HomeMy WebLinkAboutBOARD MINUTES 10-07-46
Walnut Creek, California
October 7,1946
ïhe Directors of the ~entral Contra Costa Sanitary District
at the place and upon the date above written.
Present:
Directors ~eill, ~ohnson, ¡oland, Tuttle and ~adsworth
President Weill presiding.
President weill stated that the meeting was called for the
purpose of the selection of an engineer for the District. Upon
motion of Virector Tuttle, seo~nded by Director Johnson, the
following resolution was presented:
t?\..
BE IT RESOLVED rHAT: Clyde~. Kennedy, with offices at 604
Kission Street, San ~rancisco, Galif., be, and hereby is,
appointed engineer of the Central Contra costa 3anitary Distriot,
said appointment being subject to and conditioned upon the
execution of a contract by and between Central Gontra vosta
Sanitary Distriot and Clyde G. Kennedy, which contract shall
stipulate the terms and conditions of the appointment of the
said ~lyde u. Kennedy.
¡he resolution was passed by the following vote:
Ayes: Johnson, luttle, foland, Weill and Wadsworth
J.'Joes:
.None
Mr. W. ~. ~haw of the office of Clyde v. Kennedy was present
and expressed his appreciation of their office of the appointment.
Representatives from the Ragnar Munson tract north of walnut
~reek and the tlermosa tract, south of Walnut Greek were present
asking for a review and action of the Hoard relative to the plan
as suggested by Mr. rhos. Mc Morrow of the Gounty Health
~epartment. the matter was laid on the table until inspections
could be made and the opinion could be secured by our engineer.
The matter of selection of an attorney for the Board was dis-
cussed and postponed for future action.
Upon motion, duly made, seconded and unanimously carried, the
meeting adjourned, subject to the call of the President.
L. H. Weill
President
~~
G. S. Cutl r
Secretary
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