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HomeMy WebLinkAbout00. BOARD AGENDA 04-04-1968CENTRAL Apptu, L 68 , 1)7r1ES Se 3 iBDS Prcf (73-n te-,.. 1 itiff.enc(1T Lccal. Improveirent Dif3trict r .F.'''rinfe A. 1.1 :oug:las, M. Do 2, ;,;a1,-,,enithed 3 Ptirnp Station Force 7iFnch :T. BUSDESS'4 :..3 Audit :FeL2151on appointing raaude M. Odom and DennLe L Will1a71, Men 11 Respol,ution appointing ChErle, D. and 'e vin L. acoth,s, fissft.stant, Ltraftsman Interzfittert e.x(cutacr„. cf :Sttf.c,,:. of Canpletion for „ fao 'her -9 40.4 r - addetT;, by susop1er..';.:1 aenda 6. !"2,:tters __nor Ca.-7,ittees General, Manager -n1' aff .er Coun the ADJODEVENT E'r1ng CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF BUSINESS BOARD MEETING - APRIL 4, 1968 VII. NEW BUSINESS: 5 Other business added by supplemental agenda a. Local Improvement Districts Nos. 47 and 49 b. Resolution Initiating Proceedings and Setting Hearing Date for District Annexation 21 c. Resolution Ordering Annexation of District Annexation 22 d. Acceptance of easements from: (1) Industrial Amusements, Inc. (2) Lester H. Arthur e. Authorize execution of Quit Claim Deed to Naghetti Enterprises f. District Sewering Project 1652 (Reliez Station Road)