HomeMy WebLinkAbout00. BOARD AGENDA 06-01-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 1, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES: Meeting a� u rF �r 26, 1972
M :.:.tang of M y 25, 197 -c..
III. .PROVA_±, O EXPENDITURES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
. District Ordinance, 86, Chapter 11, Fees and Charges
Vl � tr.t 11USINESS :
Consent Items:
a. Acceptance of Easements at no cost to the District:
Grantor .Job No, Parcel Area
Neil H. Christensen, et al 1867 1, 2, 3 Alamo
Hams 'Thein, et 2€ 29 D, E Danville
DiGiorgio Development Corp. 2134 1 Danville
La Jolla Development Corp. 2145 1 Danville
Truitt & White Lumber Co. 2140 1, 3 Lafayette
Richard A. Sturges, e t ux 2118 1 Danville
Edward W. Wes tgatn 1985 2 Walnut Creek
Frank Bolla, et u `'125 Alamo
Gallagher &:kirk, Inc. e 2126 2, 3, 4 Lafayette
2, Resolution No. 72 A Rcsolctio r Directing thc Preparation of 7
4 Written Report, the Giving of Notice and the Holding oi a Hearing
w,' th Respect to Delinquent Sewer S rvic'c Charges.
3. Authorization to call for bids for interior pal o t ing of office
building.
!Y Aulhorizat ,on to employ Mr. David Johnson at $4.04 per hour ./
$100i,vo.) as tt i porary employee for seer help, 1972.
5. Discussion ion wi .h staff of County Health Department. pit a i c' Oaks
6. Communication from Contra Cos t:a County Agency Board Selection
Committee,- Bay Area Sewage Sc rvi.ces Agency
1: Other t»r i tress added by supplemental agenda
8. Matters from the floor
• VIII. REPORT'S
Committees
General Manager --Chief Engineer
Counsel for the District
Secretary
IX. ADJOURNMENT