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