HomeMy WebLinkAbout00. BOARD AGENDA 07-19-1962CENTRAL CONTRA, COETA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JULY 19 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures - None
IV. BIDS: Trunk Sewer 0, Sections 11 Thru 17
V. HEARINGS: Delinquent Service Charge Accounts
171. OID
1. Lafayette Garbage Disposal rates
2. Authorize final payment less retention, for Trunk Sewer 0 Sections 11 thru 17
3. Resolution establishing tax rate for fiscal year 1962-1963
VII. NEW BUSDIESS:
1. Resolution appointing Marvin Dickenson Utility Man
2. Request of Mrs. Leo Eetinson for payment of plumbing bill
3. Cori , Adettc_: from Roscoe Jones Jr. re Trunk Sewer 0, Sections 11
Thru
h. Request for application of Ordinance 35 Oak Grove Road, Ygnacio Valley
. Grant of Essement to Lafayette Christian Church
6. menti assassavent district agreement
7. Authorize execution of crossing agree:went in Danville tth Southern
Pacific Company
8. Authorize execution of fill and excavation Agreement with V. P. Baker, et
9. Authorize execution of Utility Agreement with the State of California,
3tate 'Highway Sewer Relocation VII
10. Acceptance of easements from:
e . Sam Wiseman d. Charles '24. Jensen and Marvin H.
Daniels
b. Tepe reghoian
e. 11. R. Marotte and William L.
Frederick R. Silvey Diehl
11. Natters from the floor
12. Other business added by supplemental agenda
VIII. REPORTS
District Manager-Bngineer
Counsel for the District
IE. ADJOURNMENT
CE1r1TRA.L CONTLA COSTA SANITAaY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JULY 19, 1962
VII. NEW BUSINESS:
12. Other business added by supplemental agenda
a. Resolution establishing classification of Receptionist Cler-TypiFt
b. Authorize call for written and oral examination for lieceptionist
Clerk -Typist
c. Resolution establishing vacation policy based on longevity
d. Resolution establishing policy for payment of sick leave upon
employees termination
e. Authorize execution of crossing agreemnt at Del Amigo Road,
Danville, with Southern Pacific Co.
f. Author-ze six months' leaof absence from Auvast 1, 1962, for
John M. Blessf-n, Right of Way Technician
g. Authorize pub1ic7Ition of "Notice That Appointment Nay Be Made To
Sanitary District Board'