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HomeMy WebLinkAboutBOARD MINUTES 02-28-68 1~.'., MINUTES OF A SPECIAL MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD FEBRUARY 28, 1968 Extracts From The Minutes Of Meeting, Including Resolution Authorizing Execution Of Grant Agreement The District Board of the Central Contra Costa Sanitary District met in Special meeting at 1250 Springbrook Road, Walnut Creek, in the Board Room of said District at 8:00 o'clock P.M. on the 28th day of February, 1968, the place, hour, and date duly established for the holding of such meeting. The President (Charles J. Gibbs) called the meeting to order and on roll call the following answered present: Parke L. Boneysteele George A. Rustigian Richard J. Mitchell Don L. Allan Charles J. Gibbs and the following were absent: None The President (Charles J. Gibbs) declared a quorum present. The President (Charles J. Gibbs) reported that this special meeting was convened pursuant to a duly dated and signed Notice of Special Meeting which was mailed to each Director in due time, form, and manner as required by law. The President (Charles J. Gibbs) read the original of the "Notice and Certificate" set forth below, and the same was ordered spread on the minutes, as follows: NOTICE AND CERTIFICATE 1. NOTICE OF SPECIAL MEETING TO THE DISTRICT BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT Notice is hereby given that a special meeting of the District Board of the Central Contra Sanitary District will be held at 1250 Springbrook Road, Walnut Creek, California, in the Board Room, the regular meeting place thereof, at 8:00 o'clock P.M., on the 28th day of February, 1968, for the purpose of consider- ing the execution of a Grant Agreement for Project No. WS-6-05-0004 with the United States of America, Secretary of Housing and Urban Development (Federal Contract No. H-602-3659) and for the purpose of transacting any other business which may properly come before such meeting. Dated this 26th day of February, 1968. Is/ Claude M. McPhee Claude M. McPhee, Secretary Central Contra Costa Sanitary District 2. CERTIFICATE OF SERVICE I, Claude M. McPhee, Secretary of the Central Contra Costa Sanitary District of the County of Contra Costa, State of California, HEREBY CERTIFY that on the 26th day of February, 1968, I served a true copy of the foregoing Notice of the Special Meeting on each and every Director of Central Contra Costa Sanitary District, County of Contra Costa, State of California, in the following manner: posting and mailing of notices as required by law. Witness my hand this 28th day of February, 1968. Isl Claude M. McPhee Claude M. McPhee, Secretary Central Contra Costa Sanitary District 02 ~b 68 1... The following Resolution was introduced by Mr. Allan: RESOLUTION NO. 1792 "RESOLUTION AUTHORIZING EXECUTION OF GRANT AGREEMENT" WHEREAS, the Central Contra Costa Sanitary District, organized and existing under and by virtue of the laws of the State of California (herein called the "Applicant") has heretofore submitted an application to the United States of America, acting by and through the Secretary of Housing and Urban Development (herein called the "Government"), for a grant under Section 702 of the Housing and Urban Development Act of 1965, for the purposes designated in the said application; and WHEREAS, the Government has approved the said application subject to certain conditions and has submitted to the Applicant a certain Grant Agreement dated as of November 1, 1966 (herein called the "Grant Agreement"), for approval and execution by the Applicant, which said Grant Agreement is satisfactory, NOW, THEREFORE, BE IT RESOLVED BY THE District Board of the Applicant that the said Grant Agreement, a copy of which is attached hereto, be and the same is hereby approved. The District Manager-Engineer is hereby authorized and directed to execute the said Grant Agreement in the name and on behalf of the Applicant, in as many counterparts as may be necessary, and the Secretary of the District Board is hereby authorized and directed to affix or impress th.e official seal of the Applicant thereon and to attest the same. The proper officer is directed to forward the said executed counterparts of the said Grant Agreement to the Government, together with such other documents evidencing the approval and authorization to execute the same as may be required by the Government. Said Resolution was read in full and discussed and considered. Mr. Allan then moved the adoption of the Resolution as introduced and read. Mr. Rustigian seconded the motion, and, on roll call, the following voted "Aye": Boneysteele, Rustigian, Mitchell, Allan, Gibbs and the following voted "Nay": None. The President (Charles J. Gibbs) thereupon declared the motion carried and the Resolution adopted as introduced and read. There being no further business to come before the meeting, upon motion duly made and seconded, the meeting was adjourned by President Gibbs at 8:40 o'clock P.M. to March 7,1968. / þ' /R//'1"\.;¿'-~ ¿; ,¡:; ?--ø- '2.-1./ '",- /" i,-./-C -j' ----/ ..-1 President of the DfStrict Board of the Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: ------~ ,- ~. ~~. q'/ . ary of the District Board of the Central Contra Costa Sanitary District County of Contra Costa, State of California 02 28 68