HomeMy WebLinkAbout12-13-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 13, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
1. LID No. 54, Schedule 2�
2. Correspondence from Brobeck, Phleger & Harrison
VII. NEW BUSINESS: (Blue)
1. Consent items:
1a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
Longs Drug Stores, Inc. 2389 2 Danville
Lucky Stores, Inc. 2389 3 Danville
La Jolla Development Co. 2389 4 Danville
'b. Confirm "Amended Assessment Diagram(s)" and
Authorize Recording of said Diagram(s).
Ori&inal Assessment No. Amended Assessment No. Apportioned Amount
47-14-99 47-14-101 $83,484.08
47-14-102 $21,728.73
-12. Authorize $1,700.00 for Additional Shelf Filing, '
Permit Vault
A Resolution Establishing 3. Resolution No. ��'�'' g
Salary Schedule
4. Authorize Temporary Employee
J 5. Authorize Appointment of T. J. Maroon to the
Position of Maintenance Man I
6. Other business added by supplemental agenda
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT