HomeMy WebLinkAbout02-08-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY 8, 1973.
8:00 O'CLOCK P.M.
I. ROLL CALL (Color: Pink)
II. APPROVAL OF MINUTES (Color: Pink)
1. Meeting of January 18, 1973
2. Meeting of January 25, 1973
III. APPROVAL OF EXPENDITURES (Color: Yellow)
IV. HEARINGS (Color: Green)
None.
V. BIDS:
None.
VI. OLD BUSINESS (Color: Buff)
1. Local Improvement District No. 50
2. Resolution No. A Resolution establishing employee
salary schedule
3. Status Report - Treatment Plant
VII. NEW BUSINESS (Color: Blue)
1. Consent items:
a. Confirm "Amended Assessment Diagrams" and Authorize
Recording of said Diagrams
Original Assessment No. Amended Assessment No. ARportioned Amount
44-6-7-17 44-6-7=21 $ 785.76
44-6-7-18 44-6-7-22 392.89 _
44-6-7-23 392.89
44-8-1 47-8-4. �1,104.76
47-8-5 1,104.76 -
47-8-6 1,104.77
b. Authorization for General Manager -Chief Engineer to
file Notice of Completion on Office Building Expansion
1972
2
2. Mora;a Enterprises, Inc. request for Watershed Charge
Credit QS-K)
3. AP A. Workshop b attendance
4. Septic tank truck dumping control
5. Other business added by Supplemental Agenda
VIII. REPORTS (Color: Gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOD.
X. ADJOURNMENT