HomeMy WebLinkAbout00. BOARD AGENDA 12-18-1947AGENDA FOR MEETING DECEMBER 18, 12111
1. Roll Call.
2 Appoint Secretary Pro Tem
3. Beading of Minutes of previous meeting.
4. Accept refund from Count Clerk
P Y of 050; issue warrant to Berkeley
Guarantee Savings and Loan Association for $750. in payment of the
Pierson easement.
5. Resolution authorizing purchase of office site(to be prepared by
Mr. Brailsford) .
6. Resolution authorizing President and Secretary to execute license
agreement with the Sacramento Northern Railway for easement to
install sewer in their right of way easterly of West Lafayette
Station, with approval of consideration, i.e., a single payment
of $10.00 plus 433.00 per year annual rental. The consideration
is on the same basis as the consideration being paid to the
Southern Pacific Company.
7. Consider the District's participation in work of Local Improvement
now being processed by the City of Walnut Creek to instal, sewer
in Lacassie Avenue. The sewer required to serve the Improvement
is 6 inch. The City Council of the City of Walnut Creek have in-
sjructed their engineer to receive bids on 6 inch and 10 inch seer
so that the difference in cost may be known. Improvement District
to serve the Linda Vista area outside of the City of Walnut Creek
at an early future date would bring a sewer to connect into the
Walnut Creek system and logically into Lacassie Avenue. It would
be sound procedure for the sewer now to be installed by the City
of Walnut Creek to be of sufficient capacity to serve this area
outside of the city limits when service is extended into Linda
Vista under the auspices of the Sanitary District, and it appears
that the Sanitary District would properly participate in the Local
Improvement District for Lacassie Avenue by paying the difference
between the cost of the 6 inch and the 10 inch pipe. It is
recommended that the Board go on record to this effect if the
Attorney finds this use of District funds to be proper.
8. Maloney easement.
9. Accept Deed of Dedication from Lafayette School District, qf
10. Approve payment to L. Ba . U. D. of $2500.00 for easements through
E. B. Md Uo D properties through Sections 111 and IV and northwesterly
of Orinda Crossroads. Authorize President and SecretEry to execute
agreements,