HomeMy WebLinkAbout00. BOARD AGENDA 01-18-1962CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 18, 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures - None
IV. BIDS: NONE
V. OLD BUSINESS:
1. Garbage ordinance
2. Frank Dwinnell plumbing bill claim
VI. NEW BUSINESS:
1. Claim for damage, Mrs. L. LaRossa
2. Acceptance of easements from:
a. Lillian M. Keen b. Southern Pacific Company
3. Watershed 3
4. Matters from the floor
5. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
JANUARY 18, 1962
VI. NEW BUSINESS:
5. Other business added by supplemental agenda
a. Claim for damages, Mr. J. Fitzpatrick
b. Resolution giving consent that the Sanitary district may act as
Engineer for the work in the proceeding for Local Improvement
District No. 41 (Contra Costa County Assessment District 1961-7,
San Ramon Heights) and appointment of G.A. Herstkotte, Jr. as
Engineer of the work
c. Invitation from Valley Disposal to attend open house from
2 to 5 P.M., January 20, 1962, at 2658 No. Main St., Walnut Creek
d. Resolution accepting easement from Lafayette School District
and authorize payment of $24.04 for publication
e. Authorize President and Secretary to execute deed to Mrs. Johnne
Burnett and payment of $3,520.00 in exchange for deed to Parcel
7, Line A