HomeMy WebLinkAboutBOARD MINUTES 03-27-47
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RECESS MEETHTG OF THE SANITARY BOARD OF THE
CEHTRAL CONTRA COSTA SANITARY DISTRICT HELD
!URCH 27, 1947
The Sanitary Board of the Central Contra Costa Sanitary
Distriot convened in recess meeting at its regular place of meeting
in the Veteran's Memorial Hall on the Southeest carner of Mt. Diablo
and Locust Street, Walnut Creek, California in said Sanitary District
on the 27th day of Jœroh, 1947, at the hour of 8:00 o'clock p.m. The
Sanitary Board was called to order by President, Lawson R. Weill.
On call of the roll, the following were present:
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Directors: Johnson, Toland, Tuttle, WadBWorth and President
Weill.
Direotors Absent: None
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MINUTES APPROVED
4.
The reading of the minutes of the last meeting were waived and they
were approved as entered by the following vate~"
AYES: Direotors, Johnson, Toland, Tuttle, Wadsworth and President
Weill.
NOES: Directors None
ABSENT: Directors None
SECOND PROPOSED CONTRIBUTION OF THE MORAGA
COMPANY AND D. L. RHEEM
The following letter under the signatures of James Irvine as President
of The Moraga Company and D. L. Rheem W8S read by the Secretary:
Maroh 25,1947
Central Contra Costa Sanitary District,
Veterans Building,
Walnut Creek, California.
Gentlemen:
. (Attention:
Mr. Lawson H. Weill, President.)
Under date of Maroh 18, 1947 we addressed a letter to you
wherein we offered to make 8 cash contribution to the Distriot in the
amount of t126,OOO on the basis that the Sewage Treatment Plant and
Trunk Sewers will have capacity to serve the Moraga Area, and that a
Trunk Sewer in size sufficient to serve the Moraga Area will be extended
from Lafayette to the crossing of St. Marys Road and the Sacramento
Northern Railroad just north of Burton Station, which offer was subject
to certain enumerated conditions.
Since making such offer we have given consideration to the
extension of the Trunk Sewer frœn Burton Station to a point on the Jonas
Hill Road on the southern line of the properties of Donald L. Rheem, and
we hereby offer to make 8 cash contribution of $89.000 towards the oon-
struction of such extension, or a total of $215,000 towards the oonstruct-
ion of a Trunk Sewer fram Lafayette to said point on the Jonas Hill Road,
in aooordanoe with e plan heretofore submitted to you by Mr. ~~son.
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This additional offer is subject to oondit~ons 1. 2. and 4
of our offer to you of ~~roh 18.1947. and to the further condition
that the entire $215.000 shall be expended by y~u for the benefit of
our properties in the District, and if less than that amount is re-
quired to extend the Trunk Sewer from Lafayette to a point on the
Jonas Hill Road, the difference between the cost of extending such Trum~
Sewer to such paint and $215.000 shell be expended by you in further ex-
tending such sewer along such route as mBy be determined.
The affer contained herein with respect to the additional
sum of ,$89.000 is not conditioned upon your accepting our proposition
with respect to the entire $215.000. and if the offer contained herein
is rejected by you. our offer as contained in our letter of March 18,
1947 still stands.
Ve~ truly yours,
THE MORAGA Cm,PAJJY,
By
JAm~S TWINE
President.
D. L. RTIEEM
(D. L. Rheem)
After considerable discussion by the members of the Board
relative to the above-mentioned proposal of March 25.1947, and the
earlier offer as contained in the letter under date of Maroh 18,1947.
and quoted in the minutes of the meeting of Maroh 20, 1947, Director
Wadsworth made the following motion:
That the proposal made by The ~fforaga Campanyand D. L.
Rheem under their letter of ~arch 25,1947, above-quoted in which The
~loraga Company and D. L. Rheem offered to contribute an additional sum
of Eighty Nine Thousand and OO/lOOths ($89.000) Dollars, to defray the
cost of the construction of a trunk line sewer to e point on the Jonas
Hill Road on the southerly line of the properties of D. L. Rheem, be
accepted, and,
That the attorney for the Distriot be instructed to prepare
the necessary agreement or agreements to carry this contract into effect
and the contract for the contribution heretofore accepted for the sum of
One Hundred Twenty Six Thousand and OO/l00ths ($126,000) Dollars, from the
same parties.
Direotor Toland seconded the motion.
The President directed the Secretary to oa11 the roll which
resulted in the following votes:
AYES: Direotors. Toland, Johnson, Wadgworth and President
Weill.
NOES: Direotor Tuttle
ABSENT: Directars, None.
The Secretary declared the motian passed and edonted.
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PROSPECTUS FOR BOND ISSUE
Mr. McLean representing California Municipal Statistics
Ino., was introduced by Director Tuttle.
He discussed with the Baard
the purpose of a bond prospectus and the saving made by various muni-
oipa1itles and districts by the use of a bond prospectus.
He also
outlined the method used by California Eunioipal Statistics Inc., t.o
assist in marketing any bonds which the Sanitary District might at e
future date sell.
The cost of the service was also discussed.
no
action was taken by the Board at this time.
Upon motion of Director Tuttle, Seconded by Direotor
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Johnson end unanimously carried, the foll~ling bills were approved and
ordered paid:
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L)", L." Amerioan Legion-Rent
1..1.- Telephone
1ø7 W. E. Brailsford, Jr.
/,rr Lawson Weill
t" E. Johnson
10 J. E. Tuttle
71 R. E. Wads'\'lorth
}>- H. Toland
73 G. S. Cutler
7,'1 " "Expenses
7J' Contra Costa Publishing Co-Legal
7/. Office Equipment Co.
1? Currier-Journal- Publicity
7 f Ellen Cutler- Stenagraphio
$
60.00 V'
22.92'"
400.oo'^
10.00 .Jo
11.40 ,I'-
11.40 ..
12.21'"
10.00 '^
30.00 -'.
11.31'"
22 .50 "
14.44 .;
180.00 "
10.00.'
No further business appearing, the Sanitary Board adjourned.
LAwson H. YŒILL, President of the .
Sanitary Board of the Central Contra
Costa Sanitary District
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