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HomeMy WebLinkAbout00. BOARD AGENDA 02-04-1971CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF BUSINESS ' BOARD METING - FEBRUARY 4, 1971 I. ROLL GAIL TT. APPROVAL OF MINUTES 111. APPROVAL OF EXPENDITURES IV° HEARINGS: None V. BUS: None VI. OLD BUSINESS; 1. Representative of Favro Construction, iic VII° NEW BUSINESS: None 1. Other business added by suppIemental agenda 2 Matters from the floor 17111. REPORTS: Committees General Manager—Chief Eng -Weer Counsel for the District IX. ADJOURNNINT CENTRAL CONTRA COSTA SANITARY DESTRICT SCEEDULE OF BUSINESS BOARD MEETING - FEBRUARY 4, 1971 VII. NEW BUSINESS: 1. Supplemental Agenda: a. Resolution of Application for the Annexation of Various Properties, District Annexation 23. b. Review of District Annexation 32. c. Acceptance of easements at no cost to District: (1) Rodney F. Stich, Parcel 1, Job 1937. (2) Alamo -Lafayette Cemetery District, Parcel 2 Job 1937. d. Acceptance of "Agreement and Right of Way Contract" and "Grant Deed" from Contra Costa County Flood Control and Conservation District. e. Adoption of Ordinance 73, multi -story building connection charges.