HomeMy WebLinkAbout05-16-74 BOARD AGENDABOARD MEETING
(41 AGEIgX)A
CENTRAL CONTRA COSTA SANITARY DISTRICT.
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
MAY 16, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
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. Final Report and Recommendations, Citizens Advisory
Committee on Solid Waste Recycling.
Z. 1974-75 Budget Request for Personnel & Equipment &
Cost of Living Adjustment
VII. NEW BUSINESS: (Blue)
1 Consent Items: None
2. Watershed 35N. Project - Diablo Road, Danville
3. Ordinance 98, An Ordinance. Amending Sections 12-122,
12-123 and 12-124, District.Code, Relating.to
Garbage Collection Rates.
4. Ordinance 99, An Ordinance Repealing Section 12-102
of the District Code Relating to Application
of the Garbage Ordinance to Incorporated Cities.
5. Authorize Staff Attendance to Advanced Technology
Course, Drake University, June 3-7, 1974, and
Incidental Expenses not to exceed $50.00.
b. Other.business added by supplemental agenda.
7. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT