HomeMy WebLinkAbout00. BOARD AGENDA 09-16-1971V.}
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 16, 1971
I. ROLL CALL
TI. APPROVAL OF MINUTES
III. APPROWJ OF EXPENDITURES: None
IV. HEARINGS:
1. 900 o'clock P.M., L.1-0, No, si
Resolution of Intention No. 306Z, contiqumi
V. BIDS:
1. L.I.D. No. 53, Improvement Bonds
2. L.I.D. No. 51
3. Holding Basin, Schedule I
VI. 01.D BUSINESS:
1. D,S,P. No. 1957
VII. NEW MJSINESp!
1. Resolution adoptJ,:ig eligible 1i3t for Civil Engineering
Associates
2. Resolution appointing Mr. Jay S. McCoy and Mr. Fred S,
Markey to position. of Civil Engineerl.ng Associate,
Range 59
3. Acceptance of easements at no cos to the District
fog severing purposes:
a. From Joseph A. Duffel and Robert Boswell,
Sub -parcel No. A and B, Job No, 1974
b. "Fori, DameConstruction Company, Inc., Parcel No. 1,
Job No. 2008
c. Prom Peter R. Forman and Leslie A. Eorman, Parcel
No. 1, Job P-2038
4. Right of Entry, Central Contra Costa Sanitary District
to Contra Costa County Water District, Treatment Plant
5. Easement for D.S.P. No, 1541, Parcel No. 5, Line A,
Buchanan Field at a cost of $2,000.00.
6, Other busiues5 added by supplemental agenda
J. Matters from the floor
VIII. REPORTS:
Committees
District Manager -Chief Engineer
Counsel for the District
IX ADJOURNMENT
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CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 16, 1971
VII. NEW BUSINESS:
6. Supplemental agenda:
a. Solid waste recycling