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HomeMy WebLinkAbout00. BOARD AGENDA 10-05-1972CENTRAT, CONOSTA SANITARY DISTRICT SCHEDULE OF BUSINESS BOARD /1:VA5:(NG - OCTOBER 5, 1917 I. ROLL CALL II. APPROVAL OF MTMUTES III. APPROVAL nr FAVENDITURES IV. HEARINGS: NO:Pc, V. BIDS: 1. Hydraulic Hy -velocity Sc.wer Cleaner VI. OLD BUSINESS: 1. Local Twprovruent District No, A 2. Treatment P1nt Mbd1ficaiAool3 3. Holding liasin, Sched7113 II 4, Ordinance No. An Or none Amending Section 12-104 of Corle of the CCS (50 lb. weight limItaion) 5. Co.itract with City of Concord for lime sludge recycling project 6. Contract for services of Bartle Wells and Associates Walnut Creek Redcvelopmnt Agency VII. NEW BUSINESS: 1. rowTmt Items; a, Ar.ceptancl, of n,aseiticnts at no cost Lo he DiLsetci N. Gantor Vhictni J , Rusca, al John W. Parkin, et ux cL ux uloway 144 Croih, nt ux c:I_LI:Jo-s.:d C. Dutverlyx; Sidaey A. Pric liustel: M. Golightly, et 114 Benjain e, shul, BeitjaiAn C. Shaul, nt utx GioKietta Job No. Parcel No. 2177 2177 2154 2154 2154 9,11 2154 0154 '2154 2143 1 4 13. 10 14 18 2o 21 ,, 2 & 3 Area 1",4alnut Creek Walnut Creek C.C. Golf Club C,C, Golf C1111) C Coli Cub CX- Golf Ciab C,C. Coif Club C.C. Golf C. C.C. Golf Club Lafaycti;e t. Claim of Mrs. Violni; the amount of $21.16. 3. -Employee Health Plan Coverage (Kaiser Foundation) 4. Authorization of $9,000,00 for soil engineering, treatment plant 5. Authorizadou for President and Secretaly i ute Agreement Relating to xeal Property, Systech Financiat corp. 6. Other D-iime7s rdo y Supplemental Agenda 7. Matters from the floor VIII. REPORTS: Committees Acting General Manager -Chief Engineer Counsel for the District Secretary IX. ADJOURNMENT