HomeMy WebLinkAbout00. BOARD AGENDA 01-21-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 21, 1971
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None.
IV. HEARINGS: Garden Trimmings Pickup, Diablo Disposal Service
area (continued).
V. BIDS: None.
VI. OLD BUSINESS:
1. Densification problems
VII. NEW BUSINESS:
1. Brown and Caldwell status report on preliminary design scope.
2. Authorize filing Notices of Completion for:
a. District Sewering Project 1374, State Route 24, between
Acalanes Road and El Curtola Boulevard.
b. District Sewering Project 1875, Cray Canyon Road.
3. Claim for damages, Robert Bauer ($153.98)
4. Acceptance of easement (no cost) from Gene S. Coburn, Job 1876,
Parcel 3.
5. Authorize payment of R. J. Foley invoice in regard to Henry property.
6. Resolution to change second regular Board Meeting from February 18,
to February 25, 1971.
7. Authorization to provide financial and facility support to a
virus removal study by Dr. Robert C. Cooper and Dr. Frederick
Schaffer.
8. Authorization of funds (approximately $4,500.00) for mobile
radio relay system.
9. Other Business added by supplemental agenda.
10. 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 - JANUARY 21 1971
VII. NEW BUSINESS
9. Supplementa1 agenda:
a. Resoluiion Establishing Salaries, affective
January 1, 1971 (Budget .authorized merit step
increases)
.b. Resolution noting litirement of Claude 14.
McPhee and designati4g. Ernest K. Davis as
authorized fiscal agent for.Distric't
c. Property exchange with Flood Control District
d. Acceptance of easement:(n0 cost) from Round
Hill Enterprises, parcel 'No. 2, Job 1928
a. Representative of Favro Construction, Inc.
RESOLUTION NO. 3029
A RESOLUTION CHANGING THE kEGULAR MEETING
OF THE BOARD OF DIRECTORS TH8
CONTRA CO'ITA SANITARY L'YFRICT
nor -.13RUARY 18, .":11 TO FEBRUtr4Y 25, 1971
RESOLVED by tb:. E!oard of Directors of the Central Contra Costa Sanitary
District, Contra Costa County, State of California, that
WEREAS, the first regularly scheduled meeting of the Board of Directors
r2,,thedu1ed for February 4, 1971, and
the second regu1aiy scheduled mee c the Board of Directors
zhc ,ntral Contra CoSiA °17.r. 11,1;1 ho, ilcheduled for
due NJ Pc-.iources Control Board meeting being
I1 LflOA that JAte to consider Rules and Regulations, ]edera1-
e Picocaill $;010,6 clon -,:67 Waste Water Treatment Facilities, and
WHEREAS, Nembc., of the Board of Directors have determined at the
weeting oR J,_.TquJivy -I, 1971 that selected staff members attc,,A -tlid meeting;
NOW, THEREFORE, BE IT RESOLVED that the regularly schcatIled w,qtinq of
the Board of Directors for -Y-coiary 18, 1)71 be and the ',tn ft,orAy is
dhanged from February 18, 1971 to February 25. 1971.
PASSED AND ADOPM by the Distric 13caio-,17 the Centrol
Sanitary District of Contra Costa Couni:y, Nt=7,i:;7, if 21st day
of January, 1971, by the follovin vote:
AYES: Members: Boneysteele, Rustigian, Mitchell, Allan and Gibbs
NOES: Nembers: None
ABSENT: Members: None
is/ Charles J. Gibbs
President of tiv- Astrict Board of the
Central Contra costa Sanitary District of
Contra Costa County, State of Califo,---"H
COUNTERSIGNED:
/s/ Ernest K. Davis
Secretary of the District Board of the —
Central Contra Costa Sanitary District of
Contra Costa County, State of California