HomeMy WebLinkAbout00. BOARD AGENDA 11-16-19724
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 16, 1972
I, ROLL CALL (Color; Pink)
II. APPROVAL OF MINUTESg (ColorPink)
1. Meeting of October 26, 1972
2. Neeiiig of November 2, 1972
III. APPROVAL OF EXPENDITURESg Non (Color: Yellow)
IV. HEARINGSg (Coiorg Green)
f
1. District Annexation No, 36 (q
• V. BIDS
1. Sale of Improvement Bonds, Local improvement District No, 51
VI. OLD BUSINESS g (ColorBuff)
1. Discussion regarding City of Concord
2, Discussion regarding Contra Costa County Water cuality Study
3, Employment Services of Patent Counsel
4. Local Improvement District No 50
VII. NEW BUSINESS
1. Consent Iters
10 -cg Blue)
a. Acceptance of easexants at no cost to the Disrictg
Grantor
Job No,
Fo.
A
P. 7, Rif!e, et al 2139 3 Pacho
Elsie Willemetz 2189 4 Pacheco
Ca:rol B. Erends 2227 3 LEfayat'ce
Leon 11, '3aztung, et ux 2154
il Dan7ille
Jose?h F. DeLon3, et ux 2154 12 Danville
. Wallace Anderson, et: ux LID 54-1 5 CC Country Clubil---
j. Micha.al Transc:71e1, et el LID 54-1 16 CC CoLIL;:ry Club
Ronald J. Prouty, et u 2225• _____
1 Nalnut Creak
Raymond F. Peif, et ux 2223
2 Walnut Creek
2. Claim of Shiclee Nos ar in the amount of $29.13
I. ,.,„solution i A ttegolurion Appointing Ricilard Finch to
position of Maintenance Mao I, effective Novemb=.r 1, 1972
•
2
Authorization for an additional $70,000.00 for District
Work, Water Reclamat:ton Plant Project
5. Authorization for $18,200.00 or Trunk Sewer D—iciencies
5. Garbage Franchises
i, Authorization to execute Quft Claim Deed to Moraga Enterprise,
Inc., Job 22D1, Parcel 31
S. Autthorization to execute Consent 1:o Dedication of Public
Roads, Job 2201
0 Authorization to execute Consent tc) Dedication of Drainage
Easement Job 2201
10 Authorization to execute Consent to aedication of Public
Roads, Job 2197
11. Informationg, (Color; Nhite)
a, Coirespondence from Division o Water Quality Control,
State Water Resources Control Boar&
b, Correspondence from Technical Association of Pulp and
Paper Industry
c, Final Expenditure Status - Pilot Plant Project
d Correspondence from NCC Food Corporation
e Correspondence from Mr. John Zuppan, President, STIR.
12. Other business added by Supplemental Agenda (Colorg Salmon)
232 Matters from the floor
VIII. REPORTS(Color Gold)
Committees
General Manager -Chief Enginaer
Counsel or the District
Secretary
IX, ADJOURgMENT