HomeMy WebLinkAbout00. BOARD AGENDA 08-06-1964CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 6, 1964
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. BIDS: None
V. OLD BUSINESS:
1. Resolution appointing Election Officers for September 8, 1964, election
2. Correspondence from attorney for John. M. Grubb (connection charge
complaint)
3. Authorization to purchase 30 acres adjoining Treatment Plant site at
appraised price
VI. NEW BUSINESS:
1. Settlement of easement Parcel 21, Watershed 24 South, owner Deutscher
2. Resolution establishing tax rate for 1964-65
3. Resolution amending Resolution No. 1407, Local Improvement District No. 42
4. Correspondence from The First of Arizona Company re $50.00 premium on
Bond No. 2, Local Improvenent District No. 42
5. Authorize execution of Agreement with Mt. Diablo Unified School District
6. Authorize execution of consent to Grant of Right of Way from County to
Pacific Telephone & Telegraph Co.
7. Authorize execution of State Utilities Agreement in re District Sewering
Projects
8. Authorize execution of Quit Claim Deeds to:
a. Al Hill c. Blaise Russo
b. Alvin Joseph Stern
9. Acceptance of easements from:
a. Blaise Russo e. Al Hill
b. Betty J. hallock & L.V. Graybehl f. Alvin Joseph Stern
c. John E. Hallgren g. Glorietta Corporation
d. Marie W. Holmes
10. Matters from the floor
11. Other business added by supplemental agenda
VII. REPORTS:
District Manager -Engineer
Counsel for the District
VIII. ADJOURNMENT
CENTRAL CCUTRA COSTA SIVETARY DISTRICT
SCHEDULE OF 3USIYESS
BOAHD YEETIYG - AUGUST 6 1964
VI. is= BUSLNESS:
11 Other business added by supplemental agenda
a. Ernie Dobson requests audience re watershetl carge
b. Claim for damages, Sarah G. James
c, Payment to John A. Bohn, Koch condemnation, ';';atershed 24 South,
Parcel 11
d. Acceptance of easement from Moraga. School DistrfIct of Contra
Costa County