HomeMy WebLinkAbout00. BOARD AGENDA 05-05-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 5, 1971
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV, liw,AiCINGS: None
V. 3USINSS
Request from Lafayc,ttc. Gal'bage Disposal
Service, Inc. ior a col-ntip.1 compacted
garbage rate.
2. Litigation
0
"Pr,115m5nary InterJm Was,:z!v Quality Manage -
0,211E Plan, San Francisco. fay Basin, Summary
Rc:port"
VI. NEW BUSINESS
1. Acceptance of: ,:asaments at no cot to
Parcels 1 :_Lhr,uh 7, Job I859B.
2. Authorize execution of Notice oi Corpletion
for District Sewering Project 1939, North
Main Street Parallel SlImr.
3. Authorization in the amount of $900.00 to
construct a side sewer to vrovicia 5 -vice to
assessed property.
4. Authorization in the evo,ount•of woon
pay plumbing bill of Mr, E..W. BIak,
Lavenida, Orinda, California'
5. Other business added by Suppic-oental Agenda
6. Matters from the floor
VIII. REPORTS:
COMMITTEES
NFLFAT MAIR-CHIEF ENGINEER
COUNSEL FOR THE DISTRICT
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 5, 1971
VI. NEW BUSINESS:
5 Supplemental Agenda
a. 1970-71 Audit
b. Resolution Creating Construction Fund,
Local Improvement District No. 51,
Town of Clyde