HomeMy WebLinkAbout00. BOARD AGENDA 06-03-19711,1'6
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 3 19/1
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS:
1. Request from Orinda/Moraga Disposal Service, Inc.
for a garbage rate increase
V. . BIDS: None
VI. OLD BUSINESS: None
VII. NE BUSINESS:
1, Close Account Authorization in the amount of $216.33
2. Resolution to Adopt Wage Scale for Contract Work
3. Approval of Job No. 1985, Flood Control Relocation
Work, for Construction
4. Authorization in the amount of $1,400.00 for Pre-
liminary Engineering Work, District Sewering
Project 1977, Summit Road
5, Other Business added by Supplemental Agenda
6. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY 1)I:-.1R1CT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 3, 1971
VII. NEW BUSINESS:
5. Supplemental Agenda:
a. Request from the City of Lafayette for the
Granting of a Revocable License to the City
to Use the Former Sacramento Northern Railroad
Right of Way for Trail Purposes.
b. Acceptance of Easements at No Cost to the District
c. Request that District Take Appropriate Action
to Change Current Retirement System
d. Amend District Code, Section 11-142
e. Notice of Completion on D.S.P. 1916
f. Acknowledge Receipt of Request from Valley
Disposal Service for a Garbage Rate Increase
g. Acknowledge Receipt of Request from Diablo
Disposal Service, Inc. for a Garbage Rate
Increase
h. Claim of Mr. J. A. Ogden in the amount
of $15.70