HomeMy WebLinkAboutBOARD MINUTES 05-22-47
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RECESS MEETING OF THE SANITARY
BOARD OF THE CENTRAL CONTRA COSTA
SANITARY DISTRICT HELD
May 22,1947
The Sanitary Board of the Central Contra Costa Sanitary
District held a recess meeting at the hour of 8:00 o'clock p.m.,
on Thursday May 22, 1947, at the regular meeting place located,
in the Veteran's Memorial Building on the Southeast corner ot
Locust and Nt. Diablo Boulevard in the City of Walnut Creek,
County of Contra Costa, State of California.
President Weill called the Jl8eting to.orde:r:.
. ., .
On call ot
the roll the following were present:
Directors present:
Directors absent:
Toland, Tuttle and Preaident Weill.
Johnson and Wadsworth.
MINUTES APPROVED
The reading of the minutes of May 15 were waived, and
approved as entered.
Moved by Director Tuttle, seconded by
Director Toland, and carried by the following vote:
NOES:
ABSENT :
Directors Toland, Tuttle and President Weill.
None
AYES:
Directors Johnson and Wadsworth.
NEW QUARTERS
President Weill reported that there was a Quanset Hut
available for an otfi~e located in Commercial Lane, consisting
of 960 square feet, dimensions 20 by 48 feet, with a small
parking lot at one side.
The rental would be $100 per month
on a short time basis, and will be ready for occupancy June 10.
President Weill recommended it be rented by the Sanitary Board.
Mr. Tuttle reported on the office building available in
Lafayette at a rental or .'75 per month, or at $275 per month
on a two year lease.
Mr. Tuttle recommended the Sanitary Board
rent the Quanset Hut in Walnut Creek.
It was moved by Director Toland, seconded by Director
Tuttle that we authorize and execute a lease with Otto Gardner
for his premises on Commercial Lane for a term: of six months at
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a monthly rental of .lOO per month with an option to renew the
lease for an additional te~ of one year at the same re~tal.
FURTHER, that the District shall give Mr. Gardner thirty
days notice of its election to exercise option.
BE IT FURTHER RESOLVED that the President and Secretary be
and are hereby authorized to execute a formal written lease.
Carried by the following vote:
AYES :
Directors Toland, Tuttle and President Weill.
NOES:
None
ABSENT:
Directors Johnson and Wadsworth
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REPORT ON COUNTY ASSESSMENTS
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A report from Mr. Mason on County Assessments was read,
advising that the County Assessor now believes he will have full
coverage on new subdivisions and changes in land use.
The In-
crease in assessment valuation in the Orinda and Lafayette School
Districts is approximately $1,200,000.
to $16,000,000.
The total'will be close
MONTHLY BILLS.
The following bills were presented:
lie. 14' Pac. Tel. & Tel. Co.
'4'- State Compensation Ins.
1-13 Walnut Kernel
141f Inland Typewrl ter Co.
$J. 7.'2"-
15.00 "'
12.10""
7.21'"
Telephone
Insurance
Advertising
Supplies
It was moved by Director Tuttle, seconded by Director Toland
that the bills be paid, and carried by the follo*ing vote:
AYES:
DIrectors Toland, Tuttle and President Weill
NOES:
ABSENT:
None
Directors Johnson and Wadsworth
There being no further business, it was moved by Director
Tuttle, seconded by Director Toland and unanimously carried that
the meeting be adjourned to May 29,
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