HomeMy WebLinkAbout00. BOARD AGENDA 08-17-1972. CENTRAL C0NtRL\ (0STA SANITARY DISTRCCT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 17, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: Non?
IV. HEARINGS: None
V. BIDS:
1. Sewer Trunk. Deficiencies, District Sewering Project 2209
and District Sewering Project 2210
VI. OLD BUSINESS:
1. Draft Ordinance on disposal sites fir:;
2. Retirement claim of Mr. Ylvin Klemmick, former District employee,
in the amount of $218.4
3. Special Service Charge T-
4.
4. Local Improvement District 50 - Asscssi' ttt Status
VII. NEW BUSINESS:
1. Consent Items:
a. Accep e cc of } a.seruenii- s at no cost to the District:
Grantor
Job
Corneli,71 Construction Co = 1995
Space Investment Co. 2162
Calif. VcterJFs, ry Mudieal Assn- 2191
7
W. E • ��a.�_-,ace = st �, al 21
Parcel Area
1 Wal nu Creek
1 Conc.o cd.
1 Moraga
1 Mo=c-aga
2. 014 . c A No , _ , A Rcsoi it aou Appointing Lawrence V I4ller, T , „J-
= u intcoan cc Man I, effctive. Augg :_; L 2, , 19/2
d Y
3. Claim of C^o 'ge D Yobap _ , sic a oui o $184-00415'
4. District Annexation . Nc . 35
5. District Notice cgaf d p ug ooxrc p _► iow devices
6. Authorization for Secretary to ate ted Spc, al Disti r ci_. 'i3onrd
Secretariat Seminar, Septeuibear- 8, 9. 1912. Goleta, Cal_ifcv iiia
I. Autlrization to continue employment of Kathy Leung at $2.94
aa hour as temporary empl.oy�r, to December 31, 1972
8. Approval of plans and rpccifications and authorization to call
for bids, District Sewc ing Project 2100, Watershed 29 South
line and Rudgear. fond _
2
9. Acceptance of easements at a cost of 768.08 to Discii- :
Grantor
Kerwin, et al
Britton, et al
Mary J. Carlson
Cheadle, et al
Morano, et al
Job
1957
1957
1957
1957
1957
Parcel Area
1 Rahn Court
2 Rahn Court
3 Rahn Court
4 Rahn Court
5 Rahn Court
Amount
$161.00
152.18
249.90
147.00
58.00
10. Approval of plans and specifications and authorization to call for,/
bids, District Sewering Project 1957, Rahn Court, Walnut Creek
11. Consideration of Patent Rights to Plitcf-las DeveIoped During District
1,11,
Research by Brown and Caldwell
12. Authorization for President and Secretary to execute letter cf Agreement
with Title Insurance and Trust Company, relating to relocation Holly
Corp. jet fuel lines
13. Information:
a. Correspondence from
in Congress
14. Other Business added by
15. Matters from the floor
VIII. REPORTS:
the Honorable Do H. Clausan, Representative
Supplemental Agenda
Committees
Acting Gencfai M.Etger-Chief Engineer
Counsel for the District
Secretary
IX. ADJOURNMENT
NOTE: Board Members are requested to have Lhei Watevshed Fu1d2rs at this meeting.