HomeMy WebLinkAbout00. BOARD AGENDA 12-21-1967CENTRAL OONTA. COSTA SLCITAR: ::3TRICT
SCHEDULE OF BW:711ESS
BOARD 142,TENG DECEMBER 21, 1967
1. ROLL CALL
LC. AFT,LDVAL OF DIDWES
III. If•:PROWL OF MCPENDITURES: None
IV. 7-1:7,2,:t1737::'S 7. None
V. BIL O' None
la. OLD
1. Moraga San Ramon wats]:-:,.(z.,f‘,3
2. 1968 Salary Schedule
Anne:ortiza
vu. E.44 3:3INES3
•
Ly J. Webb
Aut:=Tze executfLon C,:nsent to Dedication of Public Roads for
W7ey WSW Su:adL71s1cn
Fzsc.:Lut'v:na' ,Amending liezDlutions of for Local Improvement
14,
I: ITC
Acceptance
L. E. J. McGal-2, (T:. L. Harold Butler 7:nterprises
b. Walnut Cre7,-, z Ccfavalescent Hospital e. Kenneth B. Wa:aace
c. Venture r Telopment Corporation f. Thomas W. Snook
5. Other bus:inez.; added by supplemental agenda
6. Matters from the floor
REF:71:S:
JsmirdtteeF
General 1ef3:;ng1neer
:f 2f.3trict
.0301.3101ENT
OENTRAL CONTRA COSTA SANITARY DISTRICT
SCIEDULE OF BUSINESS
BOARD YT-igiTING DEC=R 21 1967
VII. NEW BUSINESS:
5 Other business added by supplemental agenda
a. President of Employees' Association recuests audience
re Blue Cross Health Plan
b. Acceptance of easement from WilheImine H. Marey
c Cherry Lane, District Sewering Project 1628