HomeMy WebLinkAbout00. BOARD AGENDA 09-03-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 3, 1970
T. ROLL CALL
II. APPROVAL OF MINUTES
LIT. APPROVAL OF EXPENDITURES
IV. HEARINGS: None.
V. BIDS: None
VI. OLD BUSINESS: None
VII. NEW BUSINESS:
1. Authorize execution of Blue Cross Master Agreement and Endorsement
(rates approved at meeting August 6, 1970)
2. Resolution No. 2051, a Resolution Amending Resolution 1877, a Reso-
lution of Intention to Acquire and Construct Improvements, Local
Improvement District No. 50 (Re -adopt).
3. Resolution Appointing Assistant Accountant, Fiscal Clerk and Reception -
Clerk (replacement)
4. Resolution authorizing execution by General Manager -Chief Engineer of
"Water Service Facilities Construction Agreement" with Contra Costa
County Water District
5. Authorize execution of "Proposal for Engineering Services Design and
Construction of Enlargements of Wastewater Treatment Plant, Central
Contra Costa Sanitary District" with Brown and Caldwell
6. Request for step increases for two Plant Operators
7. Acceptance of easement from Lloyd A. Wise, D.S.P. 365, Parcel 1 (no
cost)
8. Claim for damages, Winifred Randall ($75.81)
9. Other Business added by supplemental agenda
10. Matters from the floor
\TETI. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT:
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER , 1970
VII. NEW BUSINESSg
9. Other 3usf_re s added by sp?:ements.
Re cLutior. C7)7TaZ:::ITCL AsseEsmen,:EocE,1 Improvement
Df_str',:ct No. 32
b A2?„.cv:Inst OfficLz:L Yot:Ice and Statement on
Sale of 3onds, oca. Imvcvment District No. 52,
$374,259042 - Second Sale
C. aesoLut-Lon Appointing Roy 3. XtDowel:, Assisant
Ope:ator
CLafm of RD A. 3iibey for ,71amng, 'zo t:fees
e. Claim for eamases, :a-,:nez Marine 7,r,m;:e: A$87.50
f. Authorize execution of Quitclaim Dee ,i' :o San FrEr.cf_sc•
Bay Area Rapid TranElt District, D.S;?.. 1376
Establishment of Minimum Use Charge