HomeMy WebLinkAbout00. BOARD AGENDA 02-05-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY 5, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Bechtel - Solid Waste Report
2. Claim of Irving Deutscher, Local Improvement District No. 25,
Schedule 5, $584.00
3. Authorize expense re California Sanitary and Sanitation Districts
Association Executive Committee meeting February 14, 1970, at
Anaheim
VII. NEW BUSINESS:
1. Authorize payment to State of California, Division of Highways,
for Parcel 1, Local Improvement District No. 53, Job 1713, $60.00
2. Acceptance of easement from The United States of America, Parcel
9 R-2, Local Improvement District No. 52, Schedule 5 (no cost)
3. Claim for damages, L. W. Motola, $75.00
4. Request of Marston Watson for payment of plumbing bill, $21.75
5. Acceptance of easement from LeRoy Gragg, Job 1697, Subdivision No.
3042 (no cost)
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