HomeMy WebLinkAbout00. BOARD AGENDA 12-18-1952•
SCHEDULE OF BUSINESS
BOARD MEETING DECET1BER 18 1952
Roll Call.
Reading of Minutes*
Appoint new Board Member to fill vacancy by resignation of
4. Consider request of Kr. & Mrs Finlaysen relative to -the connection
terms set for the property of the Pacheco Auto Court. Also, they would
like to determine from the District 73oard what action, if any, is going
to he taken to correct the surcharge condition immediately adjacent to the
Padh3co Auto Court. riopoo Roat•tkir4. SeC,O.JD *Pligqi-
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5 Consider reauest of Kailas, Seaton and Carney relative to the Sanitary
District bearing the cost of installation of a manhole at the intersection
of the main line ci,*:nsion put in 1)7 Carney„ et al, and Walden Road.
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Consider proposals submitted by the firms of Fled/Tian, Ferguson and Caron();
Brown and Caldwell and Louis J. Kroeger and I ssociates for an economics
analysis of the Central Contra Costa Sanitary District.
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7. Consider ordinance establishing connection terms.
8. Accept work of EiTlineers Limited Pifeline Company contractor for the
Orinda Parallel Pressure Line. Resolution and gotice of Completion is
prepared. 3PIEj1. SeCoPD MMOLEY
9 Consider letter from Mr. Harold Furst,
10. Consider Resolution prepared by Mr. Spieglo
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/'11.Letter of resignation of Yrs.; Tessa Sipes'',
12. Authorize President and Secretary to execute Quit Claim Deed
.V13.
Country Club. (Section IV - Parcel 4). 00#0,211-100.$
Authorize President and Secretary to execute Quit Claim Deed to Eimest
and Roberta G. Spiegi* (L.I.D No. 22 Portion of Parcel 76)
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New Business,
to Orinda
Adjourn to next meting, (Next regular meeting January 80 1952.)
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