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HomeMy WebLinkAboutBOARD MINUTES 09-10-46 Walnut Creek, California September 10, 1946 The Board of Direotors of the Contra Costa Sanitary District met at an adjourned meeting on the date above written in the City Hall at Walnut Creek. There were present the following directors: President Weill, Direotors Toland, Tuttle, Johnson and Wadsworth. Minutes of the previous meeting were read and stood approved as read. Mr. H. L. Thackwell of the Engineering firm of the Kaiser Co. was present and presented to the Board the qualifications of the Kaiser Co. as engineers of the proposed district. John S. Bates, Sanitary Engineer of Berkeley also presented to the Board the qualifications of his organization and the projects he has installed in this State. The Secretary was instructed to make appointments for the Lumbermans Engineering Co. of Berkeley and Mr. C. L. Maoabee, Sanitary Engineer of Palo Alto to be present at the next meeting of the Board, September 16, to present their qualifications. A general discussion was had relative to bringing to a close the interviewing of prospective engineers, and the Secretary was instructed to ma{e up a list of all those that have been heard for each Director. There being no further business, upon motion duly made, seconded and carried the Board adjourned until Monday ev~ning, September 16,8 o'clock, at the same place. L. H. Weill President r~ 6 09 10 46