HomeMy WebLinkAbout00. BOARD AGENDA 05-25-1967CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD FEETING - MAY 25, 1967
I. ROLL CALL
II. APPROVAL OF MIRES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS:
1.
District Sewering Project 1419 (syphon at 7 Hills Ranch Road)
2. District Sewering Project 1370 (horn Orinda and Lafayette,
south side of
3. District Seweri Prjertt 1373 (betwc;-:-A, (1-0a, and Lafayette,
north side of Frey)
VI. OLD BUSINESS:
1. Invoice of John A. Bohn, Counsel for the Distric.i:: ir,i,)!,;?)45.80)
2. Resolution adopting clabsIfication of *'llior PmD1 Operator
VII. NEW BUSINESS:
1. Sett:Lou:DI of clariapp ,3]aim of Everett A. Adams
2. Damage claim of A,, homer Massie
3. California Sanitary n!tt sanitation Districts Association charges
4. Settlement of easement Parcel 49-1-6
ArMi!e0 of easements from:
a.
b..
c.
d.
e.
f.
g.
h.
PAaard McCutchen Marmon
Dorothy E. Bishop
William W. Wadman
Grant A. Burton
Laurence P. Anderson
Leslie W. 4/11,La
J. 14:11thr Howard
Vic .t U. Henshaw
b. Reserve for J asurance Claims aceoutui,
Other business added by supplemen1)1
8. Matters from the floor
VIII. REPORTS:
General nuiager-Chief Engineer
Counsel for the District
IX. ADJOURVENT
1.
i. Philip h. Threshie, Jr.
j. Charles W. Brock, et al
k. Western Title Guaranty Co.
1. Hope Bt.,nett Belloc
m. Penna-B;lt Enterprises (2)
n. Jenninf,1 L. Bruin
0. Lloyd J. Torchio
CENTRE:. SANITARY ';,1117..:7;::
O1 BUSThE
- MAY 25 1 67
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ction:,:jaizn Deed ';,7.