HomeMy WebLinkAbout00. BOARD AGENDA 12-21-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF 3USINESS
BOARD MEETING - DECEMBER 21, 1972
1. ROLL CALL (Color: Pink)
II0 APPROVAL 02 MINUTES (Color: Pink)
TIL APPROVAL OF EX2ENDITUaES; (Color: Yellau)
Noneo
IVo HEARINGS: (Color; Green)
1. Garbage rate increase for 1973, Lafayette Garbage
Disposal Service, Inc.
2. Garbage rate increase for 1973, Orinda/Moraga
Disposal Service
VD BIDS: (ColorWhite)
None.
VIo OLD BUSINESS: (Color: Buff)
I. Local Improvement District No. 50 --
VIIo NEW BUSINESS: (ColorBlue)
L Consent items:
a Acceptance of easerlents at no cost to the District
Grantor Jo') No. Parcel No.
John R. BosreiI et ux
Area
2154 24 Danville
',LID 54-2)
2. Authorization for staff 7e7abershIT in the ConstrucLion.
Specifications inszitute
3. Claim of Xrs, Becty Lo YilleT in the .-'.mot,nr. of $120.83
Election to office of P7esident, Board of Dirctors,
Central Contra Costa Sa71tary District
5. Authorization of $1,000003 Tc preliminary engirpering
studies for coAsolidalion of treatnent facilities,
Nt. View Sanitary District
60 Authorizztion of $1,000.n For preliminary ecgineerl,ng
stueies for coasolidati'Dn of treatrcent facilities,
City of Concord
•
7. Approval of Rental Agreements with Xerox Corporation for
office copying machine
8. Resolution No, .,_, A Resolution Appointing Jack Paty,
Engineering Aide I, effective January 1, 1973
9. Other business added by Supplemental Agenda
VIII. REPORTS (Color: Gold)
1, Committees
2 General Manager—Chief Engineer
3, Counsel for he District
4, Secretary
IX° MATTERS FROM THE FLOOR
X. ADJOURNMENT