HomeMy WebLinkAbout00. BOARD AGENDA 12-04-1969CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 4, 1969
I. ROLL CALL
[1. APPROVAL OF :1INUTES
111. APPROVAL OF EXPENDITURTS
IV. HEARINGS:
1. Local Improvement District No. 52, Schedules 3, 4, 5, & 6, work
2. Trash and cuttings disposal
V. BIDS: None
VI. OLD BUSINESS:
1. District Annexation No. 28, continued from 5/7/69
Vil. NEW BUSINESS:
1. Notices of Completion for:
a. Maintenance Shop Expansion - 1969
b. District Sewering Project 1715, Diablo area
2. Resolution appointing James E. Boyd, Utility Man
3. Acceptance of easements from:
a. Larry W. Fish (no cost) c. Wallace J. Reid (cost $330.00
b. Bernard K. Gilbert (no cost) authorized 10/16/69)
4. Progress payment No. 2 on Outfall sewer repair
5. Resolution authorizing filing of application with HUD for grnut
under PL 89-177 (interest on advance land purchase)
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 - DECEMBER 4, 1969
ViI. NEW BUSINESS:
6. Other business added by supplemental agenda
a. Invoices of 3. S. Plourde, C.P.A. ($725.00)
b. Authorize execution of Consent to Dedication of Public
Roads for Subdivision 3833
c. Acceptance of easement from United States of America,
LID 51, Parcel 2 (cost $900.00)
d. Sewer Construction authorizations for District expense
for:
Pacheco Syphon, District Sewering Project 1765 - $4,000.00
No. California Blvd., District Sewering
Project 1760 - $4,000.00
Outfall Sewer Repair - $1,000.00