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HomeMy WebLinkAboutBOARD MINUTES 11-06-47 {ì", "J q ,',' '" .1 MINUTES OF A SPECIAL MEETING OF THE SANITARY BOARD OF CEN- TRAL CONTRA COSTA SANITAKY DISTRICT HELD NOVEMBER 6. 1947 The Sanitary Board of the Central Contra Costa Sanitary Dist- rict convened in specia,l session at i te regular place of meeting located at 1335 Commercial Lane, in the City of Walnut Creek, County of Contra Costa, State of California, on the 6th day of November, 1947, at the hour of 8:00 olclock p.m. The meeting was called to order by President Weill. The following roll was called: Present: Directors Johnson, Toland, Wadsworth and Weill. ~, C\* ~ -. .., 0:, Absent: Director Smitten. READING OF MINUTES <f Director Johnson made the motion, seconded by Director Wads- worth that the reading of Minutes of the previous meeting be waived, and be approved as entered. Carried by the following vote: AYES: NOES: Directors Johnson, Toland, Wadsworth and Weill. None ABSENT: Director Smitten. CONSTRUCTION SPECIFICATIONS It was moved by Director Wadsworth, seconded by Director Toland that the Secretary be instructed to issue a letter to prospective bidders giving an interpretation of specifications contained in parap:raph 74. Carried by the following vote: , AYES: Directors Johnson, Toland, Wadsworth and Weill. NOES: None ABSENT: Director Smitten. INTERPRETATION OF SPECIFICATIONS, PAR. 74, REFILLINQ:_TRENC~ES To Prospective Bidders on Section I, Main Sewer Central Contra Costa Sanitary District Gentlemen: Re: Interpretation of Specifica- tions, Par. 74, Refilling Trenche s: In response to inquiries from various prospective bidders on Section I of the Districtls Main Sewer, as to what would constitute satisfactory refilling of trenches and consolidation of back fill it is considered that satisfactory refilling of trenches and com- paction of back fill may be accomplished in the various sections of the work as follows: 11 0 ~) 4 It,!"", . " , ....------------..'-'..-. '2'24 Full compaction by tamping will be required as specified in Par. 74 of the specifications between the following stations, and at the following points: Station 71 + 58 to 73 + 25 Station 190 + 42 to 191 + 72 Crossing of pavement at Hookston Road Crossing of pavement at Ygnacio Road Station 395 + 30 to 395 + 66 Adjacent to manholes and bridge piers Under railroad tracks Back filling by scraper or bulldozer and compaction by flooding and puddling or vibrating will be permitted in all unpaved sections of the work as specified in Par. 74. Back filling by scraper or bulldozer and compaction by flooding and puddling or vibrating or cempaction by jetting will be permitted adjacent to pavement of County Highway No. 21 between Stations 66+ 01 and 190+42 and in or adjacent to pavement of secondary County roads and city streets. Where back fill is consolidated by jetting a jet shall be used to every four square feet or less of ground surface area, and the water shall flow through the jet pipe until it appears at the surface and general earth subsidence results. Where consolidation of back fill by flooding or jetting is used in or adjacent to paved areas the surface shall be maintained in a passable condition for traffic for not less than thirty days of drying weather before resurfacing or until it is satisfactory for resurfacing in the opinion of the District Engineer. The alternate methods of refilling trenches and consolidating back fill refer only to that part of the back fill from a level of one foot above the pipe to the ground surface. Very truly yours CENTRAL CONTRA COSTA SANITARY DIST. /s/ G. S Cutler, Secretary. SECTION I - AUDIFRED PROPERTY It was moved by Director Johnson, seconded by Director Wads- worth, that the Board offer Henry Audifred $50. in payment for an easement through his property. Passed by the following vote: AYES: Directors Johnson, Toland, Wadsworth and Weill. NOES: None ABSENT: Director Smitten. '* * * * '"' * The following resolution was presented by Director Johnson: RESOLUTION NO. ~ AUTHORIZING CONDEMNATION OF EASEMENT OVER PROPERTY OF ROWENA BLANCHE BARKER. WHEREAS, this Sanitary Board has heretofore approved plans and specifications prepared by its District Engineer for the con- struction of a main trunk sanitary sewer between the City of Walnut Creek and Lafayette, California, more commonly referred to as Section 2 of the main trunk sanitary sewer, and WHEREAS, this Board proposes to award a contract for the con- struction of the said main trunk sanitary sewer, in accordance with said plans and specifications; NOW, THEREFORE, BE IT RESOLVED and this Board does hereby find 11 0 ..~ , :,"\ \, .I 47 ,;;~ ~ 5 and determine that the public interest, convenience and necessity, require the acquisition, construction and completion by this Dist- rict of the main trunk sanitary sewer as set forth in said plans and specifications and that a permanent easement over the real property hereinafter described, together with the right of ingress thereto and egress therefrom, is necessary for the constructing, laying and maintaining a sewer pipe therein of said main line sewer in accordance with said plans and specifications; said pipe ~o be 24 inches in diameter at an average depth from the top of said pipe to the average level of 7 feet, without surface structures; to- gether with a temporary easement 10 feet in width immediately ad- joining the northerly boundary line of the easement hereinafter described, together with the right of ingress thereto and egress therefrom, said temporary easement to be used for construction purposes for the installation of said sani t8.ry sewer within and through said permanent easement hereinabove referred to and to continue for a period of one year from the date of the entry of an Order of the Superior Court of the State of California in and for the County of Contra Costa, entitling the Sanitary District to the immediate possession~ the permanent and temporary easement hereinafter described; ~ C\~ ~ """;J """', """" <C BE IT FURTHER RESOLVED, that W. H. Brailsford, Jr., Attorney for said District be and he is hereby authorized and directed to commence and maintain an action and proceeding of eminent domain in the Superior Court of the State of California, in and for the County of Contra, Costa, for the purpose of condemning and acquiring said easement over, upon and through said hereinafter described parcel of real property for the uses and purposes aforesaid. Said real property is more pe.rticularly described as follows: An easement over the hereinafter desc~ibed land situate in the County of Contra Costa, State of California, together with the right of ingress thereto and egress therefrom, to-wit: Portion of the Rancho Boca de la Canada Del Pinole, described as follows: A strip of land 10 feet in width, the north line of which is parallel with and 10 feet northerly, at right a,ngles, from the south line thereof, and which south line is the south line of the parcel of land described as Parcel One in the deed from Rasmus Andreasen to Rowena Blanche Barker, dated September 20, 1939, and recorded September 25, 1939 in Volume 512 of Official Records, at page 399, - the easterly extremity of said strip being the east line of said Barker parcel and the westerly extremity thereof being the west line of said Barker parcel. Together with a temporary easement for one year over a strip of land 30 feet in width immediately adjoining the northerly boundary line of the easement hereinabove described. PASSED AND ADOPTED this 6th day of November, 1947, by the follow- ing vote: AYES: Directors Johnson, Toland, Wadsworth and Weill. NOES: None. ABSENT: Director Smitten. Countersigned: Isl G. S. Cutler, Secretary Isl Lawson H. Weill President of the Sanitary Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California. 11 O.~ to 47 --------"--" ----,-, ....",--_. .---.-- 2 oj t- o .. ,-' DEED OF DEDICATION - PAT LA ROCCA Director Johnson presented the following resolution: RESOLUTION NO. 78 WHEREAS, Pat and Louise La Rocca, for value received, have granted a Deed of Dedication for sewer easement of all that certain real property situated in the County of Contra Costa, State of California, described as follows: Portion of the Rancho Boca de la Canada del pinole, described as follows: A strip of land 10 feet in width, the side lines of which lie 5 feet southerly and 5 feet northerly from and parallel to and extending the entire length of a line described as follows: Beginning on the west line of the parcel of land described as Parcel One in the deed from Rasmus Andreasen to Rowena Blanche Barker, dated September 20,1939 and recorded September 25, 1939 in Volume 512 of Official Records, at page 399, distant there- on south 20 30' east, 178.23 feet from the northwest corner of said parcel; thence from said point of beginning north 710 021 30" west, 88.28 feet; thence north 30 47130" west, 301.06 feet; thence north- westerly along the arc of a curve to the left with a radius of 500 feet, tangent to the last course, 329.43 feet; thence north 680 321 30" west, tanget to said curve, 236.47 feet to the east line of the tract of land designated on the map entitled "Lafay- ette Manor, Contra Costa.County, California", which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on Nov- ember 12, 1936 in Volume 22 of Maps, at page 635, distant thereon south 140 10' west, 21.48 feet from the center line of Moraga Boulevard, as designated on said map. Said Deed of Dedication for sewer easement together with the right of ingress thereto and egress therefrom to be used by the Central Contra Costa Sanitary District for the purpose of con- structing, laying, maintaining and operating sewer pipes therein and thereupon together with appurtenances and appliances. NOW, THEREFORE, BE IT RESOLVED that said Deed of Dedication be, and same is hereby accepted, and the Recorder of Contra Costa County be, and he is hereby authorized and directed to record said deed. PASSED AND ADOPTED this 6th day of November, 1947, by the following vote: AYES: Directors Johnson, Toland, Wadsworth and Weill. NOES: None ABSENT: Director Smitten Countersigned: /s/ Lawson H. Weill President of the Sanitary Board of Central Contra Costa Sanitary District of Contra Costa County, State of California. G. S. Cutler, Secretary 11 Ob 47 ( , i), '~r : ' £.; - PERMANENT OFFICE SI'fE It was moved by Director Johnson, seconded by Director Toland that a committee consisting of Directors Toland, Wads- worth and Weill be appointed to investigate possible sites for a future permenant office of the Sanitary District. Carried by the following vote: AYES: NOES: ABSENT: * * * Directors Johnson, Toland, Wadsworth and Weill. None Director Smitten. * * * ~ (\} ~¡ PRESENT OFFICE BUILDING <:C It was moved by Dirèctor Toland, seconded by Director Wads- worth that the Attorney be instructed to take up option for one -, ..' ..".. -- additional year on the present office building at 1335 Commercial La,ne. Carried by the following vote: AYES: Directors Johnson, Toland, Wadsworth and Weill. NOES: None ABSENT: Director Smitten. * * * * * * CONCORD ANNEXATION Mr. Brailsford advised the Board that Mr. Turner, City Attorney of Concord had requested information on a possible annexation cost to Concord and immediate environs for annexation to the Central Contra Costa Sanitary District. The Board in- structed Mr. Brailsford to advise Mr. Turner that the Sa,ni tary District would hold a regular meeting on November 13 and this annexation would be considered upon a formal request to the Sanitary Board by the City Council of Concord. ADJOURNMENT. There being no further business it was moved by Director Toland, seconded by Director Wadsworth that the meeting adjourn to November 13, 1947. Carried unanimous~ \ ,J\ ~ J!--uJ~ President of the Sanitary Board of Central Contra Costa Sanitary District. Secretary 11 0 ,""':'_,1 V 47 2~2~ ..