HomeMy WebLinkAbout00. BOARD AGENDA 09-02-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 2, 1971
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. District Sewering Project 1957
a. Acceptance of easements at no cost to the District
(1) From Mr. and Mrs. Doyle H. Britton, Parcel 2
D.S.P. 1957
(2) From Mary J. Carlson, Parcel No. 3, D.S.P. 1957
b. Authorization to pay the amount of 047.50 for ease-
ment Parcel No. 4, D.S.P. 1957
c. Authorization to proceed with condemnation of Parcels
Nos. 1 and 5, D.S.P. 1957
2. Resolution adopting classification of Supervising Maintenance Man
3. Resolution appointing Mr. Antonio Granzotto to position of
Supervising Maintenance Man
4. Settlement of claim of Robert L. Millham, et ux, Lot 17,
Moraga Manor (Moraga Way Sewer repair)
VII. NEW BUSINESS
Authorize Expenses for attendance at shoring safety training
school in the amount of $150.00
2. Resolution accepting and authorizing execution of Indenture from
Southern Pacific Transportation Company to construct 8" sewer
pipeline in San Ramon. No cost to District.
3. Resolution approving Addendum to Plans, Specifications and
Contract Documents, L.I.D. No. 51.
4. Request Approval of Plans and Specifications for below District
Sewering Projects and Calling for Bids October 7, 1971. Estimated
Cost $46,734.20.
a. D.S.P. 1959, Moraga Way, Moraga area
b. D.S.P. 1961, Los Arabis, Lafayette
c. D.S.P. 1977, Summit Road, Walnut Creek
5. Authorization to reimburse Member Allan in the amount of $25.00,
registration expense, C. S. & S. D. A. conference, Monterey,
California
6. Authorize Execution of Quit Claim Deeds at no cost to District
a. Robert L. Millham and Anne D. Millham, Lot 17, Moraga
. Robert -L. Crecelius and Jean W. Crecelius, Parcel 1, Job 2004..
c. Tran Canton and Florence Canton, Parcel 2, Job 2004
7. Resolution appointing Mr. Don Cast to position of Engineering
Aid I, Range 34C.
8. Other Business added by Supplemental Agenda
9. Matters from the floor
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
(Th
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 2, 1971
VII. NEW BUSINESS:
8. Supplemental agenda:
a. Authorization for General Manager -Chief Engineer
to file Notices of Completion, D.S.P. 1564A,
Moraga Way Emergency Sewer Repair
b. Authorization to pay invoice of McDonnell
Nursery in the amount of $204.46 - Job No.
1564A
Claim of Mr. J. P. Giffing in the amount of
$884.95