HomeMy WebLinkAbout00. BOARD AGENDA 11-04-1971CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 4, 1971
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: Burglar Alarm System
VI. OLD BUSINESS:
1. Request of Mr. Arthur A. Pederson for relocation of
existing 8" sewer crossing his property
2 Memberships in associations
3. Solid waste recycling
VII. NEW BUSINESS:
1. Authorize filing of Notice of Completion for D.S.P. 1985,
Bishop Lane Syphon, Walnut Creek
2. Authorize acceptance of Grant Deed from Contra Costa County
involving exchange of properties, D.S.P. 2032, Treatment Plant
3. Approve Joint Exercise of Powers Agreement with Flood Control
District and authorize deposit of $7,000.00 for right of way
acquisition
4. Approve Execution of Consent and Dedication of Public Roads,
Saint Marys Road, Moraga area
5. Quit Claim Parcel 1, Job No. 1964, and accept new Grant of
Easement, Parcel 1R-1, Job No. 1964, Moraga Road, Rheem area
6. Authorization in the amount of $787.20 to purchase three air
masks
7. Resolutions adopting eligible list for Maintenance Leadmen
and appointing Mr. Glenn Switzer and Mr. Dallas Hughes
8. Correspondence from Mr. Donald J. Desper regarding sewer line,
Rahn Court, Walnut Creek
9. Acceptance of easements at no cost to District
10. Correspondence from Contra Costa Taxpayers Association
11. Other business added by Supplemental Agenda
12. Matters from the floor
VIII. REPORTS:
Committees
District Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 4, 1971
VII. NEW BUSINESS:
11. Supplemental agenda:
a. Correspondence from Public Works Department
of Contra Costa County regarding Sanitation
District No. 7-A
b. Correspondence from Mrs. John N. Rossi regarding
sewer system, Hill Lane, Pleasant Hill
c. Invoices from Mr. John A. Bohn, Counsel for
the District
d. Authorize execution of Quit Claim Deed, Wild -
wood Lane and Parcel 106, L.I.D. No. 4,
Pleasant Hill BARTD Station
e. Authorize execution of Easement agreement
with Southern Pacific Transportation Company
at no cost to District, D.S.P. 2016, Bishop
Lane, Walnut Creek
RESOLUTION NO. 3099
A RESOLUTION CHANGING THE REGULAR MEETING
OF TF 7' BOARD OF DIRECTORS OF THE
CENTRA. ',ONTRk COSTA SANITARY DISTRICT
FROM DECEEAR 16, 1971 TO DECEMBER 14, 1971
RESOLVED by the Board of Directors of the Central Contra Costa Sanitary
District, Contra Costa County, State of California, that
WHEREAS, the second regularly scheduled meeting in December of the
Board of Directe,-1 is Ly scheduled for December 16, 1971, and
WHEREAS, Mashers of the Board of Directors have determined at the
meeting of November 19, that there will be a lack of a quorum on December
16, 1971;
NOT, THEREFORE, BE IT RESOLVED that the regularly scheduled meeting of
the Board of Directors for December 16, 1971, be and the same hereby is
Changed from December 16, 1971, to December 14, 1971.
PASSED AND ADOPTED by the District Board of the Central Contra Costa
Sanitary District of Contra CostaCy State of California, this 4th day
of November, 1971, by the following vcr,)g
AYES: Members: Boneysteele, Rustigl—o, Mitchell, Allan and Gibbs
NOES: Members: None
ABSENT: Members: None
isL1e1jibeibbs
President of the District Board of the
Central Contra Costa Sanitary District of
Contra Costa County, State of California
COUNTERSIGNED:
/a/ E. K. Davis
Secretary of the District Board of the
Central Contra Costa Sanitary. District of
Contra Costa County, State of California