HomeMy WebLinkAbout00. BOARD AGENDA 08-06-1959SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 6, 1959
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: None
V. OLD BUSINESS:
1. Proposed amendment to Ordinance 25 involving financing of trunk sewers
2. Resolution appointing Joseph Geenter, Utility Man
3. Proposed connection charge ordinance
VI. NEW BUSINESS:
1. Correspondence from Nathan G. Grey re assessments in Oak Springs Subd.
2. Correspondence from Robert A. Sandberg re use of Sacramento Northern
Railway right of way
3. Line A, Parcel 5, Agreement
4. Authorize Quit Claim Deed to Utah Construction Co.
5. Request for refund of connection fees paid by Russell Chaffin
6. Authorize Civil Service open and promotional examination for Plant
Operator and promotionalo examination for Senior Sewer Inspector
7. Request for condemnation of MacCauley easement, upper Happy Valley
8. Acceptance of easement from Harold B. Glidden
9. Acceptance of easements from:
a. E. B. M. Lafayette Co. c. Philip K. Condit
b. Mario Development Co.
10. Authorize purchase of scale for chlorine tanks from Sewer Construction
General Funds
11. Report of audit of District contributions to Retirement System
12. Matters from the floor
13. Other business added by supplemental agenda
VII. Reports:
District Manager-Engineer Counsel for the district
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 8, 1959
VI. NEW BUSINESS:
13. Other business added by supplemental agenda
a. Discussion re connection policy and Ordinance on health
hazard, Mr. Frank Angelo of County Health Department
b. Easement agreement with East Bay Municipal Utility District
c. Request for annexation of property on Highway 21, Alamo, owner Phil Grant
d. Authorize execution of assignment contract with Atchison,
Topeks & Santa Fe Railway Co. and M. G. M. Construction Co.
e. Report re damage to dolphin and light on Outfall Sewer
f. Request for boat for Maintenance of Outfall Sewer
g. Approval of plans and specifications for Line J and
authorize call for bids
h. Progress payment to M. Miller Co., Outfall Sewer Schedule II
Contract
i. Acceptance of easement from Contra Costa County