HomeMy WebLinkAbout03-28-74 BOARD AGENDAG
3E30A3EL. MEET
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT -CREEK, CA. - (415) 934-6727
ADJOURNED MEETING
MARCH 28, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None.
IV. HEARINGS: (Green)
1;- Request for Garbage Rate Increase by Orinda/Moraga
Disposal Service, Inc.
V. BIDS: (White) None.
VI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
GEORGE A. RUSTIGIAN
1. Environmental Impact Report, Larwin Pump Station Project
2. Report by Counsel for the_District, La Espiral, Orinda
VII. NEW BUSINESS: (Blue)
1. Consent items: None
2. Authorization for Preliminary Budget Item
(Temporary Summer Employees)
3. Claim of Benton P. and Shirley Beig in the amount of
$75,000.00
4. Correspondence from Bruce Hale, 48 Via Floreado, Orinda
5. Other business added by supplemental agenda
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT