HomeMy WebLinkAbout00. BOARD AGENDA 10-01-1959SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 1, 1959
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: none
V: OLD BUSINESS:
1. Resolution authorizing condemnation of MaCauley Upper Happy Valley
easement
2. Resolution re Social Secutiry Election
3. Flood control agreement
4. Proposed amendment to Ordinance 25
5. Review of Ordiance 34, garbage regulation
6. Report re self insurnace
7. Dolphin authorization
VI NEW BUSINESS;
1. Authorize execution of agreement re surplus Pederal property
2. Acceptance of easement from Daniel H. Green
3. Annexacation request, Tract 2742
4. Matters from the floor
5. Other business added by supplemental agenda
VII. REPORTS:
District manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING OCTOBER 1, 1959
VI. NEW BUSINESS:
5. Other business added by supplemental agenda
a. Request to remove property from District W.S. Edmeades
b. Acceptance of easement from Contra Costa County, Juvenile Hall Line
c. Correspondence from Harlem. S. Geldermann
d. Acceptance of easements from:
1) Arthur M. Sandford (2) Alden C. Suelberg