HomeMy WebLinkAbout00. BOARD AGENDA 05-25-1972CENTRAL CONTRA COSTA SANITARY, DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 25, 19/2
I. ROLL CALL
II. APPROVAL OF MINUTES Meetilig of April Z1, 1972-
Mecting o Mqy 18, 1972
III. APPROVAT, OF EXPENDITURES: None
IV. HEAtUNGS None
V. B1DS
1. Office Building Exterior Painting
VI. OLD BUSINESS:
Bron And Caldwell Report:
Bec_!htel Corporntion Report
VOL, NEW BUSINESS:
I. Con3ant itews: None
2. &cc,PpLance of eascmcnt at cost of $125.00 to Disti-ict, DSP 1926, 1'
PrixceJ 2, Orinda Mea
3. Resolution No. 72 Establi.shiag Xligibility list For Engineering
Aid III.
Resolution No, 72 Appo-bitg William IL GrcgoLl, Engineering
Aid III at 1=nge 46.
AllYholliou to file Noiice of Coffiplf-tjoo, DSP 1959, MuYaga Way, Orinda.
6, CorresponJence from Mrs. Bridic H. Wi1l5ems,
1. Other business added by Supplemental Agenda.
3. MaLi:ers from the floor.
VIII. TW,PORTS
Committees
General Manager -Chief EiTneel
Counsel for the Distcict
Serretary
IX. ADJOURNMENT
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CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 25, 1972
VII. NEW BUSINESS,
7. Supplemental A4,gen6a
a, Authorization to Execute Co'Lnty's Sale
of eat Property AgrEemen.1, for CoW4
Property adjacent to TreL-Zment Plant in
the amount of $28,800,00
b. Authorization for ,:ones arc: Stokes to
make amendments 'n) the 7istrict's Env -Iron -
mental Impact Staterert
c. Resolution 72- A Resolution autfnoriza
Execution of Contract win t:71e State of
California for a "Research Develo2ment and
Demonstration Grant."