HomeMy WebLinkAbout00. BOARD AGENDA 09-06-1962CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 6, 1962
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. BIDS: Carmel Drive Relocation
V. OLD BUSINESS:
1. Resolution establishing vacation and sick leave policies
2. Protest of Dr. Paul A Slattery re watershed charge, Fairway Acres, Orinda
3. Grant of Easement to Lafayette Christian Church
VI. NEW BUSINESS:
1. Establish salaries for Election officials and payments for polling places
2. Authorize execution of Southern Pacific Company easement, Trunk
Sewer G, sections 11 thru 17, San Ramon Area
3. Acceptance of California Department of Public Works Director's
Deed, State Highway Sewer Relocation VI, Pacheco area
4. Acceptance of California Department of Public Works Director's
Deed, Line A, Parcel 1a
5. Acceptance of easements from:
a. William C. Fersira c. Vernon E. Sutton
b. Arthur A. brown & Florence Lamb d. Anne Klein
6. Report on garbage rate for apartment units
7. Matters from the floor
8. Other business added by supplemental agenda
VII. REPORTS:
District Manager0Engineer
Counsel for the District
VIII. ADJOURNMENT
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8. Other business ,fid bar supplemental agenda
a. Request of Peter J. Frumenti for audience re
Watershed 24 South
b. Approval of plans and specifications for Treatment
Plant Site Improvements and authorize call for bids
c. Authorize execution of easement agreement with Southern
Pacific Co. for crossing at Camille Ave., East of Alamo
d. Authorize execution of Quit Claim Deed to Russell J. Bruzzone, LID 3, Parcel 44
e. Watershed 24 South, easement Parcel 1, settlement (Roche)
f. Authorize condemnation of Watershed 24 South easement
Parcels unable to negotiate
g. Authorize final payment, less retention, to M.G.M.
Construction Co. for Trunk Sewer K, Sections 1, 2 & 5
and Main Sewers and filling of Notice of Completion