HomeMy WebLinkAbout00. BOARD AGENDA 10-02-1969CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 2, 1969
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: Local Improvement District No. 53 (Continued)
V. BIDS: Local Improvement District No. 53 (Continued)
VI. OLD BUSINESS:
1. Request of Mrs. James Orr, Snowberry Lane, 01:Inds, for driveway
repair
VII. NEW BUSINESS:
1. Invoice from City of Walnut Creek for work on North CalLfornia
Boulevard ($5,019.92)
2. Authorize execution of Quit Claim Deed to San Francisco Bay Girl
Scout Council
3. Acceptance of easement from Contra Coota County Flood Control and
Conservation District and authorize payment of $100.00 (Grayson
Creek, D.S.P. 1765)
4. Reimbursement to City of Martinez for :_954 Sewage Disposal
Series B interest coupons maturing November 1, 1969, Bond Numbers
71-100, 30 @ $12.50, $375.00
5. Acceptance of easements (all at no cost) from: a. The More -Land
Development Corporation b. Gerald A. Weber c. Louis Lewis
d. Caroline M. Hale e. Philip L. Coats
6. Other Business added by supplemental. agenda
7. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT:
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 2, 1969
VII. NEW BUSINESS:
6. Other business added by supplemental agenda:
a. Claim for damages, Mrs. Doris Hillyer and Mrs. Paul
Harrison ($852.68)
b. Correspondence from J. S. Plourde re 2968-69 Audit item
c. Authorize execution of Southern Pacific Co. crossing
agreement, Ignacio Valley Road, Job 1792 (no cost)
d. C.C.C.S.E. v Oakes litigation
e. C.C.C.S.D. v Gallagher and Burk litigation
f. Invoice of John A. Bohn re condemnations
g.
Acceptance of easements (all at no cost) from:
(1) O. J. Bowman
(2) Robert R. Smiley
(3) Russell J. Burzzone, Inc.