HomeMy WebLinkAbout00. BOARD AGENDA 12-18-1969-NNTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 18, 1969
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. First progress report, Bechtel Corp.
VII. NEW 6LESTNESS
1. Determine date of first Board meeting in January
2 Phase 111 of the Conti:a Costa Couaty Water District-CCCSD
waste water study program
3.: Shell. Oil Company request for application of Code Sections 9-122
through 9-126 and for District engineering on Watershed 33 South
trunk extension
4.
Authorize filing Notice of Completion and final payment on Outfall
sewer repair ($4,772.57) -
5, Authorize execution of Consent to Common Use Agreewcat with
Pacific Gas & Electric Co for Job 1792 (no cost)
6. Authorize call for written and oral Civil Service examinations
for Assistant Operator, Plant Operator and Reception Clerk
J. OLher busJ:aess added by supplemental agenda
8. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
RESOLUTION NO. 2024
A RESOLUTION CHANGING THE FIRST REGULAR MEETING
OF TRE BOARD OF DIRECTORS OF THE CENTRAL CONTRA
COSTA SANITARY DISTRICT FROM JANUARY 1, 1970,
A. LEGAL HOLIDAY, TO JANUARY 8, 1970
RESOLVED by the Board of Directors of the Central Contra Costa
Sanitary District, Contra Costa County, State of California, that
WHEREAS, the first regularly scheduled meeting of the Board of
Directors is presently scheduled for January 1, 1970, and
WHEREAS, said date has been declared both a federal and state
holiday;
NOW, THEREFORE, BE IT RESOLVED that the first regularly scheduled
meeting of the Board of Directors for the month of January be and the
same hereby is changed from January 1, 1970, to January 8, 1970.
PASSED AND ADOPTED by the District Board of she Central Contra
Costa Sanitary District of Contra Costa County, State of California,
this 18th day _ ')er, 1969, by the following vote:
AYES; Mem7, rs: Boneysteele, Rustigian, Mitchell, •Allan and Gibbs
NOES; Members: None
ABSENT: Members: None
Is/ Charles J. Gibb
President of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
Secretary of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California