HomeMy WebLinkAbout00. BOARD AGENDA 04-15-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OE BUSTNESS
BOARD MEETING - APRIL 15, 1971
T. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS:
1. District Annexation No, 32
V. BIDS: None
VI. OLD BUSINESS: None
VII. NEW BUSINESS:
1. Resolution establishing eligible list and appointing
Senior Accountant, and authorization: to purchase of-
fice equipment.
2. Authorization to replace two air conditioning
compressors.
3. Request from Lafayette Garbage Disposal Service,
Inc. for a commercial compacted garbage rate.
4. Acceptance of easements from:
a. Geldermann, Inc., D.S.P. 1950, Parcel 1 (no cost)
b.. Boyd S. Munger, Job 1934, Parcel 1 (no cost)
5. Other business added by Supplemental Agenda
6. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
TX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 15, 1971
VII. NEW BUSINESS:
5. Supplemental Agenda
a Authorize execution of Agreement for
existing building over 20 foot Hain
Trunk I easement
b. Presentation of special award to Mr.
Bohn, Counsel for the District, by
the California Sanitary & Sanitation
Districts Association
c Discussion re Preliminary Interim
Water Quality Management Plan
San Francisco Bay Basin - Summary
Report
RESOLUTION NO. 3041
A SOLUTION CHANGING TRL FIRST REGULAR MEETING
OF THE BOARD OF DIRECTORS OF TUE
CENTS C.. I CJS TA SANITARY D1' tI CT
FROM MAY 6, 1971, TO MAY 5, 19 1
RESOLVED by the Board of Directors of the Central Contra Costa
Sanitary District, Contra Costa County, State of California, that
WHEREAS, the first regularly scheduled meeting of the Board of
Directors is presently scheduled for May 6, 1971, and
WHEREAS, due to a meeting of the California Sanitary and Sanitation
Districts Association being held to Palm Springs on that date, and
WHEREAS, embers of the Board of Directors have determined that it
is in the best interests of the District that they attend said meeting;
NOW, THEREFORE, BE IT RESOLVED that the first regularly scheduled
meeting of the Board of Directors for the month of'May, 1971, be and
the same hereby is changed from May 6, 1971, to May 5, 1971.
PASSED AND ADOPTED by the District Board of the Central Contra
Costa Sanitary District of Contra Costa County, State of California,
this 15th day of April, 1971, by the following vote:
AYES: Members: Boneysteele, Rustigian, Mitchell, Allan and Gibbs
NOES: Members: None
ABSENT: Members: None
s Charles J. Gibbs
President of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
#s/ E. K. Davi
Secretary of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California