HomeMy WebLinkAbout02-25-1971 AGENDA BACKUPBOARD OF DIRECTORS
CHARLES J. GIBBS, President
DON L. ALLAN
PARKE L. SONEYSTEELE
RICHARD J. MITCHELL
GEORGE A. RLISTIGIAN
(
CENTRAL CC]TRA RA, A
SAN 11 TA D 11 stiR II CT
1250 SPRINGBROOK ROAD
MAILING ADDRESS: P.O. BOX 5266
WALNUT CREEK, CALIFORNIA 94596
TEL. 934-6727 AREA CODE 415
February 22, 1971
G. A. HORSTKOTTE, JR.,
General Manager—Chief Engineer
ERNEST K. DAVIS
Secretary
AEMORANDUM FOR; Honorable Members of the Board of Directors
VIA; G A. Horstkotte, Jr., - General Manager -Chief Engineer
SUBJECT Agenda Item
1. PROBLEM; Board approval is required to pay Wilson, Jones, Morton
and Lynch for legal services in the amount of $1,646.00.
2. BACKGROUND; The invoice (available to Board Members if desired)
relates in detail to legal services provided the District by
special counsel in regard to LID 50, Henry condemnation proceedings
and settlement covering a period of over two years. Cost of legal
services $19625.00. County Clerk file fee and sheriff service
paid by counsel $21.00. Total invoice $19646.00.
3. RECOMMENDATION Board approve the invoice for payment.
Respectfully submitted,
E
E. Ko Davis
Administrative Assistant - Secretary
ecommendation Approved;
LI, I, ct,
G. A. Rorstkotte, r.
General Manager -Chief Engineer
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BOARD OF DIRECTORS
CHARLES j. GIBBS, President
DON L. ALLAN
PARKE L. BONEYSTEELE
RICHARD J. MITCHELL
GEORGE A. RUSTIGIAN
NTfAL C 1- Ti RACO
SANJ TA RY 7» 11 ST R 11 CT
G. A. HORSTKOTTE, JR.,
General Manager—Chief Engineer
1250 SPRINGIBROOK ROAD
MAILING ADDRESS: P.O. BOX 5266 ERNEST K. DAVLS
Secretary
WALNUT CREEK, CALIFORNIA 94596
TEL. 934-6727 AREA CODE 415
February 19, 1971
MEMORANDUM FOR; Members of the Board of Directors
VIA; G. A. Horstkotte, Jr. - General Manager -Chief Engineer
SUBJECT Agenda Item
1. PROBLEM: Execution by this District of "Consent to Dedication of
Public Roads Agreement",
2 BACKGROUND; A tunnel easement was conveyed to Central Contra Costa
Sanitary District and recorded April 14, 1948, in Book 1193 of
Official Records,
Western Title Guaranty Company is in the process of filing the
map of Subdivision 3833 and is requesting subordination of our
easement to all roads lying within said Subdivision.
This is Contra Costa County's policy, prior to approval of
subdivisions.
3. ALTERNATIVE; a Approve and execute said Consent Agreement.
b Deny
4. RECOMMENDATION; Approve and execute said Consent Agreement.
Inasmuch as this is County policy, we are obliged to approve said
Agreement.
Respectfully submitted
Jack L. Best
Office Engineer
Recommendation Approved
40'N)
G. A. Horstkotte, Jr.
General Manager -Chief Engineer
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AEG
BQARD OF DIRECTORS
CHARLES J. GIBBS, President
DON L. ALLAN
PARKE L. BONEYSTEELE
RICHARD J. MITCHELL
GEORGE A. RUSTIGIAN
NliFALONrir ,C: „ A
SANrTAm( IC)TFflC
G. A. HORSTKOTTE, JR.,
General Manager—Chief Engineer
1250 SPP:NGBROOK ROAD
MAILING ADDRESS: P.O. BOX 5265 ERNEST K. DAVIS
WALNUT CREEK, CALIFORNIA 94596
TEL. 934-6727 AREA CODE 415
February 19, 1971
Secretary
MEMORANDUM FOR; The Honorable Members of the Board of Directors
VIA G. A. Horstkotte, Jr., - General Manager -Chief Engineer
SUBJECTAgenda Item
1 PROBLEM; Acceptance of temporary working easement, cost incorporated
in original cost of Parcel 2R-2 LID 50.
2 BACKGROUND; The above mentioned temporary easement is being granted
to this District in conjunction with the Maltby Pump Site (Henry
Parcel 2R=2 LID 50) for which warrant No. 102 dated December 21, 1970,
in the amount of $2,350, was issued.
3. PURPOSE: For access and providing a temporary working area for the
use of equipment and personnel, etc, utilized in the construction of
sewer facilities, to terminate September 1, 1971.
4. RECOMMENDATION; Accept said temporary working easement.
aespectfully submitted,
JIAB.jv
AEG
Recommendation Approved
L. 6"
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G. A. liorstkotte, jr.)
(I) '
General Manager -Chief Engineer
Jack L Best
Office Engineer
BOARD OF DIRECTORS
CHARLES 3. GIBBS, President
DON L. ALLAN
PARKE L. BONEYSTEELE
RICHARD J. MITCHELL
GEORGE A. KUSTIGIAN
17
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7
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S .A. 11 DIISTRJCT
1250 SPRINGBFIO0K ROAD
MAILING ADDRE.S.S: P.O. BOX 5266
WALNUT CREEK, CALIFORNIA 94596
TEL. 934-6727 AREA CODE 415
February 8, 1971
G. A. HORSTKOTTE, JR.,
General Manager—Chief Engineer
ERNEST K. DAVIS
Secretary
MEMORANDUM FOR; Members of the Board of Directors
VIA; G. Ao Horstkotte, General Manager -Chief Engineer
SUBJECT Consent to Joint Use of Exclusive Easement.
1 PROBLEM; Pacific Gas and Electric Company desires to install under-
ground electrical service within a portion of our exclusive easement
(LID 52-3 Parcel 4).
2. BACKGROUND This District acquired a 10 foot in width exclusive
easement (LID 52-3 Parcel 4) from Mr, George D. Hardisty. An adjoin-
ing property owner has requested rights over said easement to install
PG&E service. Mr. Hardisty is willing to grant PG&E a portion of
said easement, on a non=exclusive basis. PG&E has requested our
approval of said grant of easement as well as a Consent to Joint Use
of our Exclusive Easement.
3. ALTERNATIVES: a. Approve said Grant of Easement and Consent to
Joint Use of Exclusive Easement Agreement.
b. Deny approval
4. RECOMMENDATION; Approve Grant of Easement and Consent Agreement.
We frequently deal with public utilities agencies in matters of this
type, for our benefit as well as theirs.
Recommendation Approved
,(64.
G.frA- Horstkcitte, r.
Gener 1 Manager -Chief Engi
eer
Respectfully submitted,
Jack L. Best
Office Engineer