HomeMy WebLinkAbout00. BOARD AGENDA 06-04-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - J1JNE 4, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
1V. HEARINGS: None
V. BIDS: Liquid Chlorine
VI. OLD BUSINESS:
1. Ridgewood Sewer Association rebate line
2. Rodney Stich easement condemnation
VII. NEW BUSINESS:
1. Resolution authorizing President Gibbs' absence from the United
States, June 17 to July 18, 1970
2. Resolution re delinquent sewer use charges
3. Permanent Records authorization
4. Resolution authorizing leave of absence for injured employee,
Dennis Williams
5. Bechtel Corporation invoice for District share of rosts re Contra
Costa Experimental Program through April 24, 1970, $1,185.32
6. Job connected disability, Joe L. White
7. Other business added by supplemental agenda
8. Matters from the floor
VIII. REPORTS:
Committees
Personnel (Continued from May 21, 1970)
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDTJLE OF BUSINESS
BOARD MEETING - JUNE 4 1970
VII. NEW 3tSINESS
7. Other business added by supplemental agenda
a Retain R. J. Foley to appraise Wooten eas:ment Parcel 7
Local Improvement District No. 52, Schecu1e 7 previously
condemned
b Acceptance of easement conditions from Contra Costa County
Water District