HomeMy WebLinkAbout00. BOARD AGENDA 09-20-1962C1141 CONTRA COSTA SAKI'!'ARX DISTRICT 9tITA OF .835 BWO METING SEP'!R 20, 1962 t. Roll Call II. Approval of Minutes III. Approval of Expenditures: None IV. BIDSI None V, OLD BUSINESS: 1. Certificate of appointment and Oath of Office, Raymond W`, Fisher, Jr, 2. Canvass of Inflow and absence ballots, Board Members Election 3. Grant of easement to Lafatette Christian Church 4. garbage rates for apartment units and school districts 5. Approval of plans and specifications for Treatment Plant Site Improvements and authorize call for bids VI. NEW BUSINESS: 1. Authorize execution of Agreement for Termination of Contracts, Danville Union School District 2. Resignation of Albert M. Murphy, Plant Operator (Laboratory Technician) 3. Acceptance of easements from: a. Vern S. Ryan b. Murphy J. Morgan and Morgan Bros. Paties 4. Authorize execution of crossing agreement with Southern Pacific Co., Danville 5. Acceptance of Revocable License from East Bay Municipal Utility District for easement to serve Palos Verdes Subdivision 6. Matters from the floor 7. Other business added by suppismental agenda TIT.REPORTS: Districtg r-Engi sr Counsel for the District VIII. ADJOURNEMNT VI. NEW BUSINESS: 7. Other business added by supplemental agenda a. C. H. Potter Claim b. Approval of progress payment to Oil Construction Co., Lower Orinda Pumping Station Alterations