HomeMy WebLinkAbout00. BOARD AGENDA 01-08-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 8, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None '
V. BIDS: None
VI. OLD BUSINESS: None
VII. NEW BUSINESS:
1. Discussion with Senator John A. Nejedly re "Water Treatment
Using Gamma Radiation"
2. Bechtel briefing on Phases III, IV and V
3. Request of Mrs. Robert Kern for payment of plumbing bills ($55.50)
4. Authorize execution of Quit Claim Deeds to:
a. Vern C. Hatfield
b. Frank A. Peter
c. J. Carl Ferguson
d. Norman L. Portello
e. Kenneth D. Rudd
5. Authorize Sewer Construction Funds ($3,000.00) for Buchanan
Field sewers
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 - JANUARY 8, 1970
VII. NEW BUSINESS:
6. Other business added by supplemental agenda
a. Authorize execution of crossing agreement with Southern
Pacific Transportation Company for Job 1859 near Ygnacio
Valley Road
b. Claim for damages, Mrs. D. J. Desper, $198.50
c. Acceptance of easement from Homer K. Hays (no cost)