HomeMy WebLinkAbout00. BOARD AGENDA 12-07-1972( )
CENTRAL CONTRA COSTA SANITARY DIsaaicT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 7, 1972
ROLL CALL (Color Pink)
II, APPROVAL OF MINUTES', (Color; Fink
III. APPROVAL OF EXPENDITURES; (Color; Yellow)
170 HEARINGS; (Color; Green)
None
V BIDS; (Colox; White)
No
VI, OLD BUSINESS; (Lcior; Buff)
I, Walnut Creek Development Agency
2, Study Sessiot on garbage rate increases for 1973
3, Local Improvement District No, 50
4 Discussion regarding City of Concord
VII, NEW BUSINESS(Color,7, Blue)
1„ Consent items
a, Acceptance of easements at no cost to the District
Grantor
L. 3 Nelson Corp,
;7ooldridge Construction Co.
Elizabeth B. Hulbert
Job No, Parcel No, Area
or),,
1914
2153
A,B,C,E1L Tgalnw: Creek
1,2 Lafayette
15 CC Golf Coursa
b, Acceptanca of easements ac no cost to the -istricz: and
authorization to execute Amendments No, 2 and No, 3
to Existing Agreement of Kovember 7, 1968 betwe.?.n
County and District for transfer of sewer :..aciiltias
to the District.
Grantor
Contra Cosa County
Conn Costa County
Job No Parcel No, Area
2101 1 Buclianan'71eld
9921 1 Buc'ianan Field
2
z„ Allthori,aZ±o7a to execute Qit Claim Deed to Trusees of
Real Estate Inves=ent Trus o America, Job 1518, Sec,
1, Parcel 17 (Job 2204)
Claim of Xrs Barbara Van SiLck_IP in a amount cf $29-54
3, Other business acrled by SupplemenIzal Agenda
REPORTS (Color Gold)
I, Committees
2 General OanagT-Chief Engineer
3„ Couns&I fcx. the DistliT,L
4 Secretary
IX. MATTERS FROM THE FLOOR; (Color Salmon)
X„ ADJOURNMENT