HomeMy WebLinkAbout00. BOARD AGENDA 11-02-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 2, 1972
1, ROLL CALL
11. APPROVAL OF MINUTES .4yx
III, APPROVAL O EXPENDITURES
TV, HEARINGS; None
V, BIDSNone
VI, OLD BUSINESS: Color; Buff
11
1- Study Session - Draft Ordinance on disposal sites -=',1-:
2. Local Empxovement District No, 50
1.,Le
3 Holding Basin, Schedule II
VII, NEW BUSINESS; Colorg Blue
1, Consent Items
a, Acceptance of easements at no cost to the District
d
Grantor
Job No,
Parcel No,
Area
J, Michael Transchel, LID 544 16 CC Country Cldb
et ux
Joseph F. DeLong, et al 2154 12 Danville
2, Claim of Melanie Mo Roof in the amourt,t of $3,908,27
„=.4.
30 Acceptance of easement from Pacific Gas & Electlic
at a cost of $200,00
4.
Authorization of additional $26,500,00 for Watershed
Studies and Engineering Work
5, Request of Orinda/Moraga Disposal Service for rate
increase, effective January 1, 1973
6. Request, oE Lafayette Garbage Disposal Service, Inc,
for rate increase, effective January 1, 1973
7, Authorization of $36,190,00 for Combined Sludge Pro-
cessing Project
2
80 Information Co1or White
a Correspondence from Association of Bay Area Governments
b Correspondence from Contra Costa Courty 1atar Agency
9, Other Business added by Supplemental Agenda Co'ior Salmon
10. Matters irom the for
VITE. REPOBTM Col or Gold
Committees
Acting Gene:rai Manager -Chief EngLneer
Counsel for the District
Secretary
IX, ADJOURNMENT
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