HomeMy WebLinkAbout00. BOARD AGENDA 12-06-1962CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSIBESS
BOARDMEETING - DECEMBER 6, 1962
1. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
. BIDS: Ione
V. OLD BUSINESS:
1. Policy es' �.. of service (terminating
and , 'unitary. lead cf absence)
2. Leayette axistism Churdh .aunt
3. Claim ef 'Wats' Inane Improvement Anson.
VI. NEW :
1. Authorise purchase of additional .2 acre at Treatment Plant
2. Authorise execution of Quit Maim Deed UV. P. Baker, et al
3. Resolution establishing eligible list for a do a t Clerk
moist and appointing Jae frost
h. Authorise execution of Quit Claim Ned to Lynn Benoliel Lane
. Authorise execution " Quit Claim Deed to Walter Peterson, et al
6. Claim of Theodore P. )Iatt tteaen
7. Authorise emotion of State Utilities Agreed for Trunk Sir
G, Sections 11 Thru 17
. Agreement wilt Contra Costa County for collection of sewer use
charges
9. Acceptance of bop easements from Southern Pacific Company
10. Acceptance of easement from Dominick Chiono, et al
11. Acceptance of Quit Claim Deed from Walnut amity Co. and phut
of 425.E
12. Matters f roil thea fly
13. Other business Added by supplemental age.eds
II. REPS:
District Menager-Engineer
Camel for the District
II. ADJOURNMENT
CENTRAL CCA COSTA fmai DISt/CT
BM= MMTING DEM= 6 1962
:
7.3. Other buslnree eddiod tag supplemrnagenda
it. tame. of ,r a, Sections 11 'Phi► 1?, wathorise
tilij° l Mice off' Completion and t moot leas retention
b. Ati • x r> yrfrom - Dickson and Janice'
i
Ipeeitiestiorts for 3 Highway 3ever
authorise cal for btd