HomeMy WebLinkAbout00. BOARD AGENDA 05-21-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 21, 1970
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: Proposed Sewering Areas 14, 49 and 86
V. BIDS: None
VI. OLD BUSINESS:
1. Ridgewood Sewer Association rebate line
2. Discussion re Watershed 3
3. Rodney Stich easement condemnation
4. Local Improvement District No. 52 assessment payments
5. Bechtel Corporation report
VII. NEW BUSINESS:
1. Acceptance of easement (no cost) from Ralph B. Swanson,
Job 1890, Parcel 3
2. Other business added by supplemental agenda
3. 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 - MAY 21, 1970
VII. NEW BUSINESS:
2. Other business added by supplemental agenda
a. Resolution approving Purchase Agreement and Grant Deed
for Contra Costa County purchase of 22 acres of Treatment
Plant property
b. Authorize execution of Consent to Execution of Easement
to East Bay Municipal Utility District, Local Improvement
District No. 47, Parcel 58
c. Acceptance of easements (all at no cost) from:
(1) Forrest O. Dannelley, Job 1864, Parcel 1
(2) Charles R. Ross, Job 1713, Parcel 3 R-1
(3) Guy D. Atwood, Job 1713, Parcel 5
(4) Margaret J. Johanson and H. Elaine Anderson,
Job 1713, Parcel 6
d. Local Improvement District No. 50 Resolutions
e. Claim for extra work payment, Blair-Fleig and Sanchez, Inc.
($298.63)
f. Authorize execution of Agreements Relating to Real Property
with:
g.
(1) Robert Pease, Job 731
(2) Patricia G. Shanks Job 731
Authorize execution of Mutual Termination Agreement with The
Atchison, Topeka and Santa Fe Railway Company for License
Agreement dated September 5, 1968, replaced by Local Improve-
ment District No. 50, easement Parcel 24
h. Request for payment of plumbing bill, Joseph Shera ($35.50)