HomeMy WebLinkAbout00. BOARD AGENDA 07-07-1966CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JULY 7, 1966
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. BIDS: None
V. HEARINGS:
1. Martinez Annexation, Continued
2. Delinquent sewer service charges
VI. OLD BUSINESS: None
VII. NEW BUSINESS:
1. Resolution adopting Standard Specifications
2. Resolution of application (Sec. 56195) for annexation of inland
area, U.S. Naval Weapons Station, Concord
3. Resolution of application for the annexation with the request
of approval (under Sec. 56261) of Sun Valley Shopping Center
and Ygnacio Valley Catholic High Schools
4. Local Improvement District No. 45, Schedules 1 and 2
5. District Sewering Project 1384 (Diablo Bridge)
6. Resolution and Order Calling for an Election of Officers
7. Resolution appointing William C. Wood, Assistant Operator
8. Resolution establishing classification of Assistant Permit Technician
9. Claim of Mr. and Mrs. A. Bowater
10. Press release re California Sanitary and Sanitation Districts'
Association Conference
11. Authorization for execution of Consent to Common Use Agreement
with the State, Job 934, Line G-14
12. Acceptance of easements from:
a. Gerard J. Norton
b. Orten E. Duling
c. John L. Bauer
d. Mt. Diablo Child Therapy Center
e. R. P. Cornelison
Matters from the floor
Other business added by supplemental agenda
VIII. REPORTS:
District Manager -Engineer
Counsel for the District
IX. ADJOURNMENT