HomeMy WebLinkAbout00. BOARD AGENDA 07-25-1968CFA BAL Cr% STA SANITAPI.
VIE OF BUSINESS
BOARD *MING - JULY 25, 1968
I. ROIL CALL
II. APPROVAL OF MUMS
III. APPROVAL OF EXPENDII'URES: None
IV. MAIKENGS: Local Improvenent District No. 25, lieL,oion of Intention No. 1819
V. BIDS; Loeal Improvement District No. 25
VI. OLD ENS:
1. Protesa, ni cf.: Kerns re Pprcel 9 11),,c,'L)f.i. 1637, LID 25
2. District contribution to Local Improvement District No. 47 (Parcel
#47-11-8, $2,,017.,r8)
Vil. NW
1. Authori ,F.-.Tastration fees for California Sanitary and Sanitation
District Aosociation meeting in San Diego (0)=00
2. Authorize temporary transfer of flAnUs fran Sewer Construction to
iiunning Expense ($150,000.00)
3. Authorize execution of renewal of Kaiser group health plan anent
4. Authorize execution of Quit Claim Deed to Albert L. Pryor, Trustee
for Susan J. 1.,11i71 (portion of Parcels Nos. 31 & 32, LID 40)
5. Claims for dart,
i3runo P. Francesehi b. Kenneth L. Courtrirht
6. Resolution establishing classification of .`..;enior Maintenance Man
(Mechanical)
7. Resolution a,L aointing William F. Katsuleres, Utility an 11
8. Authorize cs.-' for pranotional exardnatiori f`#)r Assistant raintenance Man
9. Acceptance of easenents from:
a. Jose D. Jackson f. Sava Ateljevich
b. Edward N. kiiacias g. Cll fton D. Day
e. Walter Dankayi h. Gaor S. Rogers
d. Lugem Sanford 1. IAn E. Wittich
. Dialcolm D. Cmpbell
10. Settlement of easement Parcels 14, owner Day, and Parcel 28, owner
Rogers, LID 25, D.S.P. 1638
11. Offer to settle easement Parcels 12 and 13, LID 25, D.S.P. 1638
12. Other business added by Slapplenental agenda
13. Matters fran the floor
VIII. I.
Caundttees
General Nanager-Chief Engineer
Counsel for the District
IX. ADJOURIZINT
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