HomeMy WebLinkAbout00. BOARD AGENDA 11-05-1964CENTRAL CONTRA COSTA SANITARY DlsTRICT
SCHEDULE OF BUSINESS
BOARD MEETING -NOVEMBER . 5, 1964
. ROLL CALL
APPROVAL OF MINUTES
APPROVAL OF EXPENDITURES
. f31D8 : Gasoline Powered crawler Tractor with Accessories
V. or tr) F USI S :
1. Modification of boundary r Distrlct Annexation #10
VI. NEM BUSINESS:
I. Discussion re reduced �... , .,,,a in LID 44
2, Correspondence fromSamuel L . Holo' re easement t con emnation,
Job 1119
Protest by. owner of location f easement ' Parcel 10, Line E
'Settlerent of easement Parcel 4 Job 1139
Request of Title Insurance & Trust Co. for Quit C atm Deed to
Contra Costa County Walnut Growers' Ass'n.
Acceptance of easements frm
a. Blaise Russo
b. faorence E. Purdue
c. Jams E. F nkhouser
7. StateHighway Sewer Relocation IX
8. Matters from the floor
r
9. Other business added, by supplemental agenda
VII. REPORTS:
District Mana,Or-Engineer
Counsel • for the District
VIII. ADJOURIMM
d. John C. Ftuvor
e. Viler & E ma
f. Theodore S. Ockels
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCIEDULE OF BUSINESS
BOARD METING. - NOVEMBER 5 1964
VI. NEW BUSINESS:
90 Other business added by supplenent al agenda
a. Request of Rossmoor Corp. for a Board determination of intent
of contract relating to certain charges
b. Authorize execution of Quit Claim Deed to Bill E. MbElhinney
c. Acceptance of easement from Moreland B. Falicell
d. Correspondence from County re Retirement Fund contributions