HomeMy WebLinkAbout00. BOARD AGENDA 04-16-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AntIL 16, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
ITT. APPROVAL OF EXPENDITURES None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
. Bechtel Corporation report
2. Agreement Relating to Real Property, Robert Pease, Job 731
3. Correspondence from Regional Water Quality Control Board re
Clyde sewers
4 Correspondence from Contra Costa County Consolidated Fire
District re backyard burning
5. Acceptance of State Director's Deed, Job 1713, Parcel 1 (cost
$60.00 authorized 2/5/70)
6. Acceptance of easement from East Bay Municipal Utility District,
Job 1294, Parcel 1 (no cost)
7. Resolution appointing William C. Guthrie, Permanent Intermittent
Laboratory Technician
8. Resolution establishing Eligible List for Assistant Operator
9. Resolution establishing Eligible List for Plant Operator
10. Resolution appointing Jasper D. Green and Robert E. Sperl,
Plant Operators
VIT. NEW BUSINESS:
1. Claim for damages, Hansen Bang (over $1,000.00)
2. Other Business added by supplemental agenda
3. Matters from the floor
VIII REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
TX. ADJOURNMENT:
CENTRAL CONTRA COSTA SANITARY DIsTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 16, 1970
VII. NEW BUSINESS:
2. Other business added by supplemental agenda
a. Local Improvement District No. 52
D. Agreement Relating to Real Property, Patricia G. Shanks,
Job 731
c. Resolution appointing James M. Kiniery and Theodore Smith,
Assistant Operators