HomeMy WebLinkAbout00. BOARD AGENDA 01-07-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 7, 1971
I. ROLL CALL
11. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None.
V. BIDS: District Sewering Project 1939, NoI;h Main Strt Parallel ewer
VI. OLD BUSINESS: None.
VII. NEW BUSINESS:
1. Resolution Amending ResoluLton No. 3008, a RLIsolution Determining
Surplus in Construction Fund and DiNnosit;on Thereof, Local Im-
provement District No. 52.
2. Authorize tiausfer of surplus Runniag Expense funds,
3. Acceptance of casements (all at no cost) from: a. Weaver
Homes, Inc., Job 1917; Parc,ei 6. 1._) Wcstern Title Guaranty
Company, Job t928, Parcel 3: C. Elbaco, inc., Job 1928,
Parcel 4a. d. Round Htll Entarprises, Job 1928, Parcel 4b.
4, Oiher Business added by supplcmeqtal agenda.
5. Matters from the flour,
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 7, 1971
VII. NEW BUSINESS:
4. Supplemental agenda:
a. Claim for damages, H. L. Little, $383.70
b. Authorize $2,000.00 from Sewer Construction
funds for slab and construction of a re-
taining wall at Office site.
c. Resolution Accepting Completion and Directing
Engineer to File Notice of Acceptance and Com-
pletion, Local Improvement District No. 53,
Schedule 2.