HomeMy WebLinkAbout00. BOARD AGENDA 01-09-1969=Mat Cal r2AIAN COSTA SANITARY DISMIcsi
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I. MOLL CALL
. .APPXNAL
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2. Prazontation of thdram Accounting Sycivzra far collection
BUSINESS:
Appraisal of 20 &Arm or excess property at the Treatment Plant
2c Invoice or &tort J. Poky for appraisal report an Lieber Parcel
Ii, local Impnorement District No. 414 ($240.00)
3. Settlement e easemez,t :iorcel 13, Local Improvement District No. 5:
owner United r::',7veing Co. ($200.00)
. Authorize executicn of QuitaLin Deed (-:,,„; .:arry R. Lu, et al
Job 726
:2 Atchison, Te & zid 5,1=a Fe Railway Co.
Pipe :Prcel i, LocalIrtprovc--1,r4,7, ::::.zaze.rt No. 50
Acctzptance of :.at frail 4411:cl. Corp. (cos %; \,5„020.00;
rnxti-xwizet: -;,..1../21/68)
7. Other buelnes
supplenertma g e
8. Natters firm tim
Carmittees
General !imae,. -Aieft
Counsel far the :',1triet
SX, ADJOUrdsillENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 9, 1969
VII. NEW BUSINESS:
7. Other business added by supplemental agenda
a. Authorize expenses for attendance of. Robert D. Mott at
Fresno meeting of the State Certification Committee
January 10 - 11 ($30.00)
h. Tocal Improvement District No. 50 (3 Resolutions)
c. ALV,.o,Ize execution of Notice of Completion for #3 Water
System, Treatment Plant Enlargement - 1967
d. Acceptance of Deed from Clycle Company ($700.00, approved
12/19/68)
e. Agreement Relating Lo Real. Property, Jim D. Myers and Patti
L. Wadsworth