HomeMy WebLinkAbout00. BOARD AGENDA 11-30-1972••••••••,.•
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'CENTRAL CONTRA COSTA SANITARY DISTRICT
SCUEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 30, 1972
I. ROLL CALL (Colo Pink)
11° APPROVAL OF MINUTES%' (Colorg Fink)
1. Meeting of November 2, 1972
2 Meeting of November 16, 1972
IITo APPROVAL OF EM''ENDITURESg NoRie (Colo'g 'Yellow)
IV. EE&RINGSg ((Colo
None
V. BIDS(Colorg White)
1. Motor Vehicles
43° •
L CS/k
VI° OLD BUSINESS,?, (Color: Buf)
1. Local Improvemect District No 50
2. Discussion reszrding Contra Costa County Water Quality Study
VII. NEW BUSINESS„', (Colorg Blue)
1. Consent items
a. Acceptance of easementsat no cos z to the DistrftcL
Grantor Job Noo Parcel No.
Area
Alstair M. Gardiner, et ux LID 54-1 13 CC Country Club
D1Gior3io Development Corp 2176 1 Danville
Scott Realty Co., Inc. 2178 ' 1 Walmat Creek
Elizabeth B. Brabant 2223 1 Danville
Ricard Kipers, et ux 2223 2 3.3a:ivf.11_
Delta Counties, Inc. 2235 1 Walnut Creek
2, Claim of Wo Go Boyle, Jr0, in the amount of $7,05,00
3. AuthcTiz,izion 01 $3,00C,00 fcr SD-'7Ce
4, Rebate, Job 108
5., Study session on garbage rate increases for 1973
.92.11.11.
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6. information
2
a Correspondence from Contra Costa Cone
7,, Other business added by supplememtal agenda
Matters from the floor
VIII. REPORTS (Color g Gold)
1. Committees
2. Gemeral aivagrChJef Eagirv.3er
3. (\Consl fw-c the ra,sLrIQ.t.
4 Secretary
IX. ADJOURNMENT