HomeMy WebLinkAboutBOARD MINUTES 09-12-52
C t:'
,.I .::
MINUTES OF AN ADJOURNED MEETING
OF THE DISTRICT BOARD
CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD SEPTEMBER 1211952
The District Board o£ Central Contra Costa Sanitary District
convened in adjourned session at its regular place o£ meeting located
at 1822 Mount Diablo Boulevard, City of Walnut Creek, County o£
Contra Costa, State of California, on September 12, 1952, at the
hour of 8:00 o'clock p.m.
The meeting was called to order by Vice President Toland and
the roll was called:
PRESENT:
ABSENT:
Members Perry, Wadsworth and Toland
Members Malott and Johnson
READING OF MINUTES OF PREVIOUS r~ETING
The Minutes of the previous meeting were read and were approved
as entered.
CONTINUATION OF HEARING ON ASSESSMENT FOR'
LOCAL IMPROVE~mNT DISTRICT NO. 22
Vice President Toland opened the continuation o£ the hearing
on Assessment for Local Improvement District No. 22. There was no
one present who wished to be heard in regard to the assessment and
work o£ this local improvement district.
All protests on the work and assessment for Local Improvement
District No. 22 were investigated and reviewed in the £ield in
conjunction with the contractor, Char~s Burch, and the engineer.
RESOLUTION NO. 757
RESOLUTION MODIFYING AND CONFIRMING ASSESS~ŒNT
LOCAL IMPROVEMENT DISTRICT NO. 22
Member Wadsworth, seconded by Member Perry, moved the adoption
o£ Resolution No. 757, carried by the £ollowing vote:
AYES: Members Perry, Wadsworth and Toland
NOES: None
ABSENT: Members Malott and Johnson
Res'olution No. 757, on file on the office of the Secretary,
is hereby referred to and by re£erence made a part hereo£.
ORDINANCE NO.20
AN ORDINANCE ESTABLISHING A SEVIER CON3'IRUCTION
AND PLANT EXPANSION FUND INTO ~mICH SHALL BE DEPOSITED
ALL SUMS COLLECTED AS EXPANSION
CHARGES
Member Wadsworth, seconded by Member Perry, moved the adoption
of Ordinance No. 20. Carried by the £ollowing vote:
AYES:
,NOES:
ABSENT :
Members Wadsworth, Perry and Toland
None
Members Malott and Johnson
Ordinance No. 20, on £ile in the office of, the Secretary, is
hereby referred to and by reference made a part hereof.
HALUK EASEMENT
LOCAL IMPROVE~fu~T DISTRICT 23 - PARCEL 8 R-2
It was moved by Member Wadsworth, seconded by Member Perry,
that the Engineer be instructed to tender payment in the amount
of $350.00 for the Haluk easement in Local Improvement District
23, Parcel 8 R-2. Carried by the following vote:
09
12
52
Be
AYES: Members Perry, 1:J adsworth and Toland
NOES: None
ABSENT: Members Malott and Johnson
PURCHASE OF STUDEBAKER TRUCK
It was moved by Member Wadsworth, seconded by Member Perry,
that the District Board accept the recommendation of the Engineer and
authorize the purchase of a It - 2 Ton Flat Bed Studebaker Truck for
the bid price of $2496.04 including taxes. Carried by the following
vote:
AT.':::'S :
NOES:
ABSENT:
Members Perry, Wadsworth and Toland
None
Members Malott and Johnson
ADJOURNMENT
Vice President Toland adjourned the meeting to September
18,1952, at 8:00 o'clock p.m.
8'.,z¿'. ~/
Vice PresJdent of t e District Board of
the Central Contra Costa Sanitary District,
Contra Costa county, State of California.
COUWIIERSIGNED:
09
12
52