HomeMy WebLinkAbout00. BOARD AGENDA 03-19-1970CORRECTED AGENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MARCH 19, 1970
I, ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI, OLD BUSINESS:
1. Bechtel Corporation report and recommendations re Solid Waste
Disposal.
VII. NEW BUSINESS:
1. Claim for damages, Mayor Colber ($507.00)
2 Rental of parking space for access at Crinda Crossroads Pumping
Station ($10.00 per month)
3 Resolution establishing Eligible List for Reception -Clerk
4. Resolution appointing Reception -Clerk and Fiscal Clerk (replacement)
5, Other business added by supplemental agenda
5 Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
1X ADJOURNMENT
CENTRAI CYTRA COSTA SANITARY D=STR=CT
SCHEDULE 07 BUSINESS
32ARD MEETING — MARCH 19, :970
VII. NEW BUSINESS:
5. Other 1)u,c'iness addee by sup?lemental agenda
a, -:.et,I-Jes" of 7:20 Do Scott fo_ payment of plumbing bill ($23.23)
J. Sewer Construction authorizations to close
() Relocation at El Pintaclo
Bridge, D.S.P. 1641
(2) No, California Blvd.
elocation, DoS„P. 1760
3) Structures for Pleasant Eill
Overlay 20376
$ 3260'66
905,57
$1,436,,C2
co Authorf_ze ttansfer fTor. Sewe7.7 Construction Fund to
LID 30 Construcion Fund
Running ElTerse 7une
$100,000
$100,000
d. A aeso:uicn kydroving Official 77otice and. Statement on Sale
of Bonds and Mailing of Same, Local Impl.ovement Distrfct Yo. 52