HomeMy WebLinkAboutBOARD MINUTES 03-11-54
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MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD
CENTRAL CONl'RA COSTA SANITARY DISTRICT
HELD MARCH 11, i954
The District Board of Central Contra Costa Sanitary District
convened in an Adjourned session at its regular place of meeting
located at 1822 Mt. Diablo BNd., City of Walnut Creek, County of
Contra Costa, State of California, on Marcb 11, 1954.
The meetingwas called to order by President Johnson.
T
oL.
ROLL CALL
PRESENT :
ABSENT:
Members Stanley, Roemer, Salfingere, Spiegl, Johnson
None
II.
APPROVAL OF MINUTES
The Minutes of the meeting of March 4, 1954, were approved as,
presented.
III.
AP PR OV AL OF BI LLS
None
IV.
OLD BUSINEE'S
BOND ISSUE
President Johnson stated the purpose of the meeting was to inform
representatives from the various organizations in the District relative
to the bond issue.
Mr. Horstkotte presented the problem and set forth the necessary
requirements to bring the District up to sufficient capaci ty.
Mr. Burgess of Kaiser and Company presented the financial details.
About 100 notices having been sent out to organizations in the
District, the representation was as follows:
Name
Organization
Hedgèwood Park Home Owners Association
Parkmead Improvement Association
Sleepy Hollow Improvement Assoc. - Orincla
Lafayette Homelands Assoc.
Lafayette Chamber of Commerce
Gregory Gardens Improvement Assoc.
Valley View Estates Improvement Assoc.
Arlene Gardens Improvement Assoc.
Arlene Gardens Improvement Assoc.
Lakewood Civic Group
Gregory Gardens Improvement Club
and Pleasant Hill Civic Council
Gregory Gardens Improvement Club
Gregory Gardens Improvement Club
Orinda Association' ,
General Contractors' Assoc.
Contra Costa Real Estate Board,
Acalanes Valley Improvement Assoc.
Lafayette Improvement Association
The Sun
Rheem Highlands Improvement Assoc.
Rheem Highlands Improvement Assoc.
Contra Costa Times
Indian Valley Improvement Assoc.
Stephen W. Johnson
John H. Strong
Cecil E. Cantrill
Robert B. McConoughy
Fred Wagner
Frank M. Hazard
RB.ymond R. Dear
S. B. Sanderson
N. A. Touras
Wilfred C. Andrews, Jr.
Richard J. Mitchell
Earl R. Bodenschatz
Gale E~ Dunn
Harold E. Roto
D. A. Peacock, Jr.
Arch McKinley
Norman L. Hawkins, Jr.
Campbell MacPhail
Dick Osbourn
L. C. Fox
R. E. VanDyke
Frank Monto
Jack Dana
03
11
54
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V.
REPORTS
ENGINEER
---
None
ATTORNEY
RESOLUTION NO. 814 - PURCHASE OF FRESNO SURPLUS PROPERTY
It was moved by Member Spiegl, seconded by Member Roemer, that
Resolution No. P14 be adopted. Cerried by the following vote:
AYES: Members Stanley, Roemer, Salfingere, ~piegl, Johnson
NOES: None
ABSENT: None
Resolution No. 814 on file in the office of the Secretary is
hereby referred to and by reference made à part hereof.
VI.
NEW BUSINESS
CLAYTON VALLEY PETITION FOR ANNEXATION
--
Held over to March 18, 1954.
MATTERS FROM THE FLOOR
None
SUPPLENEWI.'AL AGENDA
None
VII. ADJOURNMENT
The meeting was adjourned to March 18,1954.
President 0 he Dlstr ct Board of Central
Contra Co a Sanitary District of Contra
Costa County, State of California
COUNTERSIGNED:
03
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