HomeMy WebLinkAbout00. BOARD AGENDA 12-14-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 14, 1971
I. ROLL CALL
II. APPROVAL OF MINUTES:
1. Meeting of December 2, 1971
2. Meeting of December 7, 1971
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Report by Brown and Caldwell on water reclamation plant
2. Discussion on BASSA
VII. NEW BUSINESS:
1. Consent Items
a. Execute Quit Claim Deed to James and Laura Curran,
D.S.P. 1637, Parcel 1, Lafayette
b. Accept easements at no cost to District
Grantor Job Area
James Curran 1637 Lafayette
Muir Medical Asso-
ciates 2059 Walnut Creek
William Sargeson 2083 Moraga
2. Other business added by Supplemental Agenda
3. Matters from the floor
VIII. REPORTS
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
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CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 14, 1971
VII. NEW BUSINESS:
2. Supplemental Agenda
a. Resolution appointing Robert G. Smith,
Maintenance Man I
B. Authorize $5,000.00 for office and field
engineering expense re Bechtel Incorporated
contract