HomeMy WebLinkAbout00. BOARD AGENDA 06-08-1967CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING- JUNE 8, 1967
I. ROLT, CALL
II. APPROVAL OF MUTES
111. APPROVAL OF EXPENDITURES
IV. HEARINGS:
1. Resolution of Intention No,
1685, Local Improvement District Noe 47
2. Resolution No. 1092, A Resolution of Intention to Make Changes and
Modifications, Local Improvement District No. 48
V. BIDS:
1. District Seaering Project 1464, Diablo Road area
2. Local Improvement District No. 47, Orinda
W. OLD BUSINESS: None
VII. NEW BUSINESS:
1. Delinquent Seer Service Charges
2. Authorize execution of Quit Claim Deed to
3. Acceptance of Easements from:
a.
b
c.
d.
e.
Consolidated Companies
Bruce W. Hanson
DVA -.Edgard YL Jelich
John Thomas Smith
Alfred W. Elkinton
area
John Thomas Smith
f. Philip A. Thormahlen
g. Jack G. Higlatoaer
h. William B. Sheppard
i. W. R. Shepherd
4. Other business added by supplemental agenda
5. Natters from the floor
VIII. REPORTS:
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 8, 1967
VII. NEW BUSINESS:
4. Other business added by supplemental agenda
a. Partial settlement of Western Pipe cases
b. Authorization for engineering services re property at
14 Hacienda Circle, Orinda
c. Settlement of storm damage claims, Lafayette Plaza Shopping Center