HomeMy WebLinkAbout00. BOARD AGENDA 02-15-1962FEBRUARY 15, 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures
IV. BIDS: None
V. OLD BUSINESS:
1. Garbage ordinance
2. Watershed 3
VI. NEW BUSINESS:
1. Resolution amending Resolution No, 1264 re property description
of 14 acres at Treatment Plant to be purchased
2. Acceptance of easement from Ernest A. Engelhart
3. Resolution authorizing condemnation of Miles parcel, off site
sewer, Subdivision 2966, Palos Verdes
4. Resolution authorizing condemnation of Warren Harrold parcel,
Line K, Orinda
5 Watershed 24 North
6. Matters from the floor
7. Other business added by supplemental agenda
VII. REPORTS:
District Manger-Engineer
Counsel for the District
VIII. ADJOURNMENT
VI. NEW BUSINESS:
7. Other business added by supplemental agenda
a. Authorize execution of escrow documents in re sale and purchase
of Treatment Plant property
b. Claim for damages, Dorothy Garrison
c. Authorize execution of Quit Claim Deeds to:
1) Will F. Bishop
2) Guy W. Masterson
d. Acceptance of easements from:
1) Edwin A. Johnson
2) Robert H. Bolman, Wayne M. Caygill and Jack Buchter
3) Frank Murphy