HomeMy WebLinkAbout10-23-75 BOARD AGENDABOA63ELO M E E T I N0 BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT RICHARD J. MITCHELL,
1250 SPRINGBROOK RD., WALNUT CREEK, CA. -Mj() �';.W7 GEORGE A. RUSTIGIAN
!!.EGULAR BOARD MEETING
BOARD MEETING
OCTOBER 23, 1975
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of October 16, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
None
IV. HEARINGS: (Green)
None
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
1. Updated Financial Plan
2. Discussion of Staff Attendance at conventions,
organization dues,.subscriptions
3. Review of Revised District Employment Applications
4. Discussion of -Affirmative Action Program
VII. NEW BUSINESS: (Blue)
1. Consent Items:
Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and authorize recording
a. RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM FCC, A GENERAL PARTNERSHIP,
LAFAYETTE AREA (JOB NO. 2634 - PARCEL NO. 1)
b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM PETER OSTROSKY AND VIOLET A.
OSTROSKY, ALAMO AREA (JOB NO. 2621 - PARCEL 1)
c. RESOLUTION NO. , A RESOLUTION ACCEPTING AN .EASEMENT AT NO
COST TO THE DISTRICT FROM-MICHAEL EISENBERG:,kND BONNIE EISENBERG
PLEASANT HILL AREA (JOB NO. 2243 - PARCEL 1-R1)
d. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM BOUNDARY OAKS INDOOR -OUTDOOR RACQUET
CLUB, WALNUT CREEK AREA (JOB NO. 2400 - PARCEL NO. 3)
2. Claim of Mrs. R. Fenzer in the amount of $28.75
3. Other business added by supplemtal agenda.
4. Information:
a. Report on benefits derived from staff attendance at C.A.R.S.
seminar.
VIII. REPORTS (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT