HomeMy WebLinkAbout00. BOARD AGENDA 10-19-1972CNTRAL CONTO COSTA SAN)TAITY DrSTRTCT
SCHEDULE OF tUSTNESS
BOARD MEETING 0CT01-1R 1.9 .979
1. ROLL CALL
II. APPROVAL OF MINUTES v
111. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS Color: Buff
1. Treatment Plant Mbdification
2. Local Improvement District No. 50
3. Contra Costa County Water Quality Study
4 District Annexation No. 36
VII, NEW BUSTNESS: Color Blue
1.• Consent Timms°
Acceptanc of eaoems at no cost to the District
Job No. Parcel No. Area
Roundhill. Enterprises 2175 1 thru 5 East of Alamo
Highlands Compa-ay 2153 23 CC Golf Club
LID 54-1
Angelo Casparo 2131 1 Pleasant Hill
2 Acceptance of Comvletion of Job 2032 - Holding Basin
Schedule I at T.featment Plant and authorization for
Acting General Manager -Chief Engineer to file Notice
of CompletIon
4,
Authorization for P-zesident and Secretary to Execute
Agreement with Contra Costa County Water District
to provide water consumption data for District sewer
seTrvicc charge
Authorization for stiff represenLative to ttend Western
RAg5onal Conference in -Plant Printing Management Assoc._.
Calito7nia Association of Reprographic Services,
November 9-11, 1972, San Irancisco, California
5, Clribi of It,. h. Blair in the aAount of $5625
6, Clatio of Mr. J. Murray in the LoilounL of 01.41
7, Authori%ation for staff representatives to attend California
Industrial Safety Conference, NovP,mbcr 8, 1972, Liverfflore,
California
2
8. District petty cash procedures
9. Information: Color: White
a. Correspondence from Department of Water Resources
10. Other Business added by Supplemental Agenda
11. Matters from the floor
VIII. REPORTS: Color: Gold
Committees
Acting General Manager -Chief Engineer
Counsel for the District
Secretary
IX. ADJOURNMENT
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