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