HomeMy WebLinkAbout00. BOARD AGENDA 08-05-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 5, 1971
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS
1. Request for a garbage rate increase by Valley Dispbsal
Service.
2. Request for a garbage rate increase by Diablo Disposal
Service.
VII. NEW BUSINESS:
1. Letters of Mr. Paul Hunter and Mr. Thomas La Basco.
2. Claim of Mr. Paul S. Riegert, Sr., in the amount
of $18.06.
3. Acceptance of easement from Filper Corporation at no
cost to the District.
4. Other business added by Supplemental Agenda.
5. 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 - AUGUST 5, 1971
VII° NEW BUSINESS
4 Supplemental Agenda
a, Acceptance of easements at no cost to the District
(1) From Mr and Mrs Doyle H Britton, Parcel No 2,
D&S,P, 1957
(2) From Mary Jo Carlson, Parcel No, 3, DoS°P, 1957
(3) From Mr, and Mrs, Edwin E. Nicolai, Parcel No, 1,
Job 2030
From Mary Louise Lamborn, Parcel No, 2, Job 2030
From Bay Area Rapid Transit District, Parcel
No° 53E1 and Parcel No, 54E, City of Walaut Creek
(4)
(5)
b Acceptance of Corporation Grant Deed from the Clyde
Company covering pump station site located in Clyde,
California
c. Authorization to pay or -easement Air the AlmOitrit .452 $147.50
for Parcel No° 4, DaS„Pa 1957„
Ea Authorization to proceed with condemnation of
Parcels No. 1 and No 5, DpS„P. 1957
e Replacement of water heater due to action of
Distz-ict personnel
Authorize execution of Amendment No, t to Agree
ment (Sewerage Facilities - Buchanan Field Airport)