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: qf I it 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 fj 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 Tae. 13ar"d guraamas lop3sTa 'iluTaaauTu7 SaMPf 113Tm Japao auetiD 1Jealu0D airmaxa O 1.).1.24s1o alp loj lasun00 put? laauTVua 10J uorieziamony *3 salpu-v1JTjaa lamas 741 muni IOJ splq IOJ IT' 01 uoTluT10111nV ..q *uTsEj 'euTPI011 1°.1 auTT Ton; Tar JO uo-puoiai alTp.re08D_A uoileioda0D XTIoH su0T1P140Sau o4eliTuT 1 )111s1(1 11 I0j lasuncy) puu UU JOJ lAcilvl!potrInv .e upuaVv flrolawaTddns 'ITA L6I 'f Isntmv 1,1T4wcnuvosi SKINISICI AO ',1111(19qDS n1hIS1(I AHVIINVS VISOi IVIUNAD Jar