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Home My WebLink AboutBOARD INDEX 1955 & 1956 245 ""'" -~ I ,46 i I ,.' ~ I I . l....i I ~ RESOLUTION NUMBER 841 , r 842 843 844 845 846 847 848 849 r 850 851 852 853 854 855 856 857 r ! t 858 859 860 861 862 BOOK 10 - MINUTES INDEX Certification and Appointments to Positions of Maintenance and Inspection Superintendent, Chief Pump Station Operator, Maintenance Foreman and Pump Station Operator Annexa~ion of Treatment Plant Property Finding Necessity, L.I.D. No. 32 Directing Preparation of Plans, Specifications, Cost Estimate, and designating Engineer, L.I.D. No. 32 Certification of Eligible List for Stenographer Clerk and Appointments of Constance Stafford, Stenographer Clerk, and John H. Bennett, Plant Operator Condemnation of Simonds, Stagg and Oliver Easements Annexation of Treatment Plant Authorizing Civil Service Examination for Survey Man, and Extending Temporary Appointment of Stephen Andrews Pending Examination Authorizing and Directing the President and Secretary to Petition the Board of Supervisors to Annex said Territory and Alter Boundaries itn~~~~~ðßtIto Include Such Territor~ Southern Certifieation and Appointment of Sewer Inspector and Chief Plant-Operator Appointing Engineer, Directing Preparation of k<f.1>e.d1ro~s '29and Fixing Compensation and Charge, Approving Assessment Distriet Map, L.I.D. No. 29 Adopting Plans and Specifieations, L.I.D. No. 29 Resolution of Intention, Local Improvement District No. 29 Condemnation of Easement, Lot 11, Block E, Orinda Oaks, Owner Shillito Condemnation of Easement, Lot 58, Happy Valle,y Estates, Unit 2, Owner Johnson Condemnation of Easement, Lot 20, Moraga r-1eadO1."¡s, Owner A brie Civil Service Classification for Draftsman Finding Necessity, L.I.D. No. 31 Directing Preparation of Plans and Specifications and Designating Engineer to Prepare Plans, L.I.D. No. 31 Adopting Plans and Specifications, L.I.D. No. 31 Approving Assessment District Map, L.I.D. No. 31 247 PAGE NUMBER 5 6 10 10 11 11 16 16 19 21 21 21 22 25 30 30 30 34 39 40 40 40 2 I~H;l RESOLUTION NUMB ER 863 864 865 866 867 868 869 870 871 872 873 874 875 876 877 878 879 880 881 882 883 884 BOOK 10 - MINUTES INDEX Appointing Engineer, Directing Preparation of Proceedings and Fixing Compensation and Charges, L.I.D. No. 3l Resolution of Intention. L.I.D. No. 31 PAGE NUMBER 40 40' 42 Certification of Eligible Lists and Appointments of Survey Man and Pump Station Operator Ordering Wo~k, Determining Prevailing Rate of 45 Wages, and Directing Notice to Bidders,L. I.b. No. 29 of Eligible List and Appointment Certificati on of Draftsmen Authorizing Petition to Board of Supervisors, Del Arroyo Subdivision Annexation Authorizing Petition to Board of Supervisors, Garthwiek Annexation Authorizing Petition to Board of Supervisors, Motor-In Theatre Annexation Authorizing Petition to Board of Supervisors, Pleasant Hill Manor Annexation Authorizing Petition to Board of Supervisors, Strandwood School Annexation Authorizing Petition to Board of Supervisors, Sherwood Heights Annexation Ordering Work, Determining Prevailing Rate of Wages, and Directing Notice to Bidders, L.I.D. No. 31 Award of Contract. Local Improveme~t District No. 31 Award of Contract. Local Improvement District No. 29 Setting Forth Assessment Procedure and Conditions for the Formation of an Assessment District in the San Ramon Valley Condemnation of Nicolson Easement, Parcel 3, Local Improvement District No. 29 Amending Regulations Governing Employees' Sick Leave and Vacation Condemnation of Three Parcels Necessary to sewer the Wheeler Ranch Appointments, pending examinations, of Office Engineer, Pump Station Operator, & Sewer Inspector Finding Necessity, L.I.D. #3° Directing Preparation of Plans and Specifications and Designating Engineer to Prepare Plans, L.I.D. #30 Adopting Plans and Specifications. L.I.D. #30 , '"----' 47 53 53 54 54 54 -. 54 ) I u 55 oj-- If 60 70 77 79 80 84 '-'~ )I 85 ~t 81 81 82 RESOLUTION NUHBER 885 886 ~ , ; 887 888 889 890 891 892 J 893 894 895 896 897 898 899 900 901 ' 902 903 ~l -.-/ 904 905 906 907 BOOK ~O - MINUTES INDEX Approving Assessment Distriot Map, L.I.D. #30 . Appointing Engineer, Directing Preparation or Proceedings and Fixing Compensation and Charges, L.I.D. #30 Resolution of Intention, L.I.D. #30 Authorizing President & Secretary to Petition the Board of Supervisors to Annex and Alter Boundaries of the District-Hughes Ranch Condemnation of Easement, L.I.D. #1, Line A, Sheet 1, Between Manhole 2 and F.I. 1 \ Approving Asesssment Diagram, L.I.D. #31 Amending Resolution No. 880, Authori7.ing Condemnation of Bourgoln, Soule, Le Duc; and Eweel Easements Overruling Protests, Ordering Wo~k Determining Prevailing Rate of Wages, and Directing Notice to Bidders, L.I.D. #30 Adopting Plans and Specifications, L.I.D. #32 Approving Assessment District Map, L.I.D. #32 Appointing Engineer, Directing Preparation of Proceedings and Fixing Compensation and Charges, L.I.D. #32 Resolution of Intention, L.I.D. #32 Resolution of Award of Contract, L.I.D. #30 Condemnation of Marchbank Property for Temporary Easement Establishing Classifications for Maintenance Man, Assistant Maintenance Man and Utility Man Overruling Protest Against L.I.D. #30 1955-56 Budget Proposing to Amend the Resolution of Intention for L.I.D. #31, Changing the work to be done and Increasing the Costs Thereof Overruling Protests, Ordering Work, Determining Prevailing Rate of Wages, and Directing Notice to Bidders in L.I.D. #32 Salary Schedule 1955-56 Annexing Denniss Property, Authorizing President & Secretary to Petition the Board of Supervisors to Annex and Alter Boundaries of the District Appointments of Antonio B. Gran7otto and William C. Irving to the posit~on of Laborer Authori7ing Blanket Condemnation for Ease- ments in L.I.D. #30 ()4.' 9 .~' PAGE NUMB ER 82 82 82 86 88 92 91 94 97 97 97 97 95 98 107 107 108 106 -- 110 112 113 114 115 25u RESOLUTION NUMB ER 908 909 910 911 912 913 914 915 916 917 918 919 920 921 922 923 924 925 926 927 928 BOOK 10 - MINU1'ES I !lID EX Amending Resolution of Intention, LID #31, Changing the Work to be Done and Inereasing the Cost Confirming Assessments, LID #31, As Amended by Resolution No. 908 Approving Assessment Diagram, LID #29 Award of Contract, LID #32 PAGE NIDiBER 118 119 120 123 Appointments of ~rwin T. North and James J. 123 Stevens to the Temporary Position of Sewer Inspeetor I . ........... Condemnation of Vanderslice and Kent Easements, LID #30 Establishing Eligible Lists and Appointing James Stevens, James Floyd & Erwin North to the Position of ,~ewerlnspector and D. L1oydSmi th to the Posi tion of Off ice Engineer Al1t~odzing Condemnation of Proposed New District Office and Service Area Site Certif~ (",~,Hon of EB:;ib1e Lists for Utility Man, Pump Station Onerator, and Maintenance Man and Appointment of Walter M. Fox as Uti Ii ty ~lan, NoblE" Dorris ~s Pump Station Operator, and Antonio Granzotto as Haintenance Man Annexing Woodside ,i-\,cres, Autl'orizing President & Secretary to peti tion the Board of Supervisors to Annex and Al ter BOUI1~aries of the District Autt:or~,zing Condf'mnation of Easement from, E. P. ::;choppe, Parcel 2, Ll.D. #32, H. H. Robinson, Parcel 13, S.H.S.R. II, and R. H. Robideaux, Parcell, S.lI.S.R. II Qtd.t Claim Deed to Will F. Bishop for Un~:sed Easement, S .H. S.R. II Denying all Protests and ConfiDning Assessments, LID #29 Appointments of David E. Lewis, Theodore R.. Vaughn It Randall D. Crocker to the Position of Laborers Annexing Waverly Farms, Authorizing President and Secret~y to petition the Board of Supervisors to Annex and Alter Boundaries of the District Annexing Geeting~anging Property, Authorizing President and Secretary to Petition the Board of Supervisors to Annex and Alter Boundaries of the District 124 131 139 140 142 146 L 146 152 153 155 155 Annexing Lisa Lane Property, Authorizing President and Secretary to Petition the Board of Supervisors to Annex and Alter Boundaries of the District 156 Authorizing the Sale of Present District Office Site and 160 Authorizing the President & Secretary to Execute all Necessary Documents L Annexing D.P.U.D., Authorizing President and Secretary to 163 Petition the Board of Supervisors to Annex and Alter Boundaries of the District Approving Assessment Diagram, L.I.D. #30 Annexing Allen (Fairway Acres), Au thorizinp: Pre:,'; del1t & Secret:lry to Petition the Bo~rd of Supervis-ors to Annex & Alter Boundaries of the District 164 171 ~ n 1 ) '~ RFS('LUTTON NUMBER 929 930 931 932 933 934 935 936 937 t.>- 938 939 940 941 942 943 944 945 946 947 948 949 950 951 952 953 ß', B(I()K 10 - MINUTES INl)EX Annexing Rick's Drive-!nn, 'uthorizing President & Secretary to Petition the Board of Supervi sors to Annex & Alter Bound~ries of the District Authorizing Engineer to Represent District Authorizing Condemnation of the Shepherd Parcel for the Storm Water Overflow Job Overruling Protests and Confirming Assessments, L.I.D. #30 Approving Assessment Diagram, L.I.D. #32 Annexing Innis Property. Authorizing President and Secretary to Petition the Board of Supervisors toADDex and Alter Boundaries of the District Condemnation of Pearl B. Herron Ba8eaent Condemnation of Parcel 4, laPerle, and Parcel 2, , Anderson, Baronian and Madison, 1955 Flood Damage Reconstruction IV .i-~ I PAGE NUMBER 171 184 188 189 193 199 202 207 Annexing Rancho San Ramon Heights Unit 2, Authorizing 212 President & Secretary to petition the Board of Supervisors to annex and alter boundaries of the District Annexing Pleasant Hill Manor Units 5 and 6, Authorizing 213 President & Secretary to petition the Board of Supervisors to Annex and Alter Boundaries of the District Annexing Woodside Acres Unit 2, Authorizing President & Secretary to Petition the Board of Supervisors to Annex and Alter Boundaries of the District Condemnation of Solomon Easement, Heather Lane Certification of Eligible List for Survey Man and Appointments of Wendle Whipple, Jr., Alfred Riboni and Ar1and Andrews 213 224 223 Certification of Eligible List for Draftsman and 224 Appointments of John Montes, Carl Perry and John L. Montes Creating Civil Service Classification of Senior Pump Station Operator OVerruling Protests & Confirming Assessments, L.I.D. #32 Annexing Danvil1e Estates, Unit 2, Authorizing President & Secretary to Petition the Board of Supervisors to Annex and Alter Boundaries of the District Calling for a Special Bond Election and a Majority Vote Certification of Eligible List for Se'~r Inspector Finding Necessity, L.I.D. #34 Directing Preparation of Plans & Specifications and Designating Engineer to Prepare Plans, L.I.D. #34 Adopting Plans and Specifications, L.I.D. #34 Overruling Protests and Ordering Work, L.I.D. #34 Approving Assessment District Map, L.I.D. #34 Appointing Engineer, Directing Preparation of Proceedings and Fixing Compensation and Charges 224 232 232 233 232 234 234 234 237 234 234 2~~ RESOLUTION Nill,IBER ~ . ~ . ,-.-,-,., 954 955 956 957 958 959 960 961 962 963 964 965 BOOK 10 - t\~INUrES INDEX -----,--,-- Resolution 'of Intention, L. I.D. #34 Establishing Tax Rate for Year 1956-57 Salary Schedule Effective July 1,1956 Appointment of Janæs Cagle and William Burruss, Laborers Notice of Election for BOard Members Finding Necessity, L.I.D. ~38 Directing Prepara:ti'on' of Plans and Specs and Designating Engineer to Prepare Plans, L.I.D. #33 Adopting Plans and Specifications, L.I.D. ~38 Approving J\ssessment District Map, L. I.D. //38 Appointing Engineer, Directing Preparation of Proceedings and Fb~ing Compensation and Charges, L.I.D. #33 Resolution of Intention, L.¡D. /;'38 Appointment of Edwin Foster, Sewer Inspector PAGE ~E:ß 235 237 237 238 - 242 .1 ¡ ~' 242 242 242 . 242 242 243 244 c > CO . C,..¡ ¡.þ. f\? ..... u