HomeMy WebLinkAbout00. BOARD AGENDA 10-01-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 1, 1.970
T. ROLL CALL
11. APPROVAL OF MINUTES: September 10 and 17, 1970
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1.. Establishment of minimum use charge
VII. NEW BUSINESS:
1. Correspondence from City of Lafayette re possible
changes in refuse collection regulations
2. Claims for damages from overflows:
a. Walter E. Brown ($974.00)
b. Budget Finance Building ($303.00)
3. Acceptance of easements (both at no cost) From:
a. James E. Condon, D.S.P. 1916, Parcel 3
b. G. T. Duffy, Job 1907, Parcel 1
4. Other Business added by supplemental agenda
5. Matters from the floor
VIII. REPORTS:.
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENT:tAL CONTRA COSTA SA1CITARY DISTRICT
SCKEDULE O BUSINESS
BOARD MEE=G - OCTOBER I, 1970
VII. YEW BUS_INTESS:
4 Other Business added by supplem tit:al agenda:
a Resolution of Applfca.Lion for annexation of District
Annexation 33 (a portion of recent Treatment Plat properzy
purchase presently in Mito View Sanitary District)
Resolution authorizing General Manager -Chief Engineer to
execute documents pertaining to application for funds for
surge ponds at Treatment Plant
co Authorize execution of Quit Claim Deed to Pacific Telephone
and Telegraph Company, DoSoPo c 1554, Portion creel 115
d. Authorize execution of Agreement with Southern Pacific
Transportation Company for LID 53, Schedule 2 installation