HomeMy WebLinkAbout00. BOARD AGENDA 07-07-1960SCHEDULE OF BUSINESS
BOARD MEETING - JULY 7, 1960
1. Roll Call
II. Approval of Minutes
III. Approval of Bills
IV. Hearings: None
V. OLD BUSINESS:
1. Correspondence re connection fees for Orinda Country Club
2. 1960-61 Budget
VI. NEW BUSINESS:
1. Authorize execution of Quit Claim Deed to Kenneth C. Geist
2. Watershed 23, secondary trunk sewer charge
3. Establish salaries for elecion officials
4. Resolution appointing Lloyd White, Utility Man
5. Resolution appointing Fred W. Smith, Permanent Itermittent Assistant Operator
6. Acceptance of easements from:
a. Broadmoor Acres, Inc. c. Kenneth C. Geist
b. Haarry Kreuger
7. Authorize execution of realse to valley Disposal Service, Inc.
and Ramon Agosto
8. Matters from the floor.
9. Other business added by supplemental agenda
VII. REPORTS:
District Manager -Engineer
Counsel for the District
VIII. ADJOURNMENT
SCHEDULE OF BUSINESS
BOARD MEETING - JULY 7, 1960
" 'zIT;3:1 Lf::„,ad by supiaemental agenda
for Cutfall Sewer, Schedule 11, wor.'
to Art R11 CeL
:4arcus L Lard, or Pleasant
of County freeway 7,:.vzILL Iv; 1 3 • 1 and 2
,Ag:4)3):7_51:7t, Sate D.:."-rision of Higisra:7:,
o ; atmnt Plant property
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