HomeMy WebLinkAbout00. BOARD AGENDA 07-06-1972UNTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BTJSINFSS
BOARD MEETING - JULY 6 1972
ROIT, CLL
A2PROVAT, OF MINUTES
III. APPROWJ, OF 71.gPENDITURES
TV. FLEARIGS
.1. ue1iqrt Scuer Service Charges
V BIDS;
1, Fo--,r: Painting Ifortions of Office Buildiugs
VI. OLn BUSINESS
1. Draft Czdinance on disposal sites
2. Nr George Jacobson, Contractor
3 Mr. Don MCCoa:mack, Coritra Costa Times _..,,„. A,_... ,,:,:, , - •
4 Local Itaprovement Dintrict No. 51, Town of Clyde-',. '
v --/, - -7
. ......, ..,)
VII. NEW BUSINESS
1, Consent Ttensg
a Acceptance of easements at no cost to the District
Grantor Job Parcel Area
Thomas F. Kelwin, et ux 1957 1 Walnut Creek
Vlora De Martini, et al 2149 1 Concord
Sly:Finley Pedder, et ux 2183 1 Lafayette
Neil and Liahons Christensen 2158 1 Diablo, San Ramon
b. Acceptance of Grant Deed from Contra Costa County for
9,747 acras adjacent to Treatment Plant
2. Ilnnlution No. 72 , A Resolution changing next regular
meeting from July 20, 1972 to July 27, 1972
3. Clem of Mr. J. H. Gordon in the amount of $171.27
Claim of Mrs. Clyde E. Braun
5 Special Rebate Agreements WPtershed 35 South and Watershed 27 West.
Recluest by Dame Construction Company for Distiict to subordinate
L ,
its easement, March Road, an Ramon(
Se7Domesic Nater Supply, Martinez Pump Si,.:7tions
J,404-S11.--
*6, Retiremat Claim of M:z. Melvin Keiamlick, former District
Employs'3 in tLe amount of $218.04
9. Request Ly D B. MtGLImery and Ansociates for granting of
DiEtrict variance for SubdivisioL No, 4346, Mcraga area
1
2
JO- AuthorizaiJons from Sewer Coustruction Fund, as follow
E7plense Preyipus],y=Athorized Used at 5/31 Request
a. Second Ave, S.7,1,7c:I,
D,,S,P, 1957
b, R Treatornt Plant Ex-
pan8ion - flechtel Con-
tre_ct (includes coils
investigation)
Re TKcaLment Plzmt nc-
panEio-n Brawn and Caldwell
conizaeL (includes soils in-
vesUgai:ion)
d,A1ui Sludge Pond,
$ 4,000.00 $ 3,999.15 $ 2,000.00
20,625.00
51,694.16
29X3.24 30,000.00 fr/'
62,718„56
40,000.00 t/
0.S.P. 2076 8,690.09 10,000:00
11. Trunk Sewer Deficiencies, request authorization for $49,025.00
to make corIctions
12, Approval of Plans and Specifications for D.S.F, 2054 and
authorization to advertise and receive bids, Carol Lane,
Lafayette
13. Other Busincss added by Supplemental Agenda
14. Matters from the floor
VIII. REPORTS
Committees
Cenral Manager -Chief Engineer
Counsel for the District
Sec-f:ota-!:y
IX, ADJOURNMENT