HomeMy WebLinkAbout00. BOARD AGENDA 04-07-1960SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 7, 1960
1 Ro 1 1 Cal 1
11. Approval of Minutes'
111. Approval of Bills
' IV. Hearings: Ordinance 34 (garbage permit issuance)
V. OLD BUSINESS:
1, Outfall Sewer, Schedule II, work
2. Report re members of California Sanitary Districts Associati sn
being self-insured
VI. NEW BUSINESS:
1 Resolution acccepting easement from the U. S. Bureau of Reclamat4,n
2. Amendment to agreement with Utah Const nicti Co.
3. Line A easement, Sacramento Northern Railway, Walnut Creek
4. Line A easement Parcels 7 and H. damages
5 Resolution authorizing execution ofSouthern Pacific Co. agreement
for sewer crossing at Alamo
6. 1959-60 Audit
7. Resolution for sale of Series D bonls
Acceptance of easements from:
a. Raymond H. Mayer b. Giuseppe Bolla
9. Authorization for paving at Treatment Plant
10. Request for annexation, Safeway Store, Danville.
11. Matters from the Floor
12 other business added by supplemental agenla
VII. REPORTS:
District Manay.r-Engineer
Counsel for the District
V111. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 7, 1960
VI NEW BUSINESS:
12. other business added by supplemental agenda
a. Claim for overflow damage Scott C. Ramsden
b. Resolution requesting Board of Supervisors to recognize
ultimate service area of District
c. Request for annexation terms for 6. 1 acres, El Camino
Tassajara, j. M. Weightman