HomeMy WebLinkAbout00. BOARD AGENDA 08-31-1972•••
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEME OF BUSINESS
BOARD MEET7a,! - AUGUST 31, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPR:IPTTURES: None
IV. HEARINGS: None
V. BIDS:
1. Presentation of financial consultant proposals
VI. OLD BUSINESS:
Catrto.
1. Special Service Charge t
Mk -
2. Local Improvement District No. 50
3. Resolution No:72.---1CA Resolution Declaring Certain
Property Surplus To Needs of The District and Authori-
zing the Sale There,Dk
4. Resolution No. , A Resolujon Appointing LLufence
V. Miller, Maintenance I-L,Lo I
5. Watershed Tvlink
Gap-t-k2Qey „
VII. NEW BUSINESS:
—ivay-ocLee:?eft .
.
a, Acceptance of easenents et no cu ,74 to the District
Grantor Job Parcel Area
Irvin 17:Itscher, et al 2075 3 Concord
Bayrit„:. RT.ali-y. Cr), 4 Concord
ne
Irvin Deutsch. ct;i
,, 5 Concord
2. A42,-.o.pt,ftnce af Easemit and authorizatio
n -4d S4,1:y to exec.222.te Quit Claim deed, P.l_a0fci:
Sed h Pi:o.11; 694, 'Oaral 4, P12asant HJJL
3./1170:hoziF.Aton resident and Sectry
execute. Cor t o Execution of Ease
East Boy 14inniepo, Utiliv District
4. Acceptnnce o JL 2152, PeK,c1.e1 nhA ruZlm:i-
zation fur i'icns!_Orant and -Seretary to ex.e.c,
o Properry 7,11.Lh Contin,7,ppl
5. Authoriatit: PcL,se,z1c1 id &sr-Tfetazy to eecute
Agrement wLhCi:ty ok r„.:lek, job 2184
fl
Yes No, .
71
,
,
2
6. Authorization in the amount of $1000.00 and
approval to negotiate with contra _or Holding
Basin, Phase II
7. Additional Interim Job Title for Superintendent of
Plant Operations
8. Information:
a. Correspondence from the City of Concord
b, Co.-espondence from the Environmental Protection
Agancy
BASSA meeting of August 7, 1972
9. Other Business added by Supplemental Agenda
10. Matters or
VIII. REPORTS!
Committees
Acting GialLal NI.19.--_,-Chief Engineer
Counsel the District
IX. ADJOURKMMT
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Yes No
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