2.00) for each ONE THOUSAND AND NO/100THS DOLLAR ($1,000.00) bond so authorized and issued; NOW, 'IHEREFORE, BE I T RESOLVED the t the Secreta ry of thi s San i tary Board, and he is hereby authorized to purchase the legal opinion of Messrs. , Orrick, Dahlquist, Neff, Brown & Herrington to accompany said issue of bonds; and BE IT FURTHER RESOLVED that W. E. Brailsford, Jr., the attorney for this Distriot, be and he is hereby requested to furnish said attorneys with certified copies of all proceedings neoessari1y required by said attarneys to enable them to give their legal opinion as to the legality of said bonds. Director Tuttle moved thet the above resolution be adopted. Said motion was seconded by Director Wadsworth and on roll call resulted in the following votes: AYES: Directors, Johnson, Toland, Tuttle, Wadsworth end President 1<Vei11 NOES: Directors - None ABSENT: Directors - None The Secretary declared the motion carried and the resolution finally passed and adopted. cmìTINUATION OF ALAMO-DAr.TVILLE ANNEXATION HEARING President Weill deloÐred that this was the time and place to which the hearing on the annexation of the Alamo-Danvi11e Territory had been 02 47 2:, ,<,' ) .. t, continued. The President declared that he would entertain amotion relative to the Alamo-Danville Annexation. Direotor Toland thereupon offered the following resolutian and order which was unanimously adopted: RESOLUTION NO. lO-A WHEREAS, 8 Petition, signed by TWenty Five per cent (25~) of the freeholders residing in the hereinafter described territory proposed to be annexed to the CENTRAL CONTRA COSTA SANITARY DISTRICT, as shown by the last equalized assesmnent roll of Contra Costa County, was pre- sented to this Sanitary Board on the 30th day of January, 1947, at the hour of 8:00 o'clo~ p.~ of said day, at the regular place of meeting of said Sanitary Board in the Veteran's Memorial Hall, located on the Southeast corner of Mt. Diablo Boulevard and Locust street in the City of Walnut Creek, County of Contra Costa, State of California, asking that said territory be annexed to said CENTRAL CONTRA COSTA SAlUTARY DISTRICT by election under the provisions of Part I of Division VI of the Health and Safety Code of the State of California, and an Affidavit of Publi- cation of said Petition, and of a Notioe stating the time when said Petition would be presented to this Sanitary Board, was filed at said time and place; and WHEREAS, said Petition designates specifically the boundaries of the territory proposed to be annexed and its essessed valuation, as shown by the last equalized assessment roll of the County of Contra Costa, and states that said territory is in the same county as said CENTPAL CONTRA COSTA SÀl\ITARY DISTRICT, is contiguous thereto, en~ not within the limits of any other Sanitary District; and ~íEREAS said Petition is in thirteen (13) sections, end each section is verified by the Affidavit of one (1) of the petitioners whose name is signed to said Petition; end WHEREAS, said Petition was also accompanied by a personal surety bond in the sum of FIVE HU1~RED AND NO/100TIIS DOLlARS ($500.00) as security for the payment by the pe~itioners of the reasonable costs of the election on annexation in the event that at such election less than a majority of the votes cast are in favor of annexation; and WHEREAS, at the time and place fixed in said Notice for said hearing, this Sanitary Board proceeded to hear said Petition and all persons interested therein who appeared; end 02 2.."",-, """'.' , J ~ 47 iLl ~~EREAS, at said hearing of January 30,1947, both oral and wri tten protests were presented to the Sanitary Board by c.ertein owners and resident freeholders residing within the territory proposed to be annexed, as described in the Petition presented to this Board; and WHEREAS, after hearing said oral and written protests, said Board referred said protests to its District Engineer, CLYDE C. KENNEDY, with instructions that he investigate said protests and report thereon to this Board at the next regular meeting to be held on February 13,1947, at 8:00 o'clock p.m., at the meeting place hereinabove described; and 'WHEREAS, by order duly and regularly made, the Sanitary Board continued the hearing of said Petition for annexation of the Alamo-Danville ~ C\l. area to the next regular meeting at 8:00 o'clock p.m., Thursday, February ~ 13,1947, at the same meeting place hereinabove described; end " ,...,,- """- <t WHEREAS, et said hearing of Februe~ 13,1947, the District Engineer, CLYDE C. KEN1~Y, reparted to this Board that he had made an investigation of all the oral and written protests to annexation end thereupon made end filed his report; and WHEREAS, at the regular meeting held on February 13,1947, to. which date the hearing of the A1amo-Danville annexation was continued, this Sanitary Board proceeded to further hear said Petition and all per- sons interested therein who appeared, and at such meeting approved the report of its District Engineer end thereupon continued the further hearing of the Alamo-Danville annexation to February 27, 1947, at the same hour and meeting place hereinabave described; and )VHEREAS, at the meeting so held, February 27,1947, to which said hearing had been continued further consideration was given to the Petition for the annexation of the Alamo-Danville Area; and WHEREAS, said Petition and Affidavit show, and after a ~lll hearing, examination, and investigation, this Sanitary Board has found and does hereby find and deolere: That said Petition is duly verified by the Affidavit of one (1) of the petitioners whose name is signed thereto; that said Petition was duly published for at least two (2) weeks preceding the first hearing thereon by this Sanitary Board. together with ã Notice stating that said Petition would be presented to this Sanitary Board on Thursday, January 30,1947, at the hour of 8:00 o'clock p.m.. of said date, at the meeting room of said Sanitary Board, located as hereinbefore described, end that at said time and pl~oe ell persons interested therein might appear ~~d be 02 27 47 'L,'i. heard, January 13, 1947, and January 20, 1947, in the CURRIER-JOURNAL, a newspaper of general cirou1ation published in the Distriot; that the Affidavit of such publication has been presented to and is on file with this Sanitary Board; and that said Petition and said Notioe so published and in the form required by said Health and Safety Code of the State of California, that there are Four Hundred Twelve (412) persons whose names are signed to said Petition and who are freeholders residing in the territory proposed to be annexed, as shown by the lcst equalized assessment roll of the County of Contra Costa; that said Four Hundred TWelve (412) petitioners constitute Twenty-Five per cent (25%) of the freeholders residing in the territory proposed to be annexed, as shown by the last equalized assessment roll of the County of Contra Coste; that all of the facts set forth in said Petition are true, and that all aots and conditions and things required by law to be done precedent to the hearing of said Petition by this Sanitary Board have been done and have been performed in regular and in due form and in strict oomplienoe with the provisions of law authorizing the presentation of said Petition; NCWl, THEREFORE, BE IT RESOLVED AND ORDERED: 1- That upon the hearing January 30, 1947, and the final hearing of February 27, 1947, of said Petition, and after a full hearing, investigation and examination, including a study of the report of its DiB trict Engineer, this Sanitary Board does hereby modify the bounderies of the territory proposed to be annexed and does hereby find and determine that 811 of the territory hereinafter described, lying wholly within the boundåries of the territory described in said Petition, will, in the jtñgment of this SanitalJT Board, be benefited by annexation to said Sanitary Board. 2- That this Sanitary Board, upon the final hearing of said Petition, does hereby approve said Petition as modified; and, as so modified, the area proposed to be annexed includes . Five Thousand Three Hundred Four (5,304) acres, having a total assessed valuation as shown by the last equalized assessment roll of the County of Contra Costa of TKO MILLION THREE HUNDRED SEVENTY-FIVE THOUSAND THREE HUNDRED NINETY-FIVE AND NO/IOOTHS DOLLARS ($2,375,395.00). 02 2r¡ 4~7 ') '~ ,,-- 'j 3- That upon such final hearing of said Petition, end after said full hearing, investigetion, and examination, the Sani tary Baard does hereby find that the lands owned by the following named individuels with the acreage end total assessed valuation af eaCh thereof, as indicated, will not be benefited by annexation to the Sanitary Distriot and are, therefore, excluded from the territory propo:sed to. be annexed: Owner Aoreage Total Assessed Valuation ~ (:'..} ....... '-.j' Carlson, Arthur W. Jones, Tirza S. Latimer, George A. Sandkule, Herman J. Wishon, A. Emory Freitas, Jos. Dinmnore, John W. Norris, L. G. Stewart, W. E. Alamo Oaks (Exoept Lots Deane, Martindale, L. H. Alvestad, J. P. Badgley, L. C. Holbrook, Alex. Hoffman, Henry Moroom, Albert Rose, Manuel Halliday, Christopher Post, R. C. Artero, Annie M. Squire, G. C. 5. 17.12 8.65 4.04 43.446 27. 54. 259. 44.19 129.5 40. 16.33 9.10 6.00 13.87 11.00 5.44 5.57 23.929 75.03 24.89 75. 897.905 -.. . . 0: <1: 5,6,7,8 & 9) t 250.00 4,735.00 4,415.00 4,530.00 9,425.00 4,275.00 7,170.00 16,360.00 2,200.00 54,000.00 1,200.00 3,160.00 910.00 5,820.00 2,780.00 825.00 4,035.00 2,855.00 5,890.00 2,635.00 1,210.00 2,250.00 $140,880.00 4- That the exterior boundaries of the territary proposed to be annexed to the CENTRAL CONTRA COSTA SANITARY . DISTRICT, as so modified and approved, are described as follows: 02 27 47 011. ... ~ All that parcel of land lacated in the County af Contra Casta, State of Californ~:I., more particularly described as fallaws,: Beginning at the point of intersection of the southern baundary line af the Walnut Creek School District and the western baundary of Rancho San Ramon which paint is also the sauthwestern corner of Gaald's Addition to Walnut Creek filed July 26, 19l1, and af record in Boak 5 af Maps at Page 117, Cont~a Costa County Official Records, and running thence sautheasterly along said boundary line of Rancho San Ramon to. its intersection with the northern boundary af that certain 149.61 acre tract of land granted to Arthur W. Carlsan-in deed of record in Vol. 759 at Page l77 af aforesaid official recards; thence easterly and sautherly alang the northern and eastern boundaries af said 149.61 acre tract to the intersection af the eastern boundary thereof with the aforesaid western boundary of Rancho. San Raman; thence southeasterly along said western baundary af Rancho San Ram~n to. the point therean which is also in the narthern baundary, produced westerly, of that certain 13.446 acre parcel of land granted to A. Emory Wishon in deed of record in Vol. 764 at Page 40 of aforesaid Official Records; thence northeasterly along the northerly baundary of said 13.446 acre parcel and the westerly projectian thereof to. the most northern point of said parcel and then southe'asterly, easterly, and sautherly along the eastern boundary of said parcel to. its intersectian with the northern baundary af that certain 15.64 acre parcel of land granted to Tirza S. Jones in deed of recard in Vol. 820 at Page 201 of afaresaid Official Records; thence easterly along the narthern boundary of said 15.64 acre parcel to the northwestern corner of that certain 8.65 acre parcel af land granted to George A. Latimer in deed of recard in Vol. 549 at Page 481 af afaresaid Official Records; thence easterly along the northern baundaryaf said 8.65 acre parcel to. the narthwestern carner af that certain 1.48 acre parcel af land granted to Tirza S. Janes in aforesaid deed of recard; thence easterly, southerly and southwesterly alang the northern and eastern boundaries of said 1.48 acre parcel to. the most sauthern carner thereaf which corner is also the mast eastern corner of the aforesaid 8.65 acre parcel af George A. Latimer; thence southwesterlyalang the eastern baundary af said 8.65 acre parcel to the junctian thereaf with the eastern baundary of the aforesaid 15.64 acre parcel af Tirza S. Janes; thence southerly along the said eastern boundary of said 15.64 acre parcel to the junctian thereof with the eåstern baundary of that certain 4.04 acre parcel af land granted to. Herman J. Sandkule in deed of record in Vol. 510 at Page 381 of aforesaid Official Recards and fUrther described in deed af recard in Vol. 624 at Page 403 of aforesaid Official Records, at the most eastern corner of said baundary; thence southwesterly and westerly alang the eastern and sauthern baundaries of said 4.04 acre parcel to. the most sauthwestern carner there- of which corner is also. the mast sautheastern corner af the aforesaid l5.64 acre parcel af Tirza S. Jones; thence westerly alang the sauthern baundary of said 15.64 acre parcel to. the intersection thereaf with the aforesaid western baundary of Rancho. San Ramon; thence sautheasterly alang said boundary line af Rancho San Ramon to. a point thereon which is the most squthern corner of that certain 199.98 acre tract af l~d known as "The Kelly Ranch" which said tract is described in the decree dated Aprill9, 1926, quieting title in said tract which decree is of recard in Vol. 29 at Page 379 of aforesaid Official Records; running thence alang the northern baundary of the 6.00 acre tract and 34.ll5 acre tract granted to. M. K. Otto in deed of record in Vol. 423 at Page 204 of afaresaid Official Recards nartherly, north- westerly and sautherly to the northwestern corner of the 22.762 acre tract also described in said last named record; thence northeasterly along the narthwesterly 1. 2. 02 2<"::""l ", 47 line of said 22~762 acre tract N 570 43' E to the western corner of the 2.762 acre tract also described in said last named record; thence easterly along the southern line of said 2.762 acre tract N 780 45' 30" E 979.98 feet to the center line of the State Highway running southerly from Danville; thence northerly along the center line af said State Highway to the intersection thereof with the westerly extension of the center line of Doone Lane; thence easterly along the center line of Doone Lane and its easterly extension to. the intersection thereof with the western boundary af that certain 27 acre tract granted to Joseph Freitas in deed of record in Vol. 262 at Page 460 of aforesaid Official Records; thence northerly along the western boundary of said 27 acre tract to the northwestern corner thereof which corner is a point on the sauthern baundary of that certain 54 acre tract granted to John W. Dinsmore in deed of record in Val. 527 at Page 462 af afaresaid Official Records; thence westerly, nartherly and easterly along the southern,western and northern boundaries of said 54 acre tract to the northeastern corner thereof which corner is also the northwestern ro mer af that certain 309.60 acre tract described in deed thereof in Vol. 724 at Page 145 of aforesaid Official Records; thence easterly along the northern boundary of said 309.60 acre tract and the easterly extension thereof to its intersection with the center line of the Tassajara Road; thence southeasterly along the center line of the Tassajara Road to. the intersection thereof with the western line of Sec. 27, T. 1 SR. 1 W., M.D.B.& M; thence northerly along said western line af said Sec. 27 to the southeastern corner of Sec. 21 of said Twp. and Range; thence westerly along the southern line of said Sec. 21, 2640 feet more or less, to the south quarter section corner of said Sec. 21; thence nartherly alang the western line of the S.E. l/4 of said Sec. 21 to a point which is also the southeast corner of that certain 64.19 acre tract granted to W. E. Stewart and de- scribed in Vol. 389 at Page 203 in aforesaid Official Records; thence westerly along the southern boundary of said 64.19 Ac tract a distance of 1800 feet; thence due north a distance of l090 feet more or less to a point on the east-west center line of aforesaid Section 2l; thence easterly along said center line of Sectian 21 and the east-west center line of section 22 of aforesaid Twp. and range to the eastern line of said Sectian 22; thence northerly along the eastern line of said Sec. 22 fourteen hundred (1400) feet more or less to the intersection thereof with the center line of Mt. Diablo Road; thence alang the center line of said Mt. Diablo.. Road north- easterly and nartherly to the intersection thereof with the northern line of the S.W. 1/4 of S.W. 1/4 of Sec. 14 of the aforesaid Twp. and Range; thence westerly along the northern line of the st of S.W.~ of Sec. 14 and of the st of st of Sees. 15 and 16 of said Twp. and Range to the western line of said Sec. 16; thence southerly along said western line of said Sec. l6 to the southwest corner at said Section 16; which corner is also the southeastern corner of that certain subdivision known as "Alamo Oaks" as the same is shown on Map thereof approved by the County Board of Supervisors on .January 21,1946 and filed in the office of the County Assessor of Contra Costa County on January 25,1946; thence along the southern line of said subdivision south 870 41 west a distance of 1728.89 feet more or less to the southeast carner of Lot 9 of said "Alamo Oaks" thence nartherly, southwesterly, northwesterly, northerly, northeasterly, westerly, northwesterly, northerly and southwesterly along the eastern and northern boundary of said Lot 9, the northeastern boundary of Lot 8, the eastern boundary of Lots 7 and 6 and the eastern and northern boundaries of Lot 5 of said "Alamo Oaks" to the northwestern corner af said Lot 5 which corner is also a point in the eastern bounda~J of the Alamo School District; 2. 02 0,'" Id~ if. \""~/ L:t ¡¡' .... "'. thence northerly along said eastern boundary of the Alamo School District to the intersection thereof with the southern boundary of that certain 227 acre tract of land granted to G. C. Squire in deed of record in Vol. 224 at Page 449 of afo.resaid Official Records; thence westerly and Northerly along the Southern and Western baundaries of said 227 acre tract to the intersection thereof with the center line of the County Road carnmonly known as "Green (Stone) Valley Road"; thence North- westerly along the center line of said County Road to the intersection thereof with the Western line of lots 12,11 and 10 of Sec. 7 of aforesaid Twp. and Range which line is also a portion af the Eastern boundary of Rancho San Ramon; thence following said Rancho boundary line Northerly to the intersectian thereof with the South- eastern boundary of Lot A as delineated on that map of "Division Survey of the A. W. Stone Ranch" of record in Map Book F at Page 141 of aforesaid Official Records; thence along the said sautheastern boundary of said Lot A to the most easterly corner of part 1 of said Lot A as the same is described in deed of record in Vol. 790 at Page 194 of aforesaid Official Records; thence northwesterly alang the northeastern boundary of said Part 1 af Lot A to the most northern corner thereof which corner is also the most eastern corner of that certain 46.03 acre tract of land granted to W. K. Van Bokkelen in deed of record in Val. 884 at Page 390 of aforesaid Official Records; thence Northwesterly and Southwesterly along the nartheastern and the northwestern boundary and the southwesterly extensian thereaf of said 46.03 acre tract of land, to the intersection thereof with the center line af that County Road carnmonly known as "Miranda Avenue"; thence northerly alang the center line of said Caunty Road to. the intersection thereof with the southern boundary produced easterly of that certain 4.007 acre parcel of land granted to C. W. Halliday in deed of record in Val. 318 at Page 101 of aforesaid Official Records; thence westerly and northerly along the southern and western baundaries of said 4.007 Ac. parcel and northwesterly and northerly along the Western boundary and the northerly extension thereof of that certain 19.922 Ac. parcel also described in the last mentioned deed to the intersection of the northerly extension of the western boundary of said 19.922 Ac. parcel with the center line of that certain county raad conunonly knawn as "Livarna Road"; thence westerly alang the center line of said county road to the intersection thereof with the Western boundary, produced southerly, of that 7.23 Acre tract and that 67.80 Acre tract granted to Kate Henry in deeds of record in Vol. 278 at Page l22 and in Val. 77 at Page 208 of aforesaid Official Records; thence northerly along the western boundaries of said 7.23 Acre and 67.80 Acre tracts to the most northwesterly corner of said 67.80 Acre tract which corner is a point in the Southern boundary of the Central Contra Costa Sanitary District; thence following the said existing Sanitary District boundary Westerly and Southwesterly to the point of beginning. . 02. 0';"."'. t'd~ l' \1!t,,# ¿.,., .., :i ¡¡; (j ~ :[.¡ ~) 5 - That said Surety Bond in tile sum of FIVE HUNDRED AlID NO/IOOTHS DOLLARS ($500.00) be am the smne 1s hereby approved and ordered filed with the Secretary of this Sanitary Board. 6 - That a resolution and Order calling an election in said hereinbefore described territory proposed to be annexed and in the said CENTRAL CONTRA COSTA SANITARY DISTRICT for the purpose of determining whether or not the said hereinbefore described territory shall be annexed to the said District, be hereinafter adopted by this Sanitary Board. ~ C-'l ~ -, ".- f'"';'&. ...... Director Toland moved that the foregoing resolution be adopted. Said motion was seconded by Director Wadsworth and on roll call <t resulted in the following votess AYES: Directors, Johnson, Toland, Tuttle, Wadsworth and President Weill NOES: Di rectors, None ABSENTs' Directors, None The Secretary declared the motion carried and the resolution finally passed and adopted. HEARING ON ORINDA ANNEXATION PETITION President Weill announced that this 1mS the time and plaoe fixed by the Sanitary Board for the hearing of the Petition requesting that the Orinda Territory North of the Crossroads be annexed to the Central Contra Costa Sanitary District. 'lñe Affidavit of the due and proper publication of said Petition was presented. It appeared from the Affidavit that the Petition was published in the Lafayette Sun of Lafayette, California, 8 nØl'lspaper of general circulation published in the Central Contra Costa Sanitary District on February 6th and 13th, 1947. On motion of Director Tuttle, Seconded by Director Wadsworth and unanimously carried, the Secretary was ordered to file the Affidavit of Publication. The Secretary reported to the Board that '!bree Hundred Sixty Two (362) persons hed signed the Petition, that they were all resident freeholders of the territory proposed to be annexed. John L. Mason, the Resident Engineer end representative of Clyde C. Kennedy the District Engineer, reported to the Board that 02 27 47 , ~ ; . ~t) from his knowledge of the erea, en investigation of the assessment re- cords, that there were approximately Seven Hundred (700) resident freeholders and that since Three Hundred Six~ Two (362) resident free- hold~rs had signed the Petition, the Petition was one legally presented by Twenty Five (25%) percent freeholders residing in the territo~ proposed to be annexed as shown by the last equalized assessment roll in the County of Contra Costa. The President stated that all persons interested in the Orinda annexation would now be given an opportunity to be heard. Upon the instructions fram the President, Seoreta~ Cutler reading a letter from the State Board of Health requesting that the Cotton Traot and the Minerinda Praper~ Owners Association Traot be retained in the proposed terri to~ to be annexed. Resident freeholders in the Cottan Tract and the Minerinda Proper~ Owners Association Traot requested exclsuion from the territo~ proposed to be annexed to the District. The repart of the District Engineer covering his investigation of lands of which resident freeholders re- quested exclusion was read. Upon motion duly made. seconded and carried, the report of the District Engineer was placed in the minutes and reads a8 follows t February 27, 1947 The Sani ta~ Board. Central Contra Costa Sanitary District, Walnut Creek, Calif. Subject: Orinda Area Annexation, Investigation and recommendation on lands whose owners have requested exclusian. Gentlemen: In anticipatian of the hearing on the petition ot Orinda residents and proper~ owners for the annexation of the Orinda area to the Sanita~ District we have inspected various lands whose owners have expressed a desire for exclusion from the proposed annexation. The state Department of Publio Health has also bad these lands inspected and the Chief of the Division of Environmental Sanitation reported his recommendations in his letter to yourselves of Feb. 18.1947 in which he urged that the Sanitary Board include the Cotton Tract in the Orinda annexation. The facts brought out by the State Health authori t- ies are that the entire Orinda area lies on one of the watersheds of the East Bay Munioipa1 Utili~ District above a storage reservoir serving water to communi ties in Alameda and Contra Cos ta counties and that sewage has overflowed fram individual house disposal units in the Cotton Tract in the past and may be expected to do so in the future because of the poor absorbing properties of the adobe clay soil Which predominates in the area. . The Minerinda Property Owners Associetian and the Canyon Ranoh Association composed of owners of 312 acres. epproximøte, of property in the Cotton Traot have protested their inclusion in the Orinda annexation. The owners of the contiguous 800 acreslying uphill and in the same drainage aree as ..:these' 312 acres have requested the ..l.nolusian of n2 9a7 47 '2.-' , ¡ their properties. On Dec. 30. 1946 the Sanitary, Board indicated its intention to exclude the properties of the Minerinda Proper~ Owners Assooiation when the Orinda annexation petition should heve its formal heering. This expression by the Sanitary Board 1f8S based on the representation of these property owners that they had covenants among themselves res- tricting land use and establishing homesites as a minimum of one acre each and that they could contain their sewage within their own properties and therefore would, in their opinion, receive no benefit by being in- cluded in the Sanitary District. The properties of the Minerinda Property Owners Assoeiation and of the Canyon Ranoh Association consist of 93 parcels varying from .25 acres to 69.60 acres each for a total of 312 acres. There ere 27 of these parcels of from .25 to 1.50 acres each. All of the land is rolling to steep hillsides and all of it drains to Lauterwasser Creek end ultimately to the San Pablo Reservoir. The land is unfavorable to the safe disposal of sewage by means of individual house septic tanks and subsoil drain fields. ~ :;~ ~ The properties of the cotton Traot are part of the general can- muni ty of Orinda where the land is now subdivided into residence sites of fractional sores. It adjoins four new subdivisions Sleepy Hollow Uni ts 1, 2 and 3 and Orinde Uplands. The adjoining area to the South makes up the various units of the subdivision known as Haoiendas del Orinda. The larger parcels of the Cotton Tract are readily subdividable into smaller building sites. _. ..' ~. ..... <! It is cons idered that the Cotton Tract properties would be benefit- ed by inclusion in the Orinda annexation for the follo~ng reasons: 1. Past experience in that area has shown the ground to be unfavorable to sewage disposal by individual house units. 2. Søwege has overfløwed fram house units in the past and created a health menace and mey be expected to do 80 in the future. 3. The installation of sewer service would protect the health of the residents of the area end that of all-persons served by the East Bay water system. 4. The Cotton Traot is in a common ooDllm.tni ty and drainage area with ti1e balance of the proposed annexation. 5. The properties would be enhanced in value by ~ving sewer service available and most of the area is subdividable. 6. The cost of sewer service will probably be less than the cost of maintaining individual house units in a safe condition, even in the smell proportion of the area where such installat- ions have a reasonable chance to function as a semi-permanent means of sewage disposal. It is recommended that there be no exclusions fram the Orima annexation and that the boundaries be as shOl'ln in the petition pub- lished end presented. Very truly yours, -" ENG INEERING OFFI CE OF CLYDE C. KENNEDY BY CLYDE C. DNNEDY Mr. Stewart, appearing a8 attorney for the Minerinda Property Owners Association addressed the Board asking for exclusion. A. W. Bowron, its Secrete~ also spoke for the same Assooiation asking exclusion. Mr. McComber ot the Cotton Traot, voiced objections 02 2- f'/." . b 47 '2H for residents of that tract for the reason that the.ultimate òosts of the laterals would be prohibitive. Mr. Leo Alexander spoke in favor of the annexation and stated that there wes en immediate necessi~ for a trunk line S8WØr to care for the needs of the businesl section of Orinda end that 'it would be insurance to the other districts of Orinda when sewer service was an absolute necessity. Mr. Frank Stead of the California State Department of Health then presented the Department's views covering future conditions of both sewage and water from a health standpoint. Due to the adobe con- dition of the soil, water absorption was law in the area and especially this is true on hilly land. Since the territory is part of the watershed into the San Pablo Dam which is a source of drinking water, sewage dis- posal is very important in this area. It was pointed out that the cost of the installation of the trunk line, even if not connected to by lateral for ten or fifteen years, would be much less than the cost of installation of their own disposal plant for this area, if such were possible. Mr. Richerd Breuner spoke and stated that he desired to. reverse his opinian expressed at a previous meeting, when he abjected to annexation and stated that he was one hundred percent in favor of the annexation. Mr. Barrows, Mrs. Potter and Mr. Nelson also spoke. It appeared from the discussion that most of the persons present favored the trunk line now. The only queBtion with which they were concerned was on the cost of the collection laterals to the individual property owners. The District Engineer, Clyde C. Kennedy, outlined the procedure for building collection laterals at a later date. Director Johnson, following the foregoing discussion, offered the following resolution and arder which ws unanimously adopted: RESOLUTION NO. 11 WHEREAS, a Peti tioD, signed by Twenty-Five per cent (25%) of free- holders residing in the hereinafter described territory proposed to be annexed to the CENTRAL CONTRA COSTA SMIITARY DISTRICT, as shawn b;)T the lest equalized assessment roll of Contra Costa CountyJl wes presented to this Sani te.ry Board on 'the 27th day of Februe ry, 1947, at the hour of 8:00 o'clock p.m. of said day, at the regular place af meeting of said ^ Sanitary Board in the Veteran's Memorial Hall, looated on the Southeast corner of Mt. Diablo. Boulevard and Locust street in the City of Walnut . , Creek, County of Contra Costa, state of California, Bsking that said territory be annexed to said CErTTF~L CONTRA COSTA SANITARY DISTRICT by - 02 27 47 ~ election under the provisions of Part I of Division VI of the Heal th and Safety Code of the State of California, and an Affidavit of Publioation of said Petition, and of a Notice stating the time when said Petition would be presented to this Sanitary Board, was filed at said time and place; and WHEREAS, said Petition designates specifically the boundaries of the territory proposed to be annexed and its assessed valuation, as shown by the last equalized assessment roll of the County of Contra Costa, and states that said territory is in the same county as said CENTRAL CONTRA COSTA SANITARY DISTRICT, is contiguous thereto., and is -d"I N '"1" not within the limits of any other Sanitary Distriot, and WHEREAS, laid Petition is in eleven (11) sections, and each - ,./ 0: <t section is verified by the Affidavit of one (1) of the petitioners whose name is signed to said Petition; and WHEREAS, said Petition was also accompanied by a cash bond in the sum of ONE THOUSMm AND oo/100TH ($1,000.00) Dollars, as security for the payment by the petitioners of the reasonable costs ot the election on anne_tion in the event that at such election 1en than a majority of the votes cast a re in favor of annexátión, and 'VHEREAS, at the time and place fixed in said Notioe for said hearing, this Sanitary Board proceeded to hear said Peti tioD and all persons interested therein who appeared; and WHEREAS, at said hearing of February 27, 1947, bath oral and wri tten protests were presented to the Seni tary Board by certain owners and resident ~reeholders residing within the territory proposed to be annexed, as described in the Petition presented to this Board; and WHEREAS, at said hearing said Sanitary Board gave consideration to the report made by its Distriot Engineer showing his investigation of the area proposed to be annexed aM completed its hearing at said time and plaoeJ and WHEREAS, said Peti ti on and Atfid avi t sh 0t'I, and after a full hearing, examination, and investigation, this Sanitary Board has found and does hereby find and declare: That each section of said Petition is duly verified by the ¡ I tl J¡ . I: .' . Affidavit of one (1) of the petitianers whose name is signed thereto; that said Petition was duly published for at least two (2) weeks preceding the first hearing thereon by this Sanitary Board,. together with a Notioè 02 27 ~ ~, ." . -'~'." ,; (i ",,"'. , 4 7,~ ')0 () .' stating that said Petition would be presented to this Sanitary Board on Thursday, February 27,1947, at the hour of 8:00 o'olook p.m. of said date, at the meeting room of said Sanitary Board, located as hereinbefore described, and that at said time and place all persons interested therein might appear and be heard, Febræ ry 6, 1917, and February 13, 1947, in THE LAFAYETTE SUN, a newspaper of general oirou1ation published in 'the Distriot; that the Affidavit of such publication has been presented to and is on file with this Sanitary Board; am that said Petition and said Notioe 80 published and in the form required by said Health and Safety Code af the State ot California, that there are Three Hundred Sixty Two (362) persons Whose names are signed to said Petition and who are freeholders residing in the territory proposed to be annexed, a8 shown by the last equalized assessment roll of the County of Contra Costa; t:œ t said Three Hundred Sixty Two (362) petitioners constitute Twenty-Five percent (25%) of the freeholders residing .in the territory proposed to be annexed as shown by the last equalized assessment roll of the County of Contra Costa; that all of the facts set forth in said Petition are true, end that all acts and conditions and things required by law to be done precedent to the hearing of said Petition by this Sanitary Board have been done and have been perfarmed in regular and in due form and in strict oomplianoe wi th the provisions of law authorizing the presentation of said Petition; NOW THEREFORE, BE IT RESOLVED AND ORDERED: 1 - That upon the final hearing of said Petition and after a full hearing, investigation and examination, this Sanitary Board does hereby find and determine that all of the territory described in said Petition and in the judgment of this Sanitary Board be benefited by annexatian to said Sanitary District. 2 - That this Sanitary Board upon final hearing of said Petition does hereby approve said Petition as originally presented. 3 - That the exterior boundaries of the territory proposed to be annexed to the CENTRAL CONTRA COSTA SANITARY DISTRICT and specifically described in said Petition is hereby described as follows: 02 27 47 ..~ 1 BEGINNING at a point on the existing boundary of the Central Cantra Costa Sanitary District at the northwestern carner of Rancho Acalanes which point is also a point in the southern boundary of the Rancho Boca de la Canada del Pinale and running thence westerly alang said Rancho. line to its intersection with that certain parcel of land described as Parcel No.1 in the deed thereof recorded in Vol. 459 af deeds at page 45, Official Recards of Cantra Costa Caunty, California; thence nartherly, northwesterly, sauth- westerly and Southe.rly alang the eastern, northern and western boundaries af said Parcel No.. 1 to the southwest corner of said parcel which point is also the sauthwest corner of Tract No.2 af the said Rancho. Boca de la Canada del Finole as said tract is numbered and described in a Decree af Final Partition of said Rancho., entered Nav. 26, l872 in the l5th Judicial District Court and. recorded in Vol. 4 of Judgments at page 110 in the office of the County Recorder of Cantra Costa County, California; thence easterly along the Sauthern line af said Tract NO. 2 af said Rancho to its intersection with the narthwest corner af Parcel NO.2 as described in the afarementianed deed which corner is also a point in said Rancho. line; thence sautherly and south- easterly along the western and southern boundaries af said Parcel No.2 to. the intersectian of that baundary with "Fairway Acres" as the same is shown on the map thereaf of record in Jßap Boak 21 at pages 576-578 af said official recards which intersection is also. the most nartherly point of said "Fairway Acres"; thence southeasterly, southerly, northwesterly and northerly alang the narth- eastern, eastern, southern and western boundaries af said "Fairway Acres" to the most westerly point thereaf which point is also. the northeastern corner af "Orinda Villa Park" as said tract is shown an the map thereaf on file in Map Book 11 at page 263 of aforesaid Official Records; thence westerly, sautherly, westerly and southerly alang the narthern and western lines af said tract to. the southwestern corner thereaf which carner is on the eastern line af "Lake Orinda Highlands" as said line is shawn an the map of said "Lake Orinda Highlands" of record in Map Boak 20 at' pages 528-536 af aforesaid Official Recards; thence following southerly, sauthwesterly, sautheasterlyand southerly along the eastern boundary of said tract to. the sautheastern corner thereaf which comer is also the sauthwestern corner of "Orinda Park Tèrrace" as delineated on the map af the "Resubdivision af Blocks F, M and 1" af record in Map Book 18 at page 414l af said official records; thence ea~terly along the sauthern line af said "Orinda Park Terrace" and along the sauthern line af "Garden of Eden" tract as shown an the map af said tract af record in Map Book 1 at page 18 af aforesaid Official Records and alang the southern line of "Orinda Tawn Site" as shawn on the map thereaf of recard in Map Book 1 at page 21 of afaresaid Official Records to. a point in said sauthern line distant l50 feet at right angles westerly from the western line af San Pablo Creek Road; thence southerly parallel to said western line af said San Pablo Creek Road to. the intersection of said line with the existing baundary of the afaresaid Central Contra Costa Sanitary District. and. thence narthwesterly,' southeasterly, easterly, northeasterly, easterly, northeasterly, northerly,' northeasterly and northerly along said Sanitary District boundary to. the point of beginning. . ~ ~\I 0:::'" -- ~. -. ....... <t !.. 0} iJ j~ G"1:\ "'" t:;;;~ 4', ~,.r o" ',' .. '. :s ~ 4 - Tæ t said cash bond in the sum of ONE THOUSAND AND OO/lOOths ($1,000.00) Dollars, be and the same is hereby approved ani ordered filed by the Secretary of the Sanitery Board. 5 - That a resolution and order calling an election in the said hereinbefore described territory proposed to be annexed and in said ~~RAL CONTRA COSTA SANITARY DISTRICT for the purpase of determining whether or not the said hereinbefore described terri tory shall be annexed to the CENTRAL CONTRA COSTA SANITARY DISTRICT be hereinafter adopted by this Sanitary Board. Direotor Johnson moved that the above resolution and order be adopted. Said motion was seconded by Direotor Tuttle and on roll call resulted in the following votes: AYES: Direotors, Johnson, Toland, Tuttle, Wadsworth and President Weill. NOES: Direotors, None ABSENT: Directors, trone The Secretary declared the motion carried and the resolution and> order finally passed and adopted. RESOLUTION NO. 12 ~ RESOLUTION AND ORDER CALLING ANNEXATION ELECTION Direotor Johnson thereupon offered the following resolution and order which -s unanimously adopted: WHEREAS, a Petition signed by 'l'wen'ÞJ Five (25%) pe roent ot the freeholders residing in the Alamo-Danvi1le Area hereinafter described as Territory No. ,1 proposed to be annexed to 'the CENTRAL CONTRA COSTA SANITARY DISTRICT, as shown by the last equalized assessment roll of the County of Contra Casta and was presented to this Sanitary Board on the 30th day of January, 1947, at the hour of 8:00 o'clock p.m., af said day at the regular place of meeting of said Sanitary Board in the Veteran's Memorial Hall located on the Southeast corner of Mt. Diablo Blvd., and Locust Street in the City of Walnut Creek, County of Contra Costa, State of California, aski~ that said territory be annexed to said CENTRAL CONTRA COSTA SAlIITARY DISTRICT under the provisions of Part I of Division VI of the Health end Safety Code of the State of California, and 02 27 47 .'~ ,~ wVHEREAS, at the final-hearing of said Petition duly and regularly held on February 27, 1947, the Sanitary Board of CENTRAL CONTRA CœTA SANITARY DISTRICT found and determined that all of the territory herein- after described as the Alamo-Danvil1e Area and identified as Terri tory No.1 would, in the judgment of said Sanitary Board, be benefited by annexation to laid Sanitary Distriot and approved said Petition as so mod if'ied and øde an order describing the exterior bouMaries of the terri tory so proposed to be annexedJ and WHEREAS, a Petition signed by Twenty Five (25%) percent of 'the freeholders residing in the Orinda Area North of the Cros sroads herein- ~ C'.l ~ after described as Territ~ry No.2 propased to be annex~ to the CENTRAL CONTRA COSTA S.A}TITARY DISTRICT as shown by the last equalized assessment -, ..i û:: ~ roll of the County af Contra Costa and was presented to this Sanitary Board an the 27th day of February, 1947, at the hour of 8:00 0 t olock p.m., of said day at the regular meeting place of said Sanitary Board in the Veteran t s Memorial Hall located on the Southeast comer of )It. Diablo Boulevard and Locust Street, in the City of Walnut Creek, County of Contra Costa, state of California, asking that said territory be annexed to. said CENTRAL CONTRA COSTA SANITARY DISTRICT under the provisions of Part I of Division VI af the Health and Safety Code of the State of California, and WHEREAS. upon the final hearing of said Petii:i.on duly and regularly held at said time and place, the SANITARY BOARD Of the m!TRAL CONTRA COSTA SANITARY DISTRICT found and determined that all the territory described in laid Petition and hereinafter described would, in the judgment of said Sanitary Board, be benefited by annexation to said Sanitary Distriot and approved said Petition as originally presented and mde an order describing the exteriar boundaries of' the territory proposed to be annexed which are as hereinafter described and referred to as Terri tory No.2 more oommon1y known ~I the Orirña Area North of the Crossroeds. NOW THEREFORE BE IT RESOLVED: That the Sanitary Board of the CENTRAL CONTRA COSTA SANITARY DISTRICT ,. does hereby order that an election be held in accordance with the pro- visions of' the Heal th and Safety Code of the State of Ca1iforniaJ at the places hereinafter designs ted in said cmTTRAL CONTRA COSTA SANITARY DISTRICT and in the contiguous territories proposed to be annexed there- to which are hereinafter described, on Monday. the 14th day of April. 02 2'7 47 :)~ 02 27 47 1947, from the haur af 7:00 o'cloCk a.m., until the hour of 7:00 o'clock p.m., of said day during which period of t~e the polls will be continuously open, at which time and place there will be submitted to the qualified voters of said Sanitary District and the contiguous territories proposed to be annexed thereto which are hereinafterdesoribed, the question whether or not the following described territories shall be annexed to said CENTRAL CONTRA COSTA SAlrITARY DISTRICT, said terri- tories are described BR rnl'n~t ALAUo-DANVILLE AREA-TERRITORY NO. 1 All that parcel of land'lacated in the County af Contra Casta, state of CaJ.iforn~a, more particularly described as falloW's: Beginning at the paint of intersectian af the southern boundary line af the Walnut Creek Schaol District and the western baundary af Rancho San Raman which paint is also the southwestern corner af Goald's Addition to. Walnut Creek filed July 26,1911, and of recard in Baak 5 af Maps at Page ll7, Cont~a Costa County Official Records, and running thence southeasterly alang said boundary line of Rancho San Ramon to its intersection with the northern baundary of that certain 149.61 acre tract of land granted to. Arthur W. Carlsan in deed of record in Vol. 759 at Page 177 af afaresaid official recards; thence easterly and sautherly alang the narthern and eastern boundaries of said 149.61 acre tract to the intersection of the eastern boundary thereaf with the aforesaid western boundary of Rancho. San Ramon; thence southeasterly alang said western boundary af Rancho. San Ramon to. the paint thereon which is also in the narthern boundary, praduced westerly, af that certain 13.446 acre parcel af land granted to A. Emory Wishan in deed of recard in Vol. 764 at Page 40 of aforesaid Official Records; thence nartheasterly alang the northerly boundary of said 13.446 acre parcel and the westerly projection thereaf to. the mast narthern paint of said parcel and then sauthe.sterly, easterly, and sautherly along the eastern boundary of said parcel to its intersectian with the northern baundary . of that certain 15.64 acre parcel of land granted to Tirza S. Jones in deed of recard in Vol. 820 at Page 201 af aforesaid Official Recards; thence easterly alang the northern boundary of said 15.64 acre parcel to the northwestern carner of that certain 8.65 acre parcel af land granted to. George A. Latimer in deed of recard in Vol. 549 at Page 481 of aforesaid Official Records; thence easterly along the narthern boundaryaf said 8.65 acre parcel to the narthwestern carner af that certain 1.48 acre parcel of land granted to. Tirza S. Janes in afaresaid deed of recard; thence easterly, sautherlyand sauthwesterly slang the narthern and eastern baundaries of said 1.48 acre parcel to. the most sauthern corner thereaf which carner is also. the most eastern corner of the afaresaid 8.65 acre parcel of Gearge A. Latimer; thence southwesterly along the eastern boundary of said 8.65 acre parcel to the junction thereof with the eastern baundary af the aforesaid 15.64 acre parcel of Tirza S. Janes; thence southerly along the said eastern boundary of said 15.64 acre parcel to. the junction thereaf with the eastern boundary ot that certain 4.04 acre parcel of land granted to. Herman J. Sandkule in deed af recard in Vol. 510 at Page 381 of afaresaid Official Records and further described in deed af re'cord in Vol. 624 at Page 403 af aforesaid Official Records, at the most eastern corner af said boundary; thence southwesterly and westerly along the eastern and southern boundaries of said 4.04 acre parcel to. the most southwestern carner there- of which corner is also. the mast southeastern corner af the aforesaid 15.64 acre parcel of Tirza S. Jones; thence westerly along the southern baundary of said 15.64 acre parcel to. the intersection thereaf with the aforesaid western baundary af Rancho San Ramon; thence southeasterly along said boundary line af Rancho. San Raman toa point therean which is the mast southern corner of that certain 199.98 acre tract af land known as liThe Kelly Ranch" which said tract is described in the decree dated April 19, 1926, quieting title in said tract which decree is of recard in Vol. 29 at Page 379 of aforesaid Official Recards; running thence alang the northern boundary of the 6.00 acre tract and 34.115 acre tract granted to M. K. Otto. in deed of record in Vol.. 423 at Page 204 of afaresaid Official Recards nartherly, north- westerly and sautherly to the narthwestern corner of the .22.762 acre tract also described in said last named record; thence northeasterly along the narthwesterly 02 2,"/ , 41 _.,~ . ---- ---.----- - ,------_u line of said 22,762 acre tract N 570 43' E to. the western corner of the 2.762 acre tract also. described in said last named record; thence easterly along the sauthern line of said 2.762 acre tract N 780 45 t 30" E 979.98 feet to the center line of the State Highway running southerly from Danville; thence northerly along the center line af said State Highway to the intersection thereof with the westerly extension of the center line of Doone Lane; thence easterly alang the center line af Doane Lane and its easterly extension to. the intersection thereaf with the western bounda~ af that certain 27 acre tract granted to. Joseph Freitas in deed at record in Vol. 262 at Page 460 of afaresaid Official Records; thence northerly alang the western boundary of said 27 acre tract to the northwestern carner thereof which corner is a point on the southern boundary af that certain 54 acre tract granted to John W. Dinsmore in deed of recard in Vol. 527 at Page 462 af aforesaid Official Records; thence westerly, nartherlyand easterly alang the sauthern,western and northern baundaries of said 54 acre tract to the nartheastern corner thereaf which carner is also the northwestern 00 mer of that certain 309.60 acre tract described in deed thereaf in Val. 724 at Page 145 of aforesaid Official Records; thence easterly alang the northern boundary of said 309.60 acre tract and the easterly extension thereof to. its intersectian with the center line of the Tassajara Road; thence sautheasterly along the èenter line af the Tassajara Raad to. the intersection thereaf with the western line af Sec. 27, T. 1 SR. 1 W., M.D.B.& M; thence northerly alang said western line of said Sec. 27 to the southeastern carner af Sec. 21 of said Twp. and Range; thence westerly along the southern line of said Sec. 2l, 2640 feet more or less, to the sauth quarter section corner of said Sec. 21; thence nartherly along the western line af the S~. 1/4 of said Sec. 21 to. a point which is also the sautheast carner of that certain 64.19 acre tract granted to W. E. Stewart and de- scribed in Vol. 389 at Page 203 in aforesaid Official Records; thence westerly alang the southern boundary of said 64.19 Ac tract a distance of 1800 feet; thence due narth a distance af 1090 feet more or less to a point on the east-west center line af aforesaid Section 21; thence easterly along said center line of Section 21 and the east-west center line of section 22 af aforesaid Twp. and range to the eastern line of said Section 22; thence northerly along the eastern line af said Sec. 22 faurteen hundred (1400) feet more' or less to the intersectian thereof with the center line of Mt. Diablo Road; thence along the center line of said Mt. Diablo. Raad north- easterly and northerly to the intersection thereaf with the northern line of the s.w.l/4 of S.W. 1/4 of Sec. 14 af the aforesaid Twp. and Range; thence westerly along the northern line of the st af S.W.t af Sec. 14 and of the st af st af Sees. 15 and 16 of said Twp. and Range to the western line af said Sec. 16; thence sQuther1y along said western line of said Sec. 16 to the southwest corner of said Section 16; which corner is also the sautheastern carner af that certain subdivision knawn as "Alamo Oaks" as the same is shown an Map thereof approved by the County Board of Supervisors an January 21,1946 and filed in the office af the County Assessor of Contra Casta County an January 25,1946; thence alang the southern line af said subdivision south 870 41 west a distance of 1728.89 feet more or less to the southeast carner of Lot 9 of said "Alamo Oaks" thence northerly, southwesterly, narthwesterly, northerly, nartheasterly, westerly, narthwesterly, northerly and southwesterly along the eastern and northern boundary of said Lot 9, the northeastern boundaryaf Lot 8, the eastern boundary af Lots 7 and 6 and the eastern and northern boundaries of Lot 5 of said .'Alamo Oakslf to the northwestern carner of said Lot 5 which corner is also a point in the eastern boundary af the Alamo School District; thence northerly along said eastern boundary of the Alamo School District to the intersection thereof with the southern boundary of that certain 227 acre tract of land granted to G. C. Squire in deed of record in Vol. 224 at Page 449 of aforesaid Official Records; thence westerly and Northerly along the Southern and Western boundaries of said 227 acre tract to the intersection thereof with the center line 0 f the County Road commonly knawn as "Green (Stone) Valley Road"; thence North- westerly along the center line of said County Road to the intersection thereof with the Western line of lots 12,11 and 10 of Sec. 7 of aforesaid Twp. and Range which line is also a portion af the Eastern boundary of Rancho San Ramon; thence following said Rancho boundary line Northerly to the intersection thereof with the South- eastern boundary of Lot A as delineated on that map of "Division Survey of the A. W. Stone Ranch" of record in Map Book F at Page 141 of aforesaid Official Records; thence along the said southeastern boundary of said Lot A to the most easterly corner of part 1 of said Lot A as the same is described in deed of record in Vol. 790 at Page 194 of aforesaid Official Records; thence northwesterly alang the northeastern boundary of said Part 1 of Lot A to the most northern corner thereof which corner is also the most eastern corner of that certain 46.03 acre tract of land granted to W. K. Van Bakke1en in deed of record in Vol. 884 at Page 390 of aforesaid Official Records; thence Northwesterly and Southwesterly along the northeastern and the northwestern boundary and the southwesterly extension thereof of said 46.03 acre tract of land, to the intersection thereof with the center line of that County Road commonly known as "Miranda Avenue"; thence northerly along the center line of said County Road to t~e intersection thereof with the southern boundary praduced easterly of that certain 4.007 acre parcel of land granted to C. W. Halliday in deed of record in Vol. 318 at Page 101 of aforesaid Official Records; thence westerly and northerly along the southern and western boundaries of said 4.007 Ac. parcel and northwesterly and northerly along the Western boundary and the northerly extension thereof of that certain 19.922 Ac. parcel also described in the last mentioned deed to the intersection of the northerly extension of the western boundary of said 19.922 Ac. parcel with the center line of that certain county raad commonly known as "Livarna Road"; thence westerly along the center line of said county road to the intersection thereof vdth the Western boundary, produced southerly, of that 7.23 Acre tract and that 67.80 Acre tract granted to Kate Henry in deeds of record in Vol. 278 at Page 122 and in Val. 77 at Page 208 of aforesaid Official Records; thence northerly along the western boundaries of said 7.23 Acre and 67,80 Acre tracts to the most northwesterly còrner of said 67.80 . Acre tract which corner is a point in the Southern boundary of the Central Contra Costa Sanitary District; thence following the said existing Sanitary District boundary Westerly and Southwesterly to the point of beginning. ORumA AREA ~:ORTH OF THE CROSSRC'.ADS-TERRITORY NO.2 All that parcel of land located in the County of Contra Costa. State of California. more particularly described as follows: BEGIm~ING at a point on the existing boundary of the Central Contra Costa Sanitary District at thenorthvrestern corner of Rancho Acalanes which point is also a point in the southern boundary of the Rancho Boca de la Canada del Pinole and running thence westerly along said Rancho line to its intersection with that certain parcel of land described as Parcel No.1 in the deed thereof recorded in Vol. 459 of deeds at page 45, Official Records of Contra Costa County, California; thence northerly, northwesterly, south- westerly and Southerly along the eastern, northern and western boundaries of said Parcel No.1 to the southwest corner of said parcel which point is also the southwest corner of Tract No.2 of the said Rancho Boca de la Canada del Pinole as said tract is numbered and described in a Decree of Final Partition of said Rancho, entered Nov. 26, 1872 in the 15th Judicial District Court and recorded in Vol. 4 of Judgments at page 110 in the office of the County Recorder' of Contra Costa County, California; thence easterly along the Southern line of said Tract No.2 of said Rancho to its intersection with the northwest corner of Parcel lb. 2 as described in the aforementioned deed which corner is also a point in said Rancho line; thence southerly and south- easterly along the western and southern boundaries of said Parcel No.2 to the intersection of that boundary with "Fairviay Acres" as the same is shovm on the map thereof of record in ~~p Book 21 at pages 576-578 of said official records vvhich intersection is also the !'host northerly point of said "Fairivay Acresll; thence southeasterly, southerly, northwesterly and northerly along the north- eastern, eastern, southern and western boundaries of said IIFairvmy Acres" to the most westerly point thereof which point is also the northeastern corner of 1I0rinda Villa Park" as said tract is shovm on the map thereof on file in Map Book 11 at page 263 of aforesaid Official Records; thence westerly, southerly, westerly and southerly along the northern and western lines of said tract to the southwestern corner thereof Y-Thich corner is on the eastern line of "Lake Orinda Highlandsll as said line is shown on the map of said 1I1ake Orinda Highlands" of record in Map Book 20 at pages 528-536 of aforesaid Official Records; thence following southerly, southvlesterly, southeasterly and southerly along the eastern bounda~T of said tract to the southeastern corner thereof which corner is also the southwestern corner of "Orinda Park Terracell as delineated on the map of the IIResubdivision of Blocks F, M and 1" of record in Map Book 18 at page 414~ of said official records; thence easterly along the southern line of said "Orinda Park Terl"acell and along the southern line of "Garden of Eden" tract as shown on the map of said tract of record in Map Book I at page 18 of aforesaid Official Records and along the southern line of "Orinda Town Site" as shoì'ffi on the map thereof of record in Map Book 1 at page 21 of aforesaid Official Records to a point in said southern line distant 150 feet at right angles westerly from the western line of San Pablo Creek Road; thence southerly parallel to said western line of said San Pablo Creek Road to the intersection of said line vTith the existing boundary of the aforesaid Central Contra Costa Sanitary District and thence nortrwffisterly,' southeasterly, easterly, northeasterly, easterly, northeasterly, northerly, northeasterly and northerly alonz said Sanitary District boundary to the point of beginning. ) ,~) BE IT FURTHER RESOLVED AND ORDERED: I - That if a majority of the votes cast at such an election in the CID1TP.AL CONTRA COSTA SANITARY DISTRICT and a majority of the vates cast at such election in either ór both of the contiguous territories proposed to be annexed thereto, which are hereinabove described, are in favor of the annexation of said territories the Sanitary Board of said CENTRAL CONTRA COSTA SANI- TARY DISTRICT will thereafter take the necessary steps to effect the necessary boundaries of said Sanitary District and to effect , the annexation to said Sanitary District of said territory or territories hereinbefore described in which a majority vote was ~ ,::.J -.::r cast in favor of such annexation end with respect to which a _. majority of votes cast at such election in the Sanitary Distriot ....- ...;... were in favor of such annexation to CmTRAL CONTRA COSTA SANITARY <1: DISTRICT. 2 - Îh,at every qualified voter resid,ent in the CENTRAL CONTRA COSTA SA}TITARY DISTRICT and in the said hereinbefore described terri- tortes proposed to be annexed to said Distriot, for the length of time necessary to enable him to vote at a' general election, shall be entitled to vote at said election. 3 -That for the purpose of said election all of the territory lying wi thin the boundaries of said Sanitary Distriot shall be divided to form eight (8) precincts for the purpose of holding said election and 1Ìlat the descriptions of said precincts, the names of the persons designated to conduct said election and tile polling pIece of said election ere hereby designated as follows: Consolidated Precinct No.1 All of Lafayette No.5, portion of Lafayette No.1, portion of Lafayette 4. Inspector: i rene Bunke r Judge: Elizabeth Hodges Judge: Maude B. Helmond Polling PIece: Amerioan Legion Hall, Lafayette Consolidated Precinct No.2 All of Lefayette 2 and all of Lafayette No.3, Portion of Lafayette I'To. 6 Inspector: 1'~arjorie MoAllister Judge: Ethèl J. Leigh Judge: Gertrude Cone Polling Place: Lafayette Grammar School 02 27 4 t,. -: ' " Consolidated Precinct No.. 3 Portion of Moraga" portion of St. Mary's. Inspeotor: Michael Larch Judge: T. P. Carroll Judge: Amy E. Souza Polling Place: Moraga Grammar School Consolidated Precinct No.4 Portion af Orinda No.1, portion af Orinda No.2, portion of Orinda No.3. Inspeotor: Martha J. Chantler Judge: Evera Levy Judge: Mrs. Ralph C. Hall Polling Place: Ralph C. Hall" Residenoe" 72 David Road. Cansolidated Precinct No.5 All of Walnut Creek Precincts Nos. 2" 3 and 4. Inspeotor: l~bel Anderson Judge: Margaret Cookerton Judge: Frances W. Harmon Polling Place: Walnut Creek Library. Consolidated Precinct No.6 All of Walnut Creek No. 1 and all of Walnut Creek No. 8, portion of Walnut Creek No.7" portion of Alamo, portion of Concord No.7. Inspe otor: Mi ss Ada Ford Judge: Mrs. Lucille Adams Judge: Mrs. Helen Azeveda Polling Place: American Legion Hall" Walnut Creek. Consoldiated Precinct No.7 Portion of Saranap No. I and portion of Saranap No.2. Inspeotor: Mrs. Sadie Cutler Judge: ¥.æs. Eveleyn Slyva Judge: Mrs. Constance M. Feagans Polling Place: Anderson's Real Estate Mt. Diablo Boulevard Office, Consolidated Precinct No.8 Portion of Walnut Creek No.5" portion of Walnut Creek No.6 partion of Pleasant Hill, portion of Pacheco No.2 Inspector: Urs. Lucinda Ris80tto Judge: Mrs. Josephine Shelley Judge: Mrs. Florence lÆillion Polling Place: Walnut Creek Sanatorium" and Pleasant Hill Road. Martinez Highway 4 - That the following is 8 description of the election precinct, Inspector" Judges and the palling pIa oe the rein to 0 onduot said election sbove referred to and mentioned wi thin the boundaries of the hereinbefore described Alamo-Danville Area, Territory No.1 proposed to be annexed to said CENTRAL CONTRA COSTA SMJITARY DISTRICT consisting af all the territory hereinbefore designated as the Alamo-Danville Area" Territory No.1 proposed to be annexed to the CE1:"1.'RAL CONTRA COSTA SANITARY DISTRICT hereinbefore particularly described: " ) Consolidated Precinct No.9 Portion of Alamo, portion of Danville No. I, portion of Danville No.2. Inspeotor: r~s. Louise Lawrenoe Judge: Mrs. M. J. Juul Judge: Mrs. Florenoe Egbert Polling Place: Danville Fire House 5 - That the following is a description of the election precinct, the Inspector, Judges and the polling place herein to conduct said election above referred to and mentioned within the boundaries of the hereinbefore described territory and designated as Orinda Area, North of the Crossroads" Territory No.2 proposed to be annexed to the said C~TRAL C~~RA C~STA SANITARY DISTRICT, ~ hereinbefore particularly described: C\J ~.. .--- ., Consolidated Precinct No. 10 cc <-1 Portion of Orinda No.1, all of Orinda No.2 Inspeotor: 1~8. Arlene S. Harrold Judge: Mrs. Jo sephine Dawson Judge: Mrs. Dorathy Harrison Polling Place: 91 Orinda Highwe.y 6 - That said election to be conducted as nearly as praotioable in accordance with the general laws of the State of California. 7 - That Notice of said annexation election be given by posting a copy of this order calling said' election for four (4) successive weeks prior to said election in nine (9) public plaoes within said CENTRAL CONTRA COSTA SANITARY DISTRICT" to-wi t: Wi thin the Alemo-Danville area, territory =1/:1: (1) The bulletin board immediately adjoining the Fire Station at Danville, California" facing on the Walnut Creek - Danville Highway. (2) The outside of the building commonly referred to as the office of 'the Justice of the Peace, Walter Smith, at Danville" California, on the Walnut Creek-Dublin Highway. (~) The telephone pole adjacent to the Post Office at Alamo, California. Orinda aTea north of the cross-roads, territory :{I.-2& (1) The telephone pole in £ront of the Orinda Fire Station at Orinda" California. (2) The telephone pole in front of or immediately adjacent to the Orinda Country Club Clubhouse at Orinda" California. , ¡ (3) The telephone pole immediately adjaining the entrance 'f , / 02 2"." , 'It 4 it' , , h4 .)<) to the East Bay lfunioipal Utilities District Filter Station on the San PablQ Dam Roed at Orinda, Califo rnia. Within the boundaries of the Central Contra Costa Senite~ District: (1) The telephone pole immediately in front of or adjacent to the Post Office at Lafayette, California. (2) The telephone pole immediately in front of or adjacent to. the Post Office et Walnut Creek, California. (3) The nearest telephone pole to the City Hall at Walnut Creek, California. Said places being respectively nine (9) public places in said CENTRAL CONTRA COSTA SANITARY DISTRICT and in said territories proposed to be annexed and by publishing this order calling said election once a week for four (4) suo- cessive weeks prior to said election in the foll~ving newspaper, to-wit: WALNUT KERNEL, a neTrspaper of general circulation published in said Sani tery Distriot; and the Secretary of this Sanitary Board is hereby directed to cause this order to be published and posted as herein- above provided. Director Johnson moved that the above resolutian and order be adopted. Said motion was seconded by Direotor Toland and on roll call resulted in the following votes: AYES: Directors, Johnson, Taland, Tuttle, Wadsworth and President Weill. NOES: Direotors, None ABSmrT: Directors, None The Secretary dee 1m-ed the motion carried and the resolution and order finally passed and adopted. RESOLUTION FIXING BALLOT Direotor Tuttle thereupon offered the following resolutian which was unanimously adopted: RESOLUTION NO. 13 WHEREAS, this Sanitary Board has heretofore adopted a resolution ardering that an election be held for the purpose of determining whether or not certain territories contiguous to the CEr~RAL CO~ITRA COSTA SANITARY DISTRICT and described in said arder shell be annexed to said Dis triotJ 02 2t¡ 4t~' t ~ J; NOW THEREFORE BE IT RESOLVED: 1 - That the Secretary of this Sani ter'J Board mail or deliver to each election officer appointed to serve at said election a Notioe the. t he hfl s been appointed. and to each Inspe ctor a Notice of the voter appointed to serve as election officer in that precinct; 2 - That the Secretary of this Sanitary Board make all arrangements for securing the polling pIeces selected by this Sanitary Board for said eleotian; to procure all neeessarysupplies for use at said election and to cause to be printed the ballats to be used thereat. ~ t-i ~ BE IT FURTHER RESOLVED: '"'";J ,-,-, ...... <t That the ballot to be used at said public eleotian in the territories proposed to be annexed shall be in substantially the following fo~: OFFI CIAL BALLOT cmTTRAL CONTRA COSTA COUNTY SAnITARY DI~TRICT CALIFORlJIA SPECIAL RANI TARY DISTRI CT A1INEXATION ELECTION Mm~AY, APRIL 14, 1947. nŒTRUCTIONS TO VOTERS: To vote for the annexation stamp a cross (X) in the voting square after the words "For annexation to the Sani tary Di strict". To vote against the annexation stamp 8 cross (X) in the voting square after the words "Against annexation to the Sanitary Distriot". All marks, except the cross (X), are forbidden. All distinguishing nærks or eresures are forbidden and make the ballot void. If you wrongly stamp, tear or defece this ballot, return it to the Inspector of Electian and obtein another. On absent voter ballotsmè.rka:1oross (X) with pen or pencil. ........................................................................ FOR A1J1TEXATION TO THE SANITARY DISTRICT .. . . ......................................................................... AGAHTST ANNEXATION TO THE S.A1H TARY DISTRICT .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . AND BE IT Ft~THER RESOLVED: That the ballot to be used at said special election within the boundaries of the existing district, shall be in substantially the following form: OFFICIAL BALLOT CENTRAL CONTRA COSTA CmmTY SANITARY DISTRICT CALIFORNIA SPECIAL SAnITARY DISTRICT ANNEXATION ELECTION YO~IDAY, APRIL 14,1947. INSTRUCTIONS TO VOTERS: To vote for the annexation stamp a cross (X) in the voting square after the words "For annexation to the Sani taljr Distriot". To vote against the annexation stamp a cross (X) in the 'Voting square after the words "Against annexation to the Sanitary District". .All marks, except the cross (X), are forbidden. All distinguishing mDrks or erasures are forbidden end make the vallot void. If you-wrongly ste~p, 02 2~7 4 ~2' .j ¡, ..~, "--' tear or deface this ballot, return it to the Inspector of Election and obtain another. On absent voter ballots- mark cross eX) with pen or pencil. Proposition No.1 - Proposing annexation of the Alamo.-Danville Area, Territory No.1 to the CENTRAL CONTRA COSTA COU}ITY SANITARY DISTRICT .................................................................. . . FOR AN~~TION TO THE SANITARY DISTRICT . . .................................................................. . . AGAmST ANNEXATION TO THE SANiTARY DISTRICT . . .................................................................. Proposition No.2 - Proposing annexation of the Orinda Area North of the Crossroads, Territory No.2 to the CENTRAL CONTRA COSTA COUNTY SANITARY DISTRICT .................................................................. . . FOR ANNEXATION TO THE SANITARY DISTRICT . . .................................................................. . . AGATKST ANNEXATIOlJ TO THE SANITARY DISTRICT . . .................................................................. And that to vote in favor of the propositions submitted at said election and for the annexations, each voter shall stamp a cross (X) in the voting square after the words, "For Annexation to the Sanitary Distriot". To vote against the propositions submitted at said election and against the annexations, each voter shall stamp a cross (X) in the voting square after the words, "Against Annexation to the Sanita~ Distriot". A cross (X)after the words, "For Annexation to the Sanitary District". shall be counted as a vote in favar of the proposed annexations and a cross (x) after the words, "Against Annexation to the Sanitary Distriot", shall be counted as a vote against the proposed annexa- tions. Direotor Tuttle moved that the above resolution be adopted. Said motion was seconded by Direotar Toland and on roll call resulted in the following votes: AYES: Direotors, Johnson, Toland, Tuttle, Wad~Torth and President Weill. NOES: Directors, None ABSENT Directors, N9ne The Secret~~ declared the motion carried and the resolutian and order finally passed and adopted. RESOLUTION DESCRIBING BOUNDARIES OF "GROVE ADDITION ANNEXATION: Direotor Toland thereupon offered the follawing resolution which was unanimously adopted: 02 2'../ ~- 4 '... 'f ; RESOLUTION NO. 14 WHEREAS, a Petition, signed by the owners of real property in the terri tory proposed to be annexed to the CEt"TRAL cnNTFA COSTA SANITARY DISTRICT, which real property represents Seventy-Five percent (75%) of the total assessed valuation of the territory BS shawn by the lest equalized assessment raIl of the County of Contra Costa, was presented to this Sanitary Board on the 27th day of February, 1947, at the hour 8:00 o'clock p.m. of said day, at the regular place of meeting of said Sanitary Board in the Veteran's Memorial Hell, located on the southeast corner of Mt. Diablo. and Locust Streets, in the City of Walnut Creek, County of Contra Costa, state of California, asking that said territory be annexed to said CEHTBAL CmrTRA COSTA SAUI Tl.RY DISTIRCT without an ~ ':'... election under the provisions of Article 3, Part I of Division VI ~ - ..-' --,.. af the Health and Safety Code of the State of California, and en Affidavit '-'- <1, of Publioation of said Petition and of a Notice stating the time of hear- ing of said Petition to be presented to this Sanitary Board, W8S filed at said time and plaoe, and WHEREAS, said Petition designates specifically the boundaries ot the territory propased to be annexed and its assessed valuation as shown by the last equalized assesmnent roll of the County of Contra Costa and shows the amount of real property owned by each of the petitioners and its assessed valuation as shown by the lest equalized assessment roll of said county, and WHEREAS, said Petition states that the territory is not in any other Sanitary District and that said territory is in the same county as said CENTRAL CONTRA COSTA SANITARY DISTRICT, is contiguous thereto, and is not wi thin the limits of any other Sanitary District; and requests that the territory so described be annexed to. this Distriot, and WHEREAS, the Petition is verified by the Affidavit of one (1) of the petitioners, and WEEREAS, no written protests against the annexation of said territory to said Sanitary District have been filed with this Sanitary Board, end ~REREAS, at said hearing no oral protests were made to this Sanitary Board against the annexation of said territory to said Sanitary District, end WHEREAS, at the time and plaoe fixed in said Notice for said hearing, this Sanitary Board proceeded to hear said Petition and all persons therein who appeared, and said hearing was completed at said time end place, and WIIEREAS, said Petition and said Affidavit shaw, and after a full 02 2:~ Ii 47 . > -, "., hearing, examination, and investi€Btion this Sanitary Board has found and does hereby find and declare, that said Petition is duly verified by the Affidavit of one (l) of the petitioners; that said Petitian was duly published for at least two (2) weeks preceding its hearing by this Sanitary Board, together with Notice that said Petition be presented to thi s Sanitary Board on Thursday, 'the 27th day of February, 1947, at the hour of 8:00 o'clock p.m. of said day, in the meeting room of said Sanitary Board located as hereinbefore described and that at said time end pleoe ell persons interested therein might appear and be heard on February 10, 1947, and on February 17, 1947, in the CURRIER-JOURNAL, a newspaper of general circulation, published in said District; that the Aff1davi t of such publication has been presented to and is on file wi th this Sanitary Board; That the two (2) petitioners whose names are signed to said Petition are the sole owners of the territory which is proposed to be annexed to. said Distriot; That said territory contains 24.78 acres with an assessed valuation of TWO THOUSAND FIVE HUNDRED SIXTY AND NO/100THS DOLLARS {$2,560.0oh That said petitioners are the owners of land constituting Seventy- Five per cent (75%) of the total assessed valuation of the territory proposed to be annexed as shown by the ïast equalized assessment roll of the County of Contra Costa that all of the facts set forth in said Petition are true; that all acts and conditions and things required by law to be done precedent to the hearing of add Petition by this Sanitary Board have been done and have been performed in regular and due farm in strict compliance with provisions of the law authorizing the presentation of this Petition. NOW, THEREFORE, BE IT P.ESOLVED AND ORDERED: 1 - That upan the final hearing of said Petition and after a full hearing, investigation, and examination, this Sanitary Board does hereby find and determine that the annexation of the territory therein and hereafter described is for the best interests of the District and said contiguous territory. 2 - That upon such final hearing, this Sanitary Baard does hereby find and determine that all of the territory described in said Petition will, in the judgment of this Sanitary Board, be benefited by annexation to said Sanitary District. 3 - That the exteriar baundaries of the territory so proposed to 0 2 2 i, 4: 17 '~ -. 'J. ,'i be annexed to 'the CENTFAL CONTRA COSTA SANITARY DISTRICT and speci- fically described in said Petition, are hereby fixed and described as follows: ~ ç'-} ~ Beginning a t a point in the existing external boundary of the Central Contre. Costa Sanitary District, which point is also the northwest corner of Lot 7 of the Bowler Subdivision as delineated OD the map of said subdivision of record in Map Book 27 at pages 5 and 6, Official Reoords of Contra Costa County, California, and running thence westerly along the northern line of said Bowler Subdivision, which line is also the southern line of the tract of lend herein mentioned. the exterior boundaries of which are more fully set forth in that certain deed tram Fred. D. Rodgers to A. J. Ball et ux of record in Vol. 386 of Deeds at page 117 of aforesaid Official Records. to the most western corner of said tract; thence northeasterly end northerly along the western boundary of said tract to the northwestern corner thereof; thence easterly along the northern boundary of said tract to the northeastern corner thereof, which corner is also a paint in the center line of "Pleasant Hill Road" all as set forth in said recorded deed, said point being elso in the boundary line of said Sani- tary District; thence following the existing boundal1' line of said Sanitary District southerly and westerly to the point of beginning. -, --,' .- "'¡¡'" <t 4 - That the President and Secretary of thi s Sen i tary BOB rd be and they are hereby authorized end directed to execute on the behalf of this Sanitary Board a Petition to the Board of Supervisors of the County of Contra Costa setting farth the proceedings heretofore taken for the annexation of the above-described territory, the finding of this Board and requesting the Board of Supervisors to annex the terri tory to the District. Director Toland moved t.~6t the vbove resolution be adopted. Said motion wes seconded by Director Tuttle and on roll cell resulted in the follovling votes: AYES: Direotors, Johnson, Toland, Tuttle, Wad~orth and President Weill. NOES: Direotors None ABSE}TT: Directors, None The Secretary declared the motion carried and the resolution finally Passed and adopted. Upon motion of Direotor Tuttle, Seconded by Direotor Johnson and unani- mously carried, the fol10¥Ting bills were approved and ordered paid: Uc, t.f 7 Dahlgren Stationery ((r Walnut Kernel 4r Direotor Wadsworth J"O " Tuttle J'I II Johnson .[1... II Toland D President Weill N Secretary Cutler ,,(ó.American Legion - Rent J) Telephone ¡gPostmaster permit $11.37.,. 2l.Z7.' 12.21'" 11.40"" 1l.40 .' 10.00 ... 10.00 " 30.00: 60.00'" 44.75" 10.00.' J- ,. " .; ", '" ~ 02 L'"iI. .":'0\., W.." .'./ ¡Ç,¡G if! :')' Lj: ~ -4 4 Upon motion duly made, seconded and carried. the meeting adjourned. I¡ I , ,r J, ( \ , 'I \',., . ." , J LAVlSmr H~ WEILL, Pres'ident of Sanitary Board of the Central Costa Sanitary District COUNTERSIGNED: 02 2 ~'1!"-.'..'~ '/ i¡p ¡ the ¡ Contra 47