HomeMy WebLinkAbout00. BOARD AGENDA 12-17-1964CENTRAL CONTRA COSTA SANITARY =num
SCHEDULE OF BUSINESS
BOARD MEETING DECEMBER 17, 1964
ROLL CALL
11. APPROVAL OF MINUTES
111, APPROVAL OP EXPENDITURES: None
IV. BIDS:
a. State Higmay Sewer Relocation IX
b. Motor Vehicles
V. HEARINGS: Garbage service rates
VI. OLD BUSINESS:
1. Work protest LID 43-5-22-3, owner Panzby
VIT. NEW BUSINESS:
1. Correspondence from County Puhlic Works Department re ultimate
service area of the District
2. Settlenent o easement Parcel 43-54, owner Haertig
3 Authorize rebate pvmerit of $674.00 to installer of Job 871
Austin Lane, from LID. 43-5
t. Authortze execution of State ill ;le Areement No. 422.53 for
•State Highway Sewer Relocation IX
5. Acceptanoe of easements from:
. James E. ode 11ades. Jr. d James Kenna Wheater
b. Fenton E. cion e, Hazel A. Wiester
• .Robert H. Vincent f. Eva Myers
• 6. Resolution Accepting Completion and Directinv Engineer to File
Notice of Acceptance and Completion LID 43-5
• 7. Matters from the floor
8. Other business added by suppiernental agenda
VIII. REFORM
District Manager -Engineer
Coumel for the astrt
IX. ADJOURAKENT
upleTta
a. Authorize filing t of Ie ion on Outfall
Sews* Manhole Extensions andfinal payment less
retention
Authorize elution of Get n t
Bay .. c Utility District (part or Line E
averment)
0. Acceptance of Eaaement
Department of Veterans
Affairs and Nathaniel w *Yaviz,Jr.