HomeMy WebLinkAbout00. BOARD AGENDA 06-17-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 17, 1971
I. ROLL CALL
II. APPROVAL OF MINUTES: June 3, 1971 and June 9, 1971
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS:
L. Request from Orinda/Moraga Disposal Service, Inc. for
a garbage rate increase
2. Resolution No. 3049, A Resolution of Intention to Make
Changes and Modifications, Local Improvement District
No, 53
V. BIDS: None
VI. OLD BUSINESS: None
VII. NEW BUSINESS:
1. Presentation of California Water Pollution Control
Association Certificate of Competency, Grade II, to
Mr. Louis H. Swain
2. Claim of Mr. Edward G. Madsen in the amount of $15.50
3. Acceptance of Easements at no cost to the District
4. Approved to install 1,500 feet of trunk sewer, Job 1997,
in conjunction with Corps of Engineers Channel improve-
ments, San Ramon Creek. Estimated cost in the amount
of $130,000.00.
5. Authorization in the amount of $498.15 to Contra Costa
County Employees Retirement Association, Account of
Mr. Lawrence Ladner, for the period 1965 and 1966
6. Other business added by Supplemental Agenda
7. Matters from the floor
V111. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CGNILA COSTA SANIMA DISTRICT
f;CHEDULE 07 BUS:CP1T3
E01RD KUTING - JUNE 17, 171
VII. NEW BUSiN7SS
6, Su.placantal And
312,zolutLicn 8.p?c/j,nf.:.Ln3 Wilnam Ramay, S7Tpelvlsin&
C,onEtTnActio Inspector
LAilcz1 ImpIoveTent ,st_ict SI, Cl (Le area
A.cpcJaptanc.„2 of Easemnts EA_ no cos to the flisricZ
d, Rea1th h,F,Tard, proper y of Dr J„W. Blenkenherg
1;c?.so1ition appont.ing Wayne C, Masten, Assis-talt
OpTator
f. Approval of Flood Cor Joint Exercise of
Power b,r(_...-Tont
Ntrage, Way eael,:zency sewer
vapaL Aok (nroctthn from Ois:rict 3(3ard
onbuildings an concete slabs over our
eaoment,