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HomeMy WebLinkAbout12-14-1971 AGENDA BACKUPDecember 14, 1971 MEMO DUB![ FOIA.: TUE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: SUBJECT: JLB:ms AEG Approved: Mr. G. A. Horstkotte, Jr., General Manager -Chief Engineer Consent Item Items offered to Board of Directors for AUTHORIZATION, ACCEPTANCE OR EXECUTION are as follows: (1) Execute Quit Claim Deed to James M. Curran, et ux, D.S.P. 1637, Parcel 1, Lafayette area (to correct error in Grant of Easement description, new ease- ment acquired) (2) Accept easements at no cost to'D: Grantor Job No. Area James M. Curran 1637 Lafayette William F. Sargeson 2083 Moraga Muir Medical, Associates 2059 Walnut Creek Respectfully submitted, orstkotte, ager --Chief engineer 0, ask L. Best, Office Engineer MEMORANDUM FOR: HOW VIA: SUBJECT: December 13 1971 1' OF TILE BOARD OF DIRECTO G. A. Horstkotte, Jr., General Manager -Chief Engineer Request An Initial 0,0o00q for Performance of Sanitary District Work in Conjunction with Bechtel's Water Reclamation Contract. . BACKGROUND: The Water Reclamation Contract with Bechtel, Inc., under Article III, outlines work to be performed by the Central Contra Costa Sanitary District such as engineering, field surveying, printing, etc. TION: Recommend., approval of the initial $5,000.00. Addi- be required and will be requested as needed. Recommendation Approved: Ge . Horstkotte, Jr. eral Manager -Chief Engineer DGN:eh Respectfully submitted, ir2 D G. Niles Superintendent of PlantOperatious December 14, 1971 MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Mr. G. A. Horstkotte, Jr., General Manager -Chief Engineer SUBJECT: Consent Item Items offered to Board of Directors for AUTHORIZATION, ACCEPTANCE OR EXECUTION are as follows: (1) Execute Quit Claim Deed to James M. Curran, et ux, D.S.P. 1637, Parcel 1, Lafayette area (to correct error in Grant of Easement description, new ease- ment acquired) (2) Accept easements at no cost to District Grantor Job No. Area James M. Curran 1637 Lafayette William F. Sargeson 2083 Moraga Muir Medical Associates 2059 Walnut Creek Respectfully submitted, JLB:ms Jack L. Best, Office Engineer AEG Approved: orstkotte, Jr. G. ral Manager -Chief ngineer December 13, 1971 MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: G. A. Horstkotte, Jr., General Manager -Chief Engineer SUBJECT: Request An Initial $5,000.00 for Performance of Sanitary District Work in Conjunction with Bechtel's Water Reclamation Contract. 1. BACKGROUND: The Water Reclamation Contract with Bechtel, Inc., under Article III, outlines work to be performed by the Central Contra Costa Sanitary District such as engineering, field surveying, printing, etc. 2. RECOMMENDATION: Recommend approval of the initial $5,000.00. Addi- tional funds may be required and will be requested as needed. Respectfully submitted, D. G. Niles Superintendent of Plant Operations Recommendation Approved: GJ. Horstkotte, Jr.� General Manager -Chief Engineer DGN:eh