HomeMy WebLinkAbout00. BOARD AGENDA 10-26-1972CENTRAL CONTRA Grv;TA SANITARY DISTRICT
SCHEDULE OF IIUSINESS
BOARD MEETING - OCTOBER 26, 1972
1. ROLL CALL
11. APPROVAL OF MINUTES
111. APPROVAL OF EXPENDITURES: None
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS: Color: Buff
1. Draft Ordinance on disposal sites
2. Local Improvement District No. 50
3. Treatment Plant Modification
4. Walnut Creek Development Agency
5. Authorization to employ Patent Attorney for District
Advanced Test Treatment Facility
VII. NEW IWSINESS, Color: Blue
1. Consent 'Levis:
a. Accept,mec of casements at no cost to the District
Grantor Job No_ Parcel No. Area
Mabel - E. Kuss 2154 6 Danville
Edward Kur.4adrowski,
et ux 2154 22, A & B Danville
Emile J. Lallement,
et ux 2229 2 Walnut Creek
Jeffrey W. Baus,
et ux 222.2 1 Glorietta
Leo Rolandelli,
et ux
Anthony R. Cianciarulo,
et ux
2222
2222
2 Glorietta
3 Glorietta
2. Authorization to Proceed with P.S.A. 49, Camellia Lane,
for formation of a Local Improvement District 55 in 1973
3. Authorization to Prepare plans, and specifications for ex-
tension of the Bollinger Canyon Road zewer system
4. Authorization for $72,272.00 for relocation of jet fuel
line, Treatment Plant
5. Authorization for additional $8900M0 rni flperial Service
Charge Study
6. AuthmAzation for staff representatives to attend Refuse
Collection and Disposal II seminar, San Francisco,
Califon-J.1,a, November 30 - Deccthbcr 1 1972
2
7. Resolution No. , A Resolution Approving Revised Standard
Specifications, January 1973
8. Other Business added by Supplemental Agenda
9. Matters from the floor
VTII. REPORTS! Color! Gold
Committees
Actiog General Manager -Chief Engineer
Coulls1 for the District
Secretpry
IX. ADJOURNMENT