HomeMy WebLinkAbout00. BOARD AGENDA 11-20-1969CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 20, 1969
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. District Board Members Election results
VII. NEW BUSINESS:
1. Discussion re trash and cuttings disposal
2. Other business added by supplemental agenda
3. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT:
MIMI CA COSTA SANITARY IC
SOMME E OF Busness
BOARD IEMING NOVETEER 20, :...)69
VII. NEW BUS. NESS :
2. Ottx' business added b `
a. Emp1oytuant Atfccs City of Martinez employees
(contitued fx +0.. 18/69)
b. Progress payment to Richard G. Clements for Outfall
repair ($5 280.83)
c. Expenses for Robert D. Mott's attersiance at C .W. P I . •
certification committee meeting at litiesno C$30.0O)
ct. Acceptance of crosat;Agreement from Southern Pacific
, Job 1792 (no lost)
e. Acceptance of easement frau The Atchison, Topeka and
Santa ire Railwtw :tmapargt, Parce3 24, LID 50 (cast
$50.0O authaaizeci 7/17/69)