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HomeMy WebLinkAbout00. BOARD AGENDA 07-09-1970CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF BUSINESS BOARD MEETING - JULY 9, 1970 T. ROLL CALL II. APPROVAL OF MINUTES III. APPROVAL OF EXPENDITURES: None IV. HEARINGS: Resolution No. 2059, A Resolution of Intention to Make Changes and Modifications, Local improvement District No. 52 V. BIDS: None VI. OLD BUSINESS: 1. Bechtel Corporation Report VII. NEW BUSINESS: 1. Authorize extension of time to August 6, 1970, for payment of Local Improvement District No. 52 assessment payments 2. Sewer Construction authorization for District Expense, Orinda Crossroads Pumping Station "State Take", $1,000.00 3. Livorna Road sewer installation 4. Authorize payment to Gunn's Insulation & Weatherstripping Co., $35.00 5. Resolution re second regular monthly meeting 6. Other business added by supplemental agenda 7. Matters from the floor VIII. REPORTS: Committees General Manager -Chief Engineer Counsel for the District IX. ADJOURNMENT CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE CF BUSINESS BOARD MEETING - JULY 9, 1970 VIT. NEW BUSINESSg 6. Other business added by supplemental agenda a Approval of plans and specifications for District Sewering Project 1875, Craw Canyon Road (Shell Chemical), and authorize call for bids b Claim for damages, Mrs. Jean Welch, $579.65 c Authorize execution of "Consent to Dedication of Public Roads" for Job 1787 d. Authorize execution of Quit Claim Deed to Corporation of the Presiding Bishop of Jesus Christ of Latter Day Saints, Job 1873, Parcel 1 RESOLUTION NO. 2069 A Rki10N CHANGING THE SECOND REGULAR. MEETING OF THE BOARD OF DIRECTORS 'L,A01,4 JULY 16 1970 TO JULY 23 1970 RESOLVED by 041. '4,1rectors of the Central. Contra Costa Sanitary District; P-Jd,Mnt County, State of California, that WHEREAS, thennam,11 IfIgulerly zcheduled meeting of the Board of Directors is pre/ scheduled for July 16, 1970, and WHEREAS, Ela this annual. work conference of the California Sanitary and Sanitation Dristzts Association being held in San Diego on that date, and WHEREAS, Ambers of the Board of Directors have determined that it is in the U it interests of the District that they attend said work conference; NOW, t:' BE IT RESOLVED that the second regularly scheduledmeeting of the Board of Directors for the month of July, 1970, be and the same hereby is changed from July 16, v July 23, 1970. PASSED AND ADOPTED by the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California, this 9th day of July, 1970 by the following vote AYES: Members; Boneysteele, Mitchell Allan and Rustigian NOES; Members; ABSENT: Memb4.--r?, h_2L-.Qf.EEtl2tt,,--a4a._AAVAkn--- President Pro Tem of the District Board of the Central Contra Costa Sanitary District of Contra Costa County, State of California COUNTERSIGNED: