HomeMy WebLinkAbout00. BOARD AGENDA 10-16-1969CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 16, 190
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Review of 1968-69 Audit
VII. NEW BUSINESS:
1. Bechtel proposal, solid waste, reclaimed water study
2. Resolution appointing James L. Hampton and Gary E. Slowinski,
Utility Men II
3. Authorize independent appraisal of Henry property, Local Improve-
ment District 50, Parcel 2, pump site
4. Settlement of the following easements:
a. LID 52-3-1, Cockerton
b. LID 52-7-7, Wooten
c. LID 52-7-9, Bennett
d. LID 52-7-38, Reid
5. Acceptance of easement from Louis J. Wright (no cost)
6. Other Business added by supplemental agenda
7. 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 - OCTOBER 16, 1969
VII. NEW BUSINESS:
6. Other business added by supplemental agenda:
a. Authorize call for oral examination for Ir3pector
b. Claims for damages from:
(1) Jack C. Kemp ($188.83)
(2) Norman J. Parker ($406.52)
c. Acceptance of easements from:
(1) Alexander D. Konkin (cost $1,000.00 authorized 9/4/69)
(2) J. L. Eichler Associates, Inc. (no cost)
d. Approve payment of $1,610.00 to Richard G. Clements for
Outfall line inspection