HomeMy WebLinkAbout00. BOARD AGENDA 05-07-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 7, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES: April 9 and 16, 1970
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: Local Improvement District No. 52, Schedule 7, work
V. BIDS: None
VI. OLD BUSINESS: None
VII. NEW BUSINESS:
1. Expense for G. A. Horstkotte, Jr. and David Niles for trip to
Carson City for chlorine demonstration study ($160.00)
2. Approval of purchase of State excess land parcel 7930 -DD ($25.00)
3. Determine disposition of charges incurred for Local Improvement
District No. 53, abandoned ($12,734.35)
4. Authorize payment of $1,000.00 deductible to Fireman's Fund for
settlement of W. E. Bradshaw claim ($1,115.00)
5. Claim for damages, R. J. Lewis ($59.60)
6. Request for condemnation of easement on Stich property near
Lafayette Cemetery, new owner Xebec Resources, Inc.
7. Resolution appointing Ernest W. D'Atri, Assistant Operator
8. Discussion re Watershed 3
9. Other business added by supplemental agenda
10. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
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BOAROIT TI4G AAY 7, 1970
VII. AW TSINESS
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