HomeMy WebLinkAbout00. BOARD AGENDA 12-02-1971CENTRAL CONTRA COSTA SANITARY DISTRTCT
SCHEDULE OF BUSINESS
BOARD IvNETiNG DECEMBFR 7, 1971_
I. ROLL CALL
II. APPROVAL OF MINUTES;
Meeting of November 13, 1971
Meeting of November 18, 1971
111. APPROVAL OF EXPENDrTLTRES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Acknowledgement ot Regional Water Quality Control Board Orders
relating to Mountain View Sanitary District, City of Concord,
and Sanitation District 7-A.
2.. Discussion on BASSA.
3. Position of Secretary
VII. NEW BUSINESS:
. Consent items:
a. Authorization for General Manager -Chief Engineer c.,‘ fite
Notice of Completion on D.S.P. 1977, Summit Road, Walnut Crcft
b Execute Quit Claim Deed, 1 -LD. No. 51, Parcel 4, Clydr Area
c. Accept easements at no cost to District
Grantor Job No Area
Craig -Schafer Co., a partnership 1741 Lafayette
Craig -Schafer Co., a partnership 1741 LafayeLte
Arvid G. Erickson 1741 Lafayette
Neil H. Christensen 2069 Danville
Neil H. Christensen 2069 Danville
E. Richard Woolley 2069 Danville
Donn R. Martin 2069 Danville
Esther L. Eberle 2069 Danvilla
Jack 11, Leets 2069 Danville
2. Report of Audit for Fiscal Year 1970-1971
3. EBNIJD Solid Waste Committee Report
4- Garbage Service for Lafayette Garbage Disposal Service
5. Cole Avenue Sewer, City of Walnut Creek
6. Request Sew-ar Construction authorizations for Distric: Expens-
for the following sewering projects:
Previously Charges
Authorized at 10/31471 Request
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CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSTNYcS
BOARD MEETING - DECEMBER 7, Icril
Page 2
btilness etiN Su-pl_tal Agenda
tile. floor
General Manager -Chief Engineer
Counsel for the District
I. ADJOURNMENT
CMTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 2, 1971
Vii. NEW BUSINESS:
Stipp i eniCrit
Consvat I• ti'tfl
(1) Execute Quii Claim need, D.S.P. 1977,
Parcel 3, Walnut Creek area
(2) Accept eascmcni_s at no cosL Lo District:
Grantor
Job No Area
Glenn Veraon Wald 1977 Walnut Creek
Donzkid E. Toolacy Tr. 2039 Danville
E. G. Craig, et al. 1741 Lafayette
Tanglewood Homes Assoc. 1741 Lafayette
b. Authorization to pay legal ixpenses to John A. .F,ohn
(1) Sanitary District vs. Martinez, final billing - $6,4)0.00
(2) Sanitary Districi vs. Aitken, servicerendered - $32).00
c. Resolution adopting eligible list and appointing Lawrence A.
Ladner as Senior Construction Inspector, effective January 1,
1972.
d. Claim of Mrs. S. RoaLh in the amount of $35M0,