HomeMy WebLinkAbout00. BOARD AGENDA 01-12-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 12, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Report by Brown and Caldwell on advanced trr.amorli: test
facilities
VII. NEW BUSINESS:
1. Consent items: None
2. Other business added by supplemental agenda
3. Matters from the floor
VIII. -REPORTS
Committees
General Manager -Chief Engineer
Counsel for..110. Disvrict
IX. ADJOURNMENT
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CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING -- JANUARY 12, 1972
V I I.. NEW BUSINESS:
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a. Authorization for President and Secretary
to execute an agreement with Whitecliff
Homes to have the District design the
off -tract sewers. Job 2100 in WS 295,
Rudgear Road area south of Walnut Creek.
h. Resolution authorizing the execution of
a one year extension to a contract with
Obert Einer Einevoll to provide for ex-
clusive
x-
clusive franchise for the removal of sludge.