HomeMy WebLinkAbout00. BOARD AGENDA 08-20-1959SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 20, 1959
I. Roll Call
II. Approval of Minutes
III. Approval of Bills - None
IV. Hearings - None
V. OLD BUSINESS:
1. Request for audience re assessments in Oak Springs Sub.,
Nathan G. Gray
2. Proposed amendment to Ordinance 25
3. Proposed connection Charge Ordinance
4. Request for condemnation of MacCauley Easement, Upper Happy Vly.
5. Damage to dolphin and light on Outfall Sewer
6. Purchase of boat and motor for inspection of Outfall Sewer
7. Authorization for resident engineering at Orinda and Moraga
Pumping Stations by Brown and Caldwell
VI. NEW BUSINESS:
1. Request for annexation of Orinda Crest Manor, owner J. W. Brown
2. Acceptance of easements from:
a. Utah Construction & Mining Co. b. Mario Development Co.
3. Resolution appointing Carleton B. Webb, permanent intermittent
Assistant Operator
4. Call for civil service examination for Clerk Typist
5. Correspondence from R. A. Maguire re Sacramento Nothern Railroad
right of way
6. Settlement of Thompson claim
7. Matters from the floor
8. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. Adjournment
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 20, 1959
VI. NEW BUSINESS:
Other business added by supplemental agenda
a. Request for annexation of Juvenile Mall site, owner Contra
Costa County
b. Slater Avenue extension in Watershed 24 and recommended
trunk charge