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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: