HomeMy WebLinkAbout00. BOARD AGENDA 11-19-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 19, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None.
IV. HEARINGS: Lake Orinda Highlands Area Annexation
(District Annexation 34)
V. BIDS: None
VI. OLD BUSINESS:
1. Basis of Assessment, Local Improvement District No. 50
(Mr. Ernest Wilson will be present)
2. Bechtel Corporation report
3. Establishment of minimum use charge
VII. NEW BUSINESS:
1. Resolution Appointing Ernest K. Davis, Administrative Assistant
2. Resolution Appointing Donald Pueblo, Gary Shaw and Melvin R.
Bearden, Utility Man II (2 replacements, 1 budgeted)
3. Rheem Center easements
4. Diablo Public Utility District sewers
5. Resolutions 4uthorizing Notices of Completion for Local
Improvement District No. 53, Schedules 1 and 3
6. Correspondence from Mrs. Peter A. Vierra re garbage rates
7. Other Business added by supplemental agenda
8. 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 MEETtNG - NOVEMBER 19, 1970
VII. NEW BUSINESS:
7. Supplemental agenda:
a. Authorize execution of Quitclaim Deed to
Contra Costa County, Dewing Ave., Lafayette
b. Acceptance of easements (no cost) from:
(1)
Contra Costa County,
Dewing Ave., Lafayette
(2) R. F. Hopkins, Dewing
Ave., Lafayette