HomeMy WebLinkAbout00. BOARD AGENDA 02-19-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY 19, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Authorize expense for J. J. Carniato's attendance at California
Sanitary and Sanitation Districts Association Executive Committee
Meeting in Anaheim February 14, 1970
VII. NEW BUSINESS:
. Town of Clyde pumping station
2. Acceptance of State Director's Deed, Parcels 1 thru 5, District
Sewering Project 1374 (no cost)
3. Claim for damages, J. L. Kerns, $119.00
4. Acceptance of easements from:
a. Charles R. Ross, Parcel 3, District Sewering Project 1713 (no cost)
b. Paul A. Johanson, Parcel 4, District Sewering Project 1713 (no cost)
c. Acme Fill Corp., Parcel 9 R-2 and Parcel 11 R-1, Local Improvement
District No. 50 (cost $5,000.00 authorized 1/15/70)
5. Other business added by supplemental agenda
6. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNVENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY 19, 1.970
VII. NEW BUSINESS:
5. Other business added by supplemental agenda
a. Resolution appointing Johnnie Hampton, UtilLty Man II (replacement)
b. Blue Cross insurance for retired employees
c. Acceptance of easement from Highland Estates, Inc., District
Sewering Project 1373, Parcel 5 (no cost)
d. Authorize call for oral examination for Laboratory Technician
e. Invoices of Richard G. Clements for Outfall Sewer inspection and
repair ($31, 889.95)
f. Authorize $1,000.00 for District participation in Bechtel pilot
study