HomeMy WebLinkAbout00. BOARD AGENDA 02-17-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY 17, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES: Meeting of February 3, 1972
Meeting of February 9, 1972
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Establishing Local Improvement District procedures.
2. Sewer service charge investigation.
3. Review of established sources of revenue.
4. Proposed additional insurance coverage for District Employees
and Board Members.
5. District Ordinance for rebate recoveries.
VII. NEW BUS
1. Consent items:
a. Authorize Execution of Agreement with City of Pleasant
Hill on Assessment DisLiict No. 12, City of Pleasant Hill.
2. Claim of Mr. Norman S. Wright, Jr., in the amount of $790.84.
3. Authorization for $15,000.00 for soil investigation, Bechtel
Treatment Plant Expansion 1972.
4. Authorization to call for oral and written examinations for
Engineering Aid I.
5. Authorization of $100.00 for 1972 Associate Membership of
International Association on Water Pollution Research.
6. Payment of rebate recovery balance on Job 657.
7. Information:
a. News Bulletin from North Bay Water Advisory Council.
b. Correspondence from California Association of Sanitation
Agencies, President Allan.
c. Report of Western Regional Conference on "Resource
Recovery: Industry's Approach".
8. Other business added by Supplemental Agenda.
9. Matters from the floor
2
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING — FEBRUARY 17, 1972
VI1, NEW US1.NES
8 Supplemen,'...al Agenda
Aclopt!_on of Ordinance No. , relating iv
garbage service.
h. Authorization to Bechtel Corporation to
proceed with earthwork design only of 100%
on their contract.
c. Claim of Mr* F. Roey in the amount of $100014.
d. Correspondence from Mr. Thomas Klaus re:
Warford Mesa Unit No. 2, Subdivision 2470, 0rinda
ea Local improvement District 50 — Acceptance of
City of Martinez Resolution 28-72, A Resolution (?e -
Approving Change in the Boundaries of Assessment 041L..,
District.
f Authorization to hire three temporary Engineering
Aids 1 at $4.04 per hour.