HomeMy WebLinkAbout01-31-74 BOARD AGENDABOA EUD MEETING
ZD ACxENI)A
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
ADJOURNED REGULAR MEETING
January 31, 1974
8:00 o'clock P.M.
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
GEORGE A. RUSTIGIAN
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of January, 17, 1974
III. APPROVAL OF EXPENDITURES: (Yellow)
None
IV. HEARINGS: (Green)
None
V. BIDS:
None
VI. OLD BUSINESS (Buff)
1. Treatment Plant Organization Chart
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
G. C. Lujan, et ux 2432 1 Martinez
P. S. Burton, et ux 2432 2 Martinez
b.. Execute Consent to Dedication
Job No. Tract No. Area
1759 4367 Alamo
rII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Remarks
Short Form
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BOARD OF DIRECTORS
RICHARD J. PAITGHELL. President
DON L. ALLAN
6RKE L. BONEYSTEELE
iARLES J. GIBBS
FORGE A. RUSTIGIAN
C'INTRAL CONTRA COST'
SANITARY DISTRICT
1250 SPRINGBROOK ROAD
MAILING ADDRESS: P.O. BOX 5266
WALNUT CREEK, CALIFORNIA 94596
TEL. 934-6727 AREA CODE 415
January 29, 1974
Mr. Larry F. Bradley
150 Cleaveland Rd.., Apt. 27
Pleasant Hill, Ca 94523
Dear Mr. Bradley:
G. A. HORSTKOTTE, JR.,
General Manager —Chief Engineer
ERNEST K. DAVIS
Secretary
As indicated by letter to you dated August 7, 1973,
your appointment to the position of Construction Inspector
Assistant was subject to a probationary period.
i
The District Board, at its meeting on January 31, 1974,
approved your dismissal from this position effective February
15, 1974.
Yours very truly,
CENTRAL CONTRA "COSTA SANITARY DISTRICT
Horst otte, .
Gen, en ra Manager -Chief Engin r
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