HomeMy WebLinkAbout00. BOARD AGENDA 06-20-1968rfa__
C.I -HAL CONTRA COSTA SANITARY DISTr
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 20, 1968
I,. ROIL CALL
11. APPROVAL OF MINUTES
III. .APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
I. Mt. View Sanitary District contract
Vfi. NEW BUSINESS:
1. Concord contract for Ygnacio Valley
. Appraisal for Baker property
3. Authorize sale of bonds for Local Improvement Districts Nos. 47 and t19
4. Local Improvement District No. 25
5. Settlement of claims:
a. Pacific Telephone & Telegraph Co. ($121.26)
b. Pacific Gas & Electric Co. ($80.23)
6. Agreement Relating to Real Property, Robert T. Vance, jr.
7. Resolution adopting Wage Scale
8. Acceptance of easements from:
a. H. Wayne Kirby
b. Freeman Ricketts
c. S. W. Edbrooke
d. Edward A. Dykman
e. Eli Rornak
f. Jack J. Page
g. DVA and Roy F. Bjersman
h. Dixon H. Dudley and Horace G. Folin
A. Lindsay L. Busch
j. Utah Construction & Mining Co.
9. .Authorize execution of Quitclaim Deed to Walnut Creek Convalescent
Hospital, Inc.
10. Resolution appointing Eileen Heidenreich, Receptionist (replacement)
11, Other business added by supplemental agenda
12. Matters from the floor
VIII. REPORTS:
Camittees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CERFRAL CONTRA COSTA =3TRICT
SCHEMLF OF 7.7.JS7V37SS
'qOARD M77:775;;• 7
VII. NEW BUSIES
11.
Other
-..,L$41er,t9 _za
a. Resolution authorizing conde77ation of Parcel 9 District
Sewering Project 1637
of easements from:
Petroleum Co.
',2) Y.c:.1,ton H. Price
(14) Art1-:=DJale c&j
c. Cot y :7'5 sewer ,:atntenan.ce agreement