HomeMy WebLinkAbout00. BOARD AGENDA 01-07-1960SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 7, 1960
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: Edmeades Withdrawal
V. OLD BUSINESS:
1. Authorize execution of Oxidation Ponds lease
2. Review of Ordinance 34, garbage regulation
VI. NEW BUSINESS:
1. Consideration of annual salary merit increases
2. Authorize anchoring of right angle gear at Treatment Plant
3. Resolution of acceptance of deed from Mary B. Brazil, et al.
Line D, Parcel
4. Correspondence from Stone & Youngberg re sale of bonds
5. Resolution authorizing sale of surplus equipment at Pumping Stations
6. Acceptance of easements from"
a. Soule & Marine Development Co. f. Gustav Niemann
b. Diablo Public Utility District g. John H. Everett
c. Protestant Episcopal Bishop of Calif. h. W.R. Odebthal
d. Brie doorly i. Robert J. Oakes
e. Robert G. Barry
7. Matters from the floor
8. Other business added by supplemental agenda
VII. REPORTS
District Manager-Engineer
Consel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 7, 1960
VI. NEW BUSINESS:
8. Other business added by supplement agenda
a. Resolution appointing William P. Burress, Utility Man
b. Request of Mrs. David L. Wallace for payment for plants
in slide area
c. Authorize Quit Claim Deed to First Assembly of God church
of Walnut Creek
d. Acceptance of easements from:
1) Lucinda D. Rissotto and First Assembly of God Church
of Walnut Creek
2) H.G. Parrott
e. Request for annexation of 7.516 acres on Walnut Avenue
near Ygancio Valley Road, Walter Held