HomeMy WebLinkAbout00. BOARD AGENDA 09-28-1972CENTRAL CONTRA COSTA SANITUY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTPXRER 28, 1912
I. ROLL CALL
II. APPROVA O MENuT;;S
III. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
I. thilding Basin; Phase IT
2. onli-ancp, Aa Ordinance Amending
,c;fou j_2-104 oC the Code of the CC.C.1)
(A lb, litictLation)
3. Ornft Oldinaace on disposal sites
VII. NEW BUSINESS
I. Consent Items:
Acceptancrl of easements a;:io cost to
the Distzl_c
Grantor Job Parcel Area
James CG Husby et u;;: 1748 2 Lafayette
Edward L. Mill, et al 2218 A & 3 Danville
Leverage 727Inain Syste
Inc. IID 544 1 County
Grant M, Uheelor, 113 54-1 4 County
Vernon F. Awant,et um L1D 54-1 6 County
Ward W. Trask,et ux 1,ID 54-1 7 Covkaty
Louis C. Rhodes, et ux LTD 54-1 Q County
Harry Rex Young,et ux LID 54-1 10 Couflty
Rudolph J Mayei L1D 54-1 11 County
Luster H. GolIghtly,
et ux LTD 54-- 1/ County
Angelo 3. Bonl,ni, et ux LID 54-1 27- County
Highlands Co. A G2nerR1
CO--Partnelcshp LID 54-1 23 Coutity
2. Consent ,Lo Dediczliion of Pb1it Roads
Tract
4049
4254 -
Job Easement Record
2201
2135
4150,0R,709
5705,0R,709
3 Authorize Presideiut and Secreary to execute Quit Claim
D2ed, LID 43-5 Pp_r71_ 36, sub--parr-eel A, Wilau Cre.k
4: Authoriy.ation for staff to attend kflerican Congress on
Surveying and Mapping Annual Conference, November 2-4,
J.972, Long Beach, California
5. Information:
a. Correspondence h,:om The Houlo-cable Harold T.
(Bizv.) Johson nember of Congress
6. Other Business added by supplemental agenda
7. Matters from the floor
VIII. REPORTS:
Committees
Acting General -2--nager-Chief EngincnY
Counsel for th,, Dit;tricl:
Secretary
IX. ADJOURNMENT