HomeMy WebLinkAbout00. BOARD AGENDA 08-16-1962CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 16, 1962
I. Roll Call
II. Approval of Minutes
III. Approval of Expenditures - None
IV. BIDS: None
V. OLD BUSINESS:
1. Resolution establishing extra vacation based upon length of employment
and sick leave policies
2. Frumenti assessment district agreement
3. Grant of easement to Lafayette Christian Church
VI. NEW BUSINESS:
1. Protest of Dr. Paul A. Slattery re waterbed charge, Fairway Acres, Orinda
2. Correspondence from Contra Costa County re United Crusade
3. Acceptance of easements from:
a. Henry Fryberger, et al b. William R. Smith
c. H. H. Hindman
h. Line 0-11, Parcel 4
5. Matters from the floor
6. Other business added by supplemental agenda
VII. REPORTS:
District Manager-Engineer
Counsel for the District
VIII. ADJOURNMENT