HomeMy WebLinkAbout00. BOARD AGENDA 10-07-1971•
CENTaAL CONTRA COSTA SANITARY DISTRTCT
SCHEDULE OF BUSINESS
BOARD ABETING - OCTOBER 7, 1971
xCij, ALL
IT2.1/A7, OF NINUTES Meeting of rieptember 169 1971 mad
Special Meting of September 29, 1971
III. A.?PROVII, '} X.PEND1TURES
rv. HL".„NGS: tYrnle
District Sewering Projects 1959, 1961 and 1977
VI. OLD E.USINESS None
VI I. NV BUSINESS
1. D.S.P. No, 19779 Right of Way, Summit Road, Walnut Creek
9.Authorize payment of application fee of $3,750.00 to
Department of Safety Dams for Folding Basin
Authoize additional payment to Mr. V. P. Baker of
on treatment plant property purchased
Qu.ft Claim, pump site fee Parcel (LTD 519 Job No 1642,
lawn of Clyde) and payment of $75.00 legal fe
Quit Cla-lirt, Parcels 1 and 2, Job No. 20309 Orinda area
Ouit Claim portion of easement LID 22, Parcel-Misc;
Los Arbol s, Orinda
7, Consent to Joint -Use of Exclusive Easement, Job No. 1151,
Parcel-MI,sc.; Camino Pablo, Moraga
S. Acceptance of easement from Edwin E. Nicolai and. Iris E.
14cclai, Parcel No. 1V4Job No. 2030 a no cost to the District
9. Other business added by Supplemental Agenda
10. Matters from the floor
VIII. REPORTS:
rommittecs
Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRLCT
SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 7, 1971
V1 1. NEW BUSINESS:
9. Supplemental agenda:
a. Exchange at properties between this
District and Contra CosLr. County for
Trcatment Plant property for D.S.P. 2032,
Rolding Basins
b. Authorize payment of $114.75 for Title
Insurance on Bates Avenue Pumping Station
site, Parcel 7 R-2, D.S.P. 1379
c. Acceptance of easement from Walnut Creek
Psychiatric Hospital, Parccl 1, Job 2060
(no cost)