HomeMy WebLinkAbout00. BOARD AGENDA 05-07-1959SCHEDULE OF BUSINESS
BOARD MEETING - MAY 7, 1959
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: None
Declaration of Bids:
a. Trunk Sewers A, D-1, F & S
b. Orinda and moraga Pumping Stations
V. OLD BUSINESS:
1. Brown and Caldwell report re Outfall Sewer
2. Report on City of Concord's request for information re contracting
with the Sanitary District for treatment and disposal of effluent
3. Report on connections to Padelford rebate line
4. C. A. Hooper and Co. lease, Oxidation Ponds property
5. Revised connection and service charge Ordinance
VI.NEW BUSINESS:
1. Request for audience, Albert B. Roth
2. Resolution appointing Richard Austin, Utility Man
3. Outfall Sewer, Schedule III, change order for collars
4. Claim for damages, Gerald W. Allen
5. Acceptance of easements from:
a. W. Wayne Barney d. Guy M. Harris
b. Richard B. Rath e. Lewus G. Rugaber
c. K & H Builders f. Contra Costa County
g. Walnut Creek Properties
6. Matters from the floor
7. Other busness added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 7, 1959
VI. NEW BUSINESS:
Other business added by supplemental agenda
a. Resolution Establishing Classification of Maintenance Man
(Mechanical)
b. Claim for damages, RichardJ. Levsen
c. Accceptance of easements from:
1) Mt. Diablo Unified School District
2) Fred C. Dodge
d. Quit Claim Deed for Fred C. Dodge