HomeMy WebLinkAbout00. BOARD AGENDA 02-18-1960SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY 18, 1960
I. Roll Call
II. Approval of Minutes
III. Approval of Bills - None
IV. Hearings: none
V. OLD BUSINESS:
1. Concord sewer service agreement
VI. NEW BUSINESS:
1. Request of C. terrance Ring fro audience re garbage Ordinance
2. Crop damage claim. Line A, Parcel 7
3. Basement from Walnut Growers Ass'n, Line 1, Parcel 26
4. Retain Carlson, Collins, Gordon and Bold to assist in Miller litigation
5. Acceptance of easements from:
a. Laurence Curtola and Diablo Country Club
b. Reynold A. Marin
6. Matter from the floor
7. Other business added by supplemental agenda
VII. REPORTS:
District Managaer- Engineer
Counsel for the District
VIII. Adjounrment
SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY 18, 1960
VI. NEW BUSINESS
7. Other business added by supplemental agenda
a. Resolution appointing Jack J. Cook, Permanent Intermittent
Engineering Draftsman
b. Grant of Easement to Contra Costa County for Storm Drainage
District No. 1
c. Brown and Caldwell correspondence re M. Miller Co. contract