HomeMy WebLinkAbout08-09-73 BOARD AGENDA'CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 9, 1973
'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)
1. Consolidation Study - City of Concord
2. County Water Quality Control Study
-3. Annexation of Bryan Ranch, Danville Area
VII. NEW BUSINESS: (Blue)
1. Consent Items: None.
2. Resolution No. 73 , A Resolution Appointing Equipment
Mechanic from Eligible List.
3. Resolution No. 73-8Z , A Resolution Appointing Gerald
Winter, Engineering Aid II.
4. Resolution No. 73•0 , A Resolution Cancelling Balance
of Eligible List for Engineering Aid I.
5. Authorization to hold oral and written examination
for position of Engineering Aid I. .
6. Other business added by supplemental agenda
7. Information
2
VIII. REPORTS: (Gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT