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HomeMy WebLinkAbout00. BOARD AGENDA 10-21-1971• CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF BUSINESS BOARD AnTING - OCTOBER 21, 1971 I. ROLL CALL II. APPROVAL OF MINUTES III. APPROVAL OF EXPENDITURES None IV. HEARINGS: None V. BIDS: None VI. OLD BUSINESS: 1. Solid Waste Recycling VII. NEW BUSINESS 1. Approval of plans and specifications and authorizing call for bids for: a. District Sewering Project 2071, South Broadway Extension b. District Severing Project 1883, Walnut Boulevard 2 Authorize execution of Quit Claim Deeds and accept easements (no cost) required by realignment of sewer, D.S.P. X1564A, Moraga Way area 3 Request for $1,000.00 Sewer Construction fund authorization for mole reser rings 4. Acceptance of easements at no cost to the District 5. Ot4er Business added by supplemental agenda 6 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 - OCTOBER 21, 1971 VII. NEW BUSINESS: 5. Supplemental Agenda a. Request of Mr. Arthur A. Pedersen, 72 Lombardy Lane, Orinda» for audience regarding relocation of existing 8" sewer crossing his property b Request of Mr. E. E. Meredith for payment of plumbing bill, $29.45 c. Claim of Mrs. I. Cadenasso for damage due to overflow, $147.70 d. Security alarm system a. Coriespondence from Bechtel Corporation re W.P.C.Fo inspection tour of Pilot Plant