HomeMy WebLinkAbout00. BOARD AGENDA 04-02-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS.
BOARD MEETING - APRIL 2, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES: March 19 and 26, 1970
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Report re Financial Disclosure Law
2. Advanced Treatment for Sewage Disposal (Motion)
3. Discussion re Bechtel Corporation report
4. Future District Financing
5. Parking space rental for access to Orinda Crossroads pumping station
VII. NEW BUSINESS:
1. Authorize execution of Agreement Relating to Real Property, Paul J.
Warner, Lot 6, Subdivision 3445
2. Acceptance of easement from Gallagher & Burk, Inc., Job 1757
(no cost)
3. Other business added by supplemental agenda
4. 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 - APRIL 2, 1970
VII. NEW BUSINESS:
3. Other business added by supplemental agenda
a. Authorize execution of Consent to Common Lse Agreement with
P. G. & E. Co. for Parcel 8 R-1, Local Improvement District
No. 50 (no cost)
b. Acceptance of easements (all at no cost) from:
(1) Montgomery Ward Realty Corporation, Job 1866, Parcel 1
(2) Adrian Vanderkous, Job 1891, Parcel 1
(3) Donald J. Cadenasso, Job 1891, Parcel 2