HomeMy WebLinkAbout00. BOARD AGENDA 07-02-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JULY 2, 1970
1. ROLL CALL
11. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
TV. HEARINGS: Delinquent Sewer Service Charges
V. BIDS: None
VI. OLD BUSINESS:
1. Proposals for Public Relations Program
2. Request for payment of plumbing bill, R. L. Verrilli, $21.75
3. Ordinance amending Section 8-124 of the District Code
VII. NEW BUSINESS:
1. Resolutions for Local Improvement District No. 50
2. Correspondence from Glenwood Homes Assn. re garbage pick-up
arrangement
3. Authorize execution of Quit Claim Deed to Howard Roberts,
Job 1457
4. Invoices of Bechtel Corporation (Feasibility investigation,
$8,640.16, and Contra Costa experimental program, $1,763.32)
5. Request Sewer Construction authorizations, as follows:
District Expense, Outfall Sewer Repair -1970
(to close) $ 721.92
District Expense, Treatment Plant Property
Purchase 3,000.00
Watershed 11 500.00
Watershed 29 North 3,000.00
Watershed 33 North 2,000.00
Watershed 33 South 3,000.00
$12,221.92
6. Acceptance of easements (all at no cost) from:
a. Clyde Company, Lid 51, Parcel 5
b. Aerojet-General Corporation, Job 1030, Parcel 1
c. Muir Meadows Company, Jobs 506 & 1721, Sub -Parcels A T
7. Other business added by supplemental agenda
8. 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 -- JULY 2 , 1970
VII. NEW BUSINESS:
7. Other business added by supplemental agenda
a. Resolution appointing Secretary Pro Tem and Recording Secretary
b. Claim for damages, Mrs. Nettie Gallaghan, $44.70
c. Receipt of Award for Research and Development Grant Application
for Central Contra Costa County Water Renovation Project,
$322,250
d. Resolution of Application for Annexation of District Annexation 31
e. Acceptance of Grant Deed from Allied Properties, V. P. Baker,
Karl B. Rodi and A. J. West for Treatment Plant site, cost
$375,362.60
f. Resolution appointing Eugene Peyrucain, Plant Operator (to replace
retiring Plant Operator at Martinez Plant)
g.
Acceptance of easement from Charles R. Ross (no cost)