HomeMy WebLinkAbout00. BOARD AGENDA 06-06-1968CENTRAL CONTRA COSTA SttiCf
SCHEDULE OFEUSL.
BOARD MEETING - JUNE C? ,k968
OLL CALL
II. APPiWVAL OF AINUTES
III. AMOVAL
IV. ithid-UNG: None
V. EIJS1 None
VI. .A.46 BUSISES2
1 Prot cif Project
163$,
Corr40,
J. Vi
VIS4
)jutOg T' ii
aad of a Heain3
for LOCW.1. i0;02,
3. ttuthori tent of damar clal
a Barbara ti4V, b 11-1
4. laim for damages, :\ _.Aith 0215.00)
5. Correspondence from the City of Concord
f':ff •
6. Autitorize execuv--t 4tate ,'1'1,-vlon ofrmit to Lnter
Coiscrict Sewering
7. Resolution eatabliShin:; Eligible List for .eceptionist
8. Kesolution appointing Patricia it. Bill Receptionist (replacement)
9. c Akesha units
10. Le. --ie of absence for euiuo ,andol
11. acceotanc ats from;
• 1, , on
d. Western Title Guaranty Go.
e. )anie1 I. Amon
f. Frank itossi
bv::.K5:kivass - qupplemental agenda
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VIII. 1ti.P0e.TS:
General
for the
7;7.7
naz
a. Cczr,113pondeace frm Jt
47-1L-7 and 47 -1I -E
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executior. :Larjorie M.
RISOLDTION NO. 1814
RESOLUTION CHANGING- T REGULAR, MEETINGS
OF TEE EOM Olt DIRECTORS of TVS
corrium CONTRA,COSTA E DISTRICT
FROM JULY 4 AND 18, 1968 TO SOLT11AND 2,1968
SOLVED by the mrd of Directors of t Centra]. Contra Costa Sanitary
District, Contra Cots County, Mata • of California, that
H8R, tbo first roauIarly athodulod meeting of the Soard of Directors
is presently scbeda ad. for July 4, 1968, and
WHEREAS, said dete bolos a day of c,abrati oa commemorating the iodspea-M
done* of the thirty colonials from the tett Xing Goorga and as such has
been declared bath a federal sad state holiday, end
8r,) . the amend regularly spa mooting of tb. board of
Directors of this Centrat Vitra Costs Soaitary District has been schoduled
for duly 11, 1968,
MINAS, said date mails the boginsing
of the Annual Workshop prassnted
by the California Samitary arid Raaitatioa Districts Association, and
.11EAS, all directors have indicated their intention to ottend said
Workshop,
NOV, TSURYORK, IR 11 RESOLVED that tba regularly scheduled meetings
of the board of Directors for the mouth of July be and the same hereby are
changed from July 4 and 18, 1968 to July 11 and 25, 1968.
PASSED AND ADOPTED by the District Sward of the Centra] Contra Costa
Sanitary District of Contra Costa County. State of California, this "t
It
day of Jvus, 1968, by the following vats:
A bars
NOESMembers:
ABSENT: Nemb.ra z
COUNTERSIGNED;
loneystesle, Rustigian, Mitchell, Allan and Gibbs
Mono
None
lia-CharlAs-J,Cabha-
Prosidont of tho District board of the
Control. Contra Costs Sanitary District of
Contra Costa -County, State of California
Secretary of tb*istrict 8osrd of tbs
Central Contra Costa Sanitary District of
Vitra Costa County, State of California