HomeMy WebLinkAboutBOARD MINUTES 05-08-47
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REGULAR MEETING OF THE SANITARY
BOARD OF THE CENTRAL CONTRA COSTA
SANITARY DISTRICT HELD
May 8.1947
The Sanitary Board. ot the Central Contra Costa Sanitary
District held a regular meeting at the hour ot 8:00 o'clock
p.m., on Thursday, May 8,1947, at the regular meeting place
located in the Veteran's Memorial Building on the Southeast
corner of Locust and Mt. Diablo Boulevard in the City of
Walnut Creek, County or Contra Costa, State of California.
President Weill called the meeting to order.
of the roll the following were present:
On call
Directors absent:
Wadsworth, Tuttle and President Weill.
Johnson and Toland.
Directors present:
MINUTES APPFfJVED
The reading of the minutes ot May 1 were wai v.d, and
approved as entered.
Moved by Director Wadsworth, seconded
by Director Tuttle, and carried by the following vote:
NOES :
Wadsworth, Tuttle and President Weill.
None
AYES :
ABSENT:
JOhnson and Toland.
The following communicatio~ from the Federal Works
Agency was read:
It
FEDERAL WORKS AGENCY
SAN FRANCISCO, CALIFORNIA
Lawson H. Weill, President
Central Contra Costa Sanitary District
Walnut Creek, Califomia
May 5, 1947'
Application No.
Calif. 4-P-682
Sewer Facilities,
Walnut Creek,Calif.
Dear Mr. Weill:
We have received your application for Advance Planning
for Non-Federal Public Works dated March 12, 1947, requesting ,
$65,000 for the preparation of plans tor construction of
sewer facilities in Contra Costa County, California.
This application has been assigned the file number as
indica ted above. Future correspondence concerning this
application should bear a reference to the identifying
number.
05
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41
97
You will be advised when a decision is made by the
Bureau on ¡our application which is now undergoing review.
Very truly yours
/s/ Wright L. Felt
Division ~neern
It was moved by Director Tuttle, seconded by Director
Wadsworth that this letter be incorporated in the minutes,
am carried by the tollowing vote:
AYES:
Directors Wadsworth, Tpttle and President
Weill.
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NOES:
ABSENT:
None
Directors Johnaon and Toland.
Mr. Brailsford said the Moraga contract was completed,
and the money was in escrow.
They will send a check tor
v
t92,ooO as soon as instructions are approved.
With respect to the Loucks property, Mr. Tinning says
Mrs. Loucks is agreeable to the option, and is willing to
sell, and will have the option signed wi thin one week. J4r.
DeMartini has an agricultural lease 'whiCh will not expire
until October 1,1947.
BILLS
The' following bills were read by Secretary Cutler:
LJr. ,~? Stone & Youngberg
1?J8' Postmaste:r, Walnut Creek
I39American'Legion
1,/0 Clyde C. Kennedy
.2500.00~ Financial Advisor Fee
65.00'" Postage on Ballots
60.00... Rent
4211.'0", Engineering Fee
It was moved by Director Wadsworth, seconded by Director
Tuttle that the bills be paid, and carried by the following
vote:
AYES :
NOES:
Directors Wadsworth, Tuttle and President Weill.
None
ABSENT:
Directors JObnson and Toland.
Mr. Youngberg presented a statement regarding the torth-
coming bo~d election.
Director Wadsworth moved and Director
Tuttle seconded the motion that the letter be adopted, and
the Secretary be instructed to have it printed and mailed to
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voters, whiCh carried by the following votel
AYES I Directors Wadsworth, Tuttle and President
Weill.
NOES: None
ABSENT: Directors Johnson and Toland.
The re being no further business it was moved by Dir-
ector Tuttle, seconded by Director Wadsworth and 11nanlmously
carried, the meeting was adjourned until May 15, 1947.
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COUNTERSIGNED:
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