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HomeMy WebLinkAbout00. BOARD AGENDA 06-04-1959SCHEDULE OF BUSINESS BOARD MEETING - JUNE 4, 1959 I. Roll Call II. Approval of Minutes III. Approval of Bills IV. Hearings: None V. OLD BUSINESS: 1. Review of Employees Association 1959-60 Salary recommendation and health plan proposal 2. Connection and Service Charge Ordinance 3. Authorize execution of agreement with Contra Costa County for maintenance of radio equipment 4. Acceptance of Outfall Sewer, Schedule III, and Notice of Completion VI. NEW BUSINESS: 1. Acceptance of easement from Donald L. Rheem 2. Matters from the floor 3. Other business added by supplemental agenda VII. REPORTS: District Manager-Engineer Counsel for the District VIII. Adjournment SCHEDULE OF BUSINESS BOARD MEETING - JUNE 4, 1959 VI. NEW BUSINESS: Other business added by supplemental agenda a. Request of York Construction Co. for permission to deposit waste from auto wash rack at Post Office Vehicle Maintenance Building b. Acceptance of easement from Ralph B. Pahlmeyer and Richard L. Logan c. Correspondence from H. A. Engman re Woodside Acres line under Ordinance 25