HomeMy WebLinkAbout00. BOARD AGENDA 09-17-1970CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 17, 1970
I. ROLL CALL
II. APPROVAL OF WINUTES: Continued.
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS:
Local Improvement District No. 53,
Resolution of Intention No. 2081, Continued
V. BIDS: None
VI. OLD BUSINESS:
1. Bechtel Corporation Report
2. Establiahment of Minimum use chal-ge
3. Public information program
4. Board Meetings Agenda
V“. NEW BUSINFSS;
1,. Approve plans and specifications and authorize call
for bids for Livonia Road, District Sewering Project
1916.
2. Resolution of Application for District Annexation
32.
. Correspondence from Diablo Community Service
District
4. Invoice of Robert J. Fokrv, Wooteu appraisal
servjees, LID 52-7, Parcel 7
5. Other Business added by supplewental agenda
6. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CON_RA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD =TING - SEPTEMBER 17, ic70
VII. NEW BUSINESS:
5 Other 3usiness add -2d by suppl&mental agenda
a. Resolution Authorizing President ane Secretary ?ro
Tem to execute Agreement with State Personnel Board
(approved September 10, 1970)
1:) Authorize execution of Consent to
clusive Easement with Pacific Gas
(no cost)
Joint Use of Ex -
and Electric Company
c Acceptance of •easements (all at no cost) from°,
(1) Paul W. Alexander and Robert B. Keeton,
Job 1736, Parcel 2
Melvin F. Nielsen, Job 1887, Parcel 1
Guy I- Putnam, D,S.P. 1925, Parcel
Donal F. Martin, D.S.P.
A. J. Sauter, Jr., D.S.P.
Barnabas Zeigmond, D SP
1916, Parcel 1
1916, Parcel 4
1916, Parcel 2