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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