HomeMy WebLinkAboutBOARD MINUTES 08-07-47
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MINUTES OF THE SPECIAL MEETn:G
OF THE SANITAB.Y BOARD OF THE
CENT~\L CONT?A COSTA SANITARY
DISTRICT HELD AUGUST 71 1947
The Sanitary Board of the Central Contra Costa Sanitary
District convened in special session at its regular place of
meeting located at 1335 Commercial Lane, in theCi ty ofv1alnut
Creek, County of Contra Costa, State of Ualifornia, on the 7th
day of August, 1947, at the hour of 8 o'clock p.m.
The meeting was called to order by President Weill.
The
following roll was called:
PRESENT:
Directors Johnson, 8mi tten, Wadsworth B.nd President
VJ'e ill.
ABSENT:
Director Toland
READ ING () F 1.1INUTES
Director Johnson made a motion that the reading of the minutes
of the last meeting be waived, and adopted as entered.
Seconded
by Director Smitten, and carried by the following vote:
AYES: Directors Johnson, Smitten, Wads\'lorth and vleill.
NOES: None
AB SENT: Director To12.nd.
RIGHT OF WAY AGENT
It was moved by Director Johnson, seconded by Director Smitten
that Lee J. Rothgery be appointed as right of way agent for Section
2, being the terrl tory between Walnut Creek and Lafe.yette.
Carried
by ,the following vots:
AYES:
Directors Johnson, Smitten, Wadsworth, Weill.
NOE:::
None
ABSENT:
DirectoJ' Toland
RIGHT OF WAY REPORT.
Mr. 2cPhee reported on the rights of way already dedicated.
Director Smitten moved, seconded by Director ì'1c?ds~1orth that
the BopI'd. set a me.ximu.rn peyment of 15 cent s per foot for right s
of way on undev~loped lends, and that severance cases should be
handled individually.
Carried by the following vote:
AYES:
Directors Johnson, Smitten, Wadsworth, Weill.
NO:C:S:
None
ABSENT:
Director Tole.nd
08
07.
47
136
The following resolution was presented by Director Wadsworth:
RESOLUTION NO. Jl
~~EREAS, in pursuance of Article 1 and 2 of Chapter 1 of
Part 7 of Division 2 of the Labor Code of the State of California
before the Se.ni tary Bol?~:('d of the Centr~Ü Cont:('a Costa Se,ni tary
District m2~Y a'varð. any contract for public 'vork on behalf of seid
Sanitary District, the Sanitary Board must ascertain the general
prevailing rate of per diem wages in the locality in which the
work is to be performed, to-wit: within the limits of the Central
Contra Costa Sanitary District for each craft or type of worl~an
or mechanic needed to execute the contract, and must specify in
the call for bids for said contract and in the contract itself
what the general preve,iling rete of per c,iem '¡,rages in said
locality is for each craft or type of workm~n or mechanic needed
to execute the contract and also the general ~)revailing rate for
leg~Ü holidA.y a,nd overtime ~vork;
NOW TH~REFORE, BE IT RESOLVED, that the said general prevail-
ing rate of per diem wages and the general 'prevailing rate of
per diem wages for legal holiday and overtime work within the
limits of said Sanitary District for each craft or type of work-
man or mechanic needed to edecute a contract for the construction
of the main trunk sewer between the proposed treatment plant site
North of the Arnold Highway to a point opposite Newell Avenue on
State Highway No. 21, shall be and the same are hereby ascertained,
approved and adopted, by this Sanitary BO1=>.rd after a full investi-
gation to be as follows:
Class of \'¡ork
Asphalt Plant Operators
Asphalt Plant Engineer
Carpenters (FoI'eman)
Cerpenters (Journeyman)
Shovel & Dragline Operators (under 1 yd)
Shovel & Dragline Operators (over 1 yd)
Compressor Operators
Compre ssors (mol"e than one) OperRtors
Concrete Laborers
Cement Finishers
Concrete Mixerman (up to 1 yd)
Concrete Mixerm~m (over 1 yd)
Operators, Vibrators, Jackharr.llners & other
Air, Gas and Electric Tools
Asphalt Shovelers
Asphalt Ironers & Rakers
Firemen (Stationary)
Crane & Derrick Operators
Laborers, general
Mechanics Helpers & Oilers
Bulldozer Ope~ators
Motor Grader Operators
Roller Ope~ators
Tractor Operators
Tractor & Truck type Loader, Operator
Sewer Pipe Layers & Banders
Trenching Machine Ope~ators
Truck Drivers (Dump trucks under 4 yd)
Truck Drivers (Dump trucks over 4 & under
6 yds)
Truck Drivers (Dump trucks over 6 & under
8 yds)
Truck Drivers (Dump trucks over 8 yds)
Ty-ucli: Drivers (Pickup or flat rack cal"rying
less than 10,500 Ibs)
Truck Drivers (Flatrack c~rrying over
10,.500 Ibs)
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Per Diem Rate
8 Hours
Hourly
Rate-
14. L~O
16.80
18.00
16.00
19.20
20.00
14.00
16. Ljo
12.00
16.20
14.00
16. L!-O
1.80
2.10
2.25
2.00
2.40
2..50
1.75
2.05
1.':;0
,., _02)'
t:..-. '2'
1.75
2.05
13.00
12.00
14.00
14.00
18.00
12.00
14.00
16.80
18.00
16.80
16.80
18.00
1.62i
1..50
1.75
1.75
2.25
1.50
1.75
2.10
2.25
2.10
2.10
2.25
1. 87~"
2.15
1.L!-5-5/8
1.58-1/8
13.40
l6.J.w
1. 67-~
2.05
1. Li-8-J/4
1.6li
11.90
12.90
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Class of ¡'lork
Per Diem Rate
8 Hours
Hourly
Rate
Electrician
Iron Workers, Reinforcing Steel, ROdÆen
Iron vlorkers, Rodmen For-eman (:3 men OI' underl
Foreman (4 men or over)
Structural Iron Workers
Plwnbsrs
Roofel'S
Sheet Metal Workers
ive.tchmen, Flagmen & Gw::œcls
Drillers & Blasters
Cribbers & Lagfing
Combination, J8clr.h~mr;ler--pm,¡der m,s.n
18.00
14.00
15.00
16.00
16.00
18.00
14.00
16.00
12.00
14.00
14.00
14.00
2.25
1.75
1.87i
2.00
2.00
2.25
1.75
2.00
1..50
1.75
1.7)
1.75
Per Diem Rate
7 Hours
Painters
14.00
2.00
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Per Diem Rate
6 Hours
Plasterer's
Plasterers, Hod-carriers
Bricklayers
Bricklayers, Hod-carriers
15.00
13.50
13..50
10.50
2.50
2.25
2.25
1.75
Overtime and S2.turcle.y work she.ll be pEiò. for e.t double the
norms.l hourly rate except as noted belo't'J for Cement Finishers
p.nd Truck Drivers and ,,;ark on Suncl.I?Ys and Holiè.ays shall be paid
for at double the normal hourly rate.
The forevoing schedule of prevÐ.iling rates of ìvages, and
rates for over'time, Sundays pond Lege.l Holiëcays, is based, unless
otherwise specified, upon a working day of S hours.
Overtime pond Sa.turcl8oY re.tes for Truck Drlvers shs,ll be at Ii
times the normal hourly rate.
The first two hours overtime, after a normal 8 hour day, for
Cement finishers shall be at li times the normal rate and further
ove:t'time shall be pt double the normel rate. Se.turda,y v;ark for
Cement Finishers shall be at l~ times the normal rate for the
fil"st 8 hours ìvorked and P.t do~ble the normal rate for all further
time worked on Saturdays.
All skilled labor not listed above that may be employed is to
be paid not less than the Union Wage Scale for such labor pro-
vided there is such a scale established in this locality and in
no event to be paid less than ONE AND 10/100THS DOLLARS ($1.10)
per hour.
It shall be mandatory upon the contractor to whom the contract
is e;¡"Tarded, Ð,nd upon the subcontractor under him, to pay not less
than the said. specified rates to all laborers, ¡..¡orYJIlen, and mech-
anics employed by them in the execution of the contract.
Properly indentured apprentices may be employed upon this
work in accordance with the State Law. Such apprentices shall
be properly indentured as called for by law and shall be paid not
less than the standard r,.¡age paid to apprentices under the regula-
tions of the trade at which they are employed or, in the event the
same are higher, not less than the wage rates hersinabove set forth
for such apprentices.
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An app:centice shall be e:!1ployecl only at the Ì'lOrl~ of the
trade to which he is indentured. Anything hereinabove to the
contrary not't-!i thst~mding;, the initial 'tvBE"e to be paid an
2~prentice shall be not less than twenty-five per cent (25%)
of the jJurneyman' s Ì^!Ð.ge being paid and sh2.11 be incree.sed each.
six (6) months in an SJ;'lount not less than fifteen per' cent (15%).
Anything to the contrB.ry in the 2.bove '.vage scale notv\Ì thste.nd-
in~, the Contractor and all Subcontractors un~er him shall pay
all their le.borers, ivor:kmen, meche.nics and employees on said
work a salary or wage at least equal to the prevailing salary
or wa~e for the saDe Quality of service rendered to private
persons, firms or corporÐ.t ions under' simiJO-:.r erlployment, vIi thin
the Central Contra Costa Sanitary District.
The per diem wage rate is the hourly rate hereinabove men-
tioned established multiplied by tl-:e n1Jlubsr of hoUl:'s h::oreinabove
mentioned as constituting the worki~~ day for the Jarticular
craft or ty)e of workman.
PASSED AND ADOPTED this 7th day of Augu~t, 1947, by the
followinG vote:
AYES:
NOES:
ABSE::T:
Directors Johnson, Scitten, Wadsworth, Weill.
None
Director Toland.
COUNTERSIGNED:
LAWSON H. ':JEILL,
President of the Sanitary
Board of Central Contra
Coste. 88.n1 tary Distl"ict
of Contra Costa County,
State of California
G. S. CUTLER
Secretary of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra Costa County,
St8te of California.
The following Resolution wae presented by Director Smitten,
seconded by Director ~'JE'.ds't'Jorth:
RESOLUTION NO. 32
:'iHEREAS, in the judgment of tIle Sanitary Board of the Centre.l
Contra Costa Sanitary District it is necessary to secure all
labor, mnterials, equipment, mechpniCé11 worYJnD.nship, transporta-
tion and services reQuired for the construction of the main trunk
sewer between the proposed treatment plRnt site North of the
Arnold Highway to a point opposite Newell Avenue on State High-
way No. 21 in accordance with the plans and specifications for
the 88.me prepared by the DistI'ict Eng'ìneer which are on fj.le in
the office of the Sanitary District located at 1335 CommerCial
Lane, 1¡lalnut Creel:, California;
NOlV', THEREFOHE, BE IT RESOLVED, that the plans and specif-
ications pre~ered by the District Engineer for the construction
of the main trunk sewer between the proposed treqtment plant
site North of the Arnolèi. High\,;ay to a point o~)posi te Ne'.\ell
Avenue on St8te HightiP.y No. 21 and on file ,,\lith this Sé'nitc-T'Y'
Bo2.rò be, £1. n 6.. the SC'.f.18 [',re hey'eby 2.:;")p2.""ove6:
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BE IT FURTHEF. RESOL Vi.D, thc.t the genere,l preve.iling rete s
of wages ~S heretofo?e ascert~ined and determined by this Boar~
in its Resolution No. Jl adopted on the 7th day of August in
pursuance of Articles 1 and 2 of Chapter 1 of Part 7 of Division
2 of the Labor Code of the State of California shall be the
generRl prevailing rates of per diem wages for e2ch craft or
type of wor}crnp..n or mechp,nic needed for the constI'uction of said
main trunk Sel-¡er; p-.nd,
BE IT FURTHER RESOLVED, that the Secretary of this Board be
and is h~reby authorized to advertise for proposals for the con-
struction and completion of said work by publishing the same once
in the i"le.lnut Kernel, a ne"Jspaper of geney"al circulation publish-
ed in the Central Contra Costa Sanitary District.
BE IT FURTHER RESOLVED, that the Notice inviting Sealed Pro-
posals shall be in the form a.s follm¡s:
NOTICE INVITING SEALED PROPOSALS
Notice is hereby fiven that the Sanitary Board of the Central
Contra Costa Sanitary District, Walnut Creek, California, invites
and ",ill receive seeled propose,ls until 8tp:m.o'clocifSeptember
4" ,1947, for furnishing all labor, materials, ~md services for
the construction of Main Trunk Se-er, Section I, for the Central
Contra Costa Sanitary District in accordance with the plans and
specifications adopted therefore.
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The plans and specifications for the proposed work may be
f.een a,nd exl?JrÜned at the office of the Centrpl Contre, Costa Seni-
tory District, 1335 ComLlercie,l Le.ne, We.lnut Creek, C2.1ifornia, or
at the Engineering Office of Clyde C. Kennedy, Room 504, 604
Mission Street, San Francisco, California, or may be secured at
the Engineering Offic e of Clyde C. Kennedy by making 8, pe,yment
of Ten Dollars ($10.00). There will be no refund on returned
plans or specifications.
Pursuant to the statutes of the State of California the Sani-
tary Board of the Central Contra Cos~a Sanitary District has as-
certÐ.ined and determined the genel"'2.l p:c'8v8.ilinf:- I'ate of per diem
wages and rates for overtime and legal holidays in the locality
in which th:s work is to be performed for each craft or type of
¡'wrl:m2.n or mechanic needed to execute the contl"Ð.ct. The p:c'evail-
ing re.tes so ð.eterrr:ined are as fol10lvs:
Cle.ss of ¡'fork
Asphalt Plant Operators
Asphalt Plant Engineer
Carpenters (Foreman)
Carpenters (Journeyman)
Shovel & Dragline Operators (un~er 1 yd)
Shovel & Dragline Operators(over I yd)
Compressor Ope~ators
Compressors (more than one) Operators
Concrete Laborers
Cement Finishers
Concrete Mixerman (up to 1 yd)
Concrete Mixerr;'.an (over 1 J'cJ
Ope:r.'p.tors, Vibre.tors, Je.ckheJl1!'1ers anëL
other Air, Gas and Electric Tools
Asphalt Shovelers
As ()h2.1 t II'oners &. RÐ.,kers
Firemen (S~ationary)
Crane & Derrick Operators
Labore?s, feneral
Mechanics helpers and oilers
Per Diem Rate Hourly
8 Hours Rate
14.40 1.80
16.80 2.10
18.00 2.25
16.00 2.00
19.20 2.L~0
20.00 2.50
14.00 1.75
16.40 2.05
12.00 1.50
16.20 2 . 0 2i
14.00 1.75
16.40 2.05
13.00 1.6 2i
12.00 1.50
14.00 1.75
14.00 1.75
18.ao 2.25
J.2.00 1.50
14.00 1.75
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Cle"ss of Uork
Bulldozer Operators
Motor Gr~der Operators
Roller Operators
Tractor Operators
Tractor & Truck type Lo~der, Operator
Sewer Pipe Layel"s & Banders
Trenching Machine Operetors
Truck Driver (Dump trucks under 4 yds)
Truck Driver (Duop, over 4 & under 6 yds)
Truck Driver (Dwnp, over 6 & under 8 yds)
Truck Dr'i vel" (Dump, over' 8 yð.s)
Truck Driver (Pickup or flatrack carrying
less than 10,500 Ibs)
Truck Driver (FIRtrack, carrying over
10,500 lbs)
Electrician
Iron 1I1or1:eY'8, Re inforcing Steel, RoèŒlen
Iron Worl~er, Rodmen ForemEW (3 men or' under)
Foreman (4 men or over)
Structural Iron Workers
Plumbers
Roofel"'s
Sheet Metal Workers
Watchmen, Flagmen & Guards
Drillers & Blasters
Cribbers & Lagging
Combination, Jackhammer-Powderman
Painters
Plasterers
Plasterers, Hod-carriers
Bricklayers
Bricklayers, Hod-carriers
Pel" Diem i\ate
8 Houl"'S ,~-
Hourly
B.2te
16. ,So
18.00
16.80
16.80
18.00
2.10
2.25
2.10
2.10
2.25
1. 87'~
2.15
1.1.1-5-5/8
1.58-1/8
1. 6?-~i"
2.05
13.40
16.40
11.90
1.1.¡.8-3/4
12.90
18.00
14.00
15.00
16.00
16.00
18.00
14.00
16.00
12.00
14.00
14.00
lLf-.OO
1.61i
2.25
1.75
1. 87.~-
2.00
2..00
2.25
1.75
2.00
1.50
1.75
1.75
1.75
Pey- Diem Rate
7 Hours
14.00
2.00
Per Diem Re.te
6 Hours
15.00
13.50
13.50
10.50
2.50
2.25
2.25
1.75
Overti¡r¡e e.nè. Se.turday work shHl1 be paid for at double the
no!"!!l¡:Ü hourly rate exce:pt EU3 noted belo~'! for Cement Finishers
and Trucl: Drivers anc.l work on Sundays o.nd Holidays shall be 1)9, id
for at double the normel ho1-u'ly rEte.
The foregoing schedule of prevailing rates of wages, and
rates for overtime, Sundays and Legal Holidays, is based, unless
other'T¡¡i se specified, upon a i'!Orking c1py of [3 hours.
Overtime and Sp.turc12.y re,te s for Trucl: Drivers she.ll be at li.
times the normal hourly rate.
The first two hours overtime, after a normal 8 hour day, for
Cement Finishel"s shall be at It times the norJ:1.?l :c'ate Rnå. further
overtime s11o9.ll be R.t ciouble the norme.l rate. SaturdE'.y '"TorI: for
Cement Fini shers 8h8.11 be et l-~' ti~'1~ s the nol"m8.1 re,te foI' the
first 8 hours \vol"'kecî, A.nð. rt double the norm21 r2.te for 8.11
further time ,'mrked on Ss.turdays.
Notice is also hereby fiven bidders th~t it shall be man-
datory upon the contractor to \'!hom the contract is Ð.imrded, and
upon all subcontl"A.ctors unc"Lel" him, to pry not less than said gen-
eral prevailing rates of per Ö,iem ""JB.ges, as above listed, to all
18.bo:c'ers, 1'iOrkmen, p.nd mechf::.nics emTJloyed in the execution of
the contl"8.ct.
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Before submi ttin~' proposals the bidder shE'>ll be licensed
in accor6.8,nce with the provisions of ChB.l)ter 9 of Division III
of the Business and Professions Code, Chppter 37 of the Statutes
of 1939, as 8.nlenc1ed, of the Sté'te of C2.1ifornia which ljrovide s
for the registration and licensing of contractors.
Each bidder must submit \vi th his proposal, a ste.tement of
his f inpnci8.1 responsibility, technic~?l ability and eXl)erience
on the form to be furnished prospective bidders.
,.
Ea.ch biõ_der shall subm:t t "íÖ th hi s bid on the form provided
the name end 8.ddress of each subcontractor includir.g the prin-
cipal suppliers of materials, and the portion of the work which
each subcontractor \l7il1 do. If the contractor fe.ils to neJIle
the subcontractors in his propos8.1 he shall be deemed to have
agreed to perform such portion of the work himself and shall
not be permitted to subcontr8.ct séÜèl portion of v!ork Ivi thout
previous written permission of the Sanitary District Board.
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The proposr>l shall be made out on the form to be furnished
)l'OSl)ect i ve biÚõeI'S, a copy of ïd1ich is incorporptecl with the
sG?cH'lcetions, 8. n (I. r:mst -be Ð.cco:n~)é'_nied by a cel-.tified 01"
cashiers' check or bidder's bond for an amount not less than
ten (lJ) per cent of the aggregate of the proposal, made pay-
201e to the Cent:c'e.l Contra Costa SarÜ té'l"y DistI'ict, seE'_led and
filed with the Secretary thereof on or before the day and hour
first pbove set forth, and t:19y'safter Hill be publicly opened
and read before said Sanitary Board.
The above mentioned check or bond 8h9.11 be given as a guar-
Ð,ntee that the bidder "i'Jill enter into contre.ct if awÐ.l""ded the
,:-!o r}:: , l1i thin ten (10) deys G.fter not ice of the ml.'"arCL has been
sent to him by mail at the address given by him in his proposal
and said check or bond shall be declared forfeited if the bidder
refuses or neglects to enter into said contract within said time.
The successful bidder will be recuired to fm:'nish labox" and
me.te:::,i?"l bonds in the amount of 50 per cent of the contra.ct price
and a faithful performance bond in an amount equal to 100 per
cent of the contract price.
The Sanitary Board reserves the right to reject any or all
proposals and to Ivaive any infonnality in proposals received.
G. S. CUTLER, SECRETARY
Central Contra Costa Sanitary District
By orcì.er of the S8ni te.ry BoÐ,rd of the Centre.l Contra. Costa Se.ni ta.ry
District.
DATED:
Aup;ust 7, 194-7.
( ,SEAL)
G.S. CUTLER
Secretary of the Central Contra
Costa Sanitary District, County
of Contra Costa, State of Calif.
PASSED AHD ADOP:rED tlÜs 7th dRY of Auf:;ust, 1947 by the
follo':'.'ing vote:
AYES:
Directors Johnson, Smitten, Wadsworth, Weill.
NOES:
None
ABSENT:
Director Toland
(SEAL)
LA l-¡SO N H. HE ILL
President of the Sanite,ry Board
Of Central Contra Costa Sanitary
DistY'ict
CC=:TERSIGNED:
G. S. CUTLER
Secretex"y of the Sanitary Boç:trd
Of Centre.l Contra coste. 5an1 tar.y Di strict.
08
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1-42
BOND PRINTING BID~
The following bids were received covering the printing of
the Bonds:
A. Cgrlisle & Co. - $870.00 for 1800 bonds, with ~75.00 for
each additional interest rate. Deliv-
ery guçú"2~nteeè. Septenber 11, 19L¡'7.
H. S. Crocker Co. -
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$1,235.00 for 1800 bonds, with ~75.00
for each interest change. Delivery
by Q.a,""'o"'1'bO-(' L1 loli.7 ',)-('O"l' dad O"'u"or
o.;~l.J U~L. -'- " -/"'1 , - - ..~ .J. ~
is pleced on Au¡:::'ust 8, 1947 and L:ter-
Cst ~p+e l'S ~Qc'o"ec" Auruc"" l~ 1047
.. _c,v~ .,-~J..~! tc,.e>u-..J,-/'
Jeffries Banknote Co. - $1,075.00 for 1800 bond~, with 675.00
for interest change. Delivery within
tbree weeks of time interest rate is
received.
Schwabacher-Frey Co.
- $1,128.00 for 1800 bonds, with 475.00
additional for interest change. Deliv-
ery of proof August 25, providing int-
erest rates are furnished by August 14,
shipment two weeks after return of OK'd
proof.
Director Johnson offered the motion that we accept the low
bid, 1. e., A. C¡:œlisle Ðnd Company.
The motion was seconded by
Director Smitten, and carried by the following vote:
AYES:
Directors Johnson, S~~tten, Wadsworth and Weill.
NOES:
None
ABSENT:
Director Toland.
Director Johnson Dresented the following resolution:
RESOLUTION NO~
~-¡HEREAS, Clifford R. Ruscoe and 11Rrion T. Ruscoe, hi s ",':i fe,
pnel Cliffo2."d M. Ruecoe e.nd Iris R. Ruscoe, his v!ife, for v:?,lue
received have ~rRnted 2 Deed of Dedication for sewer easement
of all thrt certpin real property situated in the County of
Contra Costa, State of O~lifornia described as follows:
A percel of land twenty (20) feet in width lying
adjacent to and measured at right angles easterly
from the eastern line of St~te Highway No. 24, ex-
tending from the southern line of that certain
p~rcel of land described in deed by Antonio Duarte
Rodrique et ux, to Rsy C. Turn9.r, et ux, dated Sep-
tember 4, 1945 end recorrled November 14, 19?t5 in
Book 853 of Official Records, page 380; along said
easterly boundary line of the State Highway, south-
erly 76.66 feet more or less to the northern bound-
ary line of that certain parcel of land described
in deed. by Fr2.nk Aim2,n, a single TIle,n, to Fre,nk O.
Liebert, et ux, dated June 25, 1945 and recorded
July 19, 1945 in Book 818 of Official Records,
pe,ge 304.
Said Deed of Dedication for sewer easement together with
the right of ingress thereto and e~ress therefrom to be used
by the ~Centrp,l Contrp. Cost!", Sani tpY'Jr Dist:;:'ict fo:e the l)u:."pose
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~ 4.3
of constructinfé:, lc.ying, ill2.int¡:'.ÌiÜnf' and op;:;rating se'I'.'Ar ::>i:oes
tbsy'ein 2.,nd thereu:Jon tog-ether 1vi th 8.ppu::....ten.C1nces p.nd. 2~'~ìpl:i.e.nees.
NO~J, TrE:?EFORE, BE IT RESOLVED tr-Jé't sc.id Deed of Dedieation
be, p.nd SRille is hereby e.cce:::Jtec'., And the Recol"cler Df Contr!:1. Costa
County be, Fnd he is hereby authorized and directed to record said
deed.
PASSED AND ADOPTED this 7th day of Au~u8t, 1947, by the
follm'Jinz.: vote:
AYES:
Directors Johnson, S~itten, :~dsworth, Weill.
NOES:
None
ABSENT:
Director Toland.
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COUNTE:~SIGHED:
LAUSON H. 'l1EILL
President of the Sanitary Board
of Central Contra Costa Sanitary
District of Contr~ Cost.? County,
State of California
<t:
G. S. CUTLER
Secretary of the Sanitary Board
of Centrpl Contra Coste Sanitary
District of Contre Costè County,
State of California.
The following resolution was presented by Director Johnson,
seconded by Director S~itten:
RESOLUTION NO. 34
VlHE?EAS, Cliffo:¡::d R. rtuscoe B.nd J.12.1"'ion T. Ruscoe, his ìdfe,
p.nd Clifford 1,1. Ruscoe 2,nò. Iris R. Ruscoe, his 1'life, for vcÜue
received heye granted a Deed of Dedication for sewer easement
of all that certain real property situated in the County of
Contra Costa,Stete of C~lifornia described as follows:
A parcel of land twenty (20) feet in width lying
adjacent to and measured at right an~19s easterly
f~orn the eastern line of State Highway No. 24,
extending fron the southern line of that certain
parcel of land described in deed by Antonio Duarte
Rodricues, et ux, to Jose Martins Lucas, dated
February 1, 1937 and recorded February 11, 1937
in Book 434 of Official Records, paGe 297; south-
erly p.lon~; the ~p,sterl1 Boun6p,r'y line of s8.iò. State
Highway 56.66 feet, more or less, to the northern
line of Mayhew Ro~d.
S&id Deed of Dedication for sewer easement together with the
:eight of inf:re ss t:-.e:;."eto end e[;l"'e ss the1"efrom "'co bs used by tbe
Csntr'21 Cont~'p Coste. Sanitary Distr'ict for' the pur~oose of con-
structing, layin~, rnaint~ining and operating sewer pipes therein
and thereupon tog'ethel'" 1:,:1 th appur.tenal1ces and e,3)plie.nce s.
NO ';7, TH3:::?EFCx_, BE IJ:' :RESOLVED that said Deed of DedlcP,tion
be, and Same is hereby accepted, and the Recorder of Contra Costa
County be, 2nd he is hereby authorized and directed to record
;:pid (lead.
08
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144
PASSED AIm ADOPTED ir~H:;, 7th DC'_y of Au?uet, 1~'l.!'7, by the
follm'i'ir.p vote:
Noes:
Directors Johnson, &~itten, ~~fsworth, Weill.
Hone
Director Toland,
AYE~:, :
A33ElT':l::
LA'il30N H. ~iLILL
President of the S~nltary Board
of CsntY'ccl Conti""c, Co stE' SF,nt tf :;:-'y
District of Contra Costa County,
State of CElifornia
CO UNTE:?S I3IŒD:
G. }. CUTLER
Secretary of the SRnitary Bo~rd
of Central Contra Costa Sa~ltary
District of Contra Costa County,
State of California,
Director Johnson prese~te~ the followin~ resolution, sec~~~ed
by Director S~itten:
RESOLUTIOlJ NO. 35
i'THE~,EAS, the CIl'Y OF ~!ALNU::; CPEEK, fOi' vE'_lue received has
2ranted p Deed of Dedication for sewer e2se~ent of all that
¿ertain real property situated in the County of Contra Costa,
State of California described as follows:
A ')~Y'cc1 OT~ '-:"110' t'r,,'onty (-;0) ¡"'loot 1'"1'('1"" 11;1'1"':'" P"'.i""""ll""l
';"'~ '~,~ - ,-,.. - '-""-'" ,- -~-, .. ,~. --J "" (:. c. ~
to and the ent're length of the followin~ described
center line:
Beginning at a point on the Southeasterly line of
Ygnacio V8.l1ey :?oP.ò- in ðhe CiJcy of i1¡:;lnut Cr'eel;:
,::hicb point is North 42 11' EE'.st 4L!0. 65 feet from
the Easterly line of Main Street, thence from the
point of beginning South 10 291 East 395 feet to a
point on the Southerly line of the ?arcel of land
described in the deed fx"om Anerice.n TI'ust Com~:"8ny,
a CO1~~)01"é'.tion, to City of :'¡2.lnut Cr'e 81:, a IvIunicippl
corporation, dated AuGust 15, 1944, recorded Oct-
ober 7, 1944, in Boo~: 796 of Official RecorÜs, page
364. The sides line to be len~thened or shortened
so as to terminate on the Southerly line of the
City of Walnut Creek parcel and the Southeasterly
line of said Ygnacio Valley Road.
Said Deed of Dedication for sewer easement together with the
right of inf;ress thereto and egress thei"'efl""om to be used by the
Central Contra Costa Sanitary District for the purpose of con-
structing, layin~, maint~inin[ and operating sewer pipes therein
é'cnd thereupon toc:ether I'li th ePl)Urtenance send e,ppliances.
NOU, THER:E:FORE, BE IT RESOLVED that said Deed of Dedication
be, and Sf1.me is hel""eby eccepteð_, and the Recorð_er of Oontl"'E'. CostE'.
County be, and he is hereby 2llthorized and directed to record
said ð_eed.
PASSED AND ADOPTED this 7th d2_Y of August, 1947 by the
follo1'!ir"~: vote:
08
07
47,
145
AYES:
Directors Johnson, S~itten, Wadsworth, Weill.
NO:::3:
Nrne
ABSEln :
Dlrector Tole.nel
LA;'¡SON H. ;VEILL
President of the Sanitary Board
of Central Contra Costa Sanitary
District of ContrR Costa County,
State of California.
COUNTEESIGNED:
G. S. CUrLER
Secretary of the Sani tery BoareL
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California
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Director Johnson presented the folloVJing resolution, seconded
by Director Scitten:
RESOL1Tl'ION NO. ,6
vffiEREAS, the CITY OF WALNUT CREEK, for value received has
granted a Deed of Dedication for sewer ease~ent of all that
certain real property situated in the County of Contra Costa,
Stpte of Cplifornia described as follows:
A parcel of land twenty (20) feet in width, the side
boundary lines of \vhich lie eauid.istE'.nt fr'om and pa.r-
8.llel to the Hortl1western extension of the center line
of C2nplin Avenue, as said avenue is delineated on the
lv!2P of OeJ:: PaI'k Subë.i vi sion, filed in O:,-'icin"'l l"ie.p
Book No. 18, page 385, in the office of the County
Recorder of Contra Costa County; exten~ing from the
Northern line of said Oak Par'k Subdivision to the
Southern line of that cert~in parcel of land accepted
by the City Council of the City of Walnut Creek, by
Resolution No. 348, and recorded October 7th, 1944 in
Volwùe 796 Official Records of Contra Costa County.
Said Deed of Dedication for sewer easement together with the
right of inGress thereto and egress therefrom to be used by the
Central Contra Costa Sanitary District for the purpose of con-
structing, laying, maintaining and operating sewer pipes therein
and thereupon together ì-lith p,ppurtenf1nces and a.pplif'.,nces.
Nm'J, THE:~.EFO:;Z, BE IT RESOLVED tha.t sE.io. Deed of Dedication
be, and sar:le is hereby accepted, at the Recorder of Contra. Co ste.
County be, and he is hereby authorized and directed to record
said deeò..
P AS3ED AIm ADOP:'ED THIS 7th c1e.y of AuGust, 194'7, by the
follovo'ing vote:
AYES:
HOES:
ABSENT:
Directors Johnson, Smitten, Wadsworth, Weill.
Hone
Director Toland.
COUNì'ERSIGNED:
LA~°;Sm,! H. \.'EILL
President of the SBnitery Board of
Central Contra Costa Sanitary ~
Di9trict of Contra Costa County,
State of C~lifornia
G. S. CU~CLER
SecI'eta.I'Y of the S2.ni tp,ry BOB,I'd
of Cent:::.~pl Cont:::.~p.. CO;?t8 8£'.n:'.. tary
District of Contra Costa Cou~ty,
State of C~lifornia
08
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'¡
4 ~,
146
Ths followinÇ<; resolution 1mB 9resented by DirectoI" Johnson
seconded by Director Soitten:
RESOLUTION NO. 37
i:HEREAS, Albel""t V. Leven p,nd AnE::eline M. Leven, for- vl'Üue
received, have granted a Deed of Dedication for sewer easement
of all that certain real )roperty situated in the County of
Contra Costa, Stpte of Californi~ described as follo~s:
A strip of land twenty (20) feet wide lyin~ within
the parcel of land described as parcel one in the
deed from Walter Pierson and Varian Pierson, his
Fife, to Albert V. Laven and Angeline M. Laven,
his 1",ife 8.S joint tené'nts, dated September 23,
1946, recorded November 27, 1946, in Book 925 of
Offici~l Records, page 314, more particularly
described as follows:
The Easterly 20 feet of saið Parcel One measured
at right angles from the Easterly line of said
L2.ven Parcel. The side lines of saicl 20 foot strip
to be lengthened or shorteneê':. so p.S to tennin2,te on
the Northerly and Southerly lines of said Laven
PArcel.
Excepting therefrom that portion lying within the
tract of lEma descl""ibed as Pa.rcel Tl"!O in sf',icl Lp.ven
Deed (925 OR 314).
Said Deed of Dedication for sewer easement together with the
ri¡::ht of ingress thereto 8,nd e~Tess tl1e:C':>.fl"'or¡1 to be usec1 by the
Central Contra Costa Sanitary District for the purpose of con-
structin~, laying, maintaining and operating sewer pipes tllerein
pnd thereupon tot,:ether 1'!i th 2ppurten2.nces and a)pliences.
NOU, THEREFOBE, BE IT RESOLVED thFt said Deed of Dedication
be, pncl S8.Ele is hereby acce)teà., and the Recorder of Contrp
Costa County be, and he 1s hereby authorized and directed to
record said deed.
PASSED AND ADOPTED THIS 7 th day of Au~ust, 1947, by the
f 01 1 Oi'li n;"; vote:
AYES:
Dirf'.ctors Johnson, S:.ii tten, \-;eds,:oI..tl1, ~-¡eill,
NOES:
None
ABSEnT:
Director Tolpnd
COUNTEESIJ.ìJED:
LAlISON H. TŒILL
PresiGent of the Sanitary Board
of CentrF1 Contra Costa Sanlt~ry
DiBtrlet of Contra Costa County,
Stpte of C?liforni~.
J'. s. CU'rLEE
Secretary of the Sanit2ry Bo~rd
of Cent~~l Contra Costa Sanitary
DiEtrict of Cont~2 Costa County,
Stpte of California.
0 C)
0
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~he follo~in~ resolution was presented by Director Johnson,
secGDcled by Dil.~ector SL~i tten:
RESOLU::7rON NO. '38
:~HEFEAS, M. SolIDi, Pat Shmv and Juanita A. 8hm'!, for v81ue
received have grR~ted a Deed of Dedic~tion for sewer easement
of 2.11 thpt cert2.in reA.l property 8i tupted in the County of
Contr'a Coste., 8te.te of C8,liforni2. described as f,ollm,s:
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A parcel of land twenty (20) feet in width the side bound-
ary ¡ines of 'i',¡hich lie eQuidistant from and pare.llel to Ð.nd
the entire length of the fnllo1'.\Ting de scri betl l:i.ne:. Be;:;inninç
at a point on the Southern boundp~y of that certain parcel
of le.nd l1V.TIIOSI'ed "2" in deed fr'orJ. SarFJ Belle Se8.rs to Annie
Loucl;.:s, dated Jenu2.ry 9, 1913 and recorded Janunry 18, 1913
in Book 197 of Deeds, page 31; which point lies westerly a
dist~nce of 10 feet from, measured atri;ht angles to, the
E~starn bounCary line of thpt certain p~rc31 of land des-
cribed in Decree of Distribution, in the Matter of the
'Pt"'.~-"-'-D O'f' Clol°1°11c-~" o.o'mJ.' ";1""0 '-no~,-n ,..,s C1P"'°11+~ o.ol¡nJ.'
-~.J,_u~. '- --~,,'J d,J..c.""'~ , c-- ,h. ,...C'. ._'--.~ u_.'"' J,
dece8_sed, Contr's. Coste Count;y Nu.r:lbe:c' 12627, de.ted October
7, 1946, recorded October 7, 1;46, under Recorder's Serial
Number 37992; running thence S 60 121 3L¡.1I E parEllel to
C'!:>i(~ t:'Qr<to-('>'1 Boun=!--">y 'i""'" "7,J') 7ë:. foot +-0 ,., '00i'1-'- "-11°11C'"
"'C.~ "'0"",...0 ~ - 1 L,.c'..l. ~ J.h, ,- :J _J...J ~ ~ I.> c. - -- U, 1.>1 -' ~
S 81' 05' 22" 1'; pal~2.11el to the no:.--'thel"n line of Nonun:ent
-:!tl,,>oot 4"-LJ 30 foo+: "'10-('0 ,~,-,"> 1°"',",- +:0 +:";'" 4 "lTo"'>C!°Cc-~OI1 Fl' t'n
;..; - ~~ ',. ~~ v .' -" -- ~,'-'~, v v_.~.J..l ,,~- ~,~ .'.J.. ...
the Nortfiern projection of the center line of Dell Street,
8.S 5aie'. street s are õ.elineatec1 on the "1:18.-0 of' the TO'::n of
Pacl1eco" filed in I,ie.}) 13001: "E", page 95, - in the office of
the County Recorder of the County of Contra Costa, State of
Cplifornia; thence southerly along said Nort~ern extension
(center line of Dell Street), 635 feet more or less to the
northe:-'l1 line of the above mentioned Honunent Street.
Said Deed of Dedication for sewer easement together vith the
ri~ht of infress thereto and egress therefrom to be used by the
Central Contra Costa Sanitary District for the purpose of con-
st::."uct::.ng, 12_yinf.~, mÐ.inte~ining B.nd oper8.tinf, sew-eI' pipes therein
8.ne:. thereupon to€~ether 'ivi th 8_:9purtenp,nce s and appliances.
NO~'l, THEREFORE, BE IT RESOLVED the.t said Deed of Dedication
be, and S8.me is hereby accepted, and the Recol">cler of Contrt?, Co sta
County be, end he is hereby authorized and à.irected to record
s2.ic1 ò.eed.
PASSED AND ADOPTED THIS 7th day of August, 1947, by the
follOl'!inp: vote:
AYES:
Directo:t'S Johnson, S:Ü tten, :!e.ð_si'!orth, :1e1l1.
NO::::S:
None
ABSEI¡T:
Director Toland
LA .;;50 N H. HE ILL
Prë sident of the Sn.ni te.l'"'y BoE'.rð.
of Centr~l Contra Costa Sanitary
District. of Contra Costa County,
State of California.
COUIJTERSIGHED:
G.. S. CUTLE:.
Secretary of the Sanitary Board
of Central Contra Costa Sanitary
District of Contra Costa County,
State of California,
08
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MONTHLY BILLS
The following bills were presented:
,'1.i"'.",:,1-
/-,
Vo. )./9 Laura Hopkins
n.oElliott Johnson
,n..! H. vi. Tolanð..
. n\.H. H. Snütten
, n)R. E. ~vads't\'orth
, À).o L. H. lJeil1
v).).fPac. Tel. & Tel.
,().)oP2.C. Gas & Elec.
v~~,City of Walnut Creek
v' nL. ~im. H. Bl"2.ilsford
. ).)..>'G. S. Outler
v~~lMorna Phillips
... .;lhDahlgl"'en' s
n-HThompson Electric
~~.Courier-Journal
....,a~-DeTar Pub. Co.
....;J.~' Clyde O. Kennedy
~ .;l3? Petty Ce.sh
P... ~ I 3D
~1)1 ' .If
, , oJ'!
.,c,
s -r
ý." ~ J
~ 68.00
12. 21
10.00
11.40-
12.21
10.00
61.87
1.38
4.45
400.00
:;0.00
1.50.00
4.27
4..53
2..06
38.25
4,804.79
40.00
Steno
Fee & mileage
Fee
Fee & mileage
II II
II
Telephone
Electricity
,!¡later
Attorne,y Fee
Secð:,y, I'ee
01 erk It.. V.J.. 001/'" R ~7"
Office supplies
Elec. pÐ.rt s
Lege.l printing
Legal notice
Engr. fee
incidentals
It was moved by Director S~itten, seconded by D:rector
follo~':i~:.;"~ vote:
UaeJ-8"í\orth thEtt the bills be paid 2,S listed, f'-nd cay'rieò. oy .tlle
AYES:
Directors Johnson, Soitten, Wadsworth, Weill.
nOES:
None
ABSENT:
Director Toland.
Director Johnson presented the following resolution:
PESOLUTION NO. 39
1'lHEP.EAS, the Southel"n Pacific Rail:eoad Comp2.ny, a corpor&.-
tion, and its lessee, the Souther'n Pacific Cor:il)any, Ð. corpora-
tion, for value received have granted an easement for the con-
struction, maintenance and operation of a 30 inch reinforced
concrete sewer pipe, and two 12 inch vitrified clay pipes en-
cased in corrugated iron pipes across and beneath the property
and trpcks of the Gr&ntor at Walnut Creek in the County of
Contra Costa, State of California in the locations shown on
the print of Western Division of the Grantor, drawing No.
W-1578, sheet 1 of 2 revised July J, 1947, and further des-
cribed as follows:
A l"ight 2.ne;le crossing at tIle Gl"rntor's rl[;ht of
Hay Station 385 + 19; B. lorlf':i tuc,-inC'l ee.sement with
center line 10 feet westerly of the easterly
boun(lary line of the rie:ht of vl8.-:/ fT'om Station
385 + 19 to Sta.tion 408 + 34.10; a rig'l1t angle
crossir:g at Station 42;;:: + 57.5; a longi tuë1inal
encroachment with center line 10 feet westerly
of the ea.sterly boundary line of the Gppntor 18
right of "';THY between S-~ntion 1.;.22 + 57.5 p.nd.. Sta-
tion 456 + 94.7; Ð. right e.ngle crossin[~ at Ste.tion
4;:;0"" + 94 7. " lator'~l ollc-r'O"'C'1I'1<=-nt" 1,.ri 1-h C"'Ilt<=>1"
.-I .,c" -.~-L. ~'"C.J..'_U'~" ~.u~,~
line Ie feet westerly of the easterly boun~ary
of tIlo -~~c"k'¿' of .,T"'y '00"-'"'<=><=>11 St'='t;Oll U?'"'( + ] ':ì [I.
~ l.J..ÒUv, I,C:. vU..~~, 'C,.J.. 'I -~., a
'=' " 40"),+ or,. ~ - 'r" aC'"nc.. "'t ,.,n-o-('o"'y~<:>"'<=>l" ,"'0
c.no. /_' 7\-', v.na R, C., Oo"'~'.t-: c ".~J. ~ _\.~d,,_L.~ .J :)
qnC'lo ",1- "'J'r-'n'¿' of I""Y o,t~1-'lon 4ap+ ,~4 ~. "..Y1ci
(:.,:..--,_--<."..1.(::-,1.0 ',C;;, '-'C-,"-. "Iv v.~,l..,J..
OR
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BaieL [rant of e2.sement is su.oject and subordinate to the
prior and continuinG right and oblige.tion of Grantor and
Grantorle successor to use and maintain its entire railroad
right of '(/Jay in lerformance of its public duty as 8, comE:on
carrier, and is alE:~o subject to the right and pm,er of Gr'e"ntor
and Gr~ntor'B successor in interest or ownerehip of the said
railroad right of way and property to use the said land here-
inabove described, or any and all parts thereof, for all
purposes ",hich ere consistent ¡vi th the enjoyment of the ease-
ment for the purposes herein g'ranted to the Gre,ntee.
Said grant of easement is further subject to the payment
to the Grantor an initial sum of Forty Dollars ($40.00) and
an f),nnuel payment to the Grentor of One Hundred 8.nà. Seventy
($170.00) Dollars in advance.
_.
,..'
NmJ, THEFiEFORE, BE IT RESOLVED thp,t said grant of ep,sement
be and the S8,ITle is hereby E'ccepted, é'.nd the Presið.ent and Sec-
retary of the Sanitary Board are hereby authorized and ,directed
to execute the agreement covering sai6 grant in the name of
the Central Contra Costa Sanitary District, and to make the
ppyment specified in sEdd 2gresment, 8,nd the Recorë.er of Contra,
Costa County be and he is hereby authorized and directed to
record said grant.
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PASSED AnD ADOPTED this 7th cl.r.y of Au[ust, 194'7, by the
follo~'Iinf; vote:
AYES:
Directors Johnson, Srnttten, Wadsworth, Weill.
NOES:
None
ABSENT:
Director Toland.
COUNTERSIGNED:
LA\'ISCN H. l1EILL
President of the Sanitary Board
of Centrpl Contra Costa Sanitary
District of Contra Cos~a County,
State of California.
G. S. CUTLER
Secretary of the Sani tp.i"y Board
of Centrp,l ContrE'. Costa, Se.ni tary
District of Contra Costa County,
State of California.
The follm',ring resolution ¡-las presented by Director W'ads¡,¡orth
sec~nded by Di~ector Weill:
RESOLUTION NO. 40
~'lHEREAS C. A. HooDer and COn1DE>,ny Ì1Ð"ve offered 8- lease on
", 6" .L ~
100. 05 acres of lands Q';-:ned by them for a term of one yee.r
commencing on the first d~y of September, 1947 for the total
2mount of e1500.00, and
:rdERii.:AS said C. A. Hooper 2,nd Conp2.ny he.,ve further offered
to m8,i.:e tllis le2.se rene't-mble p.nnu8.11y at the option of the lessee
from ye~r to ye~r for ~ totnl not to exceed twenty years on the
same terms and concH tions as herein :provided, 8.nd
00
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¥lHEREAS sl't1d c. A. Hooper and Company further offey'ed to
g~ant an ease~ent for the installation of maintenance of a
sewer pipe line over and 3,cross the property covered by the
lee.se upon the termln8.tion of the lep.se,
NO~"!, THEREFORE, BE IT RESOLVED that the President and the
Secretary of the Sanitary Board of the Central Contra Costa
Sanitary District are hereby authorized and directed to execute
said lease l'7i th s8.icì. C. A. Hoope3." 2nd Oo:,lpany.
PASSED AND ADOP~ED this 7th day of AuGust, 1947 by the
follm';ing vote:
AYES:
Directors Johnson, S¡;Ü tten, lÚ,tdm'!orth and ::eill.
NOES:
None
ABSElTT:
Directo:;." Toland.
OOUNTERSIGNED:
LA~':SON H. ~'JEILL
President of the Sanitary Board
of Centrpl Contra Costa Sanitary
District of Contra Costa County,
State of California.
G. S. CUTLER
Secretary of the Sanitary Board
of Centrpl Contra Costa Sanitary
District of Contra Costa County,
State of California.
ASSESSED VALUATION
The District Engi~eer, through the Resident Engineer advised
that the following data on assessed valua~ion had been secured
from the County Auditor covering the condition of the District
for the current fiscal y?ar:
Original District
(Incl. Unsecured Property)
Net Taxable for 14 & 0 1947/1948
$15,342,570
14,§4Z:6;g
2,266.150
17,608,720
Estimated Value Annexed Areas
Total District Valuation 1947/1948
CLERK'S SALARY
It was moved by Director Smitten, seconded by Director
Wadsworth that the clerk'ssalary be adjusted to, ~250.00 per
month, in view of tbe fact that the volume of work bas con-
siderpbly increased.
Passed by the folJ.owin[ vote:
AYES:
Directors John?i)n, Sr.ii tten, 1VG.(1.sì'.'ortJ::, ~;eill.
None
Director foland. 0 8 0 :'/ 4: ~,
NOES:
ABSENT:
151
There being no further business it was DQved by Direc~or
llaëcs¡":orth, seconded by Director Smitten that the rJeeting" be
acljourned to August 14, 1947 at 11 a.m.
ing vote:
Carried by the follow-
AYES:
Directors Johnson, Sni tten, \lac1svJOrth, ~'le ill
NOES:
None
ABSEET:
Director Toland.
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)06 I I'
Presi.ent of the Sanitary Board
of Central Contra Costa. Sanite.ry
District of Contra Costa County,
State of California.
08
07
4 t,