HomeMy WebLinkAbout00. BOARD AGENDA 11-06-1969CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 6, 1969
1. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Claim for damages, Norman J. Parker, $406.52
2. Correspondence from Mrs. James O. Orr re driveway repair
3. Bechtel proposal for solid waste study
VII. NEW BUSINESS:
1. Authorize execution of Quit Claim Deeds to:
a. Edward W. E. La Cava c. John H. Russell
b. Elmer E. Batts
2. Authorize execution of employment agreemeat for Martinez City
employees
3. Martinez bond principal and interest payments
4. Running Expense surplus
5. Acceptance of easements (both at no cost) from:
a. James Victor Hanson
b. Edward W. E. La Cava
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 - NOVEMBER 6, 1969
VII. NEW
6. Other business added by supplemental agenda
a. Correspondence from State Compensation Insurance
Doyle Cambron disability claim
b. Acceptance of easements from:
(1) Western Title Guaranty Co.
(2) Edwin W. Bennett ($500.00
c. Invoice of Robert J. Foley for
$600.00
Fund re
(no cost)
cost authorized 10/16/69)
appraisal of Henry property,