HomeMy WebLinkAboutBOARD MINUTES 11-04-48
210
MINUTES OF A SPECIAL MEETING OF THE
DISTRICT BOARD OF CENTRAL CONTRA COSTA
SANITARY DISTRICT HELD NOVEMBER 4, 1948
11:00 O'CLOCK A.M.
The District Board of the Central Contra Costa Sanitary District
convened in special session at its regular place of meeting located
B,t 1822 Mt. Diablo Boulevard, in the City of Wa,lnut Creek, County of
Contra Costa, State of California, on the 4th day of November, 1948
at the hour of 11:00 o'clòck a.m.
The meeting was cB.lled to order by President Johnson, who
appointed Mrs. Phillips as Secretary Pro Tern.
There was no objec-
t ion.
The following roll was called:
PRESENT:
Members Smitten, Toland, Wadsworth, Weill and Johnson.
ABSENT:
None
OPENING BIDS ON $40,000 BONDS
PACHECO HIGHWAY JUNCTION
There was only one bid received for the purchase of $40,000
of Pacheco-Highway Junction bonds as follows:
From:
Bank of America, National TrTJ.st & Savings Association
$36,000 par value maturing December 15, 1949 to December
15,1966 inclusive, bearing interest at 4%.
$4,000 par value maturing December 15, 1967 to December
15, 1968 inclusive, bearing interest at 3-3/4%
and par and accrued inter:::st to date of delivery, plus
a premium of $69.00.
It was moved by Member Smitten, seconded by Member Toland that
the Board pass the award of bid until the meeting at ð;OO p.m.
Carried unanimously.
President Johnson instructed the Secretary Pro tem to contact
former buyers of bonds the District sold to find out if they would
bid at a later date.
ADJOURNÞ1ENT
It was moved by Member Smitten, seconded by Member v-eill and
carried unanimously thpt the
Countersigned:
~ ~- r-£; ~ a -<:!J
Se retery Pro Tern. /'
11
04
48
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