HomeMy WebLinkAbout00. BOARD AGENDA 11-05-1970CMRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
'MATZO MEETING - NOVEMBER 5, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES: October 8 and 15, 1970
ITT. APPKWAL OP EXPENDITURES
TV. HEARINGS: None
V BIDS: None
VI, ULD BUSINESS:
1. Executive Session - Personnel
2. Sewer Construction Authorizations
VII. NEW BUSINESS:
Resotution Initiating Annexation Proceedings, Lake
Orinda Highlands Area Annexation (District Anne.xr1-
tion
2. Resolution Appointing Chester L. Grahn, Assistant,
Operator.
3. Request for payment of plumbing bill, E. R. Macl),Jui;,
4. Correspondence from Engineering Installations, Inc.
re Local Improvement District No. 50, Schedule A,
contract.
5. Correspondence from Concord Athletic League.
6. Authorize call for oral examination for Assistant
Operator.
7. Authorize cancellation of $30,000.00 Sewer Construction
authorization for Suisun Bay study.
8. Appearance Before Senate Select Committee On SaliniLy
Intrusion in Agricultural Soils.
9. Establish date of Hearing for Diablo area garden trim-
mings pickup.
10. Authorize Sewer Construction funds ($2,125,00) for lower-
ing water main in conjunction with Livorna Road sewers,
D.S.P. 1916.
11. Other Business added by supplemental agenda.
12- Matters from the floor.
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT