HomeMy WebLinkAbout01-29-76 BOARD AGENDABOARD MEETINQ
4D - AQEWDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK-RD WALNUT CREEK, CA. - (415) 934-6727
ADJOURNED REGULAR BOARD MEETING
JATUARY 29, 1976
7:30 P.M.
1. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of January 15, 1976.
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS:. (White) None
VI. OLD BUSINESS: (Buff)
1. 9ESOLUTION:: NO. -70-8,= A= RESOLUTION ESTABLISHING A
SALARY. SCHEDULR�FOR DISTRICT EMPLOYEES
VII. NEW BUSINESS: (Blue)
1. Consent Items: None
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J.-GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
2. Acceptance of easements at no cost to the District and the
adoption of respective resolutions and authorization of recording
a. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM THEO S. SHULGIN AND NEON ILA
I. SHULGIN, WALNUT CREEK AREA, JOB NO. 2625-PARCEL 1
3. TV Inspection of Sewer Work
4. Membership Roster for Association and Publications
5. Additional Business Added by Supplemental Agenda
6. Information:
a. Self Monitoring Annual Report Wastewater Treatment P? 't
VIII. REPORTS: (Gold)
1. General Manager -Chief Enginaar
2, Co(ixisel For The District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Next Res. No. 76-3.14
Next Ord. No. 114