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Home My WebLink AboutBOARD MINUTES 12-30-48 16 MINUTES OF A SPECIAL lvEEI'ING OF THE DISTRICT BOARD OF CENTRAL CONTRA COSTA SANITARY DISTRICT HELD ON DECEMBE~ 30. 1948 The District Board of the Central Cont ra Co sta San it ary Di strict convened in special session at its regular place of meeting located at 1822 Mt. Diablo Boulevard, in the City of Walnut Creek, County of Contra Costa, Stflte of California, at the hour of 8:00 o'clock p.m., Decemb~r 30, 1948. The meeting was called to order by President Wadsworth, and the following roll was called: PRESENT: Memb9rs Johnson, Smitten, Toland, Weill and Wadsworth ABSENT: Membe rs: None READ'::NG OF lviINUTES OF I~XiEVIOU3 J.i~~T TIJG It was moved by Member Johnson, seconded by Member Smitten, and unanimously carried that the Board waive the reading of Minutes of the previous meeting, and that they be approved as entered. LICENSE AGREEMENT WITH SAC~~ENTO NORTHERN RAILV1AY -- It was moved by Member Johnson, seconded by Member Smitten and unanim,'"',usly carried, that the Board authorize the President and Secretary to execute the two agreements No. SN-996-D, with no consid- eration, with the Sacramento Northern Railway, for sewer crossings near ivalnut Cl"eek. RENEWAL OF CLYDE C. KENNEDY CONTRACT The follJwing resolution was offered by Member Toland, seconded by Membsr \veill: RESOLU':'ION NO. 410 BE IT RESOLVED that Resolution No. 409, adopted Decemb'?r 16, 1948, Ðuthorizing the giving of notice terminating the contract between the CENTRAL CONTRA COSTA SANITARY DISTRICT and CLYDE C. KENI~EDY, effective 12:00 o'clock p.m., December 31, 1948, be and the same is hereby res- cinded. BE IT FURTHER RESOLVED thBt the Notice of Term'Lnation of contract and employment given to CLYDE C. KENNEDY pursua.nt to Resolution No. 409 be and the same is hereby cancelled and nullified and the President and Secretary be and they are hpreby authorized and directed to sign and deliver to CLYDE C. KENNEDY, 604 Mission Street, San Francisco, California, on or be fo~'e 12: 00 o' clock p. m., December 31, 1948, the following letter: 12 30 48 17 Clyde C. Kennedy 604 Mission Street San Francisco, California Dear Mr. Kennedy: At a meeting of' the District Board held December 30, 1948, Resolution No. 409, authorizing the giving of Notice of Ter- mination of your Contract and Employment with the Central Contra Costa Sanitary District was rescinded and the Notice given pursuant thereto was ordered cancelled and nullified. The Notice of Termination heretofore given is, therefore, to be disregarded by you. You are hereby authorized to proceed with the performanc~ of your contract dated November 29, 1946, as though no No~ice of TerminAtion thereof had been ~iven, and insofar as said contract may have been affected by said Reso- lution No. 409 or said Notice given you thereunder, said contract is hereby reinstated. CENTRAL ceNTRA COSTA SANITA?Y DIST. By: /5/ rt. E. Wadsworth, President of the Central Contra Costa Sanitary District, County of Contra Costa, State of California. Countersigned: /s/ Morna Phillips, Assistant Secretary of the District Board of Central Contra Costa Sanitary District, County of Contra Costa, State of California. . (SEAL) BE IT FURTHLR RESOLVED that the Assistant Secretary be and she is hereby directed to personally deliver the same to CLYDE C. KEìJNEDY or his representative At 604 Mission Street, San Francisco, California, on and before 12:00 olclock p.m., Decemb?r 31, 1948. BE IT FURTHER RESOLVED that a duly certified copy of this Resolu- tion accompany the foregoing letter relative to the cancellation of ~he Notice of Termination of said Contract.. . PASSED AND ADOPTED. by the DISTRICT BO~~D OF THE CENTRAL CONTRA COSTA SANITA?Y DISTRICT, CONTRA COSTA COUNTY, STATE OF' CALIFORNIA, this 30th DAY of December, 1948. AYES: NOES: ABSENT: Members Johnson, Smitten, Toland, Weill and Wadsworth Members None Hemb::>rs None /s/ R. E. Wadsworth, President of the District Board of Central Contra Co~a Sanitary District of Contra Costa County~ State of California. Countersigned: /s/ Morna Phillips, Assistant Secretary of the Di strict B08.rd of Cent ral Cont ra Costa Sanitary District of Contra Costa County, State of California. (SEAL) Mr. Clyde C. Kennedy informed the Board he would accept the reinstatement of his contr8.ct provided it was not just p temporary respi te, and thAt it wo uld reme in in force at least unt il December 31, 1949. All the Board Memb~rs agreed. 12 30 48 lR CREATING POSITION OF DISTRICT MANAGER The following resolution was offered by M~mber Weill, seconded by Iv1emb~r Toland: RESOLUTION NO. 411 BE IT RESOLVED th~l t the position of District Manager be and the same is hereby created and the person designated by this BoArd to fill this position sha.ll perform the following services: (1) Supervise the maintenance and operation of the completed portion of the sewer system of the District and further additions thereto as the same are completed. (2) Advise the District Board in regard to administrative matters incident to the operation of the District and said sewage system and/or other works and to direct and suporvise the other employees of this District, except the District Engineer and his employees. BE IT FURTHER RESOLVED that the person designated by this Board to serve as District Manager shall receive a compensation of SEVEN HUNDRED FIFTY AND NO/IOOTHS DOLLARS per month. PASSED AND ADOPTED by the DISTRICT BOARD of the CENTRAL CONTRA COSTA SANITARY DISTRICT, CONTRA COSTA COUNTY, STATE OF CALIFORNIA, this 30th day of December, 1948. AYES: NOE S : ÞsBSENT: Members Johnson, Smitten, Toland, Weill and Wadsworth. Members: None Members: None Is/ R. E. Wadsworth, President of the District Board of Central Contra Costa- San~ry District of Contra Costa County, State of California. Countersigned: Isl Morna Phillips, Assistant Secretary of the District Board of Central Contra Costa. Sanitary District of Contra Costa County, State of California. President Wa.dsworth a_sked for nominations for the position. Iv1ember Toland presented the name of John L. Mason, seconded by Member Weill, to fill the position of District Manager, effective January 3, 1949. Carried unanimously. ADJOURNMENT There being no further business, it was moved by Member Toland, seconded by Member Weill that the meeting a..djourn to January 6, 1949 at the hou~ of 8:00 o'clock p.m. Carried unanimously. "¡¡=, President of the District Board of Central Contra Costa Sa,ütary Dist- rict of Contra Costa County, State of California. Countersigned: "1n~~ ¡;¿~¿i'~ ~stant Secretary 0 the District Board. 12 30 48