HomeMy WebLinkAbout00. BOARD AGENDA 01-06-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD METING - JANUARY 6, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Discussion on BASSA
2. Garbage service for Lafayette, Orinda and Moraga
VIT. NEW BUSINESS:
1. Consent items:
a. Accept easements at no cost to Distact:
Grantor
Jel No. Parcel No. Area
Harold Keith Tate and Linda M.
Tate 20/0 Parcel 1 Walnut Creek
Ward K. Grove and Alice V.
Grove 2070 Parcel 2 Walnut Creek
Roy E. Clough and Vera T.
Clough 2070 Parcel 3 Walnut Creek
Esley G. Olivcr and
Marjorie Oliver 1741 Parcel 4 Pleasant Hill -Lafayette
Clarence Andresen and Dale
Andresen and The Sumitomo
Bank of Calif., Trustor 1741 Parcel 5 Pleasant Hill -Lafayette
E. G, Creg and Sheila H.
Craig - Ray Leal and
A. M. Leal 1741 Parcel 8 Pleasant Hill -Lafayette
L. B. Nelson Corp. 2031 Parcel 2a Walnut Creek
John H. McCosker and
Marian D. McCosker 2092 Parcel 4 Moraga
William H. Morison 1973 Parcel 1 Moraga
Neil Van Der Wende and
Lorraine Van Der Wende 20/8 Parcel 1 Walnut Creek
2. Change in classification of job titles to Associate Engineer.
3. Authorization to proceed with design oL D.S.P, 2054 at an
estimated cost of $13,040.00_
4. Authorization of $102,800.00 for ()Mee building expansion
1972, including furniture and equipment.
5. Claim of C. B. Evans in the amount of $703 00.
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 6, 1972
Page 2
6. Information:
a. Correspondence from Vn1Ic7y Community Services District
b. Correspondence from Vicr.ocville Sanitary District
c. Correspondence from Public Works Department, Contra
Costa County
7. Other business added by Supplemental Agenda
8. Matters from the flooi
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 6, 1972
VII. NEW BUSINESS:
7. Supplemental Agenda
a. Authorization to file condemnation
proceedings with a deposit of $250.00
and to Execute. Permit to construct
Sanitary Sewer Improvements, D.S.P. 1997
b. Authorization for $48,000.00 deposit for
installation of 48" trunk sewer, D.S.P. 1997