HomeMy WebLinkAbout00. BOARD AGENDA 08-03-1967cENTRAT, CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 3 1967
1. ROLL CALL
II. APPROVAL OF MINUTES
in. APPROVAL OF EXPENDITURES
V. HEARINGS: None
V. BIDS: None
Vi. OLD BUSINESS:
1. Martinez annexation contract
2. 1967-68 Budget
VII. NEW BUSINESS:
1. Authorize sale of bonds for Local Improvement Districts Nos. 46 & 48
2. Authorize execution of agreement with Contra Costa Water District,
Treated Water Division, District Sewering Project 1379
3. Authorize execution of supplemental lease agreement with Southern
Pacific Co. for District Sewering Project 1419
4. Authorize execution of Consent to Dedication of Public Roads for
Subdivision 3626, Valley View.
5. Resolution establishing eligible list for Senior Plant Operator
6. Other business added by supplemental agenda
7. Matters from the floor
VIII. REPORTS:
General Manager -Chief Engineer
Counsel for the District
IX. ADJOUBNMENT
carTRAL calTRA. '2,2' DISTRICT
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BOARD MFET317:' 77.77:D ALMST L.; 57
1111. NE BUSINESS:
6. Other business ad by
Authorc7irxit1ano ot,,:7,:, of Completion for District Sewering
oject (BMW; Tunnc,,1:
b. c'r Quit Deeds to:
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(2) X Pearsc:,
(3)
c. AUt1101'14,1ZCT lz:Leense ;L .isr1.,11 Sacramento North 'T1
Railway :?7,7,- 3,- a Crossing
'1",eatmenc, '-,-.7,ta1r„ Waukesha Co.,
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e. Acceptance ..,:*:E.T.-frTf,lts from:
(1) John E. tti
(2) Estate of Rose Machado Soares
f. Invoice of John A. Bohn