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HomeMy WebLinkAboutBOARD MINUTES 12-30-46 Veterans Hall. Walnut Creek Calif. Dec 30th 1946. ïhe Board of Drrectors of the Central Conta Costa Sanitary District met in a Special Called meeting on the date and place above written and there were present the following Dlrectors:- Prez. Weill, Directors Tuttle, ~adsworth and Tol9.nd, absent Directors Johnson. Moved, seconded ,md nn3:nlmiously carri ed that the reading of previous meetine be pssed to next regular meeting. ~ncineer Mason explained that he had asked the meeting be called as objections had been raised by the Miner-Ormnda Propery ~~er8 Assln of j&inine the District. Mr. K. Bruener Mr. R. G. Welce and their Secy A. W. Browron accompanied by about a dozen other members were present and iù". Breuner acted as spokesman. He l)resented arguments to the Board that their section of tl1e Orinda JHstr5.ct v.'Qulrl not be benefi teè in proportion to the costs, of beine included in the proposed annexation and asked their sectio~ be eliminated, also asked that the Directors at this meeting so order. It was pointed out the views of t~e Board could be stated by resolutic~ at t:his Special Meetir.c but t}~at the order of eJimination could not be passed until application fo~ annexation had been presented on Jan'y 23rd 1§47. It was brouGht out By Director ~ad sy:ortb, exl)ressing the views of the ct~er Directors, that this Board was not in any MC'.r.ner endevorinc to ir.duce any section cor:tigi ous to the present boundries of t~e ~istrict to join the District. That was UD to the e:XI'ressed vie';'I"s of the per-centage of legal :;ro;.ert;l- oymers in such a secticn to present their petition to this :Board asking for such anr:exation. The letters se~t out by thiE Board W~S for the ex;ressed purpose of brincir:c: to 5UC1;. sections the àd'tlé'..nte.ce3 of annex::ìtion at the nresent time élt a much less cost than ir the futu!'e. ... It was then 'fuved by Director Wadsworth, seconded by Director Tuttle ann unaniYniously carrj,ed that the foJ.lowing motior. be recorded in the minutes, . " After due consideration r.ad been c:iven to the faots tha,t th,e :prollerty owned by thra.:;.'_E?J3ili.eJ1ts and owners of tl1e ~I Miner-Crinda Property Owners Kšm'f,,~ÕÜ'b_d not be benefi ted by inclusion within the nronosed annexation of Qrinda area, that the ~oard, at the tim~ o~ hparing of rroposed annexation, sh&uld exclude t~e area constituting the property of tl1e that as now on file and recorded as to restrictions etc in the County Recorders office of Contra Costa County. Upon motier duly made seconded and unanimiouB1y carried the followin£ bills were ordered paid. 1-0. J.~ Courier-Journal------------_...----$21.15", ~yTelerhone Co----------------------ll.Ol~ ).,)/Director Wadswmrth ------------- 12.21'" ~~ " Tuttlw------------- -----11.40~ ~1 " Kohn8on----------~----- 11.40~ ~ " Toland----------------- 10.00~ ~% " Weill------------------ 10.OO~ 30 See 'y Cutler----------------- 30.00... 31 Wagener &Brailsford 200.00.!' 31. Helen Freeman 7.21 '" 3.3 Ameri can J.Jegion--Rent. 3 60. OO""~ 3~ è).{ ~ ~v~1.-h eo . &/*.5. 41 '^--~ No further t>u8iness, meeting aè'jo¡trneð in due form. ~o ,_/ Pres. 24 46 ..-, -~--- ----------- -~--- - -- -, ------ --------