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 ig,‘M.,tdt4t1 .4,1-04;tctif~._ c 1- — (I\ ,e4 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."