HomeMy WebLinkAbout00. BOARD AGENDA 08-07-1969CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDUTE OF BUSINESS
BOARD MEETING - AUGUST 7, 1969
I. ROLL CALL
11 APPROVAL OF MINUTES
III. APPROVAL OF EXPET\TOTTURkS
IV. HEARINGS:
1, District Annexation 29B
2 Local Improvement; District No, 52
V. BIDS:
1. Local Improvement District No. 52
VI. OLD BUSINESS:
1. District contribution to Local Improvement District No. 50
VII. NEW BUSINESS:
I. Correspondence from Edgar F. Larsen re service
2. Correspondence from Regional Water Quality Control Board re meetings
with governing boards
3. Settlement of easement Parcel 39, Local Improvement District No. 52-7
($185.00)
4. Acceptance of easement from East Bay Municipal Utility District,
Job 1752 ($100.00 cost authorized 7/17/69)
5. Authorize condemnation of easements:
a. Parcel 52-7-49, Johnson b, Parcel 52-7-7, Wooten
6. Authorize condemnation of easement Parcels in Local Improvement
District No. 52, unable to settle
7. Acceptance of easements Cram:
a. Ethel Avansino (2)
b Robert W. Peirce
c. Jack Pacini
d. Harry L. HaTtnack
d The Osmundsen Co,
e. John H. Russell
f. Alfred B. Layton
g. Robert Mainhardt
8. Other Business added by supplemental agenda
9. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
a. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 17-, 1.969
(lez.e.e.ce‘F
VII. NEW BUSINESS:
8. Other business added by supplemental 4,enda
a. Approval of plans and specifications for Local Improvement
District No. 53, and authorize call for bids
b. Authorize condemnation of easement Parcel 1, L.I.D. 52-3,
owner Cockerton
c. Treatment Plant property revisions and authority to apply
for Federal grants for advance acquisition in the instant case
and other projects
d. Establishment of a Watershed trunk service area and charge
for Upper Las Trampas Creek watershed
e. Approval of Code Sections 9-122 through 9-126 to Tract 3745
and to Tract 3905 and Indian Valley in Watershed 10
f. Amend Resolution 1969 to initiate proceedings and set Hearing
date on September 18, 1969. (Area was not 100% signup due to
some very small holdings not shown on Assessor's records)
g. Canyon area cost study
h. Acceptance of easements from:
1. Robert B. Benson (no cost)
2. Wallace A. Garard (no cost)
3. Ethel Avansino (cost $360.00 authorized 7-24-69)
i. Request for payment ofplumbingbill, Ralph D. Lee