HomeMy WebLinkAbout00. BOARD AGENDA 02-06-1969CENTRAL MORA OOSTA SANITARY DISTRICT
SCHEME OF BUSINESS
BOARD - 6, 1969
I. ROLL CALL
II. APPROVAL OF FM=
111. APPROVAL OF
IV. None
V.
VI. =-:S=S7 Xne
VII. NEW BUSINESS
1. General D:clef Engineer rec:lests audience re LID 50
2. Outfall :?apatr
J,;clutions re Local Imo:7oveme7c: Lisc ct No. 50
4. BeEction oat Application for Lis=lot Annexation 27 (Parcels in
various locations wfth less than 100% written consent. Yaps to be
:pleszirtet: to Bout when ready an.f. 7:eora ajbmittal to L.A.F.C.)
5. Resolution calltrz for bids an Local Improvement District No. 25
bonds ($342,704.96)
6. Autho_Lza -ztecutf.cn of Agreant Retin v with
Holly acrp., ocaIraprovemenz No. O, Pa:c, A
7. Resolution E. B:DJsi1rg Salaries to Januaz7 1, 1969
8. Other business added by supplemental agenda
9Matters from the floor
PEPOFTS:
Committees
General Manager -Chief Engineer
Counsel for the District
ADJOTEMENT
Ca52RAL C1/4:4„.:::1. COSTA Sk DIST:7Crp2
SCEINZE OF BLELLZiS
BOKEDIMT:ING FEBRUAEY 6, 1969
N121,1 BVL:
44,
8. Other business added by ,„:senda
a. ka:;:aorize execution of Notf,..:A.: o
Sewering Project 1376
ler. Tor :fix:Griot
b. Acceptenm of At liteEpet-t:g s.,tof ,Aie,„v flma Getty
Oczpany and authorizing execution LD 50, Parcel P
(no cost)
:Hasclution Relative to the Einect,Pencw Repair of 4",!te District
Put= lEntorr dr,t27,
e, S&Qce;/:,art,v3 of ezze.7.:anit frvm liciz!..fa, F. Nerdr, LID 14L-3,
PaTca7 5 zLthorized 1/9/69)
imeution of azweement with Standard 011 Carpagy's
ccmdfzfa .7n an 50, Parcel D (no cost)