HomeMy WebLinkAbout00. BOARD AGENDA 4-8-1948AGENDA -SPECIAL METING
APRIL 8, 1948
1. Doll Oall
2. Secretary Pro Tem
3. Reading of Minutes of previous meeting
4. Accept Deeds of Dedication for sewer easements, Resolutions No. 139
to 14 inclusive, from Reedy, Stewart, Fisher, Oemundsen, Webb,
Bast Bay Municipal Utility (2), Wallace and Lenge) re spectively e
5. Adopt resolution approving plans and specs for Section V.
Adopt resolution - wage scale, Section V.
Adopt resolution - Calling for bids, Section V.
6. Receive County Healtht Officer's letter of recommendation.
Adopt resolution based on Health officers s recommendation concerning
unsanitary conditions in L.I.D. leo. 2, and order Health officers
letter spread in the Minutes.
6. Adopt resolution establishing official bench mark.
7. Adopt resolution directing engineer to prepare maps, plans, spec-
ifications and estimate of cost of Local Improvement Dista No. 2.
8. Adopt resolution establishing wage scale for drilling and testing
well
9. Consider increasing offer to Dr. Maloney for easement through his
property as suggested by Mr. Brailsford.
10. Consider further extension of service to Moraga area. See Mr.
Mason ®s memo,
11. Receive resolutions from City of walnut Creek consenting to work
of L. IQ D. No. 2a
12. Pay bills®
13. Adjourn