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HomeMy WebLinkAbout00. BOARD AGENDA 08-19-1971CENTREIL CONTRA COSTA RANITARY DISTaICT SCHEDULI O nT_NESS BOAUD MIPINTNG - AUGUST 19, 1971 I. ROLL CALL II. APPROVM, OV MIINDTES: a. Leng of August 5; 1971. -Dlee;inE, of August 10, 1971. TTI; APPROVAL 0i, EXPENDITURES: None TV, MARINGS: Local Improveliicat District Mo. 51 Z. Request for garbage rate incIease, Valle Disposal Servicc Inc - J. Request for gazbaLL rte increase, Diablo Disposal Scrvi.cc fe. V. BIDSNO112 VT. OLD BUSINESS: regarding D.S.1_ 1957. C; Acceptance of easements at no cost to i= -Le. (1) From Mr. and Mrs. Doyle IL Britton, ro_rcel. No, 2 D.S,P. 1957, (2) From Mary J. Carlson, Parcel No. 3, Dos.r 1957; b. Authofization to pay easement in Lhe i_Illouqt of $147.50 IOL Parcel No. 4, D.S.P. 1957; 4:- Authorization to proceed with condemnation cI P,Acels Nos; 1 and 5, D.S-P. 1957. V4.1 NKR filiSiNtSS 1. Quitclaim poiLion of easealenc, Job_ No- /9; L.t.D. No 1 2; ,I_PsoluLion adopting classification of Supervising Malnteuauce itan Meige 58. . Resolution appointing ML. Antonio Grenzotto to positton of Supervising Maintenance Man 4; Auithoriation to hold oral open examponi-lo s foF /riLtLn:lnz,Hco. fivadmaLit. 5. Kesolution appointin9 Mr- James Bilx,Lon to posliion of Sento; P1,.nL Cpe atol. ',L;. Resolution appoi/atj.qg Mr. C.,. D. Groves to position of Plan. Operatol. 7_ Resniution appointing Mr_ O. P; Lawson to position of Assistant Plant OpefPLor. Acceptance of easeluents at qo cost Lo the Dtsif,-ILe From Rubmar DevO.uplwzqt 2O., Percel No. 3, Job 19G4, b. erom Robmar Development Co., Fe,:cel N©. "I, Job 1964. 9 Other business adrled by Supplemental AgenEaD Mattars from the floor, V:Ii. REPORTS Conmf_Ztees C.emera- MErrIger-Chief Engineer Counsel for he District :X. ADJOURNMENT CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF BUSINESS BOARD MEETING - AUGUST 19, 1971 VII. NEW BUSINESS: 19 Supplemental agenda: a. L.I.D. No. 51, Award of Contract b. Authorization to pay Mr. Robert J. Foley, in the amount of $125.00, and Bohn and Carniato in the amount of $650.00 c. Approval of plans and specifications and authorize calling for bids on September 16, 1971, for the Holding Basin, Schedule 1. Estimated cost, less than $400,000.00 d. Claim of Mr. F. M. Smith, amount of damage not specified