HomeMy WebLinkAbout00. BOARD AGENDA 08-03-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 3, 1972
I. ROLL CALL
11. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS:
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1. Local Improvement District No. 51 (Continued)
V. BIDS:
None
VI. OLD BUSINESS:
1. Draft Ordinance on disposal sites
2. 1972-73 Budget A,§5 An=
VII, NEW BUSINESS:
1. Consent Items: None
2. Claim of Mrs. June McIntyre in the amount of $59.30 V
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3. Approval of plans and specifications and authorizing call for
bids for District Sewering Project 1926, Acacia Drive, Orinda
4. Acceptance of easement at a cost of $119.00, Mayo Lane
(Rahn Court)
5® Authorization for the President and Secretary to execute
Agreement relating to real property with Lester M. Johnson
6 Information:
a. Correspondence from California Regional Water Quality
Control Board
b. Correspondence from Environmental Protection Agency
7. Other business added by supplemental agenda
8. Matters from the floor
VIII. REPORTS:
Committees
Acting General Manager -Chief Engineer
Counsel for the District
Secretary
1X. ADJOURNMENT
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