HomeMy WebLinkAbout00. BOARD AGENDA 08-21-1969CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - August 21, 1969
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: Local Improvement District No. 52, Schedules 3, 4, 5 and 7
(Continued)
V. BIDS: Local Improvement District No. 52, Schedule 7 ( Continued)
VI. OLD BUSINESS:
1. Correspondence from Congressman Jerome R. Waldie and Senator John A.
Nej edly re ground breaking ceremony
VII. NEW BUSINESS:
1. Authorize execution of Kaiser Foundation Health Plan Agreement
Amendment
2. Resolution appointing Constance Maithas, Permanent Intermittent
Reception -Clerk (replacement)
3. Acceptance of easements from: a. Alan B. Cobbe (Cost $185.00
authorized 8/7/69) b. William T. Rei (no cost)
4. Other Business added by supplemental agenda
5. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 21, 1969
vTI NEW BUSINESS:
4. Other business added by supplemental agenda:
a. Resolution authorizing General Manager -Chief Engineer to
apply for Federal funds for Canyon area
b. Green Street sewer, Martinez
c. Resolution authorizing condemnation of easement Parcel 1 R-
L.I.D. 44, owner Leiber
d. Request of Wyler Company for condemnation of easement, owner
Rodney Stitch
e. Maintenance Building Expansion - 1969
f. Acceptance of two easements (no cost) from George C. Hall