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HomeMy WebLinkAboutBOARD MINUTES 05-29-47 lOt) RECESS MEETING OF THE SANITARY BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT HELD May 29. 19i7 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 29,1947, 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 of Contra Costa, State of California. President Weill called the meeting to order. On call of the roll the following were present: Directors Present: Johnson, Toland, Tuttle and President Weill. Directors Absent: Wadsworth. MINUTES APPR>VED The minutes of the May 22 meeting were read and approved as entered. Moved by Tuttle, seconded by Toland, and carried by the following vote: NOES: Johnson, Toland, Tuttle and President Weill. None AYES: ABSENT: Wadsworth MONTHLY BILLS The following bills were presented: uO IYS Elliott Johnson $ 12.2l~ Fee ,~L H.W.Toland 10.00'" Fee 1'0 J .H.Tuttle 1].40"" Fee 1'1" R.E.Wadsworth 12.21 '" Fee 1'+1 Lawson H. Weill 10.00\1' Fee I :f 0 G.S .Cùtler 'O~OO'" Secretary IS. Wm. H. Brailsford, Jr. 400~OOJ- Att'y. Fee In-Morna Phillips 1~0~00'" Ass't. Sec'y. IS 3 AmericanLegion O~OO~ May Rent In, DeTar Publishing Co. 105 ~ 75" Advertising ff'Wm.H. BrailsfoIÙ, Cash Advanced l4~'2~ Supplies 1"/(. Wal ter Paasch 65~OO'" Addressing /51 Connie Feagans '78.00 J- Folding Ba 11 ot s Moved by Director Toland, seconded by Director Tuttle that the bills be paid, and carried by the following vote: AYES: Directors Weill. NOES: None ABSENT: Wadsworth Johnson, Toland, Tuttle and President - .., 05 2 ~'.'..~\ V 4'1 ~O7. There being no further business, it was moved by Director Tuttle, seconded by Director Toland and unanimously carried that the meeting be adj oumed to June 10, 1947. o::t'I :'-1 ~ -;'} 0: < ary 05 29 47