HomeMy WebLinkAbout00. BOARD AGENDA 11-05-1959SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 5, 1959
I. Roll call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: None
Bids: Vehicles
V. OLD BUSINESS:
1. Meeting with M. Miller Co., contractor for Outfall Sewer, Schedule II
2. Review of Ordinance 34, garbage regulation
3. Flood Control agreement
4. Proposed sewer use charge Ordinance
5. Proposed Ordinance amending Ordinance 25
VI. NEW BUSINESS:
1. Resolution establishing eligible list for Clerk Typist and appointing
Sarah Hickman
2. Report re damage to walnut trees of Nick Ferrul and John Rogers,
LID 33
3. Request for annexation of Ferrari property, Pleasant Hill Road
4. Request for annexation of North Pleasant Hill high School and converstion
of annual ervice charge agreements for Gregory Gardens and
Fair Oaks Elementary schools
5. Authorize execution of Consent to Dedication of Public Roads
6. Acceptance of Director's Deed from State of California
7. Acceptance of easements from:
a. Russell M. Koch c. Serafino Rossi
b. Thelma M. Campbell d. Marchant Development Co. (2)
8. Matters from the floor
9. Other business added by supplemental agenda
VII. REPORTS
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 5, 1959
VI. NEW BUSINESS:
9. Other business added by supplemental agenda
a. Request of diablo Public Utility District for acceptance of sewers
b. Authorize execution of Agreement to Civil Defense property
c. Watershed 23