HomeMy WebLinkAbout00. BOARD AGENDA 04-05-1962CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 5, 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures
IV. Bids: State Highway Sewer Relocation VII
V. OLD BUSINESS:
None
VI. NEW BUSINESS:
1. Approval of plans and specifications for Trunk Sewer K, Sections
1, 2 & 5, and Main Sewers and authorize call for bids
2. Acceptance of Moraga Blvd. Relocation work and authorize
payment to Lends Dannels, less retention
3. resolution authorizing condemnation of easements for
Palos Verdes outfall line
4. Resolution authorizing annexations of 14 acres purchased north
of Treatment Plant
5. Claim for damages, Walnut Knolls Ass'n
6. Acceptance of easements from:
a. Will F. Bishop c. City of Walnut Creek
b. Vincent L. Douglas
7. Dailey property, South Walnut Creek area, requests establishment
of annexation charges under Ordinance 35 for installation of secondary trunks
8. Matters from the floor
9. Other business added by supplemental agenda
VII. REPORTS
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
APRIL 5, 1962
VI. NEW BUSINESS:
9. Other business added by supplemental agenda
a. 1961-62 Audit
b. Acceptance of easement from Edward L. Ferbuce
c. Request of Mrs. S. L. Ferguson for reimbursement of
plumbing expenses