HomeMy WebLinkAbout08-16-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST.16, 1973
8:00 O'CLOCK P.M.
I.
ROLL CALL
II.
APPROVAL
OF MINUTES: (Pink)
1.
Minutes of the Meeting of August 2, 1973
2.
Minutes of the Meeting of August 1,1973
III.
APPROVAL OF EXPENDITURES: (Yellow)
None
IV.
HEARINGS: (Green)
None
V.
B:IDS: (White)
/
l:
Holding Basin, Schedule II, Job 2032
VI.
OLD
BUSINESS: (Buff)
1.
Local Improvement District No. 54
2.
Consolidation Study - City of Concord Aii� Z3
3..
County Water Quality Control Study
4.
Annexation of Bryan Ranch, Danville Area
5.
Bollinger Detachment (1700 Acres) 00
6.
Resolution No. 73-93 , A Resolution Appointing
Equipment Mechanic from Eligible List.
VII.
NEW
BUSINESS: (Blue)
1.
Consent items: None
2.
Annexation - Blackhawk Ranch
3.
Claim of Vern S. Ryan in the amount of $500.00
4.
Authorize $125.00 for Staff Attendance,
Shoring Training School
5.
Authorize Staff Attendance, Surveying and
Mapping Conference, Santa Cruz
2
6. Authorization for Rate Increase, Kaiser Health
Plan for District Employees
7. Other business added by supplemental agenda
8. Information
VIII. REPORTS: (Gold) '
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT