HomeMy WebLinkAbout00. BOARD AGENDA 03-16-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MARCH 16, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
c-75,
District Revenue Program - Esta lishment of a hearing date.0
2. L.I.D. No. 50 - Establishment of a hearing date. AN,SLA
VII. NEW BUSINESS:
1. Consent items:
a. Acceptance of easement at no cost to District:
Grantor
Job Parcel Area
T. M. Holcombe 2029 1 Danville
2. Authorization to hire Civil Engineering Assistant II a
Range 54 ($1,031. - $1,25.4)
3. Claim of Mr. John Reilly in the amount of $116.12
4. Other business added by Sup lefflental Agenda
5. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engiaeel-
Counsel fo.: the Dleftrtct
IX. ADJOURNMENT
11,
CEN:RLL COY2111, COSTA SAYITARY JISTRICT
SCHEDJLE OF BUSIK2SS
WARE MEETING - MAaCH ';(6, 1372
VI:, NEW BUSINESS
IA' pl(m..:11,
Conseat It(ms
(1) Authorization for the :'resident to execute
Indmture Agreement with Southern Pacific
Transportation Company for an easement in
the Danville area at no cost to the District°
b, Discussion of EBMUD public hearing scheduled
for March 21, 1972