HomeMy WebLinkAbout00. BOARD AGENDA 06-18-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 18, 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
2. Ridgewood Sewer Association rebate line
3. Schedule for public relations program
VII. NEW BUSINESS:
1. Authorize extension of time to July 16, 1970, for payment of
Local Improvement District No. 52 assessments
2. Authorize payment of $1,000.00 deductible to Fireman's Fund for
settlement of Hansen Bang claim ($1,650.00)
3. Resolution authorizing settlement of easement Parcel 5, Local
Improvement District No. 50, Martinez Gun Club ($1,450.00)
4. Resolution appointing John Keith Packwood, Permanent -Intermittent
Laboratory Technician (Grade VO, Range 45-4, $905.00)
5. 1969-70 Audit
6. Acceptance of easement from Arthur E. McEuen, Parcel 6, Local
Improvement District No. 51 (no cost)
7. Other business added by supplemental agenda
8. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 18, 1970
VII. NEW BUSINESS:
7. Other business added by supplemental agenda
a. Resolution of Intention to Change and Modify, Local Improve-
ment District No. 52
b. Resolution Requesting Health Officer's Consent on Local
Improvement District No. 50
c. Settlement agreement for Diablo CountryClub easements
Parcels 13 R-1 and 54, Local Improvement District No. 52,
Schedule 7
d. Invoice of Bohn & Carniato, $325.00
e. Request for payment of plumbing bill, R. L. Verrilli $21.75
f. Livorna Road sewer project
g.
Authorize execution of Quit Claim. Deed to Gallagher & Burk,
Inc., Job 1757
h. Acceptance of easements (all at no cost) from:
(1) Doug Lackey, Job 1873, Parcel 2
(2) Donald P. Johnson, Job 1873, Parcel 3
(3) Martin H. Fisher, Jr., Job 1901, Parcel 1