HomeMy WebLinkAbout00. BOARD AGENDA 08-06-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 6, 1970
1. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: District Sewering Project 1875 (Crow Canyon Road)
VI. OLD BUSINESS:
1. 1970-71 Budget
VII. NEW BUSINESS:
1. Resolution adopting wage scale
2. Local Improvement District No. 53 Resolutions
3. Claim for damages, Robert A. Bilbrey
4. Kaiser Foundation Health Plan rate increase, $1.01 per employee
5. Retirement of Robert D. Mott
6. Request of Audrey Nordeman for leave of absence
7. Consideration and adoption of proposal for advanced treatment
8. Resolution initiating proceedings, District Annexation 31
9. Acceptance of easements from:
a. Contra Costa County Water District, Job 1903 (cost $375.00)
b. Orinda Union School District of Contra Costa County,
Job 1418, Parcel 1 R-1 (no cost)
10. Other business added by supplemental agenda
11. 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 - AUGUST 6, 1970
VII. NEW BUSINESS:
10. Other "ousfness ad e.&I hy su7;p:em.2:atal agencla
a- Resolon Correcting AssessnenIzs, local :mp-:cvemeat District
No. 52.
Cc:res.Dondence re 'local Illn-rovamen Dfs'I.ricL No. 52 assess -
mens om
Ae-fien E. SITI:a
(2) Re-aald A. Xontgomery
c Garden trimmiags for Orinda
E. Blue Cross rate increase, $2.23 per employee
e. Acceptance of easement from Yontgomery rc Real':37 Corporat-Lo
D.S.P. 1520, Parcel 1 (no cos-,:;