HomeMy WebLinkAbout01-25-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING — JANUARY 25, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL (Color: Pink)
II. APPROVAL OF MINUTES (Color: Pink)
1. Meeting of December 21, 1972
2. Meeting of January 18, 1973 jg„j
III. APPROVAL OF EXPENDITURES (Color: Yellow)
None.
IV. HEARINGS (Color: Green)
None
V. BIDS:
None.
VI. OLD BUSINESS (Color:
Buff)
1. Status Report - Treatment
Plant..
2. Local Improvement
District No. 50
VII. NEW BUSINESS (Color:
Blue)
1. Consent Items;
a. Acceptance of
easements at no
cost to
the District:
Grantor
Job No.
Parcel
No. Area
Westgate -French Co.
2189
2
Pacheco
The Tecton Enterprises
Co. 2238
A & F San Ramon
Carol.L. Cook
2154
9
Danville
Victor N. Karpenko, et
ux 2154
17
Danville
City of Martinez
2013B
1
Martinez
b. Acceptance and
execution of Indenture
Pipeline Crossing
Permit at no
cost to the District
2. Claim of Mr. Donald Ester in the amount of $315.15
3. Resolution establishing salary..schedule for.District
Employees
4. Other Business added by supplemental agenda
VIII. REPORTS
Committees
General Manager -Chief Engineer
Counsel for the District
Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT