HomeMy WebLinkAbout01-18-73 BOARD AGENDACENTR:,a CONTRA COSTA SANITARY DISTRICt
SCHEDULE OF BUSINESS
BOARD MEETING - JAXUARY 18, 1973
8:00 O'CLOCK P.M.
I. POLL CALL (Color: Pink)
II. APPROVAL OF MINUTES (Color: Pink)
1. Meeting of December 21, 1972
2. sleeting of January 4, 1973
III. APPROVAL OF EXPENDITURES (Color: Yellow)
None.
IV. HEARINGS (Color: Green)
None. V. SIDS:
None.
VI. OLD BUSINESS (Color: Buff)
1. Discussion of Draft Ordinance on Garbage Disposal Sites
2, Local Improvement District No. 50,
3, Financial Planning
4. Pleasant Hill Recreation and Park District ✓
VII. NEW BUSINESS (Color: Blue)
1. Consent items: None
2. Claim of Mr. William Russell in the amount of $31.75 ✓
3. Claim of John S. Lancaster in the amount of $124.20 '&''''
4. Claim of Mrs. Orville Dixon in the amount of $126.665►/
5. Authorization of $720.00 plus transportation and
registration for California Water Pollution Control
Association Annual Conference, May 9-12, 1973, San
Diego
6. Authorization of $58.00 plus transportation for ✓
Water Pollution Control Federation Association
Workshop, February 8, 1973, Los Angeles
7. 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 FLOOR
X. ADJOURNMENT