HomeMy WebLinkAbout00. BOARD AGENDA 12-03-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 3, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: Lake Orinda Highlands Area Annexation
(District Annexation 34)
V. BIDS: None
VI. OLD BUSINESS:
I. Establishment of Minimum use charge (proposed Ordinance 72)
VII. NEW BUSINESS:
1. Acceptance of easement from Richard J. Shopf, LID
Schedule 7, Parcel 16 R-1 (no cost)
2. Authorize execution of canal crossing easement from UiliLed
States Department (347. the Interior for Job 1907 ($100.00
cost to be reimbursed by developer)
3. Other Eusines added by supplemental agenda
4 Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMKNT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 3, 1970
VII. NEW BUSINESS:
3. Supplemental agenda:
a. Settlement of Henry easement Parcel 2,
Local Improvement District No. 50, $2,950.00