HomeMy WebLinkAbout00. BOARD AGENDA 06-21-1962CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 21, 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures - None
IV. BIDS: Three plug valves for lower Orinda Pump Station modification
V. OLD BUSINESS:
1. Rebate policy when installation is under an assessment district
2. Annexation of school sites presently outside of the District
VI. NEW BUSINESS:
1. Acceptance of Revocable License from East Bay Municipal Utility District
2. Acceptance of easement and agreement from Aerojet-General Nucleonics
3. Acceptance of easement from Title Insurance and Trust Co.
4. 1962-1963 Budget
5. Approve rebate payment to Round Hills Subdivision
6. Matters from the floor
7. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT
VI. NEW BUSINESS:
7. Other business added by supplemental agenda
a. Acceptance of State Highway Relovation VII work and authorizing
filing of Notion of Completion and final payment less retention
(826,324.82)
b. Acceptance of easements from:
(1) Hal A. Dickson, Trustee for Estate of George C. Meese
(2) R. T. Hughes
(3) Astrid Teigland et al
(4) Lawrence A. Harper
c. Additional authorization for purchase of Parcel 7, Line A, $350.60
(error in Minutes of January 18, 1962)