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HomeMy WebLinkAbout00. BOARD AGENDA 04-20-1967.„- calical • , ' '7 • "r '•! -7„ oton. ,c,c; :rct,Sewerirr c ect 1110 (Out, = 7 , zs: 1. of District ..zn2:4aZf. 2. 1966-67 Audit; 3. 2t77.7:i c' • c'ttnecCi. ; .• , ' :'-':;„-,-,!7;•"'`. chie Engineer Cow for the District RESOLUTION NO. 1679 RESOLUTION CHANGING THE REGULAR Mk1 .:G OF BOARD OF DIRECTORS OF CENTRAL CONTRA COSTA SAN1:_ARY DISTRICT FROM MAY IS, 1967 TO MAY 25, 1967 RESOLVED by the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California, that WHEREAS, the Annual Work Conference for the California Sanitary and Sanitation Distr., :s,r_lciation begins in Sacramento on May 18, 1967, and WHEREAS, said organisation is devoted to increasing the efficiency of operation of Oanitary and Sanitation Districts throughout the state and WHEREAS, ,-:.:mbstrs of the Board of Directors of Central Contra Costa Sanitary Distv 'have indicated that they will be attending said Annual Work Confc,AT; and ,ayas, the secon, meeting for the month of May, 1967, is presiy scheduled for Wy NOW, THEREPOTtro YT RED that the second regular meeting of the Board of Diractore of Citral Contra Costa Sanitary District be and the same hereby is iron May 18, 1967, to May 25, 1967. PASSED AND ADOPTED by the Board of Directors of the Central Contra Sanitary District of Contra Costa County, State of California, this 20th day of April, 1)67, by the following vote: AYES: Members: Mitchell, Rustigian, Roemer, Allan and Gibbs NOES: Members: None ABSENT: Members: None is/ Charles j. Gibbs President the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California COUNTERSIGNED: /s/ Claude M. McPhee retary of the District S*01-E1 e' the isvmtral Contra Costa Sanitary District of Contra Costa County, State of California