HomeMy WebLinkAbout03-29-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MARCH 29, 1973
I. ROLL CALL
II. APPROVAL OF MINUTES: (pink)
1. Meeting of March 15, 1973
2. Meeting of March 22, 1973
III. APPROVAL OF EXPENDITURES: (yellow)
None
IV. HEARINGS: (green)
None
V. BIDS: (white)
None
VI. OLD BUSINESS: (buff)
1. Local-Impzovement District No. 50
2. Study session on garbage rate increase for Diablo Disposal Service
3. Study session on garbage rate increase for Valley Disposal
Service, Inc.
VII. NEW BUSINESS: (blue)
1. Consent items:
a. Authorize Execution of Consent to Dedication (short f-orm)
to Contra Costa County, Job 1759, South of Walnut Creek
b. Confirm "Amended Assessment Diagram(s)" and authorize record-
ing of said diagram(s).
Original Assmt. No. Amended Assmt. No. Anaortioned Amount
45-1-11-11 45-1-11-24 $1,890.17
45-1-11-25 550.64
2. Authorize execution of revised sludge contract with Obert Einevoll
3. Claim of George A. Knapp, Jr. in the amount of $404.76.
-2-
4. Claim of C. R. Johnson in the amount of $49.50
5. Claim of E. J. Proskey in the amount of $25.75
6. Resolution No. , a Resolution adopting District guide-
lines for Environmental Impact Statements.
7. Other Business added by supplemental agenda
VIII. REPORTS: (gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT