HomeMy WebLinkAbout00. BOARD AGENDA 12-03-1959SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 3, 1959
I. Roll Call
II Approval of Minutes
III Approval of Bills
IV Hearings: District Annexation no. 4
V. OLD BUSINESS:
1. Reviw of Ordiance 34, garbage regulation
2. Sewer use charge Ordinance
3. Resolution authorizing District contribution to grou insurance
VI. NEW BUSINESS;
1. Acceptance of easements from:
a. California Pacific Title co. c. Leslie W. Ingram
b. Oscar J. Watson
2 Authorize Quit Claim Deed to A. VanPelt
3. Matters from the Floor
4. Other business added by supplemental agenda
VII REPORTS:
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
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SCHDULE OF BUSINESS
BOARD MEETING - DECEMBER 3, 1959
VI. NEW BUSINESS
4. Other business added by supplemental agenda
a. Authorize payment to Jack Looney fro damages, Texaco Station.
b. Acceptance of easements from:
(1) Hans. H. Ricke
2) Frank H. Mills
3) Joseph B. Lifschultz and John Winterholler
5) A. Van pelt