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HomeMy WebLinkAboutBOARD INDEX 1952-1954 ~ BOOK 9 - MINUTES INDEX Resolution No. 717 718 Extension of time 90 days - LID 22 Page No. 2 " LID 23 2 719 720 721 Approve plans and specs Pump & Engi"ne 3 8 12 Calling for bids Pump & Engine Assembly Confirming Assessment LID 13 722 723 Approving Assessment Diagram LID 22 15 16 Approving Assessment Diagram LID 23 724 725 QUIT CLAIM LID 6 PARCEL 8 QUIT OLAIM LID 22 PARCEL 14 19 20 .~ '. ~.. 726 ABOLISHING POSITIONS DIST. ENGR, MGR. ETC. ESTABLISHING POSITION OF IIENGi.NEER" 21 22 ~ -, ". ,""". ..... <{ 727 728 AWARD OF CONTRACT PUNP & ENGINE ASSErŒLY 729 730 APPOINTMENT OF ENGI NEER - G. A. HORSTKOTTE, JR. CREATING POSITION, SEWE? MAINTENANOE SUPT. 2) 24 QUIT CLAIM DEED - COWAN (Jurs-Goforth Job) 29 31 731 732 .APPOINTi-1ENT OF G. A. HORSTKO7TE E;I'Wn~u.R APPROVE PLANS, BIDS A?LENE GARDENS SEt¡lER :¿xTEN. JJ 36 41' 733 734 735 736 737 738 PUHP AND ENGINE ASSEHBLY CONTRAOT CHANG,E CALL FOR BIl~S ORINDA PARALLEL PRESSURE LINE PER1ANENT APPOINTI1ENTS CIVIL SERVICE Corry Hurley and Klemmicl;: " Horstl~otte Ð.ncl Ne,jedly 42 48 A~'lA..~ OF CONTRACT A..tU.ENE GARDENS EX1EN. J.W.HILL 49 TÐ,x Rate 1952-53 54 LTD 57 58 63 739 740 Award of Contraet ORI~IDA PAR. PRES.LI}Œ. ENGRS LID 22 PROPO SED ANEITDHENT TO RES OF INTENT. 741 742 743 744 LID 26 FIEDING" l,IECESSITY LID 26 PREPARÞ.TION OF PLANS 6L¡. LID 26 APPROVING AS3ES$IENT HAP 65 LID 26 APPOINTING. ENG.INEEH 66 -.,1 745 746 747 -748 749 LID 27 FIrmING ~ŒCESSITY LID 27 PREPARA'l'ION OF'PLANS 66 67 68 LID 27 Þ.DOPTIHG PI.}.NS LID 27 APPFDVING ASSESS1'-IEHT lilAP 68 70 APPOII-r1:ING ENG-LfEER LID 27 ~ .' : ,0:' RZS. 750 751 752 ,-, C::" " .J;" ~ ~" ( ,)'" 755 '(5,';- , 757 758 759 760 76l 762 763 .764 765 766 767 768 769 770 771 772 TI3 774 775 776 777 778 779 780 781 782 ' 7e3 784 7es AM~NDIN~ ~ES. QP INTENT. 679 LID 22 RES. Oi" INr EN'rI ON LID 27 Aecepting 'William D. HeNevin EI'.sement ,:lc-('.t,~')~: !',:~' O:r"'",ce:c-s - :;c"tc',,~:J~::" 15, .,(:~:~;: :-:-'," i;:',~,:~';,(:~,',",:;i:);: [,:':1, '3r';,;':::',-~;(:~'~edi~:.le PAGE 75 77 o~ UJ 3'7 ~ ,- I " RESOLUTION ORDERING WORK, ETC. LID 27 (Call for Bids) 91 ~:~~~¡;.L".; l:>.O:"Z:,'i~¿ A" ,i:/:.~~'rl '~Jl; ,L:~',y.,"'~J COHFIRr-1ING ASSES~.r--!ENT LID 22 Ac.CEP'l'Il';G l<1C NEvn~ EASEHEN'l' Alii,EXATION - CRESTA VISTA ACCEPTING HALUK EASÐ~ENT ANNEXATION OF E.B.M.U.D. PROPERTY CONFIRf~TION - L.I.D. NO. 23 COHDDINATION OF BASS EASEfTENT (SCHNEIDEH PROPERTY) LETTER FROM 'MR. HAROLD FURST, LETTER OF RESIGNATION OF MRS. SIPES QUIT CLAIM DEED TO ORINDA COUNTRY CLUB QUIT CLAIM DEED TO ERNEST I. SPIEGL & ROBERTA, G. SPIEGL Acceptance of work done by Frank Beach, Pump and Engine Assembly Economie Survey RESOLUTION ESTABLISHING WAGE SCALE L.I.D. #27 ", " ) + 95 99 103 108 109 109 110 122 122 122 122 126 126 128 RESOLUTION ADOPTING PLANS & SPECIFICATIONS L.I.D.#26 129 CERTIFICA,'l'ION OF AP POINTMENTS RESOLU'l'ION OF IN'l'EN'l'ION FOR L. I.D. #26 PAY INCREASES FOR DISTRICT PERSONNEL JOB CLASSIFICATION STENO-CLERK RESOLUTION OF AWARD OF CONTRACT L.I.D. #27. RESOLUTION ORDERING WORK, DETERMINING PREVAILING RA'I'ES OF \vAGES AND DIRECTING NO'l'ICE TO BIDDERS IN L.I.D., #26 RESOLUTION OF AWARD OF CONTRACT L.I.D. NO. 26 RES. PROPOSING TO AHEND RES. OF INT. NO. 773, ETC. AUTHORIZATION FOR MR. JOHNSON'S ABSENCE FROM CALIF. FOR A PERIOD OF 60 DAYS. CERTIFICATION AND APPOINTHENT 'l'O POSI'l'ION OF STENO-CLERK Res. Amending Res. of Int. No. 773, ~.I.D. 26. Res. Approving Assessment Diagram, L.I.~. 27 . Res. l~inding Nece ss i ty for L. I. L,. 28 130 130 131 135 132 132 137 , 137 \"..,. 139 140 1}~5 14S l,1¡,ó Re s. Dire ctin? Fl'epcra tion of Fla ns and ~)pecifi cati'::Jr':3 , --..,.1-- D.-,-,~~~~ ",lMY'I'" r. T,!:, ?h' lilt') RESOLUTION 786 7e7 788 789 790 791 792 793 794 795 796 797 798 799 800 801 802 (\0;' 80L,: 805 806 807 808 809 810 811 812 81~ --' 814 - 815 816 817 818 819 820 Res. Approving Assessment District Map, L.I.D. 28 Res. adoutinp Dl~ns,~speeifieations and cost estirtl8.te; fo~ L.LD. Nô. 28. Res. appointing engineer and ordering proeeedings be prepared for L.I.~. No. 28. Res. of intention, L.I.D. No. 28. Res. 790, Hammarberg Quit Claim Deed Hearing on Resolution of Intention, L.I.D. Budget for Fiscal Year 1953-54 28 Chilton Annexation District J:!;mployees Salaries Award of Contract, LID 28. Basis for Distriet Taxation Assessments, LID 27 Chànge in title, engineer and office manager Appointment of Employees Conveyances to District Quit Claim to Bigelow Brill Annexation Hearing Approval of Assessment Diagrfu"'1 L.I.LI. 26 Approval of Assessment Diagran L.I.D. 28 Arpointment of Robert F'. PearHon, Plant Operator Quit Claim to Community Methodist Church of ~af. ()uit Claim to Forrest E. Bertram & Iva L. Bertram ' Quit Claim to Elmo Lombardi & Regina Lombardi Confirming Assessments L.I.D. #26 Confirming Assessments L.I.D. #28 Authorization to purchase surplus equipment. Appointment of Robert S. Nourse, Laborer CRllin': a Speeial rSand Ji.lection - April 27, 19;)~ Purchase of Fresno Surplus Property :;.:'!,;>-.,;,~ ",>'; ;:;:::;,"r~l ~~-"\)' '~':r--!~y,tj ,.,':":.r'!!,:-'7 ",:~::;l::;;t",,:~::, Authorizing eondemantion of T ane re dy e as erne nt II II II NeCollum II II II II Goforth II II " " Long II AH ard of Contraet - C F),illlOn Con:. tr. Co. PAGE 146 148 148 148 155 160 160 163 164 162 165 167 167 168 169 169 171 173 17L;, 1"/5 177 177 177 179 180 187 189 197 202 :,,\:'1. 208 208 208 208 207 -- ---~--- - RL~SC' LUTION 821 822 823 02L.I, 825 826 827 e2R 829 830 831 832 833 P,3;' ',' '--. 835 f,3h [\37 838 839 8L!O Canvass or Special Bond Election Execute ;;:uit Claim Deed to h. Bruce GelwLck Appoint~nent of James Corry and Stephen Andrei'Js Condemnation of J. H. 1"1l1ler -óasement Annexation hearing - Buchanan f'ield Buchanan Field Annexation,Hearing Char,ge in Civil Service Classification for Darre 11 J en s en, a neI }r're d H8-'l nan Exeeute a~reement to purchase Lot 12, Block E, of Orinda Oaks. 1954-1955 Budget. Job Classifieation Hevisions. Appointr1ent of James 'l'eicheira. ~mending Resolution No~ 829, tax rate Calling for Election of Offieers sst~blishing Salary Sehedule Local Impl'ovement District ]\!o. 29 - Findinr'; ;Te ces s i ty Local Improvement District No. 29 - Plans and Specifications Overruling All Objections, Approving Petition and CalJing an Eleetion For Septemter 28, 195L Appointing Election Officers ~or Directors Election, September 20, 195~ Clayton-Ygnaeio Annexation Eleetion, September 2A, 1954, Designating FoIling rlaces a~d Appointing Election Officials Clayton-Ycnücio Armoxatj_on }~:lGction DRJ.lot ForM PAGB 210 212 212 216 219 22~ 232 235 238 238 238 240 2hO 242 2L!2 2L¡3 2L¡3 2~7 2l:7 2L7 .~.. , . ......---