HomeMy WebLinkAbout00. BOARD AGENDA 09-18-1969CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING -- SEPTEMBER 18, 1969
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
Local Improvement District No. 53, Resolution Determining Receipt of
Health Officer's letter.
I V . HEARINGS:
1. District Annexation No. 29A
2. Local Improvement District No. 53
V. BIDS:
1. Local Improvement District No, 53
2. Maintenance Building Expansion. 1969.
VI. OLD BUSINESS:
1. Request of Mrs. James Orr, Snowberry Lane, Orinda, for driveway repair
2. Green Street sewers, Martinez
VII. NEW BUSINESS:
1. Correspondence from C. C. Rich, Chairman of 1969 United Bay .Area
Crusade campaign for special districts in Contra Costa County.
2. Acceptance of easements (all at no cost) from:
a. Russell Bruzzone Inc.
b. Randolph Roeger
c. Richard Haward
d. John Hagopian
e. Edward H. French
f. Paul A. Johanson
g. Demetrios Koregelos
h. John E. Hunt
i. Charles R. Ross
j. Southern Pacific Company
3. Authorize execution of Quit Claim Deed to Charles K. Hogle, Main
Trunk IV, D.S.P. 1530.
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 - SEPTEMBER .18, 1969
VII. NEW BUSINESS:
4. Other business added by supplemental agenda:
a. Claim for. damages, E. W. Blake (settled by Fireman's
Fund for $1,514.30)
b. Invoices of John A. Bohn ($268.60 and $250.00)
c. Authorize execution of Quit.; Claim Deeds to
(1) Pacific Gas & Electric . Co
(2) Shell Oil Co .
d. Acceptance of easement from Clifford Bowman no cost)