HomeMy WebLinkAbout00. BOARD AGENDA 10-05-1967CENTRAL CONTRA COSTA EnaTARY DISTRICT
SCHEME OF 3 F31:NE.SS
BOARD MEETING - GCTOBER 5, 1967
1. ROLL CALL
II. APPROVAL OF KM=
111. APPROVAL :1;77INDITT0MES
IV. BEARINGS: Improvement Distric7: ,.77;nedu1e 1, Work
V. BIDS: None
VI. =BUSINESS
1. SludgE. contract
2. liArttnez annexation
VII. NEW BUSINESS:
1. Claim for damages, John Grasso ($30.00)
2. Resolution appof:nting Clifford EL Groves and ane. Sperl,
Assistant Operators.
3. Authorization for expenses for attendance at C.W.P.C.A. Northern
Regional Conference at Roseville ($170.00).
4. Authorization ,o transfer -;crtion of Running Expense surplus fund
to Sewer Construction.
5. Aca,L-Ipr, f.„4: aasemem:s fran: M. Baumgardner,
b. Edwin E. :acolafL,c. Wil:iam:B. Sheppard, d. Charles W. Brock, Jr.,
and, e. J. B. Mackinlay
6. Other business added b supplemental agenda
7. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
(7,JITRA CC4,. ITARY DISTRICT.
ONES
5,, 197
VII. NEW
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