HomeMy WebLinkAbout00. BOARD AGENDA 09-21-1972CENTRAL CONTRA COSTAEANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 21, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES
II. a. EXECUTIVE SESSION
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS: None
1. Ordinance No. , An Ordinance Amending
Section 12-104 of the Code of the CCCSD
(50 lb. weight limitation)
VII. NEW BUSINESS:
1. Consent Items:
a. Acceptance of easements at no cost to
the District
Grantor
Job Parcel Area
Judith M. Gieszl 2113
Gordon R. Cnrtis 2113
Emory M. 1,n1erson, et al 2207
2 Orinda
3 Orinda
1 Lafayette
2, PluTtnnre of easement at no cost to
.0:U40 -jet but subject to prescrfbed onoi ions.
Grantor Job
Walter R. Krenv,
Parcel Area
2113 1 Orinda
3. Authowization for President and Secretary to
execute Quit Claim Deed to John H. McCosker,
et a13 Job 2113, Parcel 4, Orinda, and ac-
ceptauc of easement from John H. McCosker,
et al, Job 2113, Parcel 4, Orinda
4. Cal. W -PC. Assoc. Conference, Oct 6 & 7, 1972
orePa-t, 4-''5T
Other bas3ncsr• added by Supplemental Agenda
7 -
0.0 .4 • '; .
6. MAtte,rs from the Aloor 0.e
, D - S -:( -,
Yr -k4 I V (7, V -,.., ',_'''' "i. -?, i cl),:' ..efr- - 2 T-
V
VIII. REPORTS:
Cominittees*C561rwl,elArCii-Vik- t5A
Acting General Manager -Chief Engineer
Counsel for the District
Secretary
IX. iffie.„1..1 MEN
cr-iR SaCek-)
jit
- -re Oct z
Li
f) 14 ie>
fif 41-6 — trusigke•-i) Ufa—, r,,f,„0"
CArttAlwr-41,4 crk
V 75 1
4.;
, a ,