HomeMy WebLinkAbout02-06-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY b, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL (Color: Pink)
II. APPROVAL OF MINUTES (Color: Pink)
None.
III. APPROVAL OF EXPENDITURES (Color: Yellow)
None.
IV. HEARINGS (Color: Green)
None.
V. BIDS:
None.
VI. OLD BUSINESS (Color: Buff)
1. Discussion with Mt. View Sanitary District Board of
Directors on treatment plant consolidation
VII. NEW BUSINESS (Color: Blue)
1. Consent Items:
a. Acceptance of easements at no cost to the District:
Grantor
Job No.
Parcel
No. Area
Martin H. Halvorsen, et ux
2154
28
Danville
Patrick C. Furlong, et ux
2153
12
CC Country Club
✓
E. Wallace Anderson,.et ux
2153
5 R-1
CC Country Club
b. Execution of Quit Claim
Deed Go:, E.
Wallace Anderson,
et ux
2. Other Business added by supplemental agenda
VIII. REPORTS
Committees
General Manager -Chief Ergineer
Counsel for the District
Secretary .
IX. MATTERS FROM THE FLOOR
X . ADJOUP-Nigi ENT