HomeMy WebLinkAbout00. BOARD AGENDA 06-02-1960SCHEDULE OF BUSINESS
BCD :METING - JUNE 2, 1960
I. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: None
Bids: Trunk Sewer D Sections 11 through 15 (Lafaytte)
V. OLD BUSINESS:
1. Discussoin re sewer use charge Ordinance 37
71. NEW BUSINESS:
Resolution accepting Director's Deed from the State c.f CarLifornia,
Line R-3
2. Execute release to E.B.M.U.D. for payment , For .damages
Request of Granite Construction Co. for extension of time,
reimbursement or moving ren and equipment to conplete Item #3 and
release of retention mney, Line J
4. Request for annexation of 70.30 on Vine Hill .:;a7
5. Request of Harlan Geldermann for condemnation of easerrezts fr
Rounc Hill Estates
6. Acceptance of easemanis from:
a. Harold P. Henningson c. Earl S. Waldie
5.Robert W. Hummel, Jr.
Correspondence from Contra Costa Taxpayers1,Asstn
Matters from the floor
9. Other business afted by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the Dist:.
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD METING - JUNE 2, 1960
71. NEW BU5ne3s:
Other business added by supplemental acenda
- •
Request for annexation of 110 acres on Reliez Valley
Rd. North of Grayson Rd., owner Pistochinni
F.Request for annexation of 57.6 acres, Round Hill
Estates Unit 111