HomeMy WebLinkAbout00. BOARD AGENDA 12-17-1970J
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 17, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
III, APPROVAL OF EXPENDITURES: None.
TV. HEARINGS: Garden trimmings pickup, Diablo Disposal Service aiea.
V. BIDS: None.
VI. OLD BUSINESS:
1. Bechtel Corporation Report
VII. NEW BUSINESS:
1. Approve plans and specifications and authorize call for bids
for District Sewering Project 1939, North Main Street Parallel Sewer
2. Claim for automobile damage, E. C. Scofield ($236.50)
3. Claim for damage due to overflow, Mrs. C. Bradshaw ($93.35)
4. Correspondence from Mrs. Eulala Smith protesting Valley Disposal
Service, Inc.'s method of trash collection
5. Contract with Obert Einvoll for sludge removal
6. Acceptance of easements from:
a. Felix Bertana, Job 1876, Parcel 2 (no cost)
b. Lawrence J. Gomez, LID 49-2, Parcel 3 R-1 (cost $75.00)
c. John J. Connolly, Sr., LID 49-2, Parcel 4 R-1 (cost $75.00)
d. Gary L. Hevener, LID 49-2, Parcel 5 R-1 (cost $75.00)
Costs were authorized at the July 2, 1970, Board Meeting.
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