HomeMy WebLinkAboutBOARD MINUTES 03-25-52
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MINUTES OF A SPECIAL MEETING
OF THE DISTRICT BOARD OF CENTRAL
CONTRA COSTA SANITARY DISTRICT HELD
1.1ARCH 25. 1952
The District Board of Central Contra Costa Sanitary District
convened in special session called by the Chairman of the Board
for this date, and the meeting is in executive session. held at
the regular place of meeting locpted at 1822 Mt. Diablo Boulevard,
City of Walnut Creek, County of Contra Cost~State of California.
by President Johnson
The meeting waS called to order/and tl1e roll was called:
PRESENT:
ABSENT:
Members Malott, Smitten, Toland, Wadsworth and Johnson
None
WAIVE READING OF MINUTES OF PREVIOUS MEETING
The reading of Minutes of the previous meeting was waived until
the next regular meeting~
,
RESIGNATION OF VICTOR W. SAUER
By letter of March 20, 1952, Mr. Victor W. Sauer resigned his
position with the SanitAry District in order to accept the position
of Road Commissiol1~rof Contra Costa County.
President Johnson announced that the purpose of the meeting was
to find a means of selecting a successor to the present Acting
Engineer-Manager. After the executive discussion on the matter the
President ordered the meeting open to the public and a call made in
the hall.
Member Smitten, seconded by Member Malott moved the ado~tion
of Resolution No. 726:
RESOLUTION NO. 726
It is hereby resolved by the'District Board of the Gentral Contra
Costa Sanitary District that the positions of District '1vlanagsr, Acting
District Manager, District Engineer and Acting District Engineer and
all appointments thereto and tenure therein be terminated effective
April 10, 1952; that the position of Engineer of the Central Contra
Costa Sanitary District be created effective as of said date; tha,t
Resolutions 680, 411, 416, 392, 393, and 673 be so amended and to the
'extend of inconsistence repealed; ~nd that the position of Sewer
Inspector be terminated as of said date.
".
PASSED AND ADOP~ED this 25th day of March, 1952, by the District
Board of the Central Contra Costa Sanitary District, by the following
vot e:
AYES:
NO ES :
ABSENT:
Members Malott, Smitten and Johnson
Members Toland and Wadsworth
Members - none
sl Elliott Johnson, President of the
District Board
s/ H. M. Smitten, Secretary
of the District Board
The President instructed the Secretary to send a letter to Mr.
John L. Mason, enclosing a copy of the resolution.
03
25
52
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AWARD OF CONTRACT FOR THE
Pill{P AND ENGINE ASSEMBLY
Nember Smitten, seconded by Member Wadsworth, moved the
adoption of Resolution No. 727:
RESOLUTION NO. 727
WHEREAS, the District Board on Thursday, Febru&ry 14, 1952
authorized and did publish a call for bids on the Pump and Eng-
ine Assembly with Appurtenances at the Sewage Treatment Plant;
and
WHEREAS, in response to the call for bids, bids were duly
opened and entered into the Minutes of the meeting of March 6,
1952 as received; and
WHEHEAS, the biò, of the following contractor is the lo\vest
responsible bid received:
FF~NK BEACH at the Lump Sum Bid of $18,250.00
NOW, THEFEFOFÆ, BE IT RESOLVED:
1.
That the bid of Frank Beach at the price set forth therein
be and the same is hereby accepted; and
2.
The President is hereby authorized and directed to execute
the contract on the behalf of the Central Contra Costa San-
itary District with the successful bidder, and the Secretary
be and he is hereby authorized to countersign the same on
the behalf of the District;
Immediately following the execution of the contract by the
successful bidder and the District upon the furnishing by
the bidder of the bonds required by said contract, the Sec-
retary is hereby authorized and directed to return to the
successful bidder such deposit as may have accompanied said
bid or t'o give such release as may be requested, from further
liability upon the bidders bond;
3.
4.
Upon the execution of a contract by the successful bidder and
the approvs.l on behalf of the Sanitary Di stri ctof the accom-
panying bonds, the Secretary is hereby' authorized and directed
to return all certified checks accompanying the bids of the
unsuccessful bidders.
PASSED AND ADOPTED this 25th day of March, 1952, by the
following called vote:
AYES:
NOES:
ABSENT:
Members Malott, Smitten, Toland, Wadsworth and Johnson
None
None
sl Elliott Johnson, President
of the District Board
s/ H. M. Smitten, Secretary
of the District Board
President Johnson adjourned
President the District Board
of Central ntra Costa Sanitary
District, County of Contra Costa,
State of California
COUNTERSIGNED:
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£,.. {. '<" .
Secretary of the District Board
of Central Contra Costa Sanitary
District, County of Contra costa,o 3
State of California
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